BRITANNIC LEATHERWEAR LIMITED

Key Data

Status

Active

Company No.

00557396

Incorporation date

16/11/1955

Size

Total Exemption Full

Classification

Retail sale of footwear in specialised stores (47.72/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1986)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

27/05/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

23/07/2024

Current accounting period extended from 2024-07-31 to 2025-01-31

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-03-04 with updates

View PDF (5 pages)

05/12/2023

Cessation of Patricia Mary Davis as a person with significant control on 2023-12-01

View PDF (1 pages)

05/12/2023

Cessation of Nigel Davis as a person with significant control on 2023-12-01

View PDF (1 pages)

05/12/2023

Notification of Magnus Shoes Limited as a person with significant control on 2023-12-01

View PDF (2 pages)

05/12/2023

Termination of appointment of Patricia Mary Davis as a secretary on 2023-12-01

View PDF (1 pages)

05/12/2023

Termination of appointment of Jonathan Keith Davis as a director on 2023-12-01

View PDF (1 pages)

05/12/2023

Termination of appointment of Patricia Mary Davis as a director on 2023-12-01

View PDF (1 pages)

01/12/2023

Registration of charge 005573960005, created on 2023-12-01

View PDF (38 pages)

20/10/2023

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

17/10/2023

Registration of charge 005573960004, created on 2023-10-17

View PDF (34 pages)

21/08/2023

Registered office address changed from 2 High Street Harpole Northampton NN7 4DH to 2a High Street Harpole Northampton NN7 4DH on 2023-08-21

View PDF (1 pages)

19/07/2023

Current accounting period extended from 2023-01-31 to 2023-07-31

View PDF (1 pages)

14/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

01/03/2023

Appointment of Mr Simon Drinkwater as a director on 2023-03-01

View PDF (2 pages)

15/02/2023

Satisfaction of charge 1 in full

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15/02/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

15/02/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

27/04/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

14/03/2022

Confirmation statement made on 2022-03-04 with updates

View PDF (4 pages)

12/05/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

09/03/2021

Confirmation statement made on 2021-03-04 with updates

View PDF (4 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with updates

View PDF (4 pages)

20/02/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

17/05/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

07/03/2019

Confirmation statement made on 2019-03-04 with updates

View PDF (4 pages)

12/06/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

05/03/2018

Confirmation statement made on 2018-03-04 with updates

View PDF (5 pages)

22/02/2018

Notification of Patricia Mary Davis as a person with significant control on 2016-04-06

View PDF (2 pages)

21/02/2018

Notification of Nigel Davis as a person with significant control on 2016-04-06

View PDF (2 pages)

24/04/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

21/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (6 pages)

12/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

07/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (5 pages)

19/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

06/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (6 pages)

09/06/2014

Appointment of Mr. Jonathan Keith Davis as a director

View PDF (2 pages)

09/06/2014

Termination of appointment of Bruce Davis as a director

View PDF (1 pages)

12/03/2014

Total exemption small company accounts made up to 2014-02-01

View PDF (7 pages)

10/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (5 pages)

06/02/2014

Appointment of Mrs Patricia Mary Davis as a director

View PDF (2 pages)

15/04/2013

Total exemption small company accounts made up to 2013-02-02

View PDF (8 pages)

12/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (4 pages)

30/03/2012

Total exemption small company accounts made up to 2012-01-28

View PDF (6 pages)

09/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (4 pages)

06/04/2011

Total exemption small company accounts made up to 2011-01-29

View PDF (6 pages)

09/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (4 pages)

25/03/2010

Total exemption small company accounts made up to 2010-01-30

View PDF (8 pages)

04/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (4 pages)

20/04/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

10/03/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

04/04/2008

Total exemption small company accounts made up to 2008-02-02

View PDF (6 pages)

07/03/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

21/05/2007

Total exemption small company accounts made up to 2007-01-27

View PDF (6 pages)

19/03/2007

Return made up to 04/03/07; full list of members

View PDF (7 pages)

08/05/2006

Total exemption small company accounts made up to 2006-01-28

View PDF (6 pages)

16/03/2006

Return made up to 04/03/06; full list of members

View PDF (7 pages)

09/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/12/2005

New secretary appointed

View PDF (2 pages)

12/05/2005

Accounts for a small company made up to 2005-01-29

View PDF (6 pages)

03/03/2005

Return made up to 04/03/05; full list of members

View PDF (8 pages)

17/04/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

09/03/2004

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

View PDF (8 pages)

