Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BRITANNIC GROUP (HOLDINGS) LIMITED
Company Information for

BRITANNIC GROUP (HOLDINGS) LIMITED

BRITANNIC HOUSE, MERROW BUSINESS PARK, GUILDFORD, SURREY, GU4 7WA,
Company Registration Number
01903982
Private Limited Company
Active

Company Overview

About Britannic Group (holdings) Ltd
BRITANNIC GROUP (HOLDINGS) LIMITED was founded on 1985-04-11 and has its registered office in Guildford. The organisation's status is listed as "Active". Britannic Group (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BRITANNIC GROUP (HOLDINGS) LIMITED
 
Legal Registered Office
BRITANNIC HOUSE
MERROW BUSINESS PARK
GUILDFORD
SURREY
GU4 7WA
Other companies in GU4
 
Filing Information
Company Number 01903982
Company ID Number 01903982
Date formed 1985-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB529167722  
Last Datalog update: 2024-12-05 16:45:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIC GROUP (HOLDINGS) LIMITED
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.

Company Officers of BRITANNIC GROUP (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND ROBERT WHITELEY
 Company Secretary 2007-12-10
RICHARD LAURENCE DENDLE
 Director 1991-11-01
MATTHEW RAYMOND
 Director 2015-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GILES WHITFIELD BRETON
 Director 2007-05-03 2014-04-29
VALERIE JOYCE TERRY
 Company Secretary 2003-05-29 2007-12-10
GARETH DYER
 Director 2001-11-30 2007-05-03
RICHARD LAURENCE DENDLE
 Company Secretary 1991-11-01 2003-05-29
LUCY JANE POWELL
 Director 1994-07-15 2001-11-30
ANTHONY PAUL JOHNS
 Director 1991-11-01 1995-05-01
KERRIE NORMAN
 Director 1991-11-01 1994-04-14
JON FREDRIK BAKSAAS
 Director 1991-12-30 1993-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND ROBERT WHITELEY BRITANNIC TELECARE LIMITED Company Secretary 2007-12-10 CURRENT 1984-08-28 Active - Proposal to Strike off
RAYMOND ROBERT WHITELEY BRITANNIC TECHNOLOGIES LIMITED Company Secretary 2007-12-10 CURRENT 1987-02-05 Active
RAYMOND ROBERT WHITELEY BRITANNIC TELECOM COMPANY LIMITED Company Secretary 2007-12-10 CURRENT 2002-04-04 Active - Proposal to Strike off
RICHARD LAURENCE DENDLE BRITANNIC TELECOM COMPANY LIMITED Director 2002-04-04 CURRENT 2002-04-04 Active - Proposal to Strike off
RICHARD LAURENCE DENDLE BRITANNIC TELECARE LIMITED Director 1991-11-01 CURRENT 1984-08-28 Active - Proposal to Strike off
RICHARD LAURENCE DENDLE BRITANNIC TECHNOLOGIES LIMITED Director 1991-11-01 CURRENT 1987-02-05 Active
MATTHEW RAYMOND BRITANNIC TECHNOLOGIES LIMITED Director 2014-05-01 CURRENT 1987-02-05 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
2024-11-12CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES
2024-08-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2023-08-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-06Termination of appointment of Raymond Robert Whiteley on 2022-05-31
2022-06-06TM02Termination of appointment of Raymond Robert Whiteley on 2022-05-31
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 400000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 400000
2015-11-04AR0101/11/15 ANNUAL RETURN FULL LIST
2015-11-04AP01DIRECTOR APPOINTED MR MATTHEW RAYMOND
2015-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 400000
2014-11-03AR0101/11/14 ANNUAL RETURN FULL LIST
2014-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRETON
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 400000
2013-11-01AR0101/11/13 ANNUAL RETURN FULL LIST
2013-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2012-11-01AR0101/11/12 ANNUAL RETURN FULL LIST
2012-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2011-11-01AR0101/11/11 ANNUAL RETURN FULL LIST
2011-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2010-11-01AR0101/11/10 ANNUAL RETURN FULL LIST
2010-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2009-11-19AR0101/11/09 ANNUAL RETURN FULL LIST
2009-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2008-11-24363aReturn made up to 01/11/08; full list of members
2008-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-01-14288aNew secretary appointed
2008-01-14288bSECRETARY RESIGNED
2007-11-16363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-05-23288bDIRECTOR RESIGNED
2007-05-23288aNEW DIRECTOR APPOINTED
2006-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-11-15363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-04-28287REGISTERED OFFICE CHANGED ON 28/04/06 FROM: BRITANNIC HOUSE MERROW LANE GUILDFORD SURREY GU4 7BN
2005-11-30363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2004-11-11363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-07-12287REGISTERED OFFICE CHANGED ON 12/07/04 FROM: GENESIS HOUSE MERROW LANE GUILDFORD SURREY GU4 7BN
2003-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-11-13363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-06-06288aNEW SECRETARY APPOINTED
2003-06-06288bSECRETARY RESIGNED
2002-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-08363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-10-31288aNEW DIRECTOR APPOINTED
2001-12-20288bDIRECTOR RESIGNED
2001-12-20288aNEW DIRECTOR APPOINTED
2001-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-11-13363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2000-11-29363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-08-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-18AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
1999-11-26363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-11-19AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-01-21AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-12-01363sRETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
1997-11-19363sRETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1997-09-30AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1996-12-23363sRETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
1996-12-23AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1995-11-29AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-29363sRETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
1995-05-17288DIRECTOR RESIGNED
1994-11-22AAFULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-11-22363sRETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
1994-07-29288NEW DIRECTOR APPOINTED
1994-05-20395PARTICULARS OF MORTGAGE/CHARGE
1994-05-11288DIRECTOR RESIGNED
1994-02-22288DIRECTOR RESIGNED
1994-01-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BRITANNIC GROUP (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 BRITANNIC GROUP (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1994-05-20 Outstanding LLOYDS BANK PLC
CHARGE 1991-11-29 Satisfied TBK A.S.
DEED OF DEBENTURE 1989-09-29 Satisfied TRAIL FINDERS LIMITED.
DEBENTURE 1988-12-16 Satisfied TRAIL FUNDERS LIMITED
DEBENTURE 1988-07-18 Satisfied TRAIL FINDERS LIMITED.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 BRITANNIC GROUP (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of BRITANNIC GROUP (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIC GROUP (HOLDINGS) LIMITED
Trademarks
We have not found any records of BRITANNIC GROUP (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIC GROUP (HOLDINGS) 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 (70100 - Activities of head offices) as BRITANNIC GROUP (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIC GROUP (HOLDINGS) 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.
Import/Export of Goods
Goods imported/exported by BRITANNIC GROUP (HOLDINGS) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2016-10-0085177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2016-09-0085177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2016-02-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIC GROUP (HOLDINGS) 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 BRITANNIC GROUP (HOLDINGS) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU4 7WA