BRITANNIC GROUP SERVICES LIMITED

Key Data

Status

Active

Company No.

02090476

Incorporation date

16/01/1987

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1987)

28/04/2026

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

View PDF (3 pages)

26/01/2026

Appointment of Mrs Victoria Anne Reuben as a director on 2026-01-23

View PDF (2 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 Impala Holdings Limited as a person with significant control on 2025-11-10

View PDF (2 pages)

28/07/2025

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

View PDF (5 pages)

23/04/2025

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

View PDF (3 pages)

23/08/2024

Appointment of Ms Kulbinder Kaur Dosanjh as a director on 2024-08-23

View PDF (2 pages)

23/08/2024

Termination of appointment of Brid Mary Meaney as a director on 2024-08-23

View PDF (1 pages)

22/08/2024

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

View PDF (3 pages)

30/04/2024

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

View PDF (3 pages)

24/08/2023

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

View PDF (9 pages)

09/05/2023

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

View PDF (3 pages)

16/01/2023

Appointment of Mrs Brid Mary Meaney as a director on 2022-12-31

View PDF (2 pages)

13/01/2023

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

View PDF (1 pages)

25/11/2022

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

View PDF (9 pages)

29/04/2022

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

View PDF (3 pages)

21/01/2022

Statement of company's objects

View PDF (2 pages)

20/01/2022

Statement of company's objects

View PDF (2 pages)

20/01/2022

Resolutions

View PDF (1 pages)

20/01/2022

Memorandum and Articles of Association

View PDF (32 pages)

07/10/2021

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

View PDF (10 pages)

13/09/2021

Termination of appointment of Rizwan Sheriff as a director on 2021-06-01

View PDF (1 pages)

22/06/2021

Appointment of James Bryan Buffham as a director on 2021-06-01

View PDF (2 pages)

23/04/2021

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

View PDF (3 pages)

15/12/2020

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

View PDF (9 pages)

27/04/2020

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

View PDF (3 pages)

24/09/2019

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

View PDF (10 pages)

02/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (4 pages)

30/09/2018

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

View PDF (7 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)

06/10/2017

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

View PDF (7 pages)

28/04/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

27/09/2016

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

View PDF (7 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)

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)

03/10/2015

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

View PDF (7 pages)

29/04/2015

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

View PDF (5 pages)

01/10/2014

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

View PDF (7 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)

02/10/2013

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

View PDF (7 pages)

10/05/2013

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

View PDF (5 pages)

28/09/2012

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

View PDF (7 pages)

16/05/2012

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 (15 pages)

18/05/2011

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

View PDF (5 pages)

23/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

25/05/2010

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

View PDF (5 pages)

15/04/2010

Director's details changed for Andrew Moss on 2010-03-15

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 (4 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)

03/06/2008

Full accounts made up to 2007-12-31

View PDF (11 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)

25/06/2007

Resolutions

View PDF (0 pages)

25/06/2007

Resolutions

View PDF (1 pages)

25/06/2007

Resolutions

View PDF (0 pages)

19/06/2007

Full accounts made up to 2006-12-31

View PDF (12 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)

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 (11 pages)

17/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (4 pages)

17/01/2006

New director appointed

View PDF (3 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 (9 pages)

11/11/2004

New secretary appointed

View PDF (1 pages)

11/11/2004

Secretary resigned

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)

18/03/2004

Full accounts made up to 2003-12-31

View PDF (9 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

Full accounts made up to 2002-12-31

View PDF (11 pages)

14/01/2003

Director's particulars changed

View PDF (1 pages)

04/08/2002

Director's particulars changed

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)

15/04/2002

Director resigned

View PDF (1 pages)

12/04/2002

New director appointed

View PDF (4 pages)

12/04/2002

New director appointed

View PDF (4 pages)

20/03/2002

Full accounts made up to 2001-12-31

View PDF (11 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)

20/06/2001

Director resigned

View PDF (1 pages)

30/04/2001

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

View PDF (6 pages)

20/03/2001

Full accounts made up to 2000-12-31

View PDF (11 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 (7 pages)

