BRITANNIA PRODUCTS LIMITED

Key Data

Status

Active

Company No.

00918596

Incorporation date

18/10/1967

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1974)

02/04/2026

Termination of appointment of Graeme Lewis Karavis as a director on 2026-03-31

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02/02/2026

Resolutions

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02/02/2026

Solvency Statement dated 20/01/26

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02/02/2026

Statement of capital on 2026-02-02

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02/02/2026

Statement by Directors

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29/09/2025

Accounts for a dormant company made up to 2024-12-31

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20/05/2025

Confirmation statement made on 2025-05-20 with no updates

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24/07/2024

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

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20/05/2024

Confirmation statement made on 2024-05-20 with no updates

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14/09/2023

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

View PDF (2 pages)

19/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

20/04/2023

Appointment of Mr Graeme Lewis Karavis as a director on 2023-04-18

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12/01/2023

Director's details changed for Mr Thomas David Rolt on 2023-01-05

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05/10/2022

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

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08/08/2022

Appointment of Mrs Hannah Elizabeth Haupt as a director on 2022-07-22

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08/08/2022

Appointment of Mr Thomas David Rolt as a director on 2022-07-22

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19/07/2022

Confirmation statement made on 2022-07-19 with no updates

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06/06/2022

Termination of appointment of Matthew James Critchlow as a director on 2022-06-03

View PDF (1 pages)

13/12/2021

Appointment of Mr Matthew James Critchlow as a director on 2021-11-30

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13/12/2021

Termination of appointment of Amanda Louise Del Prete as a director on 2021-11-30

View PDF (1 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

19/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

17/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

22/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

05/12/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

19/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

03/07/2019

Appointment of Mr John Malcolm Franey as a director on 2019-07-01

View PDF (2 pages)

03/07/2019

Termination of appointment of Ricky Roop Singh as a director on 2019-07-01

View PDF (1 pages)

08/01/2019

Termination of appointment of Steven Paul Wright as a director on 2019-01-01

View PDF (1 pages)

12/12/2018

Appointment of Mrs Amanda Louise Del Prete as a director on 2018-12-10

View PDF (2 pages)

04/10/2018

Appointment of Mrs Phillipa Jane Dixson as a secretary on 2018-10-01

View PDF (2 pages)

04/10/2018

Termination of appointment of Homera Najib as a secretary on 2018-10-01

View PDF (1 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

09/08/2018

Director's details changed for Mr Ricky Roop Singh on 2018-08-08

View PDF (2 pages)

25/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

09/11/2017

Appointment of Mr Ricky Roop Singh as a director on 2017-11-01

View PDF (2 pages)

09/11/2017

Termination of appointment of Timothy Mark Busby as a director on 2017-11-01

View PDF (1 pages)

23/08/2017

Accounts for a dormant company made up to 2016-12-31

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19/07/2017

Change of details for Hallmark Cards Plc as a person with significant control on 2017-06-01

View PDF (2 pages)

19/07/2017

Confirmation statement made on 2017-07-19 with no updates

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06/06/2017

Termination of appointment of Patricia Mary Gardiner as a secretary on 2017-06-01

View PDF (1 pages)

06/06/2017

Appointment of Mrs Homera Najib as a secretary on 2017-06-01

View PDF (2 pages)

06/06/2017

Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to Britannia Products Limited Dawson Lane Bradford West Yorkshire BD4 6HN on 2017-06-06

View PDF (1 pages)

01/10/2016

Accounts for a dormant company made up to 2015-12-31

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28/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

06/01/2016

Termination of appointment of Anne Shiels as a director on 2015-12-24

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24/09/2015

Accounts for a dormant company made up to 2014-12-31

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20/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (5 pages)

06/10/2014

Accounts for a dormant company made up to 2013-12-31

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22/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (5 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

29/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (5 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

26/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (5 pages)

