BRITANNIA HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03902222

Incorporation date

04/01/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2000)

30/10/2025

Confirmation statement made on 2025-10-10 with updates

View PDF (6 pages)

18/10/2024

Confirmation statement made on 2024-10-10 with updates

View PDF (6 pages)

29/07/2024

Micro company accounts made up to 2023-10-30

View PDF (3 pages)

18/10/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (7 pages)

05/09/2023

Termination of appointment of Anna Murphy as a director on 2023-09-01

View PDF (1 pages)

24/04/2023

Micro company accounts made up to 2022-10-30

View PDF (3 pages)

12/10/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (6 pages)

23/03/2022

Micro company accounts made up to 2021-10-30

View PDF (3 pages)

24/11/2021

Confirmation statement made on 2021-10-15 with updates

View PDF (7 pages)

26/03/2021

Micro company accounts made up to 2020-10-30

View PDF (3 pages)

14/12/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

19/10/2020

Appointment of Mr Simon Padget Handley as a secretary on 2020-10-01

View PDF (2 pages)

01/10/2020

Registered office address changed from C/O Urbanbubble 7 Dale Street Sevendale House Manchester M1 1JA to C/O Handley Gibson Sheepscar Street North Leeds LS7 3AF on 2020-10-01

View PDF (1 pages)

01/10/2020

Termination of appointment of Michael Howard as a secretary on 2020-10-01

View PDF (1 pages)

18/06/2020

Accounts for a dormant company made up to 2019-10-30

View PDF (2 pages)

15/10/2019

Confirmation statement made on 2019-10-15 with updates

View PDF (7 pages)

12/08/2019

Appointment of Mr Alexander Allan Dowie as a director on 2019-08-12

View PDF (2 pages)

17/04/2019

Accounts for a dormant company made up to 2018-10-30

View PDF (2 pages)

28/01/2019

Termination of appointment of Kyle Fletcher Scott as a director on 2019-01-28

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-10-15 with updates

View PDF (7 pages)

15/10/2018

Termination of appointment of David Shelton Gibbons as a director on 2018-10-15

View PDF (1 pages)

05/06/2018

Termination of appointment of Benjamin Adam Williams as a director on 2018-06-05

View PDF (1 pages)

05/06/2018

Termination of appointment of Chetan Dalu Mistry as a director on 2018-06-05

View PDF (1 pages)

09/04/2018

Accounts for a dormant company made up to 2017-10-30

View PDF (2 pages)

23/10/2017

Confirmation statement made on 2017-10-15 with updates

View PDF (7 pages)

10/01/2017

Accounts for a dormant company made up to 2016-10-30

View PDF (3 pages)

21/11/2016

Termination of appointment of Irfan Ali Shah as a director on 2016-11-21

View PDF (1 pages)

15/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (9 pages)

02/08/2016

Accounts for a dormant company made up to 2015-10-30

View PDF (3 pages)

12/07/2016

Appointment of Mr Kyle Fletcher Scott as a director on 2016-07-12

View PDF (2 pages)

01/03/2016

Termination of appointment of Michael Roxbrough Denton as a director on 2016-03-01

View PDF (1 pages)

05/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (11 pages)

04/01/2016

Registered office address changed from C/O Urbanbubble 79 Swan Square Tib Street Manchester M4 1LS to C/O Urbanbubble 7 Dale Street Sevendale House Manchester M1 1JA on 2016-01-04

View PDF (1 pages)

13/11/2015

Termination of appointment of Chatinder Singh Lally as a director on 2015-11-13

View PDF (1 pages)

02/11/2015

Termination of appointment of Elizabeth Sian Wright as a director on 2015-11-02

View PDF (1 pages)

23/09/2015

Termination of appointment of Suzanne Patnelli as a director on 2015-09-23

View PDF (1 pages)

04/08/2015

Accounts for a dormant company made up to 2014-10-30

View PDF (3 pages)

24/02/2015

Termination of appointment of Colin Richard Hooper as a director on 2015-02-24

View PDF (1 pages)