11/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

13/03/2000

New secretary appointed

View PDF (2 pages)

06/03/2000

Secretary resigned

View PDF (1 pages)

20/05/1999

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

View PDF (9 pages)

20/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

09/03/1999

New director appointed

View PDF (2 pages)

18/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

Director resigned

View PDF (1 pages)

24/05/1998

Return made up to 25/04/98; full list of members

View PDF (8 pages)

24/05/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

08/01/1998

Registered office changed on 08/01/98 from: moor green moseley birmingham west midlands B13 8QF

View PDF (1 pages)

29/05/1997

Return made up to 25/04/97; full list of members

View PDF (7 pages)

28/05/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

25/01/1997

Director resigned

View PDF (1 pages)

12/08/1996

New secretary appointed

View PDF (1 pages)

12/08/1996

Secretary resigned

View PDF (2 pages)

04/08/1996

Director resigned

View PDF (1 pages)

28/05/1996

Return made up to 25/04/96; full list of members

View PDF (7 pages)

28/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

29/03/1996

Auditor's resignation

View PDF (2 pages)

29/03/1996

Auditor's resignation

View PDF (2 pages)

11/01/1996

New secretary appointed

View PDF (2 pages)

10/01/1996

Secretary resigned;director resigned

View PDF (1 pages)

21/11/1995

Auditor's resignation

View PDF (4 pages)

07/08/1995

New secretary appointed

View PDF (2 pages)

24/05/1995

Return made up to 25/04/95; full list of members

View PDF (6 pages)

24/05/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

10/05/1994

Return made up to 25/04/94; full list of members

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10/05/1994

Full accounts made up to 1993-12-31

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15/01/1994

New secretary appointed

View PDF (0 pages)

15/01/1994

Secretary resigned;director resigned

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13/05/1993

Return made up to 25/04/93; full list of members

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13/05/1993

Full accounts made up to 1992-12-31

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11/05/1992

Return made up to 25/04/92; full list of members

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11/05/1992

Full accounts made up to 1991-12-31

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09/05/1991

Return made up to 25/04/91; no change of members

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09/05/1991

Full accounts made up to 1990-12-31

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17/04/1991

Director's particulars changed

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15/04/1991

Memorandum and Articles of Association

View PDF (0 pages)

15/04/1991

Resolutions

View PDF (0 pages)

09/07/1990

Director resigned

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17/05/1990

Full accounts made up to 1989-12-31

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10/05/1990

Return made up to 25/04/90; full list of members

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20/04/1990

New director appointed

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25/05/1989

Return made up to 26/04/89; full list of members

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25/05/1989

Full accounts made up to 1988-12-31

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17/06/1988

Return made up to 11/05/88; full list of members

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17/06/1988

Full accounts made up to 1987-12-31

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02/03/1987

Accounting reference date notified as 31/12

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26/01/1987

Secretary resigned;new secretary appointed

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16/01/1987

Certificate of Incorporation

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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

23/04/2026

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

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
Haynes, William Paul Glen	Director	23/02/1999 - 14/06/2001	13
Singleton, Graham Lloyd	Director	02/03/2004 - 30/12/2005	83
Greenfield, Richard Edward Keith	Director	30/12/2005 - 30/12/2007	64
Griffin-Smith, Philip Bernard	Secretary	31/10/2004 - 31/08/2006	71
East, Anna	Secretary	22/02/2000 - 30/10/2004	13

Persons with Significant Control

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

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Description

About BRITANNIC GROUP SERVICES LIMITED

BRITANNIC GROUP SERVICES LIMITED is an(a) Active company incorporated on 16/01/1987 with the registered office located at 10 Brindleyplace, Birmingham B1 2JB. There are currently 4 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 GROUP SERVICES LIMITED?

BRITANNIC GROUP SERVICES LIMITED is currently Active. It was registered on 16/01/1987 .

Where is BRITANNIC GROUP SERVICES LIMITED located?

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

What does BRITANNIC GROUP SERVICES LIMITED do?

BRITANNIC GROUP SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRITANNIC GROUP SERVICES LIMITED?

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