BRITANNIA SERVICES GROUP LIMITED - LICHFIELD


Company Profile Company Filings

Overview

BRITANNIA SERVICES GROUP LIMITED is a Private Limited Company from LICHFIELD and has the status: Active.
BRITANNIA SERVICES GROUP LIMITED was incorporated 31 years ago on 25/06/1993 and has the registered number: 02830346. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BRITANNIA SERVICES GROUP LIMITED - LICHFIELD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

45 BRITANNIA WAY
LICHFIELD
STAFFORDSHIRE
WS14 9UY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SHAW Mar 1947 British Director 1993-07-14 CURRENT
FDM COMPANY SECRETARIES LTD Corporate Secretary 2001-06-01 UNTIL 2003-06-02 RESIGNED
MR BRIAN JOHN LAURENCE COLE Apr 1942 English Director 1993-06-25 UNTIL 1993-07-14 RESIGNED
MR ANDREW DAVID SKIPP Jul 1965 British Secretary 1993-07-14 UNTIL 1995-11-10 RESIGNED
CAROL ANN SHAW British Secretary 1995-11-10 UNTIL 2020-01-31 RESIGNED
JOHN FRANCIS RYLEY Jun 1932 British Secretary 1993-06-25 UNTIL 1993-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Carol Ann Shaw 2016-04-06 - 2020-07-29 3/1949 Lichfield   Staffordshire Ownership of shares 25 to 50 percent
Mr David Shaw 2016-04-06 3/1947 Lichfield   Staffordshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Britannia Services Group Limited Filleted accounts for Companies House (small and micro) 2023-12-07 30-04-2023 £259,369 Cash £1,497,269 equity
Britannia Services Group Limited Filleted accounts for Companies House (small and micro) 2022-11-26 30-04-2022 £354,631 Cash £1,545,836 equity

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