BRITANNIC PARK LIMITED

Key Data

Status

Active

Company No.

05657621

Incorporation date

19/12/2005

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2005)

02/04/2026

Appointment of Mr Sumant Kumar Kapoor as a director on 2026-04-01

View PDF (2 pages)

10/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

09/01/2026

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

29/08/2025

Appointment of Realty Management Limited Realty Management Limited as a secretary on 2025-08-27

View PDF (2 pages)

16/08/2025

Termination of appointment of Elizabeth Jane Field as a director on 2024-11-13

View PDF (1 pages)

16/08/2025

Registered office address changed from C/O Arundales, Stowe House 1688 High Street, Knowle Solihull West Midlands B93 0LY to Discovery House Ground Floor Crossley Road Stockport SK4 5BH on 2025-08-16

View PDF (1 pages)

16/08/2025

Appointment of Ms Sandra Jane Spence as a director on 2024-12-06

View PDF (2 pages)

25/02/2025

Confirmation statement made on 2024-12-19 with updates

View PDF (8 pages)

21/11/2024

Satisfaction of charge 1 in full

View PDF (2 pages)

13/05/2024

Termination of appointment of Sandra Jane Spence as a director on 2024-03-22

View PDF (1 pages)

13/05/2024

Termination of appointment of Yvette Tracy Stone as a director on 2024-03-19

View PDF (1 pages)

18/04/2024

Appointment of Mr Brian Goodkin as a director on 2024-01-30

View PDF (2 pages)

20/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

10/01/2024

Confirmation statement made on 2023-12-19 with updates

View PDF (8 pages)

28/03/2023

Appointment of Mrs Elizabeth Jane Field as a director on 2023-01-09

View PDF (2 pages)

17/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

02/03/2023

Appointment of Mr Kanwarbir Singh Sawhney as a director on 2023-01-09

View PDF (2 pages)

08/02/2023

Confirmation statement made on 2022-12-19 with updates

View PDF (8 pages)

07/02/2023

Statement of capital following an allotment of shares on 2022-11-23

View PDF (3 pages)

21/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

22/02/2022

Confirmation statement made on 2021-12-19 with updates

View PDF (8 pages)

17/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

23/02/2021

Confirmation statement made on 2020-12-19 with updates

View PDF (8 pages)

02/12/2020

Termination of appointment of Mark Robert Nickalls as a secretary on 2020-11-30

View PDF (1 pages)

20/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

23/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

01/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

12/02/2019

Confirmation statement made on 2018-12-19 with updates

View PDF (9 pages)

14/09/2018

Termination of appointment of Andrew Owen Hudson as a director on 2018-09-14

View PDF (1 pages)

09/07/2018

Termination of appointment of Valentina Anne Rushton as a director on 2018-06-30

View PDF (1 pages)

12/03/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

09/02/2018

Resolutions

View PDF (16 pages)

22/12/2017

Confirmation statement made on 2017-12-19 with updates

View PDF (8 pages)

03/08/2017

Appointment of Ms Sandra Jane Spence as a director on 2017-07-30

View PDF (2 pages)

26/07/2017

Appointment of Mrs Yvette Tracy Stone as a director on 2017-07-25

View PDF (2 pages)

05/01/2017

Confirmation statement made on 2016-12-19 with updates

View PDF (9 pages)

20/12/2016

Total exemption full accounts made up to 2016-06-30

View PDF (2 pages)

22/02/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (8 pages)

03/01/2016

Total exemption full accounts made up to 2015-06-30

View PDF (6 pages)

09/02/2015

Total exemption full accounts made up to 2014-06-30

View PDF (6 pages)

16/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (9 pages)

03/10/2014

Termination of appointment of Garry Dick as a director on 2013-10-03

View PDF (1 pages)

15/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

19/12/2013

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (10 pages)

16/10/2013

Memorandum and Articles of Association

View PDF (14 pages)

16/10/2013

Resolutions

View PDF (2 pages)

17/07/2013

Appointment of Mr Mark Robert Nickalls as a secretary

View PDF (1 pages)

22/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

22/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (9 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

06/02/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (10 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

22/02/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (10 pages)

15/10/2010

Appointment of Garry Dick as a director

View PDF (3 pages)

07/10/2010

Termination of appointment of Geoffrey Rosser as a director

View PDF (2 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

08/02/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (28 pages)

08/02/2010

Director's details changed for Andrew Owen Hudson on 2009-12-19

View PDF (2 pages)

08/02/2010

Director's details changed for Geoffrey Rosser on 2009-12-19

View PDF (2 pages)

08/02/2010

Director's details changed for Valentina Anne Rushton on 2009-12-19

View PDF (2 pages)

06/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

03/04/2009

Return made up to 19/12/08; full list of members

View PDF (26 pages)

23/06/2008

Appointment terminated director and secretary barry henley

View PDF (1 pages)

24/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

29/01/2008

Return made up to 19/12/07; full list of members

View PDF (13 pages)

19/03/2007

Return made up to 19/12/06; full list of members

View PDF (13 pages)

01/12/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (3 pages)

16/10/2006

Ad 19/12/05-21/09/06 £ si 49@1=49 £ ic 2/51

View PDF (5 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

26/01/2006

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

View PDF (1 pages)

16/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/2006

Secretary resigned

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

19/12/2005

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

19/12/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
2
161.04K
-
0.00
-
-

2022
2
165.31K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/12/2005 - 19/12/2005	38039
WATERLOW NOMINEES LIMITED	Nominee Director	19/12/2005 - 19/12/2005	36021
Sawhney, Kanwarbir Singh	Director	09/01/2023 - Present	23
Stone, Yvette Tracy	Director	25/07/2017 - 19/03/2024	2
Kapoor, Sumant Kumar	Director	01/04/2026 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BRITANNIC PARK LIMITED

BRITANNIC PARK LIMITED is an(a) Active company incorporated on 19/12/2005 with the registered office located at Discovery House Ground Floor, Crossley Road, Stockport SK4 5BH. There are currently 5 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 PARK LIMITED?

BRITANNIC PARK LIMITED is currently Active. It was registered on 19/12/2005 .

Where is BRITANNIC PARK LIMITED located?

BRITANNIC PARK LIMITED is registered at Discovery House Ground Floor, Crossley Road, Stockport SK4 5BH.

What does BRITANNIC PARK LIMITED do?

BRITANNIC PARK LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRITANNIC PARK LIMITED?

The latest filing was on 02/04/2026: Appointment of Mr Sumant Kumar Kapoor as a director on 2026-04-01.