BRITANIASHAW INVESTMENTS LIMITED - SUFFOLK
| Company Profile | Company Filings |
Overview
BRITANIASHAW INVESTMENTS LIMITED is a Private Limited Company from SUFFOLK and has the status: Active.
BRITANIASHAW INVESTMENTS LIMITED was incorporated 23 years ago on 07/02/2001 and has the registered number: 04155164. The accounts status is DORMANT and accounts are next due on 30/11/2024.
BRITANIASHAW INVESTMENTS LIMITED was incorporated 23 years ago on 07/02/2001 and has the registered number: 04155164. The accounts status is DORMANT and accounts are next due on 30/11/2024.
BRITANIASHAW INVESTMENTS LIMITED - SUFFOLK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
42 WRIGHT LANE, KESGRAVE
SUFFOLK
IP5 2FA
This Company Originates in : United Kingdom
Previous trading names include:
BRITANIASHAW LIMITED (until 20/06/2007)
BRITANIASHAW LIMITED (until 20/06/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WATSON DOMICILIARY LIMITED | Corporate Director | 2002-02-25 | CURRENT | ||
| WATSON REGISTRARS LIMITED | Corporate Secretary | 2002-02-25 | CURRENT | ||
| MRS JUDY ANNE IVES | May 1957 | British | Director | 2017-06-15 | CURRENT |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 2001-02-07 UNTIL 2002-02-25 | RESIGNED | ||
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 2001-02-07 UNTIL 2002-02-25 | RESIGNED | ||
| MS TERESA ANN-MARI VAN DEN BERG | Aug 1947 | British | Director | 2011-01-01 UNTIL 2017-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Michael Garbutt | 2017-02-01 | 1/1988 | Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BRITANIASHAW INVESTMENTS LIMITED | 2023-10-06 | 28-02-2023 | £100 equity |
| Dormant Company Accounts - BRITANIASHAW INVESTMENTS LIMITED | 2022-10-27 | 28-02-2022 | £100 equity |
| Dormant Company Accounts - BRITANIASHAW INVESTMENTS LIMITED | 2021-12-21 | 28-02-2021 | £100 equity |
| Dormant Company Accounts - BRITANIASHAW INVESTMENTS LIMITED | 2020-03-13 | 28-02-2020 | £2 equity |
| Dormant Company Accounts - BRITANIASHAW INVESTMENTS LIMITED | 2018-04-10 | 28-02-2018 | £100 equity |
| Dormant Company Accounts - BRITANIASHAW INVESTMENTS LIMITED | 2017-03-16 | 28-02-2017 | £100 equity |
| Dormant Company Accounts - BRITANIASHAW INVESTMENTS LIMITED | 2016-04-02 | 28-02-2016 | £2 equity |
| Dormant Company Accounts - BRITANIASHAW INVESTMENTS LIMITED | 2015-04-07 | 28-02-2015 | £100 equity |