Britannic Group (holdings) Limited in Merrow Business Park GUILDFORD

Britannic Group (holdings) Limited GUILDFORD

Britannic Group (holdings) started in year 1985 as Private Limited Company with registration number 01903982. The Britannic Group (holdings) company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Guildford at Britannic House. Postal code: GU4 7WA.

The firm has 2 directors, namely Richard D., Matthew R.. Of them, Matthew R. has been with the company the longest, being appointed on 2 July 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Britannic Group (holdings) Limited Address / Contact

Office Address	Britannic House
Office Address2	Merrow Business Park
Town	Guildford
Post code	GU4 7WA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01903982
Date of Incorporation	Thu, 11th Apr 1985
Industry	Activities of head offices
End of financial Year	31st March
Company age	39 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Richard D.

Position: Director

Resigned:

Matthew R.

Position: Director

Appointed: 02 July 2015

Raymond W.

Position: Secretary

Appointed: 10 December 2007

Resigned: 31 May 2022

Robert B.

Position: Director

Appointed: 03 May 2007

Resigned: 29 April 2014

Valerie T.

Position: Secretary

Appointed: 29 May 2003

Resigned: 10 December 2007

Gareth D.

Position: Director

Appointed: 30 November 2001

Resigned: 03 May 2007

Lucy P.

Position: Director

Appointed: 15 July 1994

Resigned: 30 November 2001

Jon B.

Position: Director

Appointed: 30 December 1991

Resigned: 21 October 1993

Kerrie N.

Position: Director

Appointed: 01 November 1991

Resigned: 14 April 1994

Anthony J.

Position: Director

Appointed: 01 November 1991

Resigned: 01 May 1995

Richard D.

Position: Secretary

Appointed: 01 November 1991

Resigned: 29 May 2003

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Richard D. This PSC has 25-50% voting rights and has 25-50% shares.

Richard D.

Notified on	1 June 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 2nd, August 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 2nd, August 2023	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 20th, July 2022	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 29th, October 2021	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 6th, October 2020	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 2nd, August 2019	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 31st, July 2018	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 26th, July 2017	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 12th, August 2016	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 23rd, July 2015	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 13th, August 2014	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 2nd, August 2013	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 18th, July 2012	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 8th, July 2011	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 20th, July 2010	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 9th, July 2009	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 21st, July 2008	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 17th, October 2007	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 17th, October 2007	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 18th, December 2006	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 18th, December 2006	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 2nd, September 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 2nd, September 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 26th, July 2004	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 26th, July 2004	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 18th, November 2003	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 18th, November 2003	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 20th, November 2002	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 20th, November 2002	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 14th, December 2001	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 14th, December 2001	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 18th, August 2000	accounts	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 18th, August 2000	accounts	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 19th, November 1999	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 19th, November 1999	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 21st, January 1999	accounts	Free Download (13 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 21st, January 1999	accounts	Free Download (13 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/03/31 filed on: 30th, September 1997	accounts	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/03/31 filed on: 30th, September 1997	accounts	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/03/31 filed on: 23rd, December 1996	accounts	Free Download (13 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/03/31 filed on: 23rd, December 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 29th, November 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 29th, November 1995	accounts	Free Download (13 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/03/31 filed on: 22nd, November 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/03/31 filed on: 22nd, November 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/03/31 filed on: 17th, November 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/03/31 filed on: 17th, November 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/03/31 filed on: 26th, November 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/03/31 filed on: 26th, November 1992	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 3rd, January 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 3rd, January 1992	accounts
AA	Group accounts for a small-sized company for a period to 1990/03/31 filed on: 10th, October 1990	accounts	Free Download
AA	Group accounts for a small-sized company for a period to 1990/03/31 filed on: 10th, October 1990	accounts
AA	Group accounts for a small-sized company for a period to 1989/03/31 filed on: 3rd, January 1990	accounts
AA	Group accounts for a small-sized company for a period to 1989/03/31 filed on: 3rd, January 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 31/03 filed on: 8th, June 1989	accounts
225(1)	Accounting reference date shortened from 30/09 to 31/03 filed on: 8th, June 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/09/30 filed on: 21st, March 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/09/30 filed on: 21st, March 1989	accounts
AA	Accounts for the year ending on 1986/09/30 filed on: 30th, November 1987	accounts
AA	Accounts for the year ending on 1986/09/30 filed on: 30th, November 1987	accounts	Free Download

Britannic Group (holdings) Limited GUILDFORD

Britannic Group (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Richard D.

Matthew R.

Raymond W.

Robert B.

Valerie T.

Gareth D.

Lucy P.

Jon B.

Kerrie N.

Anthony J.

Richard D.

People with significant control

Company filings

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