BRITTLE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03687122

Incorporation date

22/12/1998

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1998)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

16/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

08/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

08/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

02/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

25/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

01/06/2022

Registration of charge 036871220005, created on 2022-05-30

View PDF (8 pages)

17/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

12/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

12/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

10/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

10/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (3 pages)

23/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

04/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (4 pages)

24/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

06/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

28/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

22/11/2017

Change of details for Mr Robert Clive Brittle as a person with significant control on 2016-04-07

View PDF (2 pages)

14/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (7 pages)

23/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

07/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

25/11/2015

Termination of appointment of Robert Clive Brittle as a secretary on 2015-11-25

View PDF (1 pages)

25/11/2015

Appointment of Mrs Kay Louise Brittle as a secretary on 2015-11-25

View PDF (2 pages)

17/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

15/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (5 pages)

05/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

05/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

03/01/2013

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

02/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

07/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

07/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/09/2011

Secretary's details changed for Mr Robert Clive Brittle on 2011-09-30

View PDF (2 pages)

30/09/2011

Director's details changed for Mr Robert Clive Brittle on 2011-09-30

View PDF (2 pages)

30/09/2011

Director's details changed for Mr Richard Robert James Brittle on 2011-09-30

View PDF (2 pages)

13/01/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

02/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

02/12/2009

Secretary's details changed for Mr Robert Clive Brittle on 2009-12-01

View PDF (1 pages)

01/12/2009

Director's details changed for Mr Robert Clive Brittle on 2009-12-01

View PDF (2 pages)

01/12/2009

Director's details changed for Richard Robert James Brittle on 2009-12-01

View PDF (2 pages)

13/06/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

30/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

04/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

29/02/2008

Return made up to 22/12/07; full list of members

View PDF (4 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

26/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/12/2007

Registered office changed on 27/12/07 from: 6 marsh parade newcastle under lyme staffordshire ST5 1DU

View PDF (1 pages)

01/08/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

09/01/2007

Return made up to 22/12/06; full list of members

View PDF (2 pages)

09/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/10/2006

Resolutions

View PDF (1 pages)

12/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

26/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/01/2006

Return made up to 22/12/05; full list of members

View PDF (2 pages)

06/12/2005

Registered office changed on 06/12/05 from: 1 cemetery road stoke on trent ST4 2DL

View PDF (1 pages)

08/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2005

Return made up to 22/12/04; full list of members

View PDF (7 pages)

27/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

18/03/2004

Return made up to 22/12/03; full list of members

View PDF (7 pages)

02/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

01/03/2003

Return made up to 22/12/02; full list of members

View PDF (7 pages)

26/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

11/03/2002

Return made up to 22/12/01; full list of members

View PDF (6 pages)

29/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

19/03/2001

Return made up to 22/12/00; full list of members

View PDF (6 pages)

21/09/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

21/09/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

24/03/2000

Return made up to 22/12/99; full list of members

View PDF (6 pages)

05/03/1999

New director appointed

View PDF (2 pages)

05/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/1999

Director resigned

View PDF (1 pages)

18/01/1999

Secretary resigned

View PDF (1 pages)

18/01/1999

Ad 22/12/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/01/1999

Registered office changed on 18/01/99 from: chancery house york road birmingham west midlands B23 6TF

View PDF (1 pages)

22/12/1998

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
2
39.23K
-
0.00
307.23K
-

2022
2
15.86K
-
0.00
200.53K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Brittle, Robert Clive	Director	22/12/1998 - Present	45
Brittle, Richard Robert James	Director	22/12/1998 - Present	65
Brittle, Robert Clive	Secretary	22/12/1998 - 25/11/2015	14
Brittle, Kay Louise	Secretary	25/11/2015 - Present	-
APEX SECRETARIES LIMITED	Nominee Secretary	22/12/1998 - 22/12/1998	132

Persons with Significant Control

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

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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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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 BRITTLE HOLDINGS LIMITED

BRITTLE HOLDINGS LIMITED is an(a) Active company incorporated on 22/12/1998 with the registered office located at C/O Howsons, Winton House, Stoke Road, Stoke On Trent, Staffordshire ST4 2RW. There are currently 3 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 BRITTLE HOLDINGS LIMITED?

BRITTLE HOLDINGS LIMITED is currently Active. It was registered on 22/12/1998 .

Where is BRITTLE HOLDINGS LIMITED located?

BRITTLE HOLDINGS LIMITED is registered at C/O Howsons, Winton House, Stoke Road, Stoke On Trent, Staffordshire ST4 2RW.

What does BRITTLE HOLDINGS LIMITED do?

BRITTLE HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRITTLE HOLDINGS LIMITED?

The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.