BRITON & ENSIGN LIMITED

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BRITON & ENSIGN LIMITED

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Key Data

Status

Active

Company No.

01524738

Incorporation date

28/10/1980

Size

Micro Entity

Contacts

Registered address

Registered address

8 Woodfield Road, Welwyn Garden City, Hertfordshire AL7 1JQCopy
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Latest events (Record since 28/10/1980)
dot icon16/01/2026
Confirmation statement made on 2025-12-31 with updates
dot icon12/12/2025
Micro company accounts made up to 2025-03-31
dot icon10/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon23/12/2024
Micro company accounts made up to 2024-03-31
dot icon14/03/2024
Secretary's details changed for Mrs Sheena Elizabeth Lewis on 2024-03-14
dot icon11/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon22/12/2023
Micro company accounts made up to 2023-03-31
dot icon07/02/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon29/12/2022
Micro company accounts made up to 2022-03-31
dot icon19/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon30/12/2021
Micro company accounts made up to 2021-03-31
dot icon18/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon23/12/2020
Micro company accounts made up to 2020-03-31
dot icon14/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon31/12/2019
Micro company accounts made up to 2019-03-31
dot icon14/06/2019
Satisfaction of charge 1 in full
dot icon18/02/2019
Secretary's details changed for Ms Sheena Elizabeth Mccarthy on 2018-11-09
dot icon06/02/2019
Confirmation statement made on 2018-12-31 with updates
dot icon19/12/2018
Micro company accounts made up to 2018-03-31
dot icon24/07/2018
Appointment of Ms Sheena Elizabeth Mccarthy as a secretary on 2018-05-21
dot icon24/07/2018
Termination of appointment of Christopher Chappell as a secretary on 2018-05-21
dot icon06/07/2018
Termination of appointment of Christopher Chappell as a director on 2018-05-21
dot icon24/01/2018
Confirmation statement made on 2017-12-31 with updates
dot icon08/12/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon17/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon10/05/2016
Resolutions
dot icon10/05/2016
Change of name notice
dot icon25/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon27/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon20/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon21/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon08/01/2014
Termination of appointment of Victor Lewis as a director
dot icon23/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon10/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon03/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon05/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon04/01/2012
Director's details changed for Christopher Chappell on 2011-12-31
dot icon04/01/2012
Director's details changed for Mr Lee Sean Lewis on 2011-12-31
dot icon04/01/2012
Secretary's details changed for Christopher Chappell on 2011-12-31
dot icon22/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon19/08/2011
Director's details changed for Mr Lewis Lewis on 2011-08-19
dot icon19/08/2011
Director's details changed for Mr Lewis Victor Henry on 2011-08-19
dot icon07/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon21/09/2010
Sub-division of shares on 2010-04-15
dot icon17/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon07/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon07/01/2010
Director's details changed for Christopher Chappell on 2010-01-04
dot icon07/01/2010
Director's details changed for Mr Lee Sean Lewis on 2010-01-04
dot icon07/01/2010
Director's details changed for Mr Lewis Victor Henry on 2009-10-01
dot icon20/04/2009
Return made up to 31/12/08; full list of members
dot icon22/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon21/02/2008
Director's particulars changed
dot icon21/02/2008
Director's particulars changed
dot icon21/02/2008
Secretary's particulars changed;director's particulars changed
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon25/01/2008
Return made up to 31/12/07; full list of members
dot icon02/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon01/02/2007
Return made up to 31/12/06; full list of members
dot icon16/08/2006
Secretary resigned
dot icon16/08/2006
New secretary appointed
dot icon27/07/2006
Return made up to 31/12/05; no change of members
dot icon13/04/2006
Total exemption small company accounts made up to 2005-03-31
dot icon13/05/2005
Location of register of directors' interests
dot icon13/05/2005
Location of register of members
dot icon13/05/2005
Return made up to 31/12/04; full list of members
