Britannic Holdings Limited in Botany Brow CHORLEY

Britannic Holdings Limited CHORLEY

Britannic Holdings started in year 2002 as Private Limited Company with registration number 04378166. The Britannic Holdings company has been functioning successfully for 22 years now and its status is active - proposal to strike off. The firm's office is based in Chorley at Canal Mill Botany Bay Villages. Postal code: PR6 8AF. Since November 25, 2003 Britannic Holdings Limited is no longer carrying the name Youlgable.

Britannic Holdings Limited Address / Contact

Office Address	Canal Mill Botany Bay Villages
Office Address2	Botany Brow
Town	Chorley
Post code	PR6 8AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04378166
Date of Incorporation	Wed, 20th Feb 2002
Industry	Buying and selling of own real estate
End of financial Year	30th January
Company age	22 years old
Account next due date	Sat, 27th Jan 2024 (117 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Wed, 18th Oct 2023 (2023-10-18)
Last confirmation statement dated	Tue, 4th Oct 2022

Company staff

Claire S.

Position: Secretary

Appointed: 10 October 2008

Timothy K.

Position: Director

Appointed: 10 October 2008

Claire S.

Position: Director

Appointed: 12 September 2007

Thomas H.

Position: Director

Appointed: 07 September 2007

Gerald W.

Position: Director

Appointed: 10 June 2009

Resigned: 19 July 2010

William D.

Position: Director

Appointed: 26 January 2009

Resigned: 11 November 2011

Jayne J.

Position: Director

Appointed: 24 December 2007

Resigned: 10 October 2008

Jayne J.

Position: Secretary

Appointed: 12 September 2007

Resigned: 10 October 2008

Claire S.

Position: Secretary

Appointed: 31 August 2005

Resigned: 12 September 2007

Rachel A.

Position: Secretary

Appointed: 28 May 2004

Resigned: 30 August 2005

Paul W.

Position: Director

Appointed: 12 April 2002

Resigned: 28 May 2004

Paul W.

Position: Secretary

Appointed: 12 April 2002

Resigned: 28 May 2004

Timothy K.

Position: Director

Appointed: 12 April 2002

Resigned: 17 June 2008

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 20 February 2002

Resigned: 12 April 2002

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 20 February 2002

Resigned: 12 April 2002

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Acepark Limited from Chorley, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Acepark Limited

Canal Mill Botany Bay, Chorley, PR6 9AF, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07199239
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Youlgable	November 25, 2003

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from January 31, 2023 to January 30, 2023 filed on: 27th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from January 31, 2023 to January 30, 2023 filed on: 27th, October 2023	accounts	Free Download (1 page)
AA	Small company accounts for the period up to January 31, 2022 filed on: 26th, October 2022	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to January 31, 2021 filed on: 31st, January 2022	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to January 31, 2020 filed on: 9th, February 2021	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to January 31, 2019 filed on: 29th, October 2019	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to January 31, 2018 filed on: 3rd, August 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to January 31, 2017 filed on: 11th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to January 31, 2016 filed on: 4th, November 2016	accounts	Free Download (19 pages)
AA	Full accounts data made up to January 31, 2015 filed on: 10th, November 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2015 filed on: 6th, October 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 31, 2014 filed on: 6th, November 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2014 filed on: 8th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on October 8, 2014: 18751.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to October 6, 2013 filed on: 16th, October 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 31, 2013 filed on: 7th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2012 filed on: 6th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 31, 2012 filed on: 6th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2011 filed on: 6th, October 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2011 filed on: 3rd, October 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2011 filed on: 1st, February 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to January 31, 2010 filed on: 1st, November 2010	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2010 filed on: 1st, February 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 31, 2009 filed on: 4th, December 2009	accounts	Free Download (14 pages)
363a	Period up to February 3, 2009 - Annual return with full member list filed on: 3rd, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to January 31, 2008 filed on: 28th, November 2008	accounts	Free Download (15 pages)
363a	Period up to March 11, 2008 - Annual return with full member list filed on: 11th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to January 31, 2007 filed on: 30th, January 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to January 31, 2007 filed on: 30th, January 2008	accounts	Free Download (10 pages)
363a	Period up to March 5, 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 5, 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
AA	Accounts made up to January 31, 2006 filed on: 5th, December 2006	accounts	Free Download (10 pages)
AA	Accounts made up to January 31, 2006 filed on: 5th, December 2006	accounts	Free Download (10 pages)
363s	Period up to February 28, 2006 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (6 pages)
363s	Period up to February 28, 2006 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (6 pages)
AA	Accounts made up to January 31, 2005 filed on: 7th, December 2005	accounts	Free Download (11 pages)
AA	Accounts made up to January 31, 2005 filed on: 7th, December 2005	accounts	Free Download (11 pages)
363s	Period up to March 2, 2005 - Annual return with full member list filed on: 2nd, March 2005	annual return	Free Download (6 pages)
363s	Period up to March 2, 2005 - Annual return with full member list filed on: 2nd, March 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 2, 2005 (Director's particulars changed)	annual return
AA	Accounts made up to January 31, 2004 filed on: 6th, December 2004	accounts	Free Download (11 pages)
AA	Accounts made up to January 31, 2004 filed on: 6th, December 2004	accounts	Free Download (11 pages)
363s	Period up to September 3, 2004 - Annual return with full member list filed on: 3rd, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 3, 2004 - Annual return with full member list filed on: 3rd, September 2004	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on January 31, 2003 filed on: 18th, June 2004	accounts	Free Download (12 pages)
AA	Medium company financial statements for the year ending on January 31, 2003 filed on: 18th, June 2004	accounts	Free Download (12 pages)
363s	Period up to February 19, 2004 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 19, 2004 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (7 pages)
363s	Period up to May 16, 2003 - Annual return with full member list filed on: 16th, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 16, 2003 - Annual return with full member list filed on: 16th, May 2003	annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
225	Accounting reference date shortened from 28/02/03 to 31/01/03 filed on: 13th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/01/03 filed on: 13th, December 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, February 2002	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2002	incorporation	Free Download (11 pages)

Britannic Holdings Limited CHORLEY

Britannic Holdings Limited Address / Contact

Company Information / Profile

Company staff

Claire S.

Timothy K.

Claire S.

Thomas H.

Gerald W.

William D.

Jayne J.

Jayne J.

Claire S.

Rachel A.

Paul W.

Paul W.

Timothy K.

Deansgate Company Formations Limited

Britannia Company Formations Limited

People with significant control

Company previous names

Company filings

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