BRITANNIC FINANCE LIMITED

Q: What is the latest filing for BRITANNIC FINANCE LIMITED?

The latest filing was on 28/04/2026: **Confirmation statement** made on 2026-04-23 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

25/06/1998

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1998)

28/04/2026

Confirmation statement made on 2026-04-23 with no updates

View PDF (3 pages)

13/11/2025

Secretary's details changed for Pearl Group Secretariat Services Limited on 2025-11-10

View PDF (1 pages)

10/11/2025

Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 2025-11-10

View PDF (1 pages)

10/11/2025

Change of details for Phoenix Life Limited as a person with significant control on 2025-11-10

View PDF (2 pages)

17/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

17/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (352 pages)

18/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/04/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

06/12/2024

Termination of appointment of Samantha Rose Buckle as a director on 2024-12-06

View PDF (1 pages)

06/12/2024

Appointment of Mrs Jenny Isobel Holt as a director on 2024-12-06

View PDF (2 pages)

08/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

08/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (328 pages)

21/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/04/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

07/12/2023

Director's details changed for Mrs Samantha Rose Buckle on 2022-12-31

View PDF (2 pages)

26/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (331 pages)

26/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

09/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/05/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

21/03/2023

Director's details changed for Mrs Samantha Rose Buckle on 2022-12-31

View PDF (2 pages)

21/03/2023

Director's details changed for James Bryan Buffham on 2022-12-30

View PDF (2 pages)

11/01/2023

Termination of appointment of Andrew Moss as a director on 2022-12-31

View PDF (1 pages)

11/01/2023

Appointment of Mrs Samantha Rose Buckle as a director on 2022-12-31

View PDF (2 pages)

10/01/2023

Termination of appointment of Rizwan Sheriff as a director on 2022-12-30

View PDF (1 pages)

10/01/2023

Appointment of Mr James Bryan Buffham as a director on 2022-12-30

View PDF (2 pages)

11/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (319 pages)

11/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

27/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

27/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

17/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

29/04/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

28/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

28/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (322 pages)

29/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

29/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

23/04/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

26/10/2020

Memorandum and Articles of Association

View PDF (32 pages)

26/10/2020

Resolutions

View PDF (1 pages)

24/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (14 pages)

24/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (276 pages)

27/04/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

30/03/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

30/03/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

12/03/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

28/06/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

07/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (4 pages)

26/06/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

25/04/2018

Confirmation statement made on 2018-04-25 with updates

View PDF (4 pages)

24/04/2018

Director's details changed for Mr Andrew Moss on 2018-04-18

View PDF (2 pages)

13/10/2017

Appointment of Mr Rizwan Sheriff as a director on 2017-09-30

View PDF (2 pages)

13/10/2017

Termination of appointment of Shamira Mohammed as a director on 2017-09-30

View PDF (1 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

02/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

26/07/2016

Director's details changed for Mr Andrew Moss on 2016-07-12

View PDF (2 pages)

21/07/2016

Director's details changed for Mr Andrew Moss on 2016-07-12

View PDF (2 pages)

07/07/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

05/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (5 pages)

10/11/2015

Director's details changed for Andrew Moss on 2015-07-13

View PDF (2 pages)

16/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

29/04/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (5 pages)

14/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

18/06/2014

Termination of appointment of Michael Merrick as a director

View PDF (1 pages)

18/06/2014

Appointment of Shamira Mohammed as a director

View PDF (2 pages)

08/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (5 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

10/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (5 pages)

25/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

21/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (5 pages)

22/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

18/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (5 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

25/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (5 pages)

16/04/2010

Director's details changed for Andrew Moss on 2010-03-05

View PDF (2 pages)

01/04/2010

Director's details changed for Mr Michael John Merrick on 2010-03-05

View PDF (2 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

28/04/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

23/12/2008

Director appointed andrew moss

View PDF (1 pages)

22/12/2008

Appointment terminated director kerr luscombe

View PDF (1 pages)

01/08/2008

Director appointed kerr luscombe

View PDF (2 pages)

24/07/2008

Appointment terminated director robert stockton

View PDF (1 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

22/05/2008

Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008

View PDF (1 pages)

07/05/2008

Return made up to 25/04/08; full list of members

View PDF (4 pages)

10/01/2008

New director appointed

View PDF (1 pages)

04/01/2008

Director resigned

View PDF (1 pages)

09/05/2007

Director resigned

View PDF (1 pages)

02/05/2007

Return made up to 25/04/07; full list of members

View PDF (3 pages)

