| Company Name | Britannia Homes 1 Limited |
|---|---|
| Director | Dominic Brooke |
| Company Status | Active |
| Company Number | 08731825 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2013(10 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Dominic Brooke |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Penhesgyn Isaf Pentraeth Menai Bridge Gwynedd LL59 5RY Wales |
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
| 1 at £1 | Dominic Brooke 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months, 2 weeks from now) |
Charges
| 11 August 2020 | Delivered on: 25 August 2020 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: By way of legal charge, all that freehold property known as land on the south east side of porthdafarch road, holyhead as registered under title number CYM10310. Please refer to the instrument for more details. Outstanding |
|---|
Filing History
| 31 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
|---|---|
| 21 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 21 October 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 8 December 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 28 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 22 December 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 25 August 2020 | Registration of charge 087318250001, created on 11 August 2020 (26 pages) |
| 16 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 28 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 17 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 26 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 6 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 27 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 21 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 21 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 3 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 4 December 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 18 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 18 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 11 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 14 October 2013 | Incorporation Statement of capital on 2013-10-14
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| 14 October 2013 | Incorporation Statement of capital on 2013-10-14
|