Britannia Building Construction And Services Ltd. net worth, address, company information. Free

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Britannia Building Construction and Services Ltd (Companies House Registration Number 09005086) is a private limited company legally formed on 2014-04-22 in England. This enterprise is registered at 5 Colwyn Avenue, Perivale, Greenford UB6 8JX. Having undergone a change in 2014-12-10, the previous name this firm used was Dream Homes Construction Ltd. Britannia Building Construction and Services Ltd is operating under Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate", Standard Industrial Classification code: 41202 - "construction of domestic buildings".

Company details

Name	Britannia Building Construction And Services Ltd
Number	09005086
Date of Incorporation:	2014-04-22
End of financial year:	30 April
Address:	5 Colwyn Avenue, Perivale, Greenford, UB6 8JX
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 41202 - Construction of domestic buildings

Moving on to the 1 managing director that can be found in this enterprise, we can name: Fahd E. (appointed on 02 March 2017). The official register lists 2 persons of significant control, namely: Ziedite E. has 1/2 or less of shares, 1/2 or less of voting rights, Fahd E. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	3,155	17,874	45,478	118,624	192,016	119,485	179,059	203,374	282,588
Fixed Assets	-	-	-	-	-	-	-	381,966	-
Total Assets Less Current Liabilities	-23,191	5,758	19,725	63,728	104,964	91,133	154,840	414,529	1,362,394
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	-23,191	5,758	19,725	-	-	-	-	-	-

People with significant control

Ziedite E.

25 January 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Fahd E.

2 March 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(PSC04) Change to a person with significant control 25th January 2024 filed on: 25th, January 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control 25th January 2024 filed on: 25th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 25th January 2024 filed on: 25th, January 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 25th January 2024 filed on: 25th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 22nd, January 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 7th December 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2022 filed on: 25th, January 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 16th December 2022 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2021 filed on: 27th, January 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 16th December 2021 filed on: 16th, December 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 20th May 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 24th, March 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 20th May 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 20th May 2019 filed on: 20th, May 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2nd March 2019 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2nd March 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 23rd January 2018. New Address: 5 Colwyn Avenue Perivale Greenford UB6 8JX. Previous address: 12 Larch Court Admiral Walk London W9 3UA England filed on: 23rd, January 2018 \| address	Free Download (1 page)
(CH01) On 23rd January 2018 director's details were changed filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 23rd January 2018 filed on: 23rd, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 30th April 2017 filed on: 23rd, January 2018 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2nd March 2017 filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(TM01) 2nd March 2017 - the day director's appointment was terminated filed on: 2nd, March 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2nd March 2017 filed on: 2nd, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 17th, January 2017 \| accounts	Free Download (3 pages)
(CH01) On 23rd September 2016 director's details were changed filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 22nd April 2016 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (3 pages)
(AD01) Address change date: 19th April 2016. New Address: 12 Larch Court Admiral Walk London W9 3UA. Previous address: 72 Pinner Road Northwood HA6 1BT filed on: 19th, April 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 22nd, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 22nd April 2015 with full list of members filed on: 6th, May 2015 \| annual return	Free Download
(SH01) Statement of Capital on 6th May 2015: 100.00 GBP capital
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 10th December 2014 filed on: 10th, December 2014 \| resolution
(CERTNM) Company name changed dream homes construction LTDcertificate issued on 10/12/14 filed on: 10th, December 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 22nd, April 2014 \| incorporation	Free Download (24 pages)

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