BRITANNIC INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03418714

Incorporation date

07/08/1997

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1997)

06/08/2025

Confirmation statement made on 2025-07-31 with no updates

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14/05/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

01/08/2024

Confirmation statement made on 2024-07-31 with no updates

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17/04/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

03/08/2023

Confirmation statement made on 2023-07-31 with no updates

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27/04/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

31/08/2022

Confirmation statement made on 2022-07-31 with no updates

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25/05/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

04/10/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

18/05/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

21/02/2021

Registered office address changed from 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS to Unit 28 Plumpton House Plumpton Road Hoddesdon Herts EN11 0LB on 2021-02-21

View PDF (1 pages)

04/08/2020

Accounts for a dormant company made up to 2020-03-31

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04/08/2020

Confirmation statement made on 2020-07-31 with no updates

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25/11/2019

Accounts for a dormant company made up to 2019-03-31

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14/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

06/08/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

06/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

01/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

19/04/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

01/08/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

01/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

04/08/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

04/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (3 pages)

07/08/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

07/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (3 pages)

02/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

02/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (3 pages)

14/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (3 pages)

14/08/2012

Accounts for a dormant company made up to 2012-03-31

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03/10/2011

Accounts for a dormant company made up to 2011-03-31

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19/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

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19/08/2011

Termination of appointment of Peter Webster as a secretary

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30/11/2010

Accounts for a dormant company made up to 2010-03-31

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09/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (4 pages)

21/07/2010

Previous accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

28/08/2009

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

View PDF (1 pages)

07/08/2009

Return made up to 07/08/09; full list of members

View PDF (3 pages)

15/09/2008

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

View PDF (1 pages)

12/08/2008

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

View PDF (3 pages)

22/08/2007

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

View PDF (6 pages)

26/07/2007

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

View PDF (1 pages)

09/11/2006

Return made up to 07/08/06; full list of members

View PDF (6 pages)

06/09/2006

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

View PDF (1 pages)

19/08/2005

Total exemption small company accounts made up to 2004-12-31

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19/08/2005

Return made up to 07/08/05; full list of members

View PDF (6 pages)

26/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

16/08/2004

Return made up to 07/08/04; full list of members

View PDF (6 pages)

22/09/2003

Director resigned

View PDF (1 pages)

22/09/2003

Secretary resigned

View PDF (1 pages)

22/09/2003

New secretary appointed

View PDF (2 pages)

05/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

05/09/2003

Return made up to 07/08/03; full list of members

View PDF (7 pages)

26/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

13/09/2002

Director resigned

View PDF (1 pages)

06/08/2002

Return made up to 07/08/02; full list of members

View PDF (7 pages)

14/08/2001

Total exemption small company accounts made up to 2000-12-31

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14/08/2001

Return made up to 07/08/01; full list of members

View PDF (7 pages)

24/10/2000

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

View PDF (3 pages)

14/08/2000

Return made up to 07/08/00; full list of members

View PDF (7 pages)

06/10/1999

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

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06/10/1999

Return made up to 07/08/99; no change of members

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15/09/1998

Accounting reference date extended from 31/08/98 to 31/12/98

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04/08/1998

Return made up to 07/08/98; full list of members

View PDF (6 pages)

17/02/1998

Resolutions

View PDF (1 pages)

17/02/1998

£ nc 100/198 07/08/97

View PDF (1 pages)

11/08/1997

New director appointed

View PDF (2 pages)

11/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

11/08/1997

New director appointed

View PDF (2 pages)

11/08/1997

Director resigned

View PDF (1 pages)

11/08/1997

Secretary resigned

View PDF (1 pages)

07/08/1997

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
-
100.00
-
0.00
100.00
-

2023
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/08/1997 - 06/08/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/08/1997 - 06/08/1997	43699
William Ralph King Smith	Director	07/08/1997 - Present	2
Stanley, John Thurston	Director	06/08/1997 - 17/08/2003	1
Stanley, Estelle Patricia	Director	06/08/1997 - 04/09/2002	1

Persons with Significant Control

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

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15/04/1996

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SC278017

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Description

About BRITANNIC INVESTMENTS LIMITED

BRITANNIC INVESTMENTS LIMITED is an(a) Active company incorporated on 07/08/1997 with the registered office located at Unit 28 Plumpton House, Plumpton Road, Hoddesdon, Herts EN11 0LB. There is currently 1 active director 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 INVESTMENTS LIMITED?

BRITANNIC INVESTMENTS LIMITED is currently Active. It was registered on 07/08/1997 .

Where is BRITANNIC INVESTMENTS LIMITED located?

BRITANNIC INVESTMENTS LIMITED is registered at Unit 28 Plumpton House, Plumpton Road, Hoddesdon, Herts EN11 0LB.

What does BRITANNIC INVESTMENTS LIMITED do?

BRITANNIC INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRITANNIC INVESTMENTS LIMITED?

The latest filing was on 06/08/2025: Confirmation statement made on 2025-07-31 with no updates.