BRITANNIA LAND LIMITED

Key Data

Status

Active

Company No.

01359986

Incorporation date

29/03/1978

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1986)

26/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

12/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

17/11/2025

Termination of appointment of Michael George Musson as a director on 2025-11-13

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

26/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

27/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

06/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

28/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

07/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

19/07/2021

Second filing for the appointment of Brenda Garner as a director

View PDF (6 pages)

03/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

13/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

02/09/2020

Change of details for Maidwell Investments Limited as a person with significant control on 2020-09-02

View PDF (2 pages)

02/09/2020

Change of details for Aeschi Investments Limited as a person with significant control on 2020-09-02

View PDF (2 pages)

02/09/2020

Registered office address changed from 16a Fir Tree Lane Groby Leicester Leicestershire LE6 0FH to Rawdon House Rawdon Terrace Ashby-De-La-Zouch LE65 2GN on 2020-09-02

View PDF (1 pages)

17/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

26/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

27/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

15/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

10/01/2018

Director's details changed for Mr Robert George Rowley on 2018-01-10

View PDF (2 pages)

10/01/2018

Director's details changed for Mrs Janet Susan Rowley on 2018-01-10

View PDF (2 pages)

10/01/2018

Director's details changed for Michael George Musson on 2018-01-10

View PDF (2 pages)

10/01/2018

Director's details changed for Mr Clive Douglas Garner on 2018-01-10

View PDF (2 pages)

10/01/2018

Secretary's details changed for Mr Robert George Rowley on 2018-01-10

View PDF (1 pages)

10/01/2018

Director's details changed for Mr Clive Douglas Garner on 2018-01-10

View PDF (2 pages)

12/05/2017

Appointment of Mrs Brenda Garner as a director on 2017-05-02

View PDF (3 pages)

12/05/2017

Appointment of Mrs Janet Susan Rowley as a director on 2017-05-02

View PDF (2 pages)

09/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

10/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

10/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

20/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

24/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

08/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

28/08/2014

Registered office address changed from First Floor 38 Millstone Lane Leicester Leicestershire LE1 5JN to 16a Fir Tree Lane Groby Leicester Leicestershire LE6 0FH on 2014-08-28

View PDF (1 pages)

25/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

17/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

30/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

10/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

20/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

18/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

18/01/2011

Director's details changed for Mr Clive Douglas Garner on 2011-01-10

View PDF (2 pages)

18/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

15/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

29/07/2009

Director's change of particulars / clive garner / 28/07/2009

View PDF (1 pages)

24/03/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

09/03/2009

Return made up to 31/12/08; full list of members; amend

View PDF (7 pages)

18/02/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

10/12/2008

Registered office changed on 10/12/2008 from court chambers 27 1/2 friar lane leicester LE1 5RB

View PDF (1 pages)

15/08/2008

Gbp ic 119/102\31/07/08\gbp sr 17@1=17\

View PDF (1 pages)

15/08/2008

Ad 31/07/08\gbp si 51@1=51\gbp ic 68/119\

View PDF (2 pages)

15/08/2008

Resolutions

View PDF (2 pages)

15/08/2008

Resolutions

View PDF (2 pages)

15/08/2008

Gbp nc 100/200\31/07/08

View PDF (2 pages)

29/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

23/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

08/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

12/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

29/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

18/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

15/02/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

14/01/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

31/12/2003

Return made up to 31/12/03; full list of members

View PDF (8 pages)

11/03/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

21/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

08/01/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

30/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

31/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

28/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

17/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

14/01/2000

Registered office changed on 14/01/00 from: 27 friar lane leicester LE1 5QS

View PDF (1 pages)

26/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

15/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

25/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

02/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

07/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

08/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

09/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/01/1996

Return made up to 31/12/95; change of members

View PDF (6 pages)

07/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

13/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

20/10/1994

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

28/03/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

26/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/02/1994

Return made up to 31/12/93; full list of members

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09/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/09/1993

Declaration of satisfaction of mortgage/charge

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28/04/1993

Accounts for a small company made up to 1992-06-30

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19/01/1993

Return made up to 31/12/92; no change of members

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17/09/1992

Auditor's resignation

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07/05/1992

Full accounts made up to 1991-06-30

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16/03/1992

Return made up to 31/12/91; no change of members

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23/04/1991

Full group accounts made up to 1990-06-30

View PDF (0 pages)

23/01/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

05/07/1990

Full group accounts made up to 1989-06-30

View PDF (0 pages)

16/03/1990

Return made up to 31/12/89; full list of members; amend

View PDF (4 pages)

23/01/1990

Return made up to 31/12/89; full list of members

View PDF (6 pages)

14/08/1989

£ ic 100/68 £ sr 32@1=32

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07/08/1989

Director resigned

View PDF (0 pages)

24/07/1989

Resolutions

View PDF (3 pages)

14/07/1989

Resolutions

View PDF (16 pages)

03/03/1989

Full group accounts made up to 1988-06-30

View PDF (0 pages)

06/01/1989

Full group accounts made up to 1987-06-30

View PDF (0 pages)

06/01/1989

Return made up to 19/10/88; full list of members

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31/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

31/08/1988

Particulars of mortgage/charge

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26/05/1988

Particulars of mortgage/charge

View PDF (0 pages)

15/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

12/10/1987

Full group accounts made up to 1986-06-30

View PDF (0 pages)

12/10/1987

Return made up to 15/07/87; full list of members

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07/08/1987

Particulars of mortgage/charge

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15/04/1987

Group of companies' accounts made up to 1985-06-30

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05/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

21/01/1987

Return made up to 14/01/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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07/10/1986

New director appointed

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+34.06 % *

* during past year

Cash in Bank

£180,191.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/12/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
4
1.51M
-
0.00
223.67K
-

2022
4
1.45M
-
0.00
134.41K
-

2023
4
1.47M
-
0.00
180.19K
-

2023
4
1.47M
-
0.00
180.19K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

1.47M £1.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

180.19K £34.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Garner, Brenda	Director	02/05/2017 - Present	2
Rowley, Janet Susan	Director	02/05/2017 - Present	7

Persons with Significant Control

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

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Description

About BRITANNIA LAND LIMITED

BRITANNIA LAND LIMITED is an(a) Active company incorporated on 29/03/1978 with the registered office located at Rawdon House, Rawdon Terrace, Ashby-De-La-Zouch LE65 2GN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA LAND LIMITED?

BRITANNIA LAND LIMITED is currently Active. It was registered on 29/03/1978 .

Where is BRITANNIA LAND LIMITED located?

BRITANNIA LAND LIMITED is registered at Rawdon House, Rawdon Terrace, Ashby-De-La-Zouch LE65 2GN.

What does BRITANNIA LAND LIMITED do?

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

How many employees does BRITANNIA LAND LIMITED have?

BRITANNIA LAND LIMITED had 4 employees in 2023.

What is the latest filing for BRITANNIA LAND LIMITED?

The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-06-30.