BRITANNICA PROPERTIES GROUP LTD

Key Data

Status

Active

Company No.

04982627

Incorporation date

02/12/2003

Size

Micro Entity

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 02/12/2003)

24/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

31/10/2025

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

15/08/2025

Termination of appointment of Terence Knight as a secretary on 2025-08-01

View PDF (1 pages)

15/08/2025

Registered office address changed from 11 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP to 5 Ellis Avenue Slough SL1 2rd on 2025-08-15

View PDF (1 pages)

14/07/2025

Certificate of change of name

View PDF (3 pages)

02/07/2025

Certificate of change of name

View PDF (0 pages)

02/07/2025

Administrative restoration application

View PDF (4 pages)

02/07/2025

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

06/05/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/03/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

12/02/2024

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

06/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2023

First Gazette notice for compulsory strike-off

View PDF (0 pages)

30/11/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

08/03/2023

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

31/12/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (12 pages)

30/09/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

09/02/2022

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

01/04/2021

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

30/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

02/01/2020

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

04/10/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

02/01/2019

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

28/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2018

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

16/10/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (11 pages)

19/06/2017

Confirmation statement made on 2016-12-02 with updates

View PDF (9 pages)

19/06/2017

Administrative restoration application

View PDF (3 pages)

16/05/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

21/01/2016

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (3 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

22/01/2015

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (3 pages)

17/10/2014

Amended total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

06/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (3 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

04/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (3 pages)

04/12/2012

Secretary's details changed for Terence Knight on 2012-09-01

View PDF (1 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

25/09/2012

Director's details changed for Ammer Masood on 2012-09-25

View PDF (3 pages)

25/09/2012

Director's details changed for Ammer Masood on 2012-09-25

View PDF (2 pages)

24/08/2012

Registered office address changed from , 11 Milbanke Court, Milbanke Way, Bracknell, Berkshire, RG12 1RP, United Kingdom on 2012-08-24

View PDF (1 pages)

24/08/2012

Registered office address changed from , Baxter House, 48 Church Road, Ascot, Berks, SL5 8RR on 2012-08-24

View PDF (1 pages)

07/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/04/2012

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (4 pages)

03/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

14/01/2011

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (4 pages)

17/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

11/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (4 pages)

11/12/2009

Director's details changed for Ammer Masood on 2009-12-11

View PDF (2 pages)

11/08/2009

Return made up to 02/12/08; full list of members

View PDF (3 pages)

06/08/2009

Return made up to 02/12/07; full list of members

View PDF (3 pages)

04/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

04/04/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

23/01/2008

Certificate of change of name

View PDF (2 pages)

26/04/2007

Return made up to 02/12/06; full list of members

View PDF (2 pages)

23/02/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

13/04/2006

Certificate of change of name

View PDF (3 pages)

01/03/2006

Return made up to 02/12/05; full list of members

View PDF (2 pages)

20/09/2005

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

View PDF (4 pages)

16/12/2004

Return made up to 02/12/04; full list of members

View PDF (6 pages)

31/12/2003

New director appointed

View PDF (2 pages)

31/12/2003

New secretary appointed

View PDF (1 pages)

05/12/2003

Secretary resigned

View PDF (1 pages)

05/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

Incorporation

View PDF (9 pages)

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

02/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

30/12/2025

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
Masood, Ammer	Director	08/12/2003 - Present	1
FORM 10 SECRETARIES FD LTD	Nominee Secretary	02/12/2003 - 05/12/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	02/12/2003 - 05/12/2003	41295
Knight, Terence	Secretary	08/12/2003 - 01/08/2025	1

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:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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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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02153348

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No. of employees:

Description

About BRITANNICA PROPERTIES GROUP LTD

BRITANNICA PROPERTIES GROUP LTD is an(a) Active company incorporated on 02/12/2003 with the registered office located at 5 Ellis Avenue, Slough SL1 2RD. 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 BRITANNICA PROPERTIES GROUP LTD?

BRITANNICA PROPERTIES GROUP LTD is currently Active. It was registered on 02/12/2003 .

Where is BRITANNICA PROPERTIES GROUP LTD located?

BRITANNICA PROPERTIES GROUP LTD is registered at 5 Ellis Avenue, Slough SL1 2RD.

What does BRITANNICA PROPERTIES GROUP LTD do?

BRITANNICA PROPERTIES GROUP LTD 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 BRITANNICA PROPERTIES GROUP LTD?

The latest filing was on 24/12/2025: Confirmation statement made on 2025-12-02 with no updates.