| Company Name | Britannia Projects Limited |
|---|---|
| Directors | Dominic Brooke and Judith Louise Brooke |
| Company Status | Active |
| Company Number | 04585186 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2002(21 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Dominic Brooke |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2003(4 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 14 Bridge Street Menai Bridge LL59 5DW Wales |
| Director Name | Mrs Judith Louise Brooke |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2003(4 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Secretarial |
| Country of Residence | Wales |
| Correspondence Address | 14 Bridge Street Menai Bridge LL59 5DW Wales |
| Director Name | Mr Michael Georgieff Jones |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Cwm Road Dyserth Denbighshire LL18 6KR Wales |
| Director Name | Mrs Gina White |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 18 September 2003) |
| Role | Amusement Caterer |
| Country of Residence | Wales |
| Correspondence Address | 10 Llys Penyffordd Rhuddlan Clwyd LL18 6HJ Wales |
| Director Name | Mr John White |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 18 September 2003) |
| Role | Amusement Caterer |
| Country of Residence | Wales |
| Correspondence Address | 10 Llys Penyffordd Rhuddlan Denbighshire LL18 6HJ Wales |
| Secretary Name | Criterion Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | 41 Chester Street Flint Flintshire CH6 5BL Wales |
Contact
| Website | britanniaprojects.co.uk |
|---|---|
| Telephone | 01248 717181 |
| Telephone region | Bangor (Gwynedd) |
Location
| Registered Address | 41 Chester Street Flint Flintshire CH6 5BL Wales |
|---|---|
| Constituency | Delyn |
| Parish | Flint |
| Ward | Flint Castle |
| Built Up Area | Flint |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 30 at £1 | Patrick James Brooke & Charlotte Florence Brooke & Amy Louise Brooke 36.59% Ordinary |
|---|---|
| 26 at £1 | Mr Dominic Brooke 31.71% Ordinary |
| 26 at £1 | Mrs Judith Louise Brooke 31.71% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£74,855 |
| Cash | £132,811 |
| Current Liabilities | £611,930 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 4 weeks from now) |
Charges
| 25 February 2004 | Delivered on: 3 March 2004 Satisfied on: 28 February 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|
Filing History
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 30 November 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 30 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 30 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 18 October 2021 | Change of details for Mrs Judith Brooke as a person with significant control on 1 October 2021 (2 pages) |
| 18 October 2021 | Change of details for Mr Dominic Brooke as a person with significant control on 1 October 2021 (2 pages) |
| 18 October 2021 | Director's details changed for Mrs Judith Louise Brooke on 1 October 2021 (2 pages) |
| 18 October 2021 | Director's details changed for Mr Dominic Brooke on 1 October 2021 (2 pages) |
| 11 February 2021 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 14 October 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 22 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 23 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 21 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 27 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 27 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 25 August 2017 | Statement of capital following an allotment of shares on 15 August 2017
|
| 25 August 2017 | Statement of capital following an allotment of shares on 15 August 2017
|
| 18 July 2017 | Resolutions
|
| 18 July 2017 | Resolutions
|
| 24 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 18 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 22 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 10 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 20 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 26 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 1 February 2010 | Director's details changed for Dominic Brooke on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Dominic Brooke on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Judith Louise Brooke on 1 February 2010 (2 pages) |
| 1 February 2010 | Termination of appointment of Criterion Corporate Services Limited as a secretary (1 page) |
| 1 February 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Dominic Brooke on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Judith Louise Brooke on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Judith Louise Brooke on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Termination of appointment of Criterion Corporate Services Limited as a secretary (1 page) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 5 December 2008 | Director's change of particulars / judith brooke / 01/09/2007 (1 page) |
| 5 December 2008 | Director's change of particulars / judith brooke / 01/09/2007 (1 page) |
| 5 December 2008 | Return made up to 08/11/08; no change of members (4 pages) |
| 5 December 2008 | Return made up to 08/11/08; no change of members (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (2 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (2 pages) |
| 14 November 2007 | Return made up to 08/11/07; no change of members (7 pages) |
| 14 November 2007 | Return made up to 08/11/07; no change of members (7 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (2 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (2 pages) |
| 28 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 January 2007 | Return made up to 08/11/06; full list of members (8 pages) |
| 12 January 2007 | Return made up to 08/11/06; full list of members (8 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 28 December 2005 | Return made up to 08/11/05; full list of members (8 pages) |
| 28 December 2005 | Return made up to 08/11/05; full list of members (8 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 10 January 2005 | Return made up to 08/11/04; full list of members (8 pages) |
| 10 January 2005 | Return made up to 08/11/04; full list of members (8 pages) |
| 30 March 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 30 March 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 3 March 2004 | Particulars of mortgage/charge (3 pages) |
| 3 March 2004 | Particulars of mortgage/charge (3 pages) |
| 12 January 2004 | Return made up to 08/11/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 08/11/03; full list of members (7 pages) |
| 26 September 2003 | Director resigned (1 page) |
| 26 September 2003 | Director resigned (1 page) |
| 26 September 2003 | Director resigned (1 page) |
| 26 September 2003 | Director resigned (1 page) |
| 15 September 2003 | Company name changed brite holiday homes LIMITED\certificate issued on 15/09/03 (2 pages) |
| 15 September 2003 | Company name changed brite holiday homes LIMITED\certificate issued on 15/09/03 (2 pages) |
| 8 April 2003 | New director appointed (2 pages) |
| 8 April 2003 | Director resigned (1 page) |
| 8 April 2003 | New director appointed (2 pages) |
| 8 April 2003 | New director appointed (2 pages) |
| 8 April 2003 | New director appointed (2 pages) |
| 8 April 2003 | Director resigned (1 page) |
| 8 April 2003 | New director appointed (2 pages) |
| 8 April 2003 | New director appointed (2 pages) |
| 8 April 2003 | New director appointed (2 pages) |
| 8 April 2003 | New director appointed (2 pages) |
| 21 March 2003 | Company name changed casmi (114) LIMITED\certificate issued on 21/03/03 (2 pages) |
| 21 March 2003 | Company name changed casmi (114) LIMITED\certificate issued on 21/03/03 (2 pages) |
| 8 November 2002 | Incorporation (16 pages) |
| 8 November 2002 | Incorporation (16 pages) |