BRITANNIA GROUP LIMITED

Key Data

Status

Active

Company No.

01687528

Incorporation date

17/12/1982

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1982)

06/11/2025

Accounts for a dormant company made up to 2025-09-30

View PDF (4 pages)

02/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

28/01/2025

Termination of appointment of Andries Petrus Liebenberg as a director on 2025-01-22

View PDF (1 pages)

13/12/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (4 pages)

25/10/2024

Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 2024-10-25

View PDF (1 pages)

13/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

16/12/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

03/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

22/12/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

06/10/2022

Director's details changed for Renew Corporate Director Limited on 2019-10-01

View PDF (1 pages)

21/07/2022

Secretary's details changed for Renew Nominees Limited on 2019-10-01

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

20/12/2021

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

15/06/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

19/01/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

21/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

19/12/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (6 pages)

15/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

15/05/2019

Notification of Renew Holdings Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

14/05/2019

Withdrawal of a person with significant control statement on 2019-05-14

View PDF (2 pages)

05/01/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

17/12/2018

Registered office address changed from Yew Trees, Main Street North Aberford West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 2018-12-17

View PDF (1 pages)

02/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

27/11/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (5 pages)

12/07/2017

Appointment of Mr Paul Scott as a director on 2017-06-30

View PDF (2 pages)

12/07/2017

Termination of appointment of John William Young Strachan Samuel as a director on 2017-06-30

View PDF (1 pages)

12/07/2017

Termination of appointment of Graham Martin Ellis as a director on 2017-06-30

View PDF (1 pages)

12/07/2017

Appointment of Mr Andries Petrus Liebenberg as a director on 2017-06-30

View PDF (2 pages)

04/05/2017

Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE

View PDF (1 pages)

04/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

09/01/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (5 pages)

03/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (5 pages)

09/01/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (5 pages)

01/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (5 pages)

21/01/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (5 pages)

30/08/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-05-01

View PDF (16 pages)

09/07/2014

Statement of capital on 2014-07-09

View PDF (5 pages)

09/07/2014

Statement by directors

View PDF (1 pages)

09/07/2014

Solvency statement dated 01/07/14

View PDF (1 pages)

09/07/2014

Resolutions

View PDF (3 pages)

21/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (8 pages)

18/12/2013

Miscellaneous

View PDF (2 pages)

27/11/2013

Full accounts made up to 2013-09-30

View PDF (13 pages)

02/07/2013

Appointment of Graham Martin Ellis as a director

View PDF (2 pages)

01/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

05/06/2013

Statement of capital on 2013-06-05

View PDF (5 pages)

05/06/2013

Statement by directors

View PDF (1 pages)

05/06/2013

Solvency statement dated 31/05/13

View PDF (1 pages)

05/06/2013

Resolutions

View PDF (3 pages)

07/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (6 pages)

06/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

06/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

06/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

06/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

06/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

01/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (6 pages)

22/11/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (6 pages)

12/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (6 pages)

24/11/2010

Full accounts made up to 2010-09-30

View PDF (10 pages)

16/09/2010

Statement by directors

View PDF (1 pages)

16/09/2010

Statement of capital on 2010-09-16

View PDF (4 pages)

16/09/2010

Solvency statement dated 07/09/10

View PDF (1 pages)

16/09/2010

Resolutions

View PDF (3 pages)

29/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (12 pages)

16/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/06/2010

Register inspection address has been changed

View PDF (1 pages)

15/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

01/05/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

28/04/2009

Director appointed john william young strachan samuel

View PDF (4 pages)

28/04/2009

Appointment terminated director paul halfpenny

View PDF (1 pages)

08/01/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (7 pages)

07/01/2009

Appointment terminated director michael bishop

View PDF (1 pages)

17/12/2008

Director appointed paul halfpenny

View PDF (2 pages)

14/07/2008

Location of register of members

View PDF (1 pages)

11/06/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (7 pages)

12/05/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

27/07/2007

Secretary's particulars changed

View PDF (1 pages)

27/07/2007

Director's particulars changed

View PDF (1 pages)

27/07/2007

Registered office changed on 27/07/07 from: 39 cornhill, london, EC3V 3NU

View PDF (1 pages)

27/07/2007

Location of register of members

View PDF (1 pages)

29/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

18/05/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

15/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

18/04/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

20/02/2006

Director's particulars changed

View PDF (1 pages)

17/02/2006

Secretary's particulars changed

View PDF (1 pages)

30/09/2005

New director appointed

View PDF (6 pages)

27/09/2005

Director resigned

View PDF (1 pages)

04/08/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

04/05/2005

Return made up to 01/05/05; full list of members

View PDF (2 pages)

02/02/2005

Amended full accounts made up to 2003-09-30

View PDF (11 pages)

01/07/2004

Director's particulars changed

View PDF (1 pages)

09/06/2004

Return made up to 01/05/04; full list of members

View PDF (5 pages)

27/05/2004

Director's particulars changed

View PDF (2 pages)

