BRITANNIC GROUP (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BRITANNIC GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
01903982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/04/1985
(39 years and 7 months old)
WEBSITE
http://btlnet.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/04/1985
30/06/1987
MARLBROOK LIMITED
SURREY
GU4 7WA
Telephone: 01483242526
TPS: No
Britannic House
Merrow Business Park
Guildford
Surrey
GU4 7WA
Telephone: 242526
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITANNIC GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BIZVU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRITANNIC GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITANNIC GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITANNIC GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/11/1991 - Present (33 years and 1 months) Secretary: 01/11/1991 - Present (33 years and 1 months) Born in Apr 1952 (age: 72) |
Active | Director&Secretary |
Current: 4 Past: 7 |
View Report |
|
02/07/2015 - Present (9 years and 5 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/1991 - Present (33 years and 1 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/11/1991 - Present (33 years and 1 months) Born in Nov 1936 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
30/12/1991 - Present (32 years and 11 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITANNIC GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BIZVU LIMITED | Active - Accounts Filed | View Report |
| BRITANNIC TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| BRITANNIC TELECARE LIMITED | Company is dissolved | View Report |
| BRITANNIC TELECOM COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 08/06/2022 | Raymond Robert Whiteley (903550284) has left the board |
| 01/12/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 11/11/2016 | New Confirmation Statement filed |
| 09/11/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 06/11/2015 | New Board Member Matthew Raymond (919090665) Appointed |
| 06/11/2015 | New Accounts filed |
| 07/11/2014 | New Confirmation Statement filed |
| 05/11/2014 | New Accounts filed |
| 01/05/2014 | Robert Giles Whitfield Breton (912169034) has left the board |
| 06/11/2013 | New Confirmation Statement filed |
| 09/08/2013 | New Accounts filed |
| 06/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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