dot icon03/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon19/04/2004
Total exemption small company accounts made up to 2003-03-31
dot icon17/04/2004
Return made up to 31/12/03; full list of members
dot icon09/02/2003
Return made up to 31/12/02; full list of members
dot icon17/10/2002
Total exemption small company accounts made up to 2002-03-31
dot icon10/04/2002
Return made up to 31/12/01; full list of members
dot icon02/02/2002
Total exemption small company accounts made up to 2001-03-31
dot icon25/10/2001
Accounting reference date extended from 31/12/00 to 31/03/01
dot icon26/01/2001
Return made up to 31/12/00; full list of members
dot icon15/12/2000
New director appointed
dot icon20/10/2000
Secretary resigned
dot icon20/10/2000
New secretary appointed
dot icon22/08/2000
Accounts for a small company made up to 1999-12-31
dot icon18/01/2000
Return made up to 31/12/99; full list of members
dot icon22/10/1999
Accounts for a small company made up to 1998-12-31
dot icon22/01/1999
Return made up to 31/12/98; no change of members
dot icon24/08/1998
Accounts for a small company made up to 1997-12-31
dot icon27/01/1998
Return made up to 31/12/97; no change of members
dot icon24/10/1997
Accounts for a small company made up to 1996-12-31
dot icon05/06/1997
Registered office changed on 05/06/97 from: bluecoats house bluecoats avenue hertford herts SG14 1PB
dot icon20/05/1997
New secretary appointed
dot icon13/05/1997
Auditor's resignation
dot icon25/02/1997
Return made up to 31/12/96; full list of members
dot icon11/08/1996
Accounts for a small company made up to 1995-12-31
dot icon19/02/1996
Return made up to 31/12/95; no change of members
dot icon07/06/1995
Accounts for a small company made up to 1994-12-31
dot icon05/04/1995
Secretary resigned;new secretary appointed;director resigned
dot icon24/02/1995
Return made up to 31/12/94; full list of members
dot icon12/05/1994
Accounts for a small company made up to 1993-12-31
dot icon28/02/1994
Return made up to 31/12/93; no change of members
dot icon04/05/1993
Accounts for a small company made up to 1992-12-31
dot icon14/01/1993
Return made up to 31/12/92; no change of members
dot icon25/08/1992
Accounts for a small company made up to 1991-12-31
dot icon30/01/1992
Return made up to 31/12/91; full list of members
dot icon16/10/1991
Accounts for a small company made up to 1990-12-31
dot icon15/02/1991
Return made up to 30/11/90; full list of members
dot icon17/12/1990
Accounts for a small company made up to 1989-12-31
dot icon28/02/1990
Accounts for a small company made up to 1988-12-31
dot icon28/02/1990
Return made up to 31/12/89; full list of members
dot icon11/01/1990
New director appointed
dot icon09/02/1989
Particulars of mortgage/charge
dot icon08/12/1988
Registered office changed on 08/12/88 from: baldock house 23 baldock street ware herts SG12 9DH
dot icon17/11/1988
Accounts for a small company made up to 1987-12-31
dot icon17/11/1988
Return made up to 31/10/88; full list of members
dot icon02/03/1988
Accounts for a small company made up to 1986-12-31
dot icon02/03/1988
Return made up to 31/12/87; no change of members
dot icon12/03/1987
Accounts for a small company made up to 1985-12-31
dot icon12/03/1987
Annual return made up to 31/12/86
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon28/10/1980
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2021
4
66.95K
-
0.00
-
-
2022
4
23.76K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chappell, Christopher
Director
15/11/2000 - 21/05/2018
-
ACUMIST SECRETARIES LIMITED
Corporate Secretary
01/03/2000 - 08/08/2006
17
Lewis, Sheena Elizabeth
Secretary
21/05/2018 - Present
-
Edwards, Cheryl
Secretary
01/04/1997 - 01/03/2000
-
Victor Henry, Lewis
Secretary
04/02/1995 - 01/06/2000
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BRITON & ENSIGN LIMITED

BRITON & ENSIGN LIMITED is an(a) Active company incorporated on 28/10/1980 with the registered office located at 8 Woodfield Road, Welwyn Garden City, Hertfordshire AL7 1JQ. 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 BRITON & ENSIGN LIMITED?

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BRITON & ENSIGN LIMITED is currently Active. It was registered on 28/10/1980 .

Where is BRITON & ENSIGN LIMITED located?

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BRITON & ENSIGN LIMITED is registered at 8 Woodfield Road, Welwyn Garden City, Hertfordshire AL7 1JQ.

What does BRITON & ENSIGN LIMITED do?

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BRITON & ENSIGN LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BRITON & ENSIGN LIMITED?

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The latest filing was on 16/01/2026: Confirmation statement made on 2025-12-31 with updates.