BRITANNIA GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

BRITANNIA GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
BRITANNIA GROUP LIMITED was incorporated 41 years ago on 17/12/1982 and has the registered number: 01687528. The accounts status is DORMANT and accounts are next due on 30/06/2025.

BRITANNIA GROUP LIMITED - LEEDS

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

3175 CENTURY WAY
LEEDS
LS15 8ZB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RENEW NOMINEES LIMITED Corporate Secretary 2000-04-13 CURRENT
MR PAUL SCOTT Aug 1964 British Director 2017-06-30 CURRENT
RENEW CORPORATE DIRECTOR LIMITED Corporate Director 2005-09-22 CURRENT
MR ANDRIES PETRUS LIEBENBERG Dec 1967 British Director 2017-06-30 CURRENT
DAVID RONALD CARPENTER Jul 1932 British Secretary RESIGNED
MR JAMES ALAN BARKER Mar 1950 British Secretary 1992-11-27 UNTIL 2000-04-13 RESIGNED
MR PAUL SELLARS Feb 1954 British Director 2000-04-10 UNTIL 2002-09-02 RESIGNED
PAUL HALFPENNY Jul 1965 British Director 2008-12-01 UNTIL 2009-02-02 RESIGNED
MR JAMES MICHAEL SUGRUE Mar 1935 Irish Director RESIGNED
MR JOHN WILLIAM YOUNG STRACHAN SAMUEL Jul 1956 British Director 2009-02-02 UNTIL 2017-06-30 RESIGNED
MR IRWIN JOHN RICKARDS May 1936 British Director RESIGNED
MR CHRISTOPHER CHARLES POWELL Oct 1946 British Director RESIGNED
MICHAEL NELMES CROCKER Mar 1937 British Director RESIGNED
ALEXANDER NIGEL MCARTHUR Aug 1946 British Director 2000-04-10 UNTIL 2005-09-22 RESIGNED
GEOFFREY KENNETH HESTER Apr 1945 British Director 1993-04-20 UNTIL 1996-05-16 RESIGNED
ROGER FEAST Jun 1952 British Director 2000-04-10 UNTIL 2003-10-03 RESIGNED
MR PETER JAN PATRIK VALENTIN GYLLENHAMMAR Sep 1953 Swedish Director 1996-08-08 UNTIL 1999-05-18 RESIGNED
MR GRAHAM MARTIN ELLIS Apr 1951 British Director 2013-07-01 UNTIL 2017-06-30 RESIGNED
DAVID RONALD CARPENTER Jul 1932 British Director RESIGNED
MR MICHAEL JOHN BISHOP Jan 1946 British Director RESIGNED
MR JAMES ALAN BARKER Mar 1950 British Director 1993-07-08 UNTIL 2000-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renew Holdings Plc 2016-04-06 Leeds   West Yorkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIFFEN GROUP LIMITED LEEDS ENGLAND Active FULL 42120 - Construction of railways and underground railways
YJL HOMES LIMITED LEEDS ENGLAND Active FULL 41100 - Development of building projects
YJL INFRASTRUCTURE LIMITED LEEDS ENGLAND Active -... DORMANT 41201 - Construction of commercial buildings
RENEW HOLDINGS PLC. LEEDS ENGLAND Active GROUP 70100 - Activities of head offices
AMALGAMATED CONSTRUCTION LTD LEEDS ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BRITANNIA CONSTRUCTION LIMITED LEEDS ENGLAND Active FULL 41201 - Construction of commercial buildings
YJL CONSTRUCTION LIMITED LEEDS ENGLAND Dissolved... DORMANT 41201 - Construction of commercial buildings
ENVOLVE INFRASTRUCTURE LIMITED LEEDS ENGLAND Active FULL 42910 - Construction of water projects
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VHE EQUIPMENT SERVICES LIMITED LEEDS ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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WEST CUMBERLAND INSULATION (1997) LIMITED ABERFORD Dissolved... DORMANT 43290 - Other construction installation
'HIRE ONE' LIMITED LEEDS ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
RENEW CORPORATE DIRECTOR LIMITED LEEDS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CLARKE TELECOM LIMITED LEEDS ENGLAND Active FULL 61900 - Other telecommunications activities

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CompanyName Address Company Status Accounts Status Main Company Activity
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WOODLIFFE MANAGEMENT SERVICES LTD LEEDS ENGLAND Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
LOXLEY HOMES (KIRKBY FLEETHAM) LIMITED LEEDS UNITED KINGDOM Active DORMANT 41100 - Development of building projects
LOXLEY HOMES (HAWTHORN) LTD LEEDS UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
STEELE GROUNDWORKS LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 43120 - Site preparation
FULTON-HOUSEMAN DEVELOPMENTS LLP LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied