BRITANNIA HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BRITANNIA HOUSE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03902222

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
04/01/2000 (24 years and 10 months old)

WEBSITE
stapletonwaterhouse.com

CONFIRMATION STATEMENT MADE UP TO
10/10/2024

ACCOUNTS MADE UP TO
30/10/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O HANDLEY GIBSON, SHEEPSCAR STREET NORTH
LEEDS
LS7 3AF

TRADING ADDRESSES

c/o Handley Gibson
Sheepscar Street North
Leeds
LS7 3AF
LS7 3AF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£11.7k

44.85%

TOTAL LIABILITIES

£1.9k

184.40%

NET ASSETS

£11.7k

44.85%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

21

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Confirmation Statement filed
Date: 02/08/2024	Event: New Accounts filed
Date: 22/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRITANNIA HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£11.7k

44.85%

TOTAL LIABILITIES

£1.9k

184.40%

NET ASSETS

£11.7k

44.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

21

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PROSPERITY ARWA LTD	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. BROWN & C. COOP & E. BROWN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALICE ELIZABETH NEILSON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY PHILIP HODGKINSON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEJAMIN ADAM WILLIAMS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW GREGORY FRANK PAXTON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW PHILIP PEAKE	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA MCMAHON & AENGUS MCMAHON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIGETTE MALINOWSKA & PIOTR CRZYSZTOF MALINOWSKI	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILARY ELLEN PANK & DAVID PANK	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. MISTRY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. FLETCHER & PETER FLETCHER	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HINDLE HOLDINGS LTD	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KARY D. GOODWIN & JOHN S. GOODWIN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH HILL & A. HILL	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. HUDSON & R. ADAMS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. HUDSON & R. ADAMS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.V. O'BRIEN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS PAUL COHEN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PIK SHAN STELLA WAN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIN MAN SUEN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.G. PATEL	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHAEL ARMITAGE	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.H. JOHNSON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YVONNE J.M. CONABEER	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON ECCLES	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN THOMAS HENDERSON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JING MI	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCIS BROWN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE RODOSTHENOUS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL WADE	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID SCOTT	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEATHER MONICA BELL	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.E. WHITE	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE LOUISE BRANDON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN JOANNE ATKINSON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HONG DENG	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMNA FADIL MUSA	Owned: 7.14 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
PAULA BRYDON & DEREK BRYDON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER ALLAN DOWIE	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Francis Brown 07/07/2011 - Present (13 years and 4 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexander Allan Dowie 12/08/2019 - Present (5 years and 3 months) Born in Aug 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Simon Padget Handley 01/10/2020 - Present (4 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David Alan Waterhouse Director: 25/09/2001 - 01/09/2002 (11 months) Secretary: 04/01/2000 - 01/09/2002 (2 years and 7 months) Born in Jan 1962	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 57	View Report
Michael Luscombe 04/01/2000 - 25/09/2001 (1 years and 8 months) Born in Oct 1950	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 33	View Report

Documents

Filter

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
Date: 23/10/2024	Event: New Confirmation Statement filed
Date: 02/08/2024	Event: New Accounts filed
Date: 22/10/2023	Event: New Confirmation Statement filed
Date: 07/09/2023	Event: Anna Murphy (918961138) has left the board
Date: 27/04/2023	Event: New Accounts filed
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: New Accounts filed
Date: 26/03/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 29/11/2021	Event: New Confirmation Statement filed
Date: 31/03/2021	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: New Company Secretary Simon Padget Handley (927550791) Appointed
Date: 05/10/2020	Event: Michael Howard (917691074) has left the board
Date: 05/10/2020	Event: Change in Reg. Office
Date: 23/06/2020	Event: New Accounts filed
Date: 18/10/2019	Event: New Confirmation Statement filed
Date: 14/08/2019	Event: New Board Member Alexander Allan Dowie (925658069) Appointed
Date: 21/04/2019	Event: New Accounts filed
Date: 30/01/2019	Event: Kyle Fletcher Scott (921004078) has left the board
Date: 19/10/2018	Event: New Confirmation Statement filed
Date: 17/10/2018	Event: David Shelton Gibbons (913502465) has left the board
Date: 07/06/2018	Event: Benjamin Adam Williams (916951292) has left the board
Date: 07/06/2018	Event: Chetan Dalu Mistry (916142331) has left the board
Date: 13/04/2018	Event: New Accounts filed
Date: 26/10/2017	Event: New Confirmation Statement filed
Date: 14/01/2017	Event: New Accounts filed
Date: 23/11/2016	Event: Irfan Ali Shah (916142766) has left the board
Date: 20/10/2016	Event: New Annual Return filed
Date: 19/10/2016	Event: New Accounts filed
Date: 14/07/2016	Event: New Board Member Kyle Fletcher Scott (921004078) Appointed
Date: 03/03/2016	Event: Michael Roxbrough Denton (909063370) has left the board
Date: 09/01/2016	Event: New Annual Return filed
Date: 06/01/2016	Event: Change in Reg. Office
Date: 17/11/2015	Event: Chatinder Singh Lally (916142286) has left the board
Date: 04/11/2015	Event: Elizabeth Sian Wright (917065964) has left the board
Date: 25/09/2015	Event: New Accounts filed
Date: 25/09/2015	Event: Suzanne Patnelli (916142815) has left the board
Date: 01/03/2015	Event: New Annual Return filed
Date: 26/02/2015	Event: Colin Richard Hooper (917030949) has left the board
Date: 25/07/2014	Event: New Board Member Anna Murphy (918961138) Appointed
Date: 11/03/2014	Event: New Accounts filed
Date: 22/02/2014	Event: New Annual Return filed
Date: 01/08/2013	Event: New Accounts filed
Date: 29/05/2013	Event: Change in Reg. Office
Date: 27/03/2013	Event: New Company Secretary Michael Howard (917691074) Appointed
Date: 25/03/2013	Event: Michael Howard (917549041) has left the board
Date: 06/02/2013	Event: New Annual Return filed
Date: 05/02/2013	Event: Change in Reg. Office

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BRITANNIA HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£11.7k

£1.9k

£11.7k

People Overview

2

21

40

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£11.7k

£1.9k

£11.7k

Accounts

People Overview

2

21

40

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™