BRITON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06728935

Incorporation date

21/10/2008

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2008)

28/07/2025

Accounts for a dormant company made up to 2024-10-31

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26/07/2024

Accounts for a dormant company made up to 2023-10-31

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11/06/2024

Termination of appointment of Robert John Coulter as a director on 2024-06-01

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11/06/2024

Appointment of Mr John Bontoft as a director on 2024-06-01

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11/06/2024

Termination of appointment of Matthew James Shaw as a director on 2024-06-01

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11/06/2024

Termination of appointment of Dean Barry Morcom as a director on 2024-06-01

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04/04/2024

Director's details changed for Mr Robert John Coulter on 2024-04-04

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04/04/2024

Director's details changed for Mr Matthew James Shaw on 2024-04-04

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04/04/2024

Director's details changed for Mr Dean Barry Morcom on 2024-04-04

View PDF (2 pages)

01/03/2024

Confirmation statement made on 2024-02-16 with updates

View PDF (4 pages)

16/02/2024

Termination of appointment of John Bontoft as a director on 2024-02-16

View PDF (1 pages)

16/02/2024

Appointment of Mr Matthew James Shaw as a director on 2024-02-16

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16/02/2024

Cessation of John Bontoft as a person with significant control on 2024-02-16

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16/02/2024

Notification of Dean Barry Morcom as a person with significant control on 2024-02-16

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16/02/2024

Director's details changed for Mr Dean Barry Morcom on 2024-02-16

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16/02/2024

Notification of Matthew James Shaw as a person with significant control on 2024-02-16

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16/02/2024

Change of details for Mr Dean Barry Morcom as a person with significant control on 2024-02-16

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16/02/2024

Statement of capital following an allotment of shares on 2024-02-16

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16/02/2024

Appointment of Mr Dean Barry Morcom as a director on 2024-02-16

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16/02/2024

Notification of Robert John Coulter as a person with significant control on 2024-02-16

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16/02/2024

Appointment of Mr Robert John Coulter as a director on 2024-02-16

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23/11/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

28/06/2023

Resolutions

View PDF (1 pages)

26/06/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (1 pages)

24/11/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

07/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (1 pages)

06/07/2022

Resolutions

View PDF (1 pages)

11/11/2021

Confirmation statement made on 2021-10-21 with no updates

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30/07/2021

Resolutions

View PDF (1 pages)

27/07/2021

Accounts for a dormant company made up to 2020-10-31

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11/11/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

19/08/2020

Resolutions

View PDF (1 pages)

15/07/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

02/08/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (1 pages)

29/07/2019

Resolutions

View PDF (1 pages)

27/02/2019

Cessation of Anthony John Bontoft as a person with significant control on 2019-02-27

View PDF (1 pages)

27/02/2019

Termination of appointment of Anthony John Bontoft as a director on 2019-02-27

View PDF (1 pages)

27/02/2019

Termination of appointment of Ann Dorothy Jagger as a secretary on 2019-02-27

View PDF (1 pages)

30/11/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

10/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

17/11/2017

Confirmation statement made on 2017-10-21 with updates

View PDF (4 pages)

24/10/2017

Notification of John Bontoft as a person with significant control on 2016-07-01

View PDF (2 pages)

18/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (1 pages)

13/07/2017

Resolutions

View PDF (1 pages)

08/11/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (5 pages)

07/07/2016

Resolutions

View PDF (1 pages)

07/07/2016

Accounts for a dormant company made up to 2015-10-31

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09/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (5 pages)

26/06/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (1 pages)

26/06/2015

Resolutions

View PDF (1 pages)

22/12/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (5 pages)

31/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (1 pages)

31/07/2014

Resolutions

View PDF (1 pages)

23/12/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (5 pages)

24/06/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (1 pages)

24/06/2013

Resolutions

View PDF (1 pages)

19/12/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (5 pages)

30/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (1 pages)

30/07/2012

Resolutions

View PDF (1 pages)

10/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (5 pages)

18/07/2011

Resolutions

View PDF (1 pages)

18/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (1 pages)

13/01/2011

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (5 pages)

17/06/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (1 pages)

17/06/2010

Resolutions

View PDF (1 pages)

22/02/2010

Appointment of Ann Dorothy Jagger as a secretary

View PDF (3 pages)

06/02/2010

Appointment of John Bontoft as a director

View PDF (2 pages)

06/02/2010

Termination of appointment of Waterlow Secretaries Limited as a secretary

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06/02/2010

Termination of appointment of Dunstana Davies as a director

View PDF (1 pages)

06/02/2010

Appointment of Anthony John Bontoft as a director

View PDF (2 pages)

08/01/2010

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (14 pages)

02/11/2009

Registered office address changed from Hawthornden 3 Cranmer Street Nottingham Nottinghamshire NG3 4GH on 2009-11-02

View PDF (1 pages)

21/10/2008

Incorporation

View PDF (20 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

31/10/2024

Next confirmation date

16/02/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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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
Shaw, Matthew James	Director	16/02/2024 - 01/06/2024	2
Davies, Dunstana Adeshola	Director	21/10/2008 - 21/10/2008	2025
Bontoft, Anthony John	Director	21/10/2008 - 27/02/2019	-
Jagger, Ann Dorothy	Secretary	01/10/2009 - 27/02/2019	-
Morcom, Dean Barry	Director	16/02/2024 - 01/06/2024	-

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

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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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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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Description

About BRITON HOLDINGS LIMITED

BRITON HOLDINGS LIMITED is an(a) Active company incorporated on 21/10/2008 with the registered office located at 6 Clinton Avenue, Nottingham, Nottinghamshire NG5 1AW. 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 HOLDINGS LIMITED?

BRITON HOLDINGS LIMITED is currently Active. It was registered on 21/10/2008 .

Where is BRITON HOLDINGS LIMITED located?

BRITON HOLDINGS LIMITED is registered at 6 Clinton Avenue, Nottingham, Nottinghamshire NG5 1AW.

What does BRITON HOLDINGS LIMITED do?

BRITON HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRITON HOLDINGS LIMITED?

The latest filing was on 28/07/2025: Accounts for a dormant company made up to 2024-10-31.