24/02/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (13 pages)

23/07/2014

Appointment of Mrs Anna Murphy as a director on 2014-07-23

View PDF (2 pages)

05/03/2014

Accounts for a dormant company made up to 2013-10-30

View PDF (2 pages)

18/02/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (12 pages)

29/07/2013

Accounts for a dormant company made up to 2012-10-30

View PDF (2 pages)

24/05/2013

Registered office address changed from C/O Urban Bubble 3 Tariff Street Manchester M1 2FF on 2013-05-24

View PDF (1 pages)

25/03/2013

Appointment of Mr Michael Howard as a secretary

View PDF (1 pages)

20/03/2013

Termination of appointment of Michael Howard as a secretary

View PDF (1 pages)

01/02/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (12 pages)

01/02/2013

Appointment of Mr Michael Howard as a secretary

View PDF (1 pages)

01/02/2013

Termination of appointment of Sharon Morley as a secretary

View PDF (1 pages)

10/01/2013

Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 2013-01-10

View PDF (2 pages)

16/07/2012

Appointment of Elizabeth Sian Wright as a director

View PDF (4 pages)

02/07/2012

Appointment of Mr Colin Richard Hooper as a director

View PDF (2 pages)

29/05/2012

Appointment of Benjamin Adam Williams as a director

View PDF (3 pages)

19/04/2012

Accounts for a dormant company made up to 2011-10-30

View PDF (8 pages)

04/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (10 pages)

27/07/2011

Appointment of Mr David Shelton Gibbons as a director

View PDF (2 pages)

08/07/2011

Appointment of Mrs Suzanne Patnelli as a director

View PDF (2 pages)

08/07/2011

Appointment of Mr Irfan Ali Shah as a director

View PDF (2 pages)

08/07/2011

Termination of appointment of Timothy Mullen as a director

View PDF (1 pages)

08/07/2011

Appointment of Mr Chetan Mistry as a director

View PDF (2 pages)

08/07/2011

Appointment of Mr Francis Brown as a director

View PDF (2 pages)

08/07/2011

Appointment of Mr Chatinder Singh Lally as a director

View PDF (2 pages)

28/06/2011

Total exemption full accounts made up to 2010-10-30

View PDF (7 pages)

16/05/2011

Director's details changed for Mr Timothy Mark Joseph Mullen on 2011-05-16

View PDF (2 pages)

25/03/2011

Appointment of Mr Michael Roxbrough Denton as a director

View PDF (2 pages)

04/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (7 pages)

13/12/2010

Appointment of Mrs Sharon Tracey Morley as a secretary

View PDF (1 pages)

13/12/2010

Termination of appointment of Dolores Charlesworth as a secretary

View PDF (1 pages)

08/07/2010

Total exemption full accounts made up to 2009-10-30

View PDF (7 pages)

08/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (17 pages)

30/09/2009

Secretary's change of particulars / dolores charlesworth / 11/09/2009

View PDF (1 pages)

18/05/2009

Total exemption full accounts made up to 2008-10-30

View PDF (6 pages)

02/03/2009

Return made up to 04/01/09; full list of members

View PDF (29 pages)

20/05/2008

Total exemption full accounts made up to 2007-10-30

View PDF (6 pages)

21/01/2008

Return made up to 04/01/08; change of members

View PDF (8 pages)

21/05/2007

Total exemption full accounts made up to 2006-10-30

View PDF (6 pages)

22/02/2007

Return made up to 04/01/07; full list of members

View PDF (22 pages)

24/08/2006

Total exemption full accounts made up to 2005-10-30

View PDF (6 pages)

20/04/2006

Return made up to 04/01/06; change of members

View PDF (6 pages)

26/05/2005

Total exemption full accounts made up to 2004-10-30

View PDF (7 pages)

12/01/2005

Return made up to 04/01/05; change of members

View PDF (12 pages)

11/01/2005

Accounting reference date shortened from 31/10/04 to 30/10/04

View PDF (1 pages)

