BRITANNIC FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
BRITANNIC FINANCE LIMITED
COMPANY NUMBER
03588089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/06/1998
(26 years and 6 months old)
WEBSITE
http://phoenixlife.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/08/1998
22/06/2004
BRITANNIC FINANCIAL SERVICES LIMITED
View all previous names
WEST MIDLANDS
B47 6WG
Telephone: 03459380551
TPS: No
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
Telephone: 9380551
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Samantha Rose Buckle (930418580) has left the board |
| 10/12/2024 | New Board Member Jenny Isobel Holt (925056700) Appointed |
| 18/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRITANNIC FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITANNIC FINANCE 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 |
|---|---|---|---|---|
|
01/09/2006 - Present (18 years and 3 months) Born in N/A |
Active | Secretary |
Current: 39 Past: 73 |
View Report |
|
30/12/2022 - Present (1 years and 11 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 62 Past: 1 |
View Report |
|
06/12/2024 - Present (0 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
25/06/1998 - Present (26 years and 6 months) 25/06/1998 - Present (26 years and 6 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
25/06/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGH (LCB) LIMITED | Company is dissolved | View Report |
| PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Samantha Rose Buckle (930418580) has left the board |
| 10/12/2024 | New Board Member Jenny Isobel Holt (925056700) Appointed |
| 18/10/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Board Member Samantha Rose Buckle (930418580) Appointed |
| 16/01/2023 | Andrew Moss (915152443) has left the board |
| 12/01/2023 | New Board Member James Bryan Buffham (927135287) Appointed |
| 12/01/2023 | Rizwan Sheriff (923898677) has left the board |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 17/10/2017 | Shamira Mohammed (917313090) has left the board |
| 17/10/2017 | New Board Member Rizwan Sheriff (923898677) Appointed |
| 04/10/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 20/06/2014 | Michael John Merrick (907411406) has left the board |
| 20/06/2014 | New Board Member Shamira Mohammed (917313090) Appointed |
| 13/05/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
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