BRITCON (UK) LIMITED

Key Data

Status

Active

Company No.

02463833

Incorporation date

26/01/1990

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1990)

26/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

28/05/2025

Full accounts made up to 2024-09-30

View PDF (32 pages)

16/04/2025

Termination of appointment of Stuart Charles Mcqueen as a director on 2025-04-16

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-26 with updates

View PDF (4 pages)

20/01/2025

Resolutions

View PDF (3 pages)

20/01/2025

Memorandum and Articles of Association

View PDF (15 pages)

17/01/2025

Statement of capital following an allotment of shares on 2025-01-06

View PDF (3 pages)

04/06/2024

Full accounts made up to 2023-09-30

View PDF (28 pages)

30/05/2024

Appointment of Mr Stuart Charles Mcqueen as a director on 2024-05-23

View PDF (2 pages)

05/04/2024

Appointment of Mr Donald Stewart as a director on 2024-03-23

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

01/03/2023

Appointment of Mr Lee Philip Noble as a director on 2023-02-15

View PDF (2 pages)

01/03/2023

Appointment of Mr Matthew Graham Searston as a director on 2023-02-15

View PDF (2 pages)

17/02/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

07/01/2023

Full accounts made up to 2022-09-30

View PDF (27 pages)

05/07/2022

Full accounts made up to 2021-09-30

View PDF (27 pages)

28/01/2022

Confirmation statement made on 2022-01-26 with updates

View PDF (5 pages)

06/01/2022

Termination of appointment of John Whitmore as a director on 2021-12-31

View PDF (1 pages)

02/11/2021

Memorandum and Articles of Association

View PDF (16 pages)

02/11/2021

Resolutions

View PDF (2 pages)

02/11/2021

Change of share class name or designation

View PDF (2 pages)

04/07/2021

Full accounts made up to 2020-09-30

View PDF (24 pages)

05/03/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

15/09/2020

Full accounts made up to 2019-09-30

View PDF (24 pages)

04/02/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

13/08/2019

Termination of appointment of Nicholas Irwin Evans as a director on 2019-07-31

View PDF (1 pages)

28/06/2019

Appointment of Mr Nicholas Robert Shepherd as a director on 2019-06-17

View PDF (2 pages)

24/04/2019

Full accounts made up to 2018-09-30

View PDF (24 pages)

18/04/2019

Termination of appointment of Paul Clarkson as a director on 2019-04-18

View PDF (1 pages)

06/02/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

07/01/2019

Termination of appointment of Craig Mclackland as a director on 2018-12-27

View PDF (1 pages)

11/05/2018

Full accounts made up to 2017-09-30

View PDF (25 pages)

02/03/2018

Director's details changed for John Whitmore on 2018-03-01

View PDF (2 pages)

02/03/2018

Director's details changed for Mr Shaun Antony Hunt on 2018-03-01

View PDF (2 pages)

02/03/2018

Director's details changed for Mrs Gloria Patricia Hunt on 2018-03-01

View PDF (2 pages)

02/03/2018

Director's details changed for Mr Derrick Thomas Hunt on 2018-03-01

View PDF (2 pages)

02/03/2018

Director's details changed for Nicholas Irwin Evans on 2018-03-01

View PDF (2 pages)

02/03/2018

Director's details changed for Mr Paul Clarkson on 2018-03-01

View PDF (2 pages)

08/02/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

30/05/2017

Full accounts made up to 2016-09-30

View PDF (24 pages)

03/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

28/11/2016

Appointment of Mr Craig Mclackland as a director on 2016-11-14

View PDF (2 pages)

27/04/2016

Full accounts made up to 2015-09-30

View PDF (19 pages)

08/03/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (9 pages)

11/11/2015

Resolutions

View PDF (18 pages)

11/11/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

11/11/2015

Change of share class name or designation

View PDF (2 pages)

27/10/2015

Statement of capital following an allotment of shares on 2015-10-01

View PDF (3 pages)

16/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (8 pages)

11/01/2015

Full accounts made up to 2014-09-30

View PDF (19 pages)

01/09/2014

Appointment of Mrs Gloria Hunt as a secretary on 2014-09-01

View PDF (2 pages)

01/09/2014

Termination of appointment of Frank Edward Hill as a secretary on 2014-09-01

View PDF (1 pages)

14/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (9 pages)

02/01/2014

Full accounts made up to 2013-09-30

View PDF (19 pages)

02/08/2013

Appointment of Mr Frank Edward Hill as a secretary

View PDF (2 pages)

02/08/2013

Termination of appointment of Gloria Hunt as a secretary

View PDF (1 pages)

12/07/2013

Certificate of change of name

View PDF (3 pages)

25/06/2013

Full accounts made up to 2012-09-30

View PDF (18 pages)

20/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (9 pages)

11/04/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

23/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (9 pages)

17/11/2011

Termination of appointment of Frank Hill as a director

View PDF (1 pages)

01/04/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

03/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (10 pages)

20/08/2010

Termination of appointment of Michael Bunyan as a director

View PDF (1 pages)

29/06/2010

Resolutions

View PDF (1 pages)

29/06/2010

Change of name notice

View PDF (2 pages)

06/05/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

11/02/2010

Registered office address changed from 11 Midland Road Scunthorpe North Lincolnshire DN16 1DQ United Kingdom on 2010-02-11

View PDF (1 pages)

02/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (8 pages)

02/02/2010

Director's details changed for Mrs Gloria Patricia Hunt on 2010-01-26

View PDF (2 pages)

02/02/2010

Director's details changed for John Whitmore on 2010-01-26

View PDF (2 pages)

