BRITANNIA KITCHEN VENTILATION LIMITED

Key Data

Status

Active

Company No.

03062962

Incorporation date

31/05/1995

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1995)

06/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

08/10/2025

Total exemption full accounts made up to 2024-12-28

View PDF (7 pages)

04/09/2025

Director's details changed for Mr Agustin Zufia on 2025-09-04

View PDF (2 pages)

13/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

03/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

21/12/2023

Termination of appointment of Jonathan Mark Dove as a secretary on 2023-12-21

View PDF (1 pages)

01/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

25/10/2023

Appointment of Mr Bryan Eric Mittelman as a director on 2023-10-20

View PDF (2 pages)

25/10/2023

Appointment of Mr Michael Dennis Thompson as a director on 2023-10-20

View PDF (2 pages)

25/10/2023

Appointment of Mr Agustin Zufia as a director on 2023-10-20

View PDF (2 pages)

25/10/2023

Termination of appointment of Jonathan Mark Dove as a director on 2023-10-25

View PDF (1 pages)

06/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

01/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

30/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

01/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

13/09/2021

Accounts for a dormant company made up to 2021-01-02

View PDF (12 pages)

15/12/2020

Accounts for a small company made up to 2019-12-28

View PDF (15 pages)

10/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

07/08/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

13/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

12/08/2019

Full accounts made up to 2018-12-29

View PDF (14 pages)

07/08/2019

Statement by Directors

View PDF (1 pages)

07/08/2019

Statement of capital on 2019-08-07

View PDF (5 pages)

07/08/2019

Solvency Statement dated 26/07/19

View PDF (1 pages)

07/08/2019

Resolutions

View PDF (1 pages)

31/10/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

02/08/2018

Full accounts made up to 2017-12-30

View PDF (21 pages)

28/02/2018

Termination of appointment of Andrew Frederick Galeckyj as a director on 2018-02-16

View PDF (1 pages)

31/10/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

12/10/2017

Part of the property or undertaking has been released and no longer forms part of charge 3

View PDF (5 pages)

05/10/2017

Termination of appointment of Najib Maalouf as a director on 2017-10-02

View PDF (1 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

07/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

13/06/2016

Full accounts made up to 2016-01-02

View PDF (20 pages)

02/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

07/10/2015

Full accounts made up to 2015-01-03

View PDF (19 pages)

11/05/2015

Appointment of Mr Andrew Frederick Galeckyj as a director on 2015-05-11

View PDF (2 pages)

22/12/2014

Appointment of Mr Jonathan Mark Dove as a secretary on 2014-12-19

View PDF (2 pages)

19/12/2014

Termination of appointment of Terence Edwin Storey as a secretary on 2014-12-19

View PDF (1 pages)

13/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (3 pages)

05/11/2014

Appointment of Jonathan Mark Dove as a director on 2014-11-03

View PDF (2 pages)

05/11/2014

Appointment of Mr Najib Maalouf as a director on 2014-11-03

View PDF (2 pages)

23/10/2014

Termination of appointment of Ian Jonathan Levin as a director on 2014-10-21

View PDF (1 pages)

02/10/2014

Full accounts made up to 2013-12-28

View PDF (20 pages)

19/11/2013

Auditor's resignation

View PDF (1 pages)

18/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (3 pages)

23/08/2013

Full accounts made up to 2012-12-29

View PDF (21 pages)

17/12/2012

Termination of appointment of Adrian Levin as a director

View PDF (1 pages)

05/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

09/08/2012

Termination of appointment of Peter Taylor as a director

View PDF (1 pages)

21/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

07/07/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

10/06/2011

Termination of appointment of James Craddock as a director

View PDF (1 pages)

26/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

26/11/2010

Director's details changed for James Martin Ralphs Craddock on 2010-10-31

View PDF (2 pages)

26/11/2010

Director's details changed for Mr Peter John Taylor on 2010-10-31

View PDF (2 pages)

25/11/2010

Director's details changed for Adrian Albert Levin on 2010-10-31

View PDF (2 pages)

25/11/2010

Secretary's details changed for Terence Edwin Storey on 2010-10-31

View PDF (1 pages)

25/11/2010

Director's details changed for Ian Jonathan Levin on 2010-10-31

View PDF (2 pages)

09/07/2010

Full accounts made up to 2010-01-01

View PDF (20 pages)

24/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

24/11/2009

Director's details changed for Mr Peter John Taylor on 2009-10-31

View PDF (2 pages)

24/11/2009

Director's details changed for Ian Jonathan Levin on 2009-10-31

View PDF (2 pages)

24/11/2009

Director's details changed for Adrian Albert Levin on 2009-10-31

View PDF (2 pages)

15/09/2009

Full accounts made up to 2009-01-02

View PDF (20 pages)