18/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

25/10/2004

Accounting reference date shortened from 31/01/05 to 31/10/04

View PDF (1 pages)

12/08/2004

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

View PDF (18 pages)

04/02/2004

Accounting reference date extended from 30/10/03 to 31/01/04

View PDF (1 pages)

23/01/2004

Accounting reference date shortened from 31/01/04 to 30/10/03

View PDF (1 pages)

11/01/2004

Total exemption full accounts made up to 2003-01-31

View PDF (8 pages)

02/04/2003

Return made up to 04/01/03; change of members

View PDF (6 pages)

04/12/2002

Total exemption full accounts made up to 2002-01-31

View PDF (8 pages)

09/09/2002

Registered office changed on 09/09/02 from: waterhouse chartered surveyors 46 bootham york north yorkshire YO30 7BZ

View PDF (1 pages)

09/09/2002

New secretary appointed

View PDF (2 pages)

09/09/2002

New director appointed

View PDF (3 pages)

23/08/2002

Director resigned

View PDF (1 pages)

23/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/08/2002

Director resigned

View PDF (1 pages)

21/08/2002

New director appointed

View PDF (2 pages)

31/07/2002

New director appointed

View PDF (2 pages)

14/07/2002

Director resigned

View PDF (1 pages)

25/03/2002

Ad 25/09/01-12/03/02 £ si 43@1

View PDF (8 pages)

18/01/2002

Return made up to 04/01/02; full list of members

View PDF (13 pages)

08/11/2001

Amended accounts made up to 2001-01-31

View PDF (6 pages)

07/11/2001

New director appointed

View PDF (2 pages)

31/10/2001

Director resigned

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

31/10/2001

New director appointed

View PDF (2 pages)

01/10/2001

New director appointed

View PDF (2 pages)

01/10/2001

New director appointed

View PDF (2 pages)

01/10/2001

Director resigned

View PDF (1 pages)

01/10/2001

Director resigned

View PDF (1 pages)

01/10/2001

Director resigned

View PDF (1 pages)

01/10/2001

Resolutions

View PDF (0 pages)

01/10/2001

Resolutions

View PDF (0 pages)

01/10/2001

Resolutions

View PDF (1 pages)

22/03/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (5 pages)

20/02/2001

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

View PDF (7 pages)

21/01/2001

Director resigned

View PDF (1 pages)

09/02/2000

New secretary appointed

View PDF (2 pages)

28/01/2000

New director appointed

View PDF (2 pages)

27/01/2000

New director appointed

View PDF (2 pages)

27/01/2000

New director appointed

View PDF (2 pages)

27/01/2000

Secretary resigned

View PDF (1 pages)

27/01/2000

Director resigned

View PDF (1 pages)

27/01/2000

Registered office changed on 27/01/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

04/01/2000

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/10/2024

Next confirmation date

10/10/2026

Last change occurred

30/10/2024

Accounts

Micro Entity

Last made up date

30/10/2024

Next account date

30/10/2025

Next due on

30/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
10.91K
-
0.00
-
-

2022
0
21.29K
-
0.00
-
-

2022
0
21.29K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

21.29K £95.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dowie, Alexander Allan	Director	12/08/2019 - Present	10
Murphy, Anna	Director	23/07/2014 - 01/09/2023	-
Brown, Francis	Director	07/07/2011 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BRITANNIA HOUSE MANAGEMENT COMPANY LIMITED

BRITANNIA HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/01/2000 with the registered office located at C/O Handley Gibson, Sheepscar Street North, Leeds LS7 3AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA HOUSE MANAGEMENT COMPANY LIMITED?

BRITANNIA HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/01/2000 .

Where is BRITANNIA HOUSE MANAGEMENT COMPANY LIMITED located?

BRITANNIA HOUSE MANAGEMENT COMPANY LIMITED is registered at C/O Handley Gibson, Sheepscar Street North, Leeds LS7 3AF.

What does BRITANNIA HOUSE MANAGEMENT COMPANY LIMITED do?

BRITANNIA HOUSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRITANNIA HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-10 with updates.