11/02/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

10/10/2003

Director resigned

View PDF (1 pages)

31/07/2003

Secretary's particulars changed

View PDF (1 pages)

12/06/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

14/04/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

11/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

Resolutions

View PDF (0 pages)

11/09/2002

Resolutions

View PDF (0 pages)

11/09/2002

Resolutions

View PDF (0 pages)

11/09/2002

Resolutions

View PDF (0 pages)

11/09/2002

Resolutions

View PDF (0 pages)

11/09/2002

Resolutions

View PDF (1 pages)

15/07/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

14/06/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

22/11/2001

Ad 19/05/00--------- £ si [email protected]

View PDF (2 pages)

20/11/2001

Registered office changed on 20/11/01 from: lovell house, 616 chiswick high road, london, W4 5RX

View PDF (1 pages)

20/11/2001

Location of register of members

View PDF (1 pages)

08/11/2001

New secretary appointed

View PDF (2 pages)

16/07/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

16/07/2001

Secretary's particulars changed

View PDF (1 pages)

04/07/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

27/06/2001

Location of register of members

View PDF (1 pages)

24/08/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

08/08/2000

Return made up to 31/05/00; bulk list available separately

View PDF (8 pages)

27/07/2000

Particulars of mortgage/charge

View PDF (10 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

New secretary appointed

View PDF (2 pages)

25/07/2000

New director appointed

View PDF (3 pages)

25/07/2000

New director appointed

View PDF (3 pages)

25/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

Secretary resigned

View PDF (1 pages)

22/06/2000

Registered office changed on 22/06/00 from: 83 promenade, cheltenham, gloucestershire GL50 1PJ

View PDF (1 pages)

22/06/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

16/06/2000

Miscellaneous

View PDF (2 pages)

14/06/2000

Declaration of assistance for shares acquisition

View PDF (100 pages)

14/06/2000

Declaration of assistance for shares acquisition

View PDF (19 pages)

14/06/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

14/06/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

14/06/2000

Declaration of assistance for shares acquisition

View PDF (5 pages)

14/06/2000

Declaration of assistance for shares acquisition

View PDF (5 pages)

14/06/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

31/05/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

31/05/2000

Re-registration of Memorandum and Articles

View PDF (11 pages)

31/05/2000

Application for reregistration from PLC to private

View PDF (1 pages)

31/05/2000

Resolutions

View PDF (1 pages)

31/05/2000

Resolutions

View PDF (1 pages)

18/05/2000

New secretary appointed

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (3 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

Secretary resigned

View PDF (1 pages)

18/05/2000

New director appointed

View PDF (3 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

Director resigned

View PDF (1 pages)

17/03/2000

Director's particulars changed

View PDF (1 pages)

16/06/1999

£ sr [email protected] 18/05/99

View PDF (1 pages)

15/06/1999

Return made up to 31/05/99; bulk list available separately

View PDF (13 pages)

14/06/1999

Director resigned

View PDF (1 pages)

25/05/1999

Resolutions

View PDF (2 pages)

04/05/1999

Interim accounts made up to 1999-03-31

View PDF (8 pages)

27/04/1999

Full group accounts made up to 1998-12-31

View PDF (38 pages)

14/03/1999

Auditor's resignation

View PDF (1 pages)

19/06/1998

Return made up to 31/05/98; full list of members

View PDF (12 pages)

31/05/1998

Full group accounts made up to 1997-12-31

View PDF (38 pages)

20/02/1998

Location of register of members

View PDF (1 pages)

26/11/1997

Particulars of mortgage/charge

View PDF (8 pages)

02/09/1997

Particulars of mortgage/charge

View PDF (10 pages)

09/07/1997

Full group accounts made up to 1996-12-31

View PDF (34 pages)

16/06/1997

Return made up to 31/05/97; bulk list available separately

View PDF (10 pages)

06/05/1997

Registered office changed on 06/05/97 from: staverton technology park, cheltenham, gloucestershire, GL51 6TQ

View PDF (1 pages)

23/08/1996

Registered office changed on 23/08/96 from: britannia house, staverton technology park, gloucester road staverton, cheltenham glos GL51 6TQ

View PDF (1 pages)

19/08/1996

New director appointed

View PDF (2 pages)

18/06/1996

Return made up to 31/05/96; bulk list available separately

View PDF (8 pages)

18/06/1996

Director resigned

View PDF (1 pages)

18/06/1996

Full group accounts made up to 1995-12-31

View PDF (35 pages)

29/05/1996

Resolutions

View PDF (2 pages)

02/05/1996

Particulars of mortgage/charge

View PDF (8 pages)

16/04/1996

Resolutions

View PDF (2 pages)

26/06/1995

Return made up to 31/05/95; bulk list available separately

View PDF (8 pages)

24/05/1995

Resolutions

View PDF (2 pages)

03/05/1995

Full group accounts made up to 1994-12-31

View PDF (28 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (201 pages)

29/09/1994

Director's particulars changed

View PDF (0 pages)

