BRITANNIC ESTATES LIMITED

Key Data

Status

Active

Company No.

03464719

Incorporation date

12/11/1997

Size

Micro Entity

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1997)

17/12/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

27/10/2025

Micro company accounts made up to 2024-11-30

View PDF (2 pages)

19/12/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

27/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

23/05/2024

Registered office address changed from PO Box PO Box 179 C/O N1 Mailbox Ltd C/O N1 Mailbox Ltd 275 New North Road London N1 7AA England to Flat 5 Westbury Court 39 Lyonsdown Road New Barnet EN5 1LE on 2024-05-23

View PDF (1 pages)

19/01/2024

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

30/11/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

10/01/2023

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

31/08/2022

Micro company accounts made up to 2021-11-30

View PDF (2 pages)

12/04/2022

Registered office address changed from P O Box 256 C/O N1 Mailbox Ltd 275 New North Road London N1 7AA England to PO Box PO Box 179 C/O N1 Mailbox Ltd C/O N1 Mailbox Ltd 275 New North Road London N1 7AA on 2022-04-12

View PDF (1 pages)

21/02/2022

Registered office address changed from Suite 159, 571 Finchley Road London NW3 7BN England to P O Box 256 C/O N1 Mailbox Ltd 275 New North Road London N1 7AA on 2022-02-21

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

21/12/2021

Registered office address changed from 571 Finchley Road Suite 59 London NW3 7BN to Suite 159, 571 Finchley Road London NW3 7BN on 2021-12-21

View PDF (1 pages)

31/08/2021

Micro company accounts made up to 2020-11-30

View PDF (2 pages)

25/05/2021

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

09/04/2021

Micro company accounts made up to 2019-11-30

View PDF (2 pages)

12/06/2020

Change of details for Mr David Elbilia as a person with significant control on 2020-06-01

View PDF (2 pages)

12/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

28/06/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

14/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

11/03/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

23/02/2018

Termination of appointment of Meir Sigura as a secretary on 2018-02-19

View PDF (1 pages)

15/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

30/04/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

14/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

19/05/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

12/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (4 pages)

25/02/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

12/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

12/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (4 pages)

30/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

27/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (4 pages)

31/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

04/01/2012

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (4 pages)

03/11/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

12/12/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (4 pages)

31/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

22/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (4 pages)

22/11/2009

Director's details changed for David Elbilia on 2009-10-02

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

26/11/2008

Ad 26/11/08\gbp si 98@1=98\gbp ic 2/100\

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26/11/2008

Return made up to 12/11/08; full list of members

View PDF (3 pages)

08/10/2008

Registered office changed on 08/10/2008 from 571 suite 59 finchley road london NW3 7BN

View PDF (1 pages)

25/09/2008

Registered office changed on 25/09/2008 from 13 station road finchley london N3 2SB

View PDF (1 pages)

24/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

12/08/2008

Return made up to 12/11/07; full list of members

View PDF (3 pages)

22/04/2008

Registered office changed on 22/04/2008 from c/o fields 2 gayton road harrow middlesex HA1 2XU

View PDF (1 pages)

02/10/2007

Total exemption full accounts made up to 2006-11-30

View PDF (5 pages)

05/03/2007

Return made up to 12/11/06; full list of members

View PDF (2 pages)

24/11/2006

Registered office changed on 24/11/06 from: 4TH floor hyde house, the hyde edgware road london NW9 6LA

View PDF (1 pages)

24/11/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

15/12/2005

Return made up to 12/11/05; full list of members

View PDF (2 pages)

06/09/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

22/03/2005

New secretary appointed

View PDF (1 pages)

22/03/2005

Secretary resigned

View PDF (1 pages)

03/12/2004

Return made up to 12/11/04; full list of members

View PDF (6 pages)

04/08/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

29/11/2003

Return made up to 12/11/03; full list of members

View PDF (6 pages)

31/07/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

31/12/2002

Return made up to 12/11/02; full list of members

View PDF (6 pages)

06/06/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (1 pages)

14/11/2001

Return made up to 12/11/01; full list of members

View PDF (6 pages)

19/01/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (1 pages)

17/01/2001

Return made up to 12/11/00; full list of members

View PDF (6 pages)

29/09/2000

New secretary appointed

View PDF (2 pages)

20/09/2000

Secretary resigned

View PDF (1 pages)

20/09/2000

Director resigned

View PDF (1 pages)

20/09/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (2 pages)

29/03/2000

Return made up to 12/11/99; full list of members

View PDF (6 pages)

22/12/1998

Return made up to 12/11/98; full list of members

View PDF (6 pages)

22/12/1998

Accounts for a dormant company made up to 1998-11-30

View PDF (2 pages)

16/06/1998

Certificate of change of name

View PDF (2 pages)

26/03/1998

Director resigned

View PDF (0 pages)

21/01/1998

New director appointed

View PDF (2 pages)

22/12/1997

Secretary resigned

View PDF (1 pages)

22/12/1997

Director resigned

View PDF (1 pages)

22/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/1997

New director appointed

View PDF (2 pages)

12/11/1997

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

12/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
42.95K
-
0.00
-
-

2021
0
42.95K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

42.95K £- *

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
Elbilia, David	Director	12/11/1997 - Present	5
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/11/1997 - 12/11/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	12/11/1997 - 12/11/1997	67500
Hariely, Rafi	Director	12/11/1997 - 24/10/1999	-
Elbilia, David	Secretary	12/11/1997 - 24/10/1999	1

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About BRITANNIC ESTATES LIMITED

BRITANNIC ESTATES LIMITED is an(a) Active company incorporated on 12/11/1997 with the registered office located at Flat 5 Westbury Court, 39 Lyonsdown Road, New Barnet EN5 1LE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIC ESTATES LIMITED?

BRITANNIC ESTATES LIMITED is currently Active. It was registered on 12/11/1997 .

Where is BRITANNIC ESTATES LIMITED located?

BRITANNIC ESTATES LIMITED is registered at Flat 5 Westbury Court, 39 Lyonsdown Road, New Barnet EN5 1LE.

What does BRITANNIC ESTATES LIMITED do?

BRITANNIC ESTATES LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

What is the latest filing for BRITANNIC ESTATES LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-11-12 with no updates.