Company NameBritannia Homes 2 Limited
DirectorDominic Brooke
Company StatusActive
Company Number08731840
CategoryPrivate Limited Company
Incorporation Date14 October 2013(10 years, 6 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Director

Director NameDominic Brooke
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressPenhesgyn Isaf Pentraeth
Menai Bridge
Gwynedd
LL59 5RY
Wales

Location

Registered Address41 Chester Street
Flint
Flintshire
CH6 5BL
Wales
ConstituencyDelyn
ParishFlint
WardFlint Castle
Built Up AreaFlint
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Dominic Brooke
100.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return14 October 2023 (6 months, 2 weeks ago)
Next Return Due28 October 2024 (6 months from now)

Charges

26 September 2022Delivered on: 27 September 2022
Persons entitled: United Trust Bank Limited

Classification: A registered charge
Particulars: Among other things the property known as casita, beaumaris, LL58 8YW registered under title number CYM352962.
Outstanding
26 September 2022Delivered on: 27 September 2022
Persons entitled: United Trust Bank Limited

Classification: A registered charge
Particulars: Among other things the property known as casita, beaumaris, LL58 8YW registered under title number CYM352962.
Outstanding

Filing History

24 October 2023Confirmation statement made on 14 October 2023 with updates (3 pages)
31 July 2023Micro company accounts made up to 31 October 2022 (3 pages)
21 October 2022Confirmation statement made on 14 October 2022 with no updates (3 pages)
21 October 2022Accounts for a dormant company made up to 31 October 2021 (2 pages)
27 September 2022Registration of charge 087318400001, created on 26 September 2022 (25 pages)
27 September 2022Registration of charge 087318400002, created on 26 September 2022 (22 pages)
8 December 2021Confirmation statement made on 14 October 2021 with no updates (3 pages)
28 July 2021Accounts for a dormant company made up to 31 October 2020 (2 pages)
5 January 2021Confirmation statement made on 14 October 2020 with no updates (3 pages)
16 July 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
28 October 2019Confirmation statement made on 14 October 2019 with no updates (3 pages)
17 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
26 October 2018Confirmation statement made on 14 October 2018 with no updates (3 pages)
6 July 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
27 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
27 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
21 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
21 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
3 November 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
3 November 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
30 June 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
30 June 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
4 December 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
(3 pages)
4 December 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
(3 pages)
18 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
18 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
11 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(3 pages)
11 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(3 pages)
14 October 2013Incorporation
Statement of capital on 2013-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
14 October 2013Incorporation
Statement of capital on 2013-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)