13/06/2012

Appointment of Timothy Mark Busby as a director

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13/01/2012

Appointment of Steven Paul Wright as a director

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10/01/2012

Termination of appointment of Ian Stuart as a director

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10/01/2012

Termination of appointment of Martha Richey as a director

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03/01/2012

Appointment of Ms Anne Shiels as a director

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11/08/2011

Accounts for a dormant company made up to 2010-12-31

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20/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

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09/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

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24/06/2010

Accounts for a dormant company made up to 2009-12-31

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01/06/2010

Director's details changed for Mr Ian Iveson Stuart on 2010-06-01

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01/06/2010

Director's details changed for Mrs Martha Maxine Richey on 2010-06-01

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01/06/2010

Secretary's details changed for Mrs Patricia Mary Gardiner on 2010-06-01

View PDF (1 pages)

31/07/2009

Return made up to 19/07/09; full list of members

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18/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

31/07/2008

Return made up to 19/07/08; full list of members

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20/05/2008

Accounts for a dormant company made up to 2007-12-31

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29/10/2007

Accounts for a dormant company made up to 2006-12-31

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09/08/2007

Return made up to 19/07/07; full list of members

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11/01/2007

New director appointed

View PDF (1 pages)

11/01/2007

Director resigned

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16/10/2006

Accounts for a dormant company made up to 2005-12-31

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14/08/2006

Return made up to 19/07/06; full list of members

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21/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

23/12/2005

New director appointed

View PDF (1 pages)

23/12/2005

New director appointed

View PDF (1 pages)

03/11/2005

Accounts for a dormant company made up to 2004-12-31

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02/08/2005

Return made up to 19/07/05; full list of members

View PDF (3 pages)

01/02/2005

New director appointed

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

06/08/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

18/03/2004

Director's particulars changed

View PDF (1 pages)

01/09/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

22/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

01/07/2003

Director's particulars changed

View PDF (1 pages)

11/11/2002

Auditor's resignation

View PDF (2 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

01/08/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

22/02/2002

New director appointed

View PDF (2 pages)

22/02/2002

Director resigned

View PDF (1 pages)

22/02/2002

Director resigned

View PDF (1 pages)

04/11/2001

Registered office changed on 04/11/01 from: dawson lane dudley hill bradford west yorkshire BD4 6HW

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

02/10/2001

Return made up to 19/07/01; full list of members

View PDF (7 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

09/08/2000

Return made up to 19/07/00; full list of members

View PDF (7 pages)

07/07/2000

Location of register of members (non legible)

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15/04/2000

New director appointed

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15/04/2000

New director appointed

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09/03/2000

Full accounts made up to 1998-12-31

View PDF (17 pages)

29/10/1999

Delivery ext'd 3 mth 31/12/98

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11/10/1999

Director resigned

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20/08/1999

Return made up to 19/07/99; no change of members

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14/05/1999

New secretary appointed

View PDF (2 pages)

28/04/1999

Secretary resigned

View PDF (1 pages)

28/04/1999

Director resigned

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11/12/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

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18/08/1998

Return made up to 19/07/98; full list of members

View PDF (6 pages)

06/08/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

11/12/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

20/10/1997

New director appointed

View PDF (3 pages)

20/10/1997

New director appointed

View PDF (3 pages)

20/10/1997

New secretary appointed

View PDF (2 pages)

20/10/1997

Secretary resigned

View PDF (1 pages)

20/10/1997

Director resigned

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20/10/1997

Director resigned

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19/09/1997

Declaration of satisfaction of mortgage/charge

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05/08/1997

Return made up to 19/07/97; no change of members

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05/02/1997

Director resigned

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20/09/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

26/07/1996

Return made up to 19/07/96; full list of members

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03/04/1996

Director resigned

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05/09/1995

Director resigned

View PDF (2 pages)

