BRITTONS HOLDINGS LIMITED - CARDIFF


Company Profile Company Filings

Overview

BRITTONS HOLDINGS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
BRITTONS HOLDINGS LIMITED was incorporated 29 years ago on 22/07/1994 and has the registered number: 02951640. The accounts status is GROUP and accounts are next due on 31/01/2025.

BRITTONS HOLDINGS LIMITED - CARDIFF

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

UNITS 3 & 4 WHARFEDALE ROAD
CARDIFF
CF23 7HB
WALES

This Company Originates in : United Kingdom
Previous trading names include:
BRITTONS BUILDING SUPPLIES LIMITED (until 21/06/2004)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE LYMAN CHARLES BRITTON May 1957 British Secretary 1999-06-09 CURRENT
MR CLIVE LYMAN CHARLES BRITTON May 1957 British Director 1997-04-14 CURRENT
JOSEPHINE GRACE BRITTON Jun 1987 British Director 2022-08-01 CURRENT
MR MICHAEL JOHN BRITTON May 1965 British Director 1997-04-14 CURRENT
DOUGLAS JAMES CURTIN Sep 1947 British Director 1999-05-28 UNTIL 2006-04-26 RESIGNED
FILBUK NOMINEES LIMITED Corporate Nominee Director 1994-07-22 UNTIL 1994-09-26 RESIGNED
BERNARD REES THOMAS Feb 1951 British Director 1999-05-28 UNTIL 2006-04-26 RESIGNED
FILBUK (SECRETARIES) LIMITED Corporate Nominee Secretary 1994-07-22 UNTIL 1994-10-03 RESIGNED
MR CHRISTOPHER BRYAN HUXTABLE Aug 1957 British Director 1999-06-01 UNTIL 2004-09-12 RESIGNED
PATRICK JOHN PURCELL British Director 1994-09-26 UNTIL 1999-05-28 RESIGNED
JOHN CHARLES BRITTON Jun 1906 British Director 1994-09-26 UNTIL 1997-04-15 RESIGNED
PATRICK JOHN PURCELL British Secretary 1994-09-26 UNTIL 1999-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Britton 2016-04-06 5/1965 Cardiff   Ownership of shares 75 to 100 percent

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F W MORGAN (TBS) LIMITED CARDIFF WALES Active SMALL 46130 - Agents involved in the sale of timber and building materials
F W MORGAN LIMITED CARDIFF Active FULL 82990 - Other business support service activities n.e.c.
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COASTAL SHIPPING & FREIGHT FORWARDING LIMITED PLYMOUTH ENGLAND Dissolved... MICRO ENTITY 50200 - Sea and coastal freight water transport
ST ILLTYDS COURT MANAGEMENT COMPANY LIMITED CARDIFF Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Brittons Holdings Limited - Limited company accounts 22.3 2023-11-16 30-04-2023 £21,937 Cash £6,199,486 equity
Brittons Holdings Limited - Limited company accounts 22.3 2022-11-08 30-04-2022 £233,757 Cash £6,095,077 equity

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