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Home > England & Wales Companies > BRITANNIA CORPORATE LIMITED
Company Information for

BRITANNIA CORPORATE LIMITED

PARTON MANOR, PARTON ROAD, CHURCHDOWN, GLOUCESTER, GLOUCESTERSHIRE, GL3 2JD,
Company Registration Number
03018582
Private Limited Company
Active

Company Overview

About Britannia Corporate Ltd
BRITANNIA CORPORATE LIMITED was founded on 1995-02-06 and has its registered office in Gloucester. The organisation's status is listed as "Active". Britannia Corporate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRITANNIA CORPORATE LIMITED
 
Legal Registered Office
PARTON MANOR
PARTON ROAD, CHURCHDOWN
GLOUCESTER
GLOUCESTERSHIRE
GL3 2JD
Other companies in GL3
 
Filing Information
Company Number 03018582
Company ID Number 03018582
Date formed 1995-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB655591213  
Last Datalog update: 2024-04-06 18:38:35
Primary Source:Companies House
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Companies with same name BRITANNIA CORPORATE LIMITED
The following companies were found which have the same name as BRITANNIA CORPORATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRITANNIA CORPORATE AGENTS LTD WORLD TRADE CENTRE TOWER 42 25 OLD BROAD STREET LONDON THE CITY OF LONDON EC2N 1HQ Dissolved Company formed on the 2012-04-18
BRITANNIA CORPORATE EVENTS LIMITED 1 Manor Court 6 Barnes Wallis Road Segensworth Fareham HAMPSHIRE PO15 5TH Active Company formed on the 1998-05-11
BRITANNIA CORPORATE SECRETARY LTD 5 PERCY STREET LAS SUITE LAS SUITE LONDON W1T 1DG Active - Proposal to Strike off Company formed on the 2009-10-12
BRITANNIA CORPORATE SECURITY LTD 15 ALERT STREET ASHTON-ON-RIBBLE PRESTON LANCASHIRE PR2 2SP Dissolved Company formed on the 2014-12-19
BRITANNIA CORPORATE CENTER LLC Delaware Unknown
BRITANNIA CORPORATE CENTER LLC California Unknown

Company Officers of BRITANNIA CORPORATE LIMITED

Current Directors
Officer Role Date Appointed
STEVEN EDWARD BISHOP
 Company Secretary 1997-10-31
RICHARD BISHOP
 Director 2004-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERT EDWARD BISHOP
 Director 1995-02-06 2004-03-26
ALEXANDER CHADGIDAKIS
 Company Secretary 1995-02-06 1998-02-16
MAUREEN ROBIN BROADY
 Director 1995-03-16 1997-10-15
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1995-02-06 1995-02-06
CLASSIC COMPANY NAMES LIMITED
 Nominated Director 1995-02-06 1995-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN EDWARD BISHOP B.B. ENTERPRISES (CONTRACTORS GLOUCESTER) LIMITED Company Secretary 2004-03-26 CURRENT 1965-03-19 Active
RICHARD BISHOP RUTHERFORDS SKIP HIRE LIMITED Director 2014-03-12 CURRENT 2002-03-08 Active
RICHARD BISHOP EVERGREEN NURSERIES UK LIMITED Director 2012-10-03 CURRENT 2012-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CESSATION OF RICHARD BISHOP AS A PERSON OF SIGNIFICANT CONTROL
2024-03-22CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2024-03-22Change of details for Mr Albert Edward Bishop as a person with significant control on 2024-03-07
2023-03-29CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07PSC04Change of details for Mr Richard Bishop as a person with significant control on 2022-03-02
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2022-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT EDWARD BISHOP
2021-06-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-05-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-09-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-12-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-01-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-30AR0128/03/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08AR0128/03/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-15AR0128/03/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0128/03/13 ANNUAL RETURN FULL LIST
2013-01-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0128/03/12 ANNUAL RETURN FULL LIST
2012-01-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AR0128/03/11 ANNUAL RETURN FULL LIST
2010-10-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0128/03/10 ANNUAL RETURN FULL LIST
2009-10-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-16363aReturn made up to 02/02/09; full list of members
2008-10-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-06363sReturn made up to 06/02/08; no change of members
2007-09-08AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-31363sReturn made up to 06/02/07; full list of members
2006-09-22AA31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-03-09363sRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-03363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-01288bDIRECTOR RESIGNED
2004-04-01288aNEW DIRECTOR APPOINTED
2004-03-06363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2004-03-02225ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
2003-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-28363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-04-15363sRETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2001-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-05-15363sRETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2000-12-29AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-03-29395PARTICULARS OF MORTGAGE/CHARGE
2000-03-03363sRETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
2000-03-03AAFULL ACCOUNTS MADE UP TO 28/02/99
2000-03-03287REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 63 HIGH STREET TEWKESBURY GLOUCESTERSHIRE GL20 5BJ
1999-07-08395PARTICULARS OF MORTGAGE/CHARGE
1999-04-10363sRETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS
1998-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1998-04-18363sRETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
1998-04-07288aNEW SECRETARY APPOINTED
1998-03-18288bSECRETARY RESIGNED
1997-12-08287REGISTERED OFFICE CHANGED ON 08/12/97 FROM: FOLLIES FARM LEDBURY ROAD TIRLEY GLOUCESTERSHIRE GL19 4EU
1997-10-21288bDIRECTOR RESIGNED
1997-07-02287REGISTERED OFFICE CHANGED ON 02/07/97 FROM: RIVINGTON HOUSE 82 GREAT EASTERN STREET LONDON EC2A 3JL
1997-02-20363(288)SECRETARY'S PARTICULARS CHANGED
1997-02-20363sRETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS
1996-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-02-29363(288)SECRETARY'S PARTICULARS CHANGED
1996-02-29363sRETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS
1995-04-06288NEW DIRECTOR APPOINTED
1995-02-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition




Licences & Regulatory approval
We could not find any licences issued to BRITANNIA CORPORATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITANNIA CORPORATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-03-29 Outstanding HSBC BANK PLC
DEBENTURE 1999-07-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 869,462
Creditors Due Within One Year 2012-03-31 £ 1,027,267
Creditors Due Within One Year 2012-03-31 £ 1,027,267
Creditors Due Within One Year 2011-03-31 £ 919,102

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITANNIA CORPORATE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 251,130
Cash Bank In Hand 2012-03-31 £ 251,130
Cash Bank In Hand 2011-03-31 £ 3,462
Current Assets 2013-03-31 £ 2,160
Current Assets 2012-03-31 £ 251,130
Current Assets 2012-03-31 £ 251,130
Current Assets 2011-03-31 £ 49,054
Debtors 2013-03-31 £ 2,160
Debtors 2011-03-31 £ 45,592
Tangible Fixed Assets 2012-03-31 £ 2,206
Tangible Fixed Assets 2012-03-31 £ 2,206
Tangible Fixed Assets 2011-03-31 £ 159,879

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRITANNIA CORPORATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA CORPORATE LIMITED
Trademarks
We have not found any records of BRITANNIA CORPORATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIA CORPORATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43110 - Demolition) as BRITANNIA CORPORATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA CORPORATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIA CORPORATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITANNIA CORPORATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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