04/08/1995

Full accounts made up to 1995-03-31

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02/08/1995

Return made up to 19/07/95; no change of members

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31/05/1995

Auditor's resignation

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01/01/1995

A selection of documents registered before 1 January 1995

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11/08/1994

Director's particulars changed

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29/07/1994

Full accounts made up to 1994-03-31

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28/07/1994

Return made up to 19/07/94; no change of members

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07/03/1994

New director appointed

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25/02/1994

Director resigned

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25/02/1994

Director resigned

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25/02/1994

Director resigned;new director appointed

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25/02/1994

Director resigned;new director appointed

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25/02/1994

Director resigned;new director appointed

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22/08/1993

Full accounts made up to 1993-03-31

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04/08/1993

Return made up to 19/07/93; full list of members

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07/01/1993

Resolutions

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05/11/1992

New director appointed

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11/08/1992

Full accounts made up to 1992-03-31

View PDF (15 pages)

11/08/1992

Return made up to 19/07/92; no change of members

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14/04/1992

Director resigned;new director appointed

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14/04/1992

New director appointed

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14/04/1992

Director resigned;new director appointed

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22/08/1991

Full accounts made up to 1991-03-31

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22/08/1991

Return made up to 19/07/91; no change of members

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22/07/1991

Certificate of change of name

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11/01/1991

Director resigned

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19/09/1990

Full accounts made up to 1990-03-31

View PDF (16 pages)

19/09/1990

Return made up to 19/07/90; full list of members

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05/09/1990

Director resigned;new director appointed

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30/04/1990

Director's particulars changed

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15/11/1989

Full accounts made up to 1989-03-31

View PDF (16 pages)

15/11/1989

Return made up to 20/07/89; full list of members

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17/04/1989

New director appointed

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27/01/1989

New director appointed

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27/01/1989

Director resigned

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23/11/1988

Full accounts made up to 1988-03-31

View PDF (16 pages)

23/11/1988

Return made up to 21/07/88; full list of members

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17/08/1988

Resolutions

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22/06/1988

Secretary resigned;new secretary appointed

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05/10/1987

Accounts made up to 1987-03-31

View PDF (17 pages)

03/09/1987

Certificate of change of name

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11/09/1986

Full accounts made up to 1986-03-31

View PDF (16 pages)

11/09/1986

Return made up to 17/07/86; full list of members

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04/10/1985

Accounts made up to 1985-03-31

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08/11/1983

Accounts made up to 1983-03-05

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18/01/1983

Accounts made up to 1982-03-06

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21/05/1982

Accounts made up to 1981-03-07

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12/11/1980

Accounts made up to 1980-03-08

View PDF (15 pages)

04/08/1979

Accounts made up to 1979-03-03

View PDF (15 pages)

08/12/1978

Accounts made up to 1978-03-04

View PDF (14 pages)

26/04/1978

Accounts made up to 1977-03-05

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18/10/1976

Accounts made up to 1976-03-31

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15/04/1975

Accounts made up to 1974-03-31

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13/11/1974

Accounts made up to 2073-03-31

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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

31/12/2024

Next confirmation date

20/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Rolt, Thomas David	Director	22/07/2022 - 01/03/2023	54
Haupt, Hannah Elizabeth	Director	22/07/2022 - Present	55
Franey, John Malcolm	Director	01/07/2019 - Present	54
Karavis, Graeme Lewis	Director	18/04/2023 - 31/03/2026	54

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIA PRODUCTS LIMITED

BRITANNIA PRODUCTS LIMITED is an(a) Active company incorporated on 18/10/1967 with the registered office located at Britannia Products Limited, Dawson Lane, Bradford, West Yorkshire BD4 6HN. 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 PRODUCTS LIMITED?

BRITANNIA PRODUCTS LIMITED is currently Active. It was registered on 18/10/1967 .

Where is BRITANNIA PRODUCTS LIMITED located?

BRITANNIA PRODUCTS LIMITED is registered at Britannia Products Limited, Dawson Lane, Bradford, West Yorkshire BD4 6HN.

What does BRITANNIA PRODUCTS LIMITED do?

BRITANNIA PRODUCTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRITANNIA PRODUCTS LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of Graeme Lewis Karavis as a director on 2026-03-31.