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Home > England & Wales Companies > BRITANNIA BESPOKE LTD
Company Information for

BRITANNIA BESPOKE LTD

ALBION PARK, ARMLEY ROAD, LEEDS, LS12 2EJ,
Company Registration Number
07462690
Private Limited Company
Liquidation

Company Overview

About Britannia Bespoke Ltd
BRITANNIA BESPOKE LTD was founded on 2010-12-07 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Britannia Bespoke Ltd is a Private Limited Company registered in ENGLAND 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 BESPOKE LTD
 
Legal Registered Office
ALBION PARK
ARMLEY ROAD
LEEDS
LS12 2EJ
Other companies in W1W
 
Filing Information
Company Number 07462690
Company ID Number 07462690
Date formed 2010-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 07/12/2014
Return next due 04/01/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-06 04:04:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA BESPOKE LTD
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Companies with same name BRITANNIA BESPOKE LTD
The following companies were found which have the same name as BRITANNIA BESPOKE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRITANNIA BESPOKE FURNITURE LTD 19 PURDEYS INDUSTRIAL ESTATE PURDEYS WAY ROCHFORD ESSEX SS4 1ND Active Company formed on the 2018-03-26

Company Officers of BRITANNIA BESPOKE LTD

Current Directors
Officer Role Date Appointed
EDWARD FITZGERALD
Director 2010-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
CODDAN SECRETARY SERVICE LTD
Company Secretary 2010-12-07 2013-12-23
KONSTANTIN NEMCHUKOV
Director 2011-12-07 2013-12-23
EKATERINA OSTAPCHUK
Director 2010-12-07 2011-12-07

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
2016-02-15COCOMPORDER OF COURT TO WIND UP
2016-02-15COCOMPORDER OF COURT TO WIND UP
2016-02-12DISS16(SOAS)Compulsory strike-off action has been suspended
2016-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/15 FROM 4 Devonshire Street London W1W 5DT
2015-03-01LATEST SOC01/03/15 STATEMENT OF CAPITAL;GBP 75000
2015-03-01AR0107/12/14 ANNUAL RETURN FULL LIST
2014-04-02RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-12-07
2014-04-02ANNOTATIONClarification
2014-03-20AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-20AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12
2014-03-20AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11
2014-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/14 FROM , C/O Coddan Cpm Ltd, 124 Baker Street, London, W1U 6TY
2014-01-15AP01DIRECTOR APPOINTED MR EDWARD FITZGERALD
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN NEMCHUKOV
2014-01-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY CODDAN SECRETARY SERVICE LTD
2014-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 75000
2014-01-02AR0107/12/13 ANNUAL RETURN FULL LIST
2013-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-03AR0107/12/12 ANNUAL RETURN FULL LIST
2012-06-04AP01DIRECTOR APPOINTED MR KONSTANTIN NEMCHUKOV
2012-06-04TM01APPOINTMENT TERMINATED, DIRECTOR EKATERINA OSTAPCHUK
2012-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/12 FROM , 1-3 Floor, 124 Baker Street, London, W1U 6TY, England
2012-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-07AR0107/12/11 ANNUAL RETURN FULL LIST
2010-12-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to BRITANNIA BESPOKE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2016-02-12
Petitions to Wind Up (Companies)2015-11-03
Fines / Sanctions
No fines or sanctions have been issued against BRITANNIA BESPOKE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITANNIA BESPOKE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 BESPOKE LTD

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRITANNIA BESPOKE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA BESPOKE LTD
Trademarks
We have not found any records of BRITANNIA BESPOKE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIA BESPOKE LTD. 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 (41201 - Construction of commercial buildings) as BRITANNIA BESPOKE LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA BESPOKE LTD 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyBRITANNIA BESPOKE LTDEvent Date2016-01-28
In the High Court Of Justice case number 006159 Official Receiver appointed: P Titherington 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 , email: PIU.OR@insolvency.gsi.gov.uk :
 
Initiating party THE SECRETARY OF STATE FOR BUSINESS INNOVATION AND SKILLSEvent TypePetitions to Wind Up (Companies)
Defending partyBRITANNIA BESPOKE LIMITEDEvent Date2015-09-17
SolicitorShepherd and Wedderburn LLP
In the High Court of Justice (Chancery Division) Companies Court case number 6159 A Petition to wind up the above-named Company (Company No. 07462690) of Albion Park, Armley Road, Leeds, England, LS12 2EJ (now known as 88 Armley Road, West Yorkshire, Leeds, LS12 2EJ) presented on 17 September 2015 by THE SECRETARY OF STATE FOR BUSINESS INNOVATION AND SKILLS c/o Shepherd and Wedderburn LLP, Condor House, 10 St Pauls Churchyard, London EC4M 8AL (the Petition) in the public interest, will be heard at The High Court of Justice, Chancery Division, Companies Court, Rolls Building, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 28 January 2016 , at 2.00 pm. Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 27 January 2016.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIA BESPOKE LTD 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 BESPOKE LTD 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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