25/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

30/07/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

02/12/2007

Return made up to 31/10/07; no change of members

View PDF (8 pages)

17/09/2007

Auditor's resignation

View PDF (1 pages)

04/07/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

23/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/05/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

05/12/2006

Return made up to 31/10/06; full list of members

View PDF (8 pages)

04/05/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

28/11/2005

Return made up to 31/10/05; full list of members

View PDF (8 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (17 pages)

06/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2004

Return made up to 31/10/04; full list of members

View PDF (8 pages)

09/06/2004

Auditor's resignation

View PDF (2 pages)

29/04/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

30/08/2003

Full accounts made up to 2002-10-31

View PDF (13 pages)

03/07/2003

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

View PDF (9 pages)

17/06/2003

Accounting reference date shortened from 31/10/03 to 30/06/03

View PDF (1 pages)

28/11/2002

Registered office changed on 28/11/02 from: unit 1 and 2 warwick house industrial park southam warwickshire CV47 2PT

View PDF (1 pages)

21/11/2002

New secretary appointed

View PDF (2 pages)

21/11/2002

New director appointed

View PDF (2 pages)

21/11/2002

Secretary resigned

View PDF (1 pages)

21/11/2002

Resolutions

View PDF (0 pages)

21/11/2002

Resolutions

View PDF (13 pages)

02/09/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

10/06/2002

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

View PDF (8 pages)

11/06/2001

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

View PDF (8 pages)

17/01/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

21/06/2000

Return made up to 31/05/00; full list of members

View PDF (9 pages)

31/05/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

18/04/2000

Director's particulars changed

View PDF (1 pages)

10/02/2000

New secretary appointed

View PDF (2 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

02/12/1999

Resolutions

View PDF (2 pages)

02/12/1999

£ ic 52500/37500 21/10/99 £ sr 15000@1=15000

View PDF (2 pages)

05/06/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

18/02/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

04/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/06/1998

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

View PDF (0 pages)

04/02/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

06/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

21/05/1997

Resolutions

View PDF (7 pages)

19/12/1996

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

10/06/1996

Return made up to 31/05/96; full list of members

View PDF (7 pages)

21/03/1996

Ad 29/02/96--------- £ si 5000@1=5000 £ ic 47500/52500

View PDF (2 pages)

16/11/1995

Nc inc already adjusted 05/10/95

View PDF (1 pages)

14/11/1995

Registered office changed on 14/11/95 from: 52 new inn hall street oxford OX1 2QA

View PDF (1 pages)

30/10/1995

Ad 05/10/95--------- £ si 47498@1=47498 £ ic 2/47500

View PDF (4 pages)

30/10/1995

Accounting reference date notified as 31/10

View PDF (1 pages)

30/10/1995

Memorandum and Articles of Association

View PDF (26 pages)

30/10/1995

Resolutions

View PDF (2 pages)

30/10/1995

Resolutions

View PDF (4 pages)

25/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

12/10/1995

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/1995

New director appointed

View PDF (2 pages)

12/10/1995

New director appointed

View PDF (2 pages)

12/10/1995

Director resigned

View PDF (2 pages)

12/10/1995

Secretary resigned

View PDF (2 pages)

31/05/1995

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRITANNIA KITCHEN VENTILATION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/12/2024

Next confirmation date

31/10/2026

Last change occurred

28/12/2024

Accounts

Total Exemption Full

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Levin, Ian Jonathan	Director	04/10/1995 - 20/10/2014	2
Galeckyj, Andrew Frederick	Director	10/05/2015 - 15/02/2018	2
Craddock, James Martin Ralphs	Director	10/11/2002 - 26/05/2011	6
Dove, Jonathan Mark	Director	03/11/2014 - 25/10/2023	30
Dyde, Stephen David	Director	30/05/1995 - 02/10/1995	23

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRITANNIA KITCHEN VENTILATION LIMITED

BRITANNIA KITCHEN VENTILATION LIMITED is an(a) Active company incorporated on 31/05/1995 with the registered office located at Whisby Road, Lincoln, Lincolnshire LN6 3QZ. There are currently 3 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 KITCHEN VENTILATION LIMITED?

BRITANNIA KITCHEN VENTILATION LIMITED is currently Active. It was registered on 31/05/1995 .

Where is BRITANNIA KITCHEN VENTILATION LIMITED located?

BRITANNIA KITCHEN VENTILATION LIMITED is registered at Whisby Road, Lincoln, Lincolnshire LN6 3QZ.

What does BRITANNIA KITCHEN VENTILATION LIMITED do?

BRITANNIA KITCHEN VENTILATION LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for BRITANNIA KITCHEN VENTILATION LIMITED?

The latest filing was on 06/11/2025: Confirmation statement made on 2025-10-31 with no updates.