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Britannia Construction LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Gloucester
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Company Details
  • Business Name
    Britannia Construction LTD
  • Address
    ******************
  • SIC Codes
    41201
  • SIC Description
    Construction of commercial buildings
  • Company Number
    01164013
  • Listing UID
    70748
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Location
  • Avionics House - suite 1, Newhaven Rd, Quedgeley, Gloucester GL2 2SN, UK

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Geolocation Details
  • Latitude
    51.819171
  • Longitude
    -2.275991
  • Easting
    381073.0
  • Northing
    213430.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDU279803
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, February 9, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    RENEW NOMINEES LIMITED
    Appointed On: April 13, 2000
    Occupation: N/A
    Role: corporate-secretary
    Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
    SCOTT, Paul
    Appointed On: September 30, 2016
    Occupation: N/A
    Role: director
    Address: 3125, Thorpe Park, Leeds, LS15 8ZB, England
    RENEW CORPORATE DIRECTOR LIMITED
    Appointed On: September 22, 2005
    Occupation: N/A
    Role: corporate-director
    Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
    BARKER, James Alan
    Appointed On: October 19, 1992
    Occupation: N/A
    Role: secretary
    Address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
    Resigned On: April 13, 2000
    CARPENTER, David Ronald
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Cleeve Hill House Haymes Drive, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3QQ
    Resigned On: October 19, 1992
    BARKER, James Alan
    Appointed On: December 14, 1993
    Occupation: N/A
    Role: director
    Address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
    Resigned On: April 13, 2000
    BERRY, Raymond Spencer
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 12 Britannia Way, Woodmancote, Cheltenham, Gloucestershire, GL52 4QW
    Resigned On: July 9, 1999
    BISHOP, Michael John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Britannia House, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
    Resigned On: December 24, 2008
    CARPENTER, David Ronald
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Cleeve Hill House Haymes Drive, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3QQ
    Resigned On: November 27, 1992
    DOUGLAS, Mark James
    Appointed On: November 1, 2001
    Occupation: N/A
    Role: director
    Address: 96 Parsonage Barn Lane, Ringwood, Hampshire, BH24 1PZ
    Resigned On: January 27, 2003
    FEAST, Roger
    Appointed On: April 13, 2000
    Occupation: N/A
    Role: director
    Address: 43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
    Resigned On: October 3, 2003
    GAFFNEY, John Sherwood
    Appointed On: October 3, 2003
    Occupation: N/A
    Role: director
    Address: 39 Cornhill, London, EC3V 3NU
    Resigned On: September 16, 2005
    HALFPENNY, Paul
    Appointed On: December 1, 2008
    Occupation: N/A
    Role: director
    Address: Corner Cottage, Wilton, Marlborough, Wiltshire, SN8 3SP, United Kingdom
    Resigned On: June 30, 2016
    HINCE, Andrew Derek
    Appointed On: December 19, 1997
    Occupation: N/A
    Role: director
    Address: The Retreat, St Peters Lane Dumbleton, Evesham, Worcestershire, WR11 7TL
    Resigned On: October 11, 2002
    HOOPER, Reginald James
    Appointed On: December 19, 1997
    Occupation: N/A
    Role: director
    Address: Britannia House, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
    Resigned On: November 30, 2007
    LIEBENBERG, Andries Petrus
    Appointed On: June 30, 2017
    Occupation: N/A
    Role: director
    Address: 3125, Thorpe Park, Leeds, LS15 8ZB, England
    Resigned On: January 22, 2025
    MANN, Michael William Lawrence
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Britannia House, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
    Resigned On: December 22, 2006
    MAY, Brian Ward
    Appointed On: December 13, 2012
    Occupation: N/A
    Role: director
    Address: Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB, United Kingdom
    Resigned On: September 30, 2016
    MCARTHUR, Alexander Nigel
    Appointed On: April 13, 2000
    Occupation: N/A
    Role: director
    Address: 39 Cornhill, London, EC3V 3NU
    Resigned On: September 22, 2005
    NELMES CROCKER, Michael
    Appointed On: November 24, 1997
    Occupation: N/A
    Role: director
    Address: Chartleys, Box, Minchinhampton Stroud, Gloucestershire, GL6 9HR
    Resigned On: April 20, 2000
    RICKARDS, Irwin John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Meadowview Birchley Road, Battledown, Cheltenham, Glos, GL3 1ND
    Resigned On: December 31, 1996
    SAMUEL, John William Young Strachan
    Appointed On: January 4, 2016
    Occupation: N/A
    Role: director
    Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
    Resigned On: June 30, 2017
    SELLARS, Paul
    Appointed On: April 13, 2000
    Occupation: N/A
    Role: director
    Address: White House, Withyham, Hartfield, East Sussex, TN7 4BT
    Resigned On: September 2, 2002
    SHEWARD, Geoffrey Lewis
    Appointed On: January 4, 1999
    Occupation: N/A
    Role: director
    Address: Britannia House, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
    Resigned On: February 1, 2011
    SUGRUE, James Michael
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Beginnis Two Hedges Road, Woodmancote, Cheltenham, Gloucestershire, GL52 4PT
    Resigned On: December 14, 1993
    TUCKER, David John
    Appointed On: July 1, 2006
    Occupation: N/A
    Role: director
    Address: 62 Grace Close, Chipping Sodbury, Bristol, BS37 6NZ
    Resigned On: April 30, 2009
    WOOLFE, Jonathan Michael David
    Appointed On: January 4, 1999
    Occupation: N/A
    Role: director
    Address: 10 Lynwood Close, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8QH
    Resigned On: March 30, 2001
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2025
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Type
    full
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    September 30, 2026
    Period Start On
    October 1, 2025
    Next Due
    June 30, 2027
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Company Name
    BRITANNIA CONSTRUCTION LIMITED
    Company Number
    01164013
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 1, 2026
    Next Due
    May 15, 2027
    Next Made Up To
    May 1, 2027
    Overdue
    No
    Date Of Creation
    March 22, 1974
    ETag
    3a4773d4ebee51026461ad9cb1b1b1b37be5c694
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 1, 2016
    Previous Company Names
    Ceased On
    April 12, 1990
    Effective From
    March 22, 1974
    Name
    BRITANNIA (CHELTENHAM) LIMITED
    Registered Office Address
    Address Line 1
    3125 Thorpe Park
    country
    England
    Locality
    Leeds
    Post Code
    LS15 8ZB
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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