BRITANNIA NEW HOMES LIMITED
Company Number 02422521
Status
Dissolved
Incorporated
September 13, 1989
Entity Type
Ltd
Registered Office
Hill House
London
EC4A 3TR
41201
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2015
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BRITANNIA NEW HOMES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02422521, this organization has been active since September 1989. Primarily in the 41201 sector, the business maintains its official headquarters at Hill House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Oct 16, 2018
Insolvency
Jul 16, 2018
Address
May 9, 2018
Address
May 9, 2018
Insolvency
Aug 9, 2017
Address
Jul 31, 2017
Insolvency
Jul 20, 2017
Resolution
Jul 20, 2017
Mortgage
Jun 12, 2017
Mortgage
Jun 12, 2017
Mortgage
Jun 12, 2017
Mortgage
Jun 5, 2017
Mortgage
Jun 5, 2017
Mortgage
Jun 5, 2017
Officers
Mar 15, 2017
Confirmation Statement
Feb 7, 2017
Officers
Jan 16, 2017
Accounts
Oct 4, 2016
Annual Return
Apr 19, 2016
Address
Dec 14, 2015
Accounts
Oct 14, 2015
Officers
Sep 18, 2015
Officers
Sep 17, 2015
Officers
Sep 17, 2015
Officers
Sep 2, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
The Co-Operative Bank Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
10%
over 37 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
12841286
RL WIZARD HOLDINGS LIMITED
ADNETT, Richard John is a director
12190518
ADNETT CONSULTING LIMITED
ADNETT, Richard John is a director
00803029
FIRST ROODHILL LEASING LIMITED
ADNETT, Richard John is a director
02495583
BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED
ADNETT, Richard John is a director
02160383
BRITANNIA ESTATE AGENTS LIMITED
ADNETT, Richard John is a director
02352430
LARCHVALE LIMITED
ADNETT, Richard John is a director
02245640
BRITANNIA (ISLE OF MAN) LIMITED
ADNETT, Richard John is a director
04962880
MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED
ADNETT, Richard John is a director
03230311
MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED
ADNETT, Richard John is a director
SC146287
BRITANNIA LIFE DIRECT LIMITED
ADNETT, Richard John is a director
02701516
CAMBRIAN CARE LIMITED
ADNETT, Richard John is a director
08825874
CBG ASSET MANAGEMENT LIMITED
ADNETT, Richard John is a director
SC180624
BRITANNIA ASSET MANAGEMENT LIMITED
ADNETT, Richard John is a director
02180205
CIS MORTGAGE MAKER LIMITED
ADNETT, Richard John is a director
SC122908
BRITANNIA LAS DIRECT LIMITED
ADNETT, Richard John is a director
10638750
JDW MALTA LIMITED
ADNETT, Richard John is a director
03174215
WINGMARK LIMITED
ADNETT, Richard John is a director
01908187
MELGOLD LIMITED
ADNETT, Richard John is a director
01861797
HAMMOND HOUSE INVESTMENTS INTERNATIONAL LIMITED
ADNETT, Richard John is a director
01185489
HALWINS LIMITED
ADNETT, Richard John is a director
00516589
BURY BOOT & SHOE COMPANY (1953) LIMITED(THE)
ADNETT, Richard John is a director
00489999
WHITFORDS(BURY)LIMITED
ADNETT, Richard John is a director
00738659
CUSS CONTRACTORS LIMITED
ADNETT, Richard John is a director
02216828
N BROWN PROPERTY THREE LIMITED
ADNETT, Richard John is a director
01546188
ALEXANDER ROSS (FINANCIAL SERVICES) LIMITED
ADNETT, Richard John is a director
01801118
TAGMA LIMITED
ADNETT, Richard John is a director
00987269
BETTER LIVING LIMITED
ADNETT, Richard John is a director
00598559
WHITFORDS(COSYTRED)LIMITED
ADNETT, Richard John is a director
00883222
COMFORTABLY YOURS LIMITED
ADNETT, Richard John is a director
00803971
DALE HOUSE (MAIL ORDER) LIMITED
ADNETT, Richard John is a director
03728761
EUNITE LIMITED
ADNETT, Richard John is a director
01576631
HARTINGDON HOUSE LIMITED
ADNETT, Richard John is a director
00907811
MATURE WISDOM LIMITED
ADNETT, Richard John is a director
00310933
CLASSIC COMBINATION LIMITED
ADNETT, Richard John is a director