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Britannia Fire Limited (reg no 06935191) is a private limited company created on 2009-06-16. This company has its registered office at Ashwellthorpe Industrial Estate, Ashwellthorpe, Norwich NR16 1ER. Changed on 2009-07-04, the previous name the enterprise utilized was Friars 617 Limited. Britannia Fire Limited operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Britannia Fire Limited
Number 06935191
Date of Incorporation: 2009-06-16
End of financial year: 31 December
Address: Ashwellthorpe Industrial Estate, Ashwellthorpe, Norwich, NR16 1ER
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this enterprise, we can name: Andrew S. (appointed on 01 December 2023), Roger C. (appointment date: 02 October 2009). The Companies House indexes 2 persons of significant control, namely: Roger C. has substantial control or influence, Duncreggan Investments Ltd can be reached at St Sampsons, Guernsey, Channel Islands. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,410,071 1,255,108 1,517,774 1,477,144 1,372,301 1,415,316 1,414,824 1,575,792 1,525,195 1,467,332 1,604,859 1,686,726
Fixed Assets 476,803 394,002 322,214 632,154 650,872 739,436 636,789 653,635 629,629 698,274 759,756 844,328
Intangible Fixed Assets 284,376 246,875 209,375 171,875 134,375 - - - - - - -
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 599,630 613,269 785,878 973,652 1,060,677 - - - - - - -
Tangible Fixed Assets 192,427 147,127 141,961 460,279 516,497 - - - - - - -
Total Assets Less Current Liabilities 858,630 841,768 1,011,874 1,259,068 1,302,750 1,256,760 1,179,006 1,410,534 1,508,143 1,706,052 1,901,729 1,849,503

People with significant control

Roger C.
6 April 2016
Nature of control: significiant influence or control
Duncreggan Investments Ltd
6 April 2016
Address Mont Morin St Sampsons, Guernsey, Channel Islands, United Kingdom
Legal authority Guernsey
Legal form Limited Company
Country registered Not Specified/Other
Place registered Guernsey
Registration number 36019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
(CS01) Confirmation statement with no updates 19th February 2024
filed on: 28th, March 2024 | confirmation statement 		Free Download (3 pages)

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