Britannia Construction Limited

General information

Name:

Britannia Construction Ltd

Office Address:

3175 Century Way Thorpe Park LS15 8ZB Leeds

Number: 01164013

Incorporation date: 1974-03-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Britannia Construction Limited could be reached at 3175 Century Way, Thorpe Park in Leeds. The company's postal code is LS15 8ZB. Britannia Construction has been present on the market for 50 years. The company's reg. no. is 01164013. The firm's principal business activity number is 41201 : Construction of commercial buildings. 2022-09-30 is the last time the company accounts were filed.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Stroud District Council, with over 11 transactions from worth at least 500 pounds each, amounting to £471,563 in total. The company also worked with the South Gloucestershire Council (1 transaction worth £1,478 in total). Britannia Construction was the service provided to the South Gloucestershire Council Council covering the following areas: Engineering Works - Private Contractor was also the service provided to the Stroud District Council Council covering the following areas: Miscellaneous Fees & Expenses and Consultancy - Engineers.

In order to satisfy the customers, this particular business is continually being led by a body of two directors who are Andries L. and Paul S.. Their successful cooperation has been of cardinal importance to this business for 7 years. Another limited company has been appointed as one of the secretaries of this company: Renew Nominees Limited.

Company staff

Andries L.

Role: Director

Appointed: 30 June 2017

Latest update: 24 March 2024

Paul S.

Role: Director

Appointed: 30 September 2016

Latest update: 24 March 2024

Role: Corporate Director

Appointed: 22 September 2005

Address: Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

Latest update: 24 March 2024

Role: Corporate Secretary

Appointed: 13 April 2000

Address: Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm are: Yjl Limited (Assume Trf To Clients - No File) owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberford at Main Street North, LS25 3AA, West Yorkshire and was registered as a PSC under the reg no 580956.

Yjl Limited (Assume Trf To Clients - No File)
Address: Yew Trees Main Street North, Aberford, West Yorkshire, LS25 3AA, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 580956
Notified on 1 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending Sat, 30th Sep 2023 (AA)
filed on: 24th, December 2023
accounts
Free Download Download filing (22 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2020 South Gloucestershire Council 1 £ 1 477.64
2020-06-15 15-Jun-2011_3659 £ 1 477.64 Engineering Works - Private Contractor
2012 Stroud District Council 4 £ 16 294.17
2012-03-27 50105944 £ 8 234.54 Miscellaneous Fees & Expenses
2012-03-08 50104939 £ 4 512.71 Miscellaneous Fees & Expenses
2012-07-26 50110768 £ 1 773.46 Consultancy - Engineers
2011 Stroud District Council 4 £ 173 254.38
2011-01-27 50088689 £ 84 280.62 Consultancy - Engineers
2011-03-01 50090040 £ 61 951.90 Consultancy - Engineers
2011-03-29 50091370 £ 13 510.93 Consultancy - Engineers
2010 Stroud District Council 3 £ 282 014.48
2010-10-05 50084184 £ 107 037.87 Consultancy - Engineers
2010-11-30 50086052 £ 95 226.40 Consultancy - Engineers
2010-12-23 50087715 £ 79 750.21 Consultancy - Engineers

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
50
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