28/04/2003

Accounts for a small company made up to 2003-02-01

View PDF (6 pages)

14/03/2003

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

View PDF (8 pages)

24/04/2002

Total exemption small company accounts made up to 2002-02-02

View PDF (5 pages)

09/03/2002

Return made up to 04/03/02; full list of members

View PDF (7 pages)

27/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

Accounts for a small company made up to 2001-01-27

View PDF (6 pages)

09/03/2001

Return made up to 04/03/01; full list of members

View PDF (7 pages)

02/02/2001

Director resigned

View PDF (1 pages)

11/04/2000

Accounts for a small company made up to 2000-01-29

View PDF (6 pages)

13/03/2000

Return made up to 04/03/00; full list of members

View PDF (7 pages)

17/03/1999

Accounts for a small company made up to 1999-01-30

View PDF (7 pages)

11/03/1999

Return made up to 04/03/99; no change of members

View PDF (4 pages)

31/03/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

03/03/1998

Return made up to 04/03/98; full list of members

View PDF (6 pages)

15/04/1997

Accounts for a small company made up to 1997-02-01

View PDF (7 pages)

10/03/1997

Return made up to 04/03/97; no change of members

View PDF (4 pages)

29/03/1996

Accounts for a small company made up to 1996-01-27

View PDF (7 pages)

08/03/1996

Return made up to 04/03/96; no change of members

View PDF (4 pages)

18/10/1995

Accounting reference date extended from 31/12 to 31/01

View PDF (1 pages)

10/03/1995

Return made up to 04/03/95; full list of members

View PDF (6 pages)

01/03/1995

Accounts for a small company made up to 1994-12-31

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28/03/1994

Accounts for a small company made up to 1993-12-31

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15/03/1994

Return made up to 04/03/94; no change of members

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14/03/1994

New director appointed

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06/05/1993

Return made up to 04/03/93; no change of members

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15/04/1993

Accounts for a small company made up to 1992-12-31

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10/08/1992

Accounts for a small company made up to 1991-12-31

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23/03/1992

Return made up to 04/03/92; full list of members

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15/03/1991

Accounts for a small company made up to 1990-12-31

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15/03/1991

Return made up to 04/03/91; no change of members

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23/10/1990

Accounts for a small company made up to 1989-12-31

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23/10/1990

Return made up to 14/06/90; no change of members

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09/03/1990

Director resigned

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26/04/1989

Accounts for a small company made up to 1988-12-31

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26/04/1989

Return made up to 14/03/89; full list of members

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27/04/1988

Accounts for a small company made up to 1987-12-31

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27/04/1988

Return made up to 22/04/88; no change of members

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08/04/1988

Return made up to 14/04/87; full list of members

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07/05/1987

Accounts for a small company made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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30/10/1986

Return made up to 14/04/86; full list of members

View PDF (4 pages)

24/06/1986

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-31.58 % *

* during past year

Cash in Bank

£9,812.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

17/11/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
2
24.47K
-
0.00
28.04K
-

2022
0
12.55K
-
0.00
14.34K
-

2023
0
100.00
-
0.00
9.81K
-

2023
0
100.00
-
0.00
9.81K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

100.00 £-99.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.81K £-31.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Drinkwater, Simon	Director	01/03/2023 - Present	2
Davis, Patricia Mary	Director	04/02/2014 - 01/12/2023	-
Davis, Kenneth George	Director	27/01/2001 - 27/09/2005	-
Davis, Marie Helene	Director	01/03/1994 - 27/01/2001	-
Davis, Patricia Mary	Secretary	28/09/2005 - 01/12/2023	-

Persons with Significant Control

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

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Description

About BRITANNIC LEATHERWEAR LIMITED

BRITANNIC LEATHERWEAR LIMITED is an(a) Active company incorporated on 16/11/1955 with the registered office located at 2a High Street, Harpole, Northampton NN7 4DH. 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 LEATHERWEAR LIMITED?

BRITANNIC LEATHERWEAR LIMITED is currently Active. It was registered on 16/11/1955 .

Where is BRITANNIC LEATHERWEAR LIMITED located?

BRITANNIC LEATHERWEAR LIMITED is registered at 2a High Street, Harpole, Northampton NN7 4DH.

What does BRITANNIC LEATHERWEAR LIMITED do?

BRITANNIC LEATHERWEAR LIMITED operates in the Retail sale of footwear in specialised stores (47.72/1 - SIC 2007) sector.

What is the latest filing for BRITANNIC LEATHERWEAR LIMITED?

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