02/02/2010

Director's details changed for Mr Frank Edward Hill on 2010-01-26

View PDF (2 pages)

02/02/2010

Director's details changed for Nicholas Irwin Evans on 2010-01-26

View PDF (2 pages)

02/02/2010

Director's details changed for Michael Bunyan on 2010-01-26

View PDF (2 pages)

29/01/2010

Registered office address changed from 52/54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ on 2010-01-29

View PDF (1 pages)

21/01/2010

Appointment of Mr Paul Clarkson as a director

View PDF (2 pages)

06/04/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

09/02/2009

Return made up to 26/01/09; full list of members

View PDF (5 pages)

09/02/2009

Appointment terminated director michael mawson

View PDF (1 pages)

06/05/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

04/03/2008

Return made up to 26/01/08; full list of members

View PDF (6 pages)

09/03/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

23/02/2007

Return made up to 26/01/07; full list of members

View PDF (4 pages)

26/09/2006

New director appointed

View PDF (2 pages)

22/03/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

09/02/2006

Return made up to 26/01/06; full list of members

View PDF (9 pages)

24/05/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

25/02/2005

Return made up to 26/01/05; full list of members

View PDF (9 pages)

12/05/2004

New director appointed

View PDF (2 pages)

05/04/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

10/03/2004

Return made up to 26/01/04; full list of members

View PDF (9 pages)

09/06/2003

Accounts for a medium company made up to 2002-09-30

View PDF (13 pages)

05/03/2003

Return made up to 26/01/03; full list of members

View PDF (9 pages)

12/04/2002

Accounts for a medium company made up to 2001-09-30

View PDF (11 pages)

26/02/2002

Return made up to 26/01/02; full list of members

View PDF (8 pages)

20/04/2001

Accounts for a medium company made up to 2000-09-30

View PDF (11 pages)

26/02/2001

Return made up to 26/01/01; full list of members

View PDF (8 pages)

20/04/2000

Accounts for a medium company made up to 1999-09-30

View PDF (11 pages)

09/02/2000

Return made up to 26/01/00; full list of members

View PDF (8 pages)

23/12/1999

Resolutions

View PDF (12 pages)

10/12/1999

New secretary appointed

View PDF (2 pages)

10/12/1999

Secretary resigned

View PDF (1 pages)

12/11/1999

Director's particulars changed

View PDF (1 pages)

12/11/1999

Director's particulars changed

View PDF (1 pages)

13/04/1999

New secretary appointed

View PDF (2 pages)

13/04/1999

Secretary resigned

View PDF (1 pages)

05/03/1999

Accounts for a medium company made up to 1998-09-30

View PDF (12 pages)

11/02/1999

Return made up to 26/01/99; full list of members

View PDF (8 pages)

13/05/1998

New director appointed

View PDF (2 pages)

07/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

13/02/1998

Return made up to 26/01/98; full list of members

View PDF (8 pages)

07/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

New director appointed

View PDF (2 pages)

08/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

17/03/1997

Particulars of mortgage/charge

View PDF (0 pages)

06/03/1997

Return made up to 26/01/97; full list of members

View PDF (6 pages)

03/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

30/04/1996

Return made up to 26/01/96; full list of members

View PDF (6 pages)

30/04/1996

Director resigned

View PDF (1 pages)

01/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (5 pages)

27/02/1995

Return made up to 26/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

26/02/1994

Accounts for a small company made up to 1993-09-30

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13/02/1994

Return made up to 26/01/94; full list of members

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13/05/1993

Accounts for a small company made up to 1992-09-30

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09/02/1993

Return made up to 26/01/93; full list of members

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09/06/1992

Accounts for a small company made up to 1991-09-30

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04/02/1992

Return made up to 26/01/92; full list of members

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14/10/1991

Ad 30/03/91--------- £ si 20@1=20 £ ic 80/100

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04/06/1991

Accounts for a small company made up to 1990-09-30

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04/06/1991

Return made up to 31/01/91; full list of members

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23/02/1990

Accounting reference date shortened from 31/01 to 30/09

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22/02/1990

Ad 26/01/90--------- £ si 78@1=78 £ ic 2/80

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15/02/1990

New director appointed

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15/02/1990

Accounting reference date notified as 31/01

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31/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/01/1990

Registered office changed on 31/01/90 from: 84 temple chambers temple avenue london EC4Y ohp

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26/01/1990

Incorporation

View PDF (13 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

30/09/2024

Next confirmation date

26/01/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Hunt, Shaun Antony	Director	29/09/1997 - Present	31
Mcqueen, Stuart Charles	Director	23/05/2024 - 16/04/2025	22
Mclackland, Craig Duncan	Director	14/11/2016 - 27/12/2018	3
Bunyan, Michael	Director	02/03/1998 - 30/06/2010	3
Shepherd, Nicholas Robert	Director	17/06/2019 - Present	3

Persons with Significant Control

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

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Description

About BRITCON (UK) LIMITED

BRITCON (UK) LIMITED is an(a) Active company incorporated on 26/01/1990 with the registered office located at 26-30 Midland Road, Scunthorpe, North Lincolnshire DN16 1DQ. There are currently 6 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 BRITCON (UK) LIMITED?

BRITCON (UK) LIMITED is currently Active. It was registered on 26/01/1990 .

Where is BRITCON (UK) LIMITED located?

BRITCON (UK) LIMITED is registered at 26-30 Midland Road, Scunthorpe, North Lincolnshire DN16 1DQ.

What does BRITCON (UK) LIMITED do?

BRITCON (UK) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BRITCON (UK) LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-26 with no updates.