16/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

13/04/2007

New director appointed

View PDF (2 pages)

04/09/2006

New secretary appointed

View PDF (1 pages)

04/09/2006

Secretary resigned

View PDF (1 pages)

22/05/2006

Return made up to 25/04/06; full list of members

View PDF (3 pages)

11/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

26/04/2006

Ad 05/04/06--------- £ si 25000000@1=25000000 £ ic 20000001/45000001

View PDF (2 pages)

17/01/2006

New director appointed

View PDF (3 pages)

17/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (4 pages)

17/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

18/10/2005

Auditor's resignation

View PDF (2 pages)

12/05/2005

Return made up to 25/04/05; full list of members

View PDF (7 pages)

30/03/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

01/12/2004

Resolutions

View PDF (1 pages)

01/12/2004

Ad 08/11/04--------- £ si 20000000@1=20000000 £ ic 1/20000001

View PDF (2 pages)

01/12/2004

Nc inc already adjusted 11/10/04

View PDF (1 pages)

11/11/2004

New secretary appointed

View PDF (1 pages)

11/11/2004

Secretary resigned

View PDF (2 pages)

21/10/2004

Resolutions

View PDF (1 pages)

21/10/2004

Resolutions

View PDF (1 pages)

21/10/2004

Resolutions

View PDF (1 pages)

21/10/2004

Memorandum and Articles of Association

View PDF (15 pages)

21/10/2004

Nc inc already adjusted 11/10/04

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (3 pages)

22/06/2004

Certificate of change of name

View PDF (2 pages)

11/05/2004

Return made up to 25/04/04; full list of members

View PDF (7 pages)

21/04/2004

Director's particulars changed

View PDF (1 pages)

19/03/2004

Director resigned

View PDF (1 pages)

19/03/2004

New director appointed

View PDF (4 pages)

19/03/2004

New director appointed

View PDF (4 pages)

18/03/2004

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

View PDF (5 pages)

08/03/2004

Director resigned

View PDF (1 pages)

25/06/2003

Return made up to 25/04/03; full list of members

View PDF (7 pages)

30/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

05/12/2002

Resolutions

View PDF (0 pages)

05/12/2002

Resolutions

View PDF (1 pages)

04/08/2002

Director's particulars changed

View PDF (1 pages)

22/07/2002

Director resigned

View PDF (1 pages)

30/05/2002

Director's particulars changed

View PDF (1 pages)

01/05/2002

Return made up to 25/04/02; full list of members

View PDF (8 pages)

12/04/2002

New director appointed

View PDF (4 pages)

20/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

07/01/2002

Director resigned

View PDF (1 pages)

07/12/2001

New director appointed

View PDF (2 pages)

05/07/2001

New director appointed

View PDF (2 pages)

30/04/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

20/03/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

04/01/2001

Director resigned

View PDF (1 pages)

24/05/2000

Return made up to 25/04/00; full list of members

View PDF (6 pages)

11/04/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

13/03/2000

New secretary appointed

View PDF (2 pages)

06/03/2000

Secretary resigned

View PDF (1 pages)

11/06/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

20/05/1999

Return made up to 25/04/99; full list of members

View PDF (8 pages)

03/08/1998

Certificate of change of name

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (3 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

Secretary resigned

View PDF (1 pages)

29/07/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

29/07/1998

Registered office changed on 29/07/98 from:\200 aldersgate street, london, EC1A 4JJ

View PDF (1 pages)

29/07/1998

New director appointed

View PDF (4 pages)

29/07/1998

New secretary appointed

View PDF (2 pages)

29/07/1998

Director resigned

View PDF (1 pages)

25/06/1998

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

23/04/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

BRITANNIC FINANCE LIMITED has not submitted financial statements

BRITANNIC FINANCE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About BRITANNIC FINANCE LIMITED

BRITANNIC FINANCE LIMITED is an(a) Active company incorporated on 25/06/1998 with the registered office located at 10 Brindleyplace, Birmingham B1 2JB. 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 BRITANNIC FINANCE LIMITED?

BRITANNIC FINANCE LIMITED is currently Active. It was registered on 25/06/1998 .

Where is BRITANNIC FINANCE LIMITED located?

BRITANNIC FINANCE LIMITED is registered at 10 Brindleyplace, Birmingham B1 2JB.

What does BRITANNIC FINANCE LIMITED do?

BRITANNIC FINANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRITANNIC FINANCE LIMITED?

The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-23 with no updates.