BRITANNIC PARK LIMITED

Active - Accounts Filed

General Information

NAME
BRITANNIC PARK LIMITED

COMPANY NUMBER
05657621

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
19/12/2005 (18 years and 11 months old)

WEBSITE
www.malcolmpaynegroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/12/2023

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O ARUNDALES, STOWE HOUSE, 1688 HIGH STREET, KNOWLE, SOLIHULL
WEST MIDLANDS
B93 0LY

Telephone: 01216433159
TPS: No

TRADING ADDRESSES

Stowe House
1688 High Street
Knowle
Solihull, West Midlands
B93 0LY

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£177k

7.05%

TOTAL LIABILITIES

£10.3k

43.08%

NET ASSETS

£177k

7.05%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

62

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: 15/05/2024	Event: Sandra Jane Spence (901678810) has left the board
Date: 15/05/2024	Event: Yvette Tracy Stone (920510690) has left the board
Date: 22/04/2024	Event: New Board Member Brian Goodkin (932202916) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRITANNIC PARK 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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Purchase the company report or an Annual Subscription to view this information.

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

£177k

7.05%

TOTAL LIABILITIES

£10.3k

43.08%

NET ASSETS

£177k

7.05%

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

3

PAST DIRECTORS

8

SHAREHOLDERS

62

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
M.R. NICKALLS	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.P.S. BEDI	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAVVA SOPHOCLES CONSTANTINIDES	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS M. SHETTY & DR S. SHETTY	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARMIL PARDESI & ANN THI THOM LI	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.M. PRICE	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
QASIM	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARJASBIR SINGH RAI	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL G. ROBINSON & ANDREW O. HUDSON	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALENTINE ANN RUSHTON	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.M. SCOTT & S.A. SCOTT	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAFIK FILOBBOS	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. GRAY & A. BOYCE	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.M. KHALID	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AYSHA KHAN	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN J. LAW	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VLACHOU	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZINAT MITHANI & MOHAMMED RAZA MITHANI	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.J. AUSTIN	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M.T. WAIJI & MRS S.M. WAIJI	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M.E.H. WATSON & MRS M.E. WATSON	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAJINDER KUMAR SONI & GITA BEN SONI	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR W. SOUTHAM & MRS T. SOUTHAM	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.J. SPENCE	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNNE SANSOME	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR R. BATIVALA & DR K. BATIVALA	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TED ROBINSON	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA ESPSLEY & RUPERT THOMAS ESPSLEY	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.S. ALI & K. ALI	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. TANKARIA	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAIEM SHOKRY MOHAMED MOIEMAN	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.J. MOORE	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.J. TOSH	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K3 PROPERTIES LIMITED	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS G.P. LUESLEY & DR.D.M. LUESLEY	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. AZIZ	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YVETTE STONE	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I & G PROPERTIES LTD	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA JAYNE TOOLEY	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REENAM KHAN	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR S.H. & MRS S. ASKARI	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.M. TANKARIA	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I & G PROPERTIES LTD	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SYED	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA GREEN	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FREYJA PAGE	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. GOODKIN	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIKOLA & ELAINE NOVAK	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PABLO & ROSEMARY TRUJILLO	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT & CAROL TOWNSEND	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH ALVEY	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. ABBOTT	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAOMI SOUTHAM	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JOHN CALDWELL & THERESA ANGELLA ELIZABETH CALDWELL	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAUDIO MAURO	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN MARION ROGERSON	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FARIA QURESHI	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN FRASER GUNN	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW SKEPPER	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAGLEY HALL LIMITED	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH CHIDGEY	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL ELIAS HABIB & WILLIAM AMBROSE MARDLE POWELL	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kanwarbir Singh Sawhney 09/01/2023 - Present (1 years and 10 months) Born in Nov 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 8 Past: 2	View Report
Elizabeth Jane Field 09/01/2023 - Present (1 years and 10 months) Born in Nov 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brian Goodkin 30/01/2024 - Present (9 months) Born in Feb 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Geoffrey Rosser 19/12/2005 - 21/09/2010 (4 years and 9 months) Born in Dec 1932	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Barry Stephen Henley Director: 19/12/2005 - 23/06/2008 (2 years and 6 months) Secretary: 19/12/2005 - 23/06/2008 (2 years and 6 months) Born in Apr 1950	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 12	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: 15/05/2024	Event: Sandra Jane Spence (901678810) has left the board
Date: 15/05/2024	Event: Yvette Tracy Stone (920510690) has left the board
Date: 22/04/2024	Event: New Board Member Brian Goodkin (932202916) Appointed
Date: 26/03/2024	Event: New Accounts filed
Date: 15/01/2024	Event: New Confirmation Statement filed
Date: 30/03/2023	Event: New Board Member Elizabeth Jane Field (930726691) Appointed
Date: 21/03/2023	Event: New Accounts filed
Date: 06/03/2023	Event: New Board Member Kanwarbir Singh Sawhney (916886288) Appointed
Date: 13/02/2023	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: New Accounts filed
Date: 25/03/2022	Event: New Accounts filed
Date: 26/02/2022	Event: New Confirmation Statement filed
Date: 22/06/2021	Event: New Accounts filed
Date: 27/02/2021	Event: New Confirmation Statement filed
Date: 31/03/2020	Event: New Accounts filed
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 06/03/2019	Event: New Accounts filed
Date: 15/02/2019	Event: New Confirmation Statement filed
Date: 18/09/2018	Event: Andrew Owen Hudson (911005662) has left the board
Date: 11/07/2018	Event: Valentina Anne Rushton (911005652) has left the board
Date: 15/03/2018	Event: New Accounts filed
Date: 27/12/2017	Event: New Confirmation Statement filed
Date: 14/08/2017	Event: Sandra Jane Spence (923637130) has left the board
Date: 14/08/2017	Event: New Board Member Sandra Jane Spence (901678810) Appointed
Date: 07/08/2017	Event: New Board Member Sandra Jane Spence (923637130) Appointed
Date: 28/07/2017	Event: New Board Member Yvette Tracy Stone (920510690) Appointed
Date: 10/01/2017	Event: New Annual Return filed
Date: 24/12/2016	Event: New Accounts filed
Date: 27/02/2016	Event: New Annual Return filed
Date: 27/02/2016	Event: New Annual Return filed
Date: 07/01/2016	Event: New Accounts filed
Date: 06/01/2016	Event: New Accounts filed
Date: 21/01/2015	Event: New Annual Return filed
Date: 07/10/2014	Event: Garry Dick (915494152) has left the board
Date: 21/04/2014	Event: New Accounts filed
Date: 23/12/2013	Event: New Annual Return filed
Date: 19/07/2013	Event: New Company Secretary Mark Robert Nickalls (917986409) Appointed
Date: 29/03/2013	Event: New Accounts filed
Date: 26/01/2013	Event: New Annual Return filed

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BRITANNIC PARK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£177k

£10.3k

£177k

People Overview

3

8

62

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

£177k

£10.3k

£177k

Accounts

People Overview

3

8

62

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™