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

BRITANNIA PROJECTS LIMITED

41 CHESTER STREET, FLINT, FLINTSHIRE, CH6 5BL,
Company Registration Number
04585186
Private Limited Company
Active

Company Overview

About Britannia Projects Ltd
BRITANNIA PROJECTS LIMITED was founded on 2002-11-08 and has its registered office in Flintshire. The organisation's status is listed as "Active". Britannia Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRITANNIA PROJECTS LIMITED
 
Legal Registered Office
41 CHESTER STREET
FLINT
FLINTSHIRE
CH6 5BL
Other companies in CH6
 
Filing Information
Company Number 04585186
Company ID Number 04585186
Date formed 2002-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 30/11/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB822159346  
Last Datalog update: 2024-11-05 18:03:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA PROJECTS LIMITED
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Companies with same name BRITANNIA PROJECTS LIMITED
The following companies were found which have the same name as BRITANNIA PROJECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRITANNIA PROJECTS PTY LTD Active Company formed on the 2019-08-28
BRITANNIA PROJECTS LLC 11615 FOREST CENTRAL DR STE 213 DALLAS TX 75243 Active Company formed on the 2020-10-02

Company Officers of BRITANNIA PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC BROOKE
 Director 2003-03-31
JUDITH LOUISE BROOKE
 Director 2003-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
CRITERION CORPORATE SERVICES LIMITED
 Company Secretary 2002-11-08 2009-11-08
GINA WHITE
 Director 2003-03-31 2003-09-18
JOHN WHITE
 Director 2003-03-31 2003-09-18
MICHAEL GEORGIEFF JONES
 Director 2002-11-08 2003-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC BROOKE LLYS MARQUIS MANAGEMENT CO. LIMITED Director 2007-09-24 CURRENT 2007-09-11 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
2023-11-28CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-10-18CH01Director's details changed for Mr Dominic Brooke on 2021-10-01
2021-10-18PSC04Change of details for Mr Dominic Brooke as a person with significant control on 2021-10-01
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 100082
2017-08-25SH0115/08/17 STATEMENT OF CAPITAL GBP 100082
2017-07-18RES13Resolutions passed:
  • Increase authorised capital by 100,000 ordinary £1.00 shares 07/07/2017
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 82
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 82
2016-01-18AR0108/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 82
2015-01-22AR0108/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 82
2014-01-10AR0108/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0108/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0108/11/11 ANNUAL RETURN FULL LIST
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0108/11/10 ANNUAL RETURN FULL LIST
2010-08-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0108/11/09 ANNUAL RETURN FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LOUISE BROOKE / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BROOKE / 01/02/2010
2010-02-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY CRITERION CORPORATE SERVICES LIMITED
2009-09-21AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 08/11/08; NO CHANGE OF MEMBERS
2008-12-05288cDIRECTOR'S CHANGE OF PARTICULARS / JUDITH BROOKE / 01/09/2007
2008-09-30AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-14363sRETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-12363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-28363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-10363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-03-03395PARTICULARS OF MORTGAGE/CHARGE
2004-01-12363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-09-26288bDIRECTOR RESIGNED
2003-09-26288bDIRECTOR RESIGNED
2003-09-15CERTNMCOMPANY NAME CHANGED BRITE HOLIDAY HOMES LIMITED CERTIFICATE ISSUED ON 15/09/03
2003-04-08288bDIRECTOR RESIGNED
2003-04-08288aNEW DIRECTOR APPOINTED
2003-04-08288aNEW DIRECTOR APPOINTED
2003-04-08288aNEW DIRECTOR APPOINTED
2003-04-08288aNEW DIRECTOR APPOINTED
2003-03-21CERTNMCOMPANY NAME CHANGED CASMI (114) LIMITED CERTIFICATE ISSUED ON 21/03/03
2002-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BRITANNIA PROJECTS 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 PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-02-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 470,149

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 PROJECTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 53,093
Current Assets 2011-12-01 £ 362,718
Debtors 2011-12-01 £ 242,074
Fixed Assets 2011-12-01 £ 31,217
Shareholder Funds 2011-12-01 £ 76,214
Stocks Inventory 2011-12-01 £ 67,551
Tangible Fixed Assets 2011-12-01 £ 31,217

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRITANNIA PROJECTS LIMITED registering or being granted any patents
Domain Names

BRITANNIA PROJECTS LIMITED owns 1 domain names.

britanniaprojects.co.uk  

Trademarks
We have not found any records of BRITANNIA PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIA PROJECTS 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 (41202 - Construction of domestic buildings) as BRITANNIA PROJECTS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA PROJECTS 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 PROJECTS 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 PROJECTS 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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    Other companies at postcode CH6 5BL