29/06/1994

Return made up to 31/05/94; bulk list available separately

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21/06/1994

Full group accounts made up to 1993-12-31

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01/06/1994

Resolutions

View PDF (75 pages)

12/04/1994

Registered office changed on 12/04/94 from: 83 promenade, cheltenham, gloucestershire, GL50 1PJ

View PDF (0 pages)

23/12/1993

Director's particulars changed

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23/12/1993

Director's particulars changed

View PDF (0 pages)

29/11/1993

Director's particulars changed

View PDF (0 pages)

26/11/1993

Ad 25/10/93--------- £ si [email protected]=570162 £ ic 570162/1140324

View PDF (0 pages)

12/10/1993

Resolutions

View PDF (0 pages)

12/10/1993

Resolutions

View PDF (0 pages)

21/09/1993

Listing of particulars

View PDF (0 pages)

27/08/1993

Registered office changed on 27/08/93 from: 83 the promenade, cheltenham, gloucestershire, GL50 1PJ

View PDF (0 pages)

27/08/1993

New director appointed

View PDF (0 pages)

27/08/1993

Secretary resigned;new secretary appointed;director resigned

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28/07/1993

New director appointed

View PDF (0 pages)

23/07/1993

Resolutions

View PDF (0 pages)

17/06/1993

Full group accounts made up to 1992-12-31

View PDF (27 pages)

14/06/1993

Return made up to 31/05/93; bulk list available separately

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10/05/1993

New director appointed

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04/12/1992

Secretary resigned;new secretary appointed;director resigned

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10/07/1992

Full group accounts made up to 1991-12-31

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17/06/1992

Return made up to 31/05/92; bulk list available separately

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10/06/1992

Statement of affairs

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10/06/1992

Ad 05/05/92--------- £ si [email protected]

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18/05/1992

Resolutions

View PDF (0 pages)

18/05/1992

Resolutions

View PDF (0 pages)

18/05/1992

Ad 05/05/92--------- £ si [email protected]=3000 £ ic 567162/570162

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29/06/1991

Full group accounts made up to 1990-12-31

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29/06/1991

Return made up to 31/05/91; bulk list available separately

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28/11/1990

New director appointed

View PDF (0 pages)

06/07/1990

Director resigned

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11/06/1990

Full group accounts made up to 1989-12-31

View PDF (23 pages)

11/06/1990

Return made up to 31/05/90; bulk list available separately

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23/06/1989

Full accounts made up to 1988-12-31

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23/06/1989

Return made up to 25/05/89; bulk list available separately

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21/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/08/1988

Full group accounts made up to 1987-12-31

View PDF (25 pages)

09/08/1988

Return made up to 03/06/88; bulk list available separately

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03/11/1987

Location of register of members

View PDF (0 pages)

22/10/1987

Return of allotments

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20/10/1987

Return made up to 20/05/87; full list of members

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20/07/1987

Return of allotments

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13/07/1987

Location of register of members

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18/06/1987

Full group accounts made up to 1986-12-31

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15/06/1987

Listing of particulars

View PDF (47 pages)

15/05/1987

Company type changed from pri to PLC

View PDF (0 pages)

13/05/1987

Particulars of mortgage/charge

View PDF (0 pages)

25/04/1987

Resolutions

View PDF (2 pages)

15/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

02/04/1987

Registered office changed on 02/04/87 from: digbeth house chambers, walsall, WS1 1QX

View PDF (0 pages)

27/03/1987

Certificate of change of name

View PDF (2 pages)

17/03/1987

Resolutions

View PDF (0 pages)

12/12/1986

New director appointed

View PDF (0 pages)

30/09/1986

Full accounts made up to 1985-12-31

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30/07/1986

Return made up to 16/07/86; full list of members

View PDF (0 pages)

31/05/1985

Particulars of mortgage/charge

View PDF (3 pages)

21/10/1983

Certificate of change of name

View PDF (2 pages)

17/12/1982

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

01/05/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Liebenberg, Andries Petrus	Director	30/06/2017 - 22/01/2025	27
RENEW CORPORATE DIRECTOR LIMITED	Corporate Director	22/09/2005 - Present	32
Scott, Paul	Director	30/06/2017 - Present	56

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRITANNIA GROUP LIMITED

BRITANNIA GROUP LIMITED is an(a) Active company incorporated on 17/12/1982 with the registered office located at 3125 Thorpe Park, Leeds LS15 8ZB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA GROUP LIMITED?

BRITANNIA GROUP LIMITED is currently Active. It was registered on 17/12/1982 .

Where is BRITANNIA GROUP LIMITED located?

BRITANNIA GROUP LIMITED is registered at 3125 Thorpe Park, Leeds LS15 8ZB.

What does BRITANNIA GROUP LIMITED do?

BRITANNIA GROUP LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRITANNIA GROUP LIMITED?

The latest filing was on 06/11/2025: Accounts for a dormant company made up to 2025-09-30.