Britannia Property Developments Limited

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General information

Name:

Britannia Property Developments Ltd

Office Address:

Exchange Building 66 Church Street TS24 7DN Hartlepool

Number: 08238471

Incorporation date: 2012-10-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Britannia Property Developments Limited with Companies House Reg No. 08238471 has been operating on the market for twelve years. This Private Limited Company is officially located at Exchange Building, 66 Church Street, Hartlepool and their postal code is TS24 7DN. This enterprise's declared SIC number is 41100 - Development of building projects. Britannia Property Developments Ltd filed its latest accounts for the financial period up to 31st October 2022. Its latest confirmation statement was filed on 31st October 2022.

According to the latest data, we can name a single managing director in the company: Tahsin B. (since 2012-10-03). The company had been supervised by Salman A. till ten years ago. As a follow-up a different director, specifically Sumer B. resigned on 2022-11-01.

Tahsin B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Tahsin B.

Role: Director

Appointed: 03 October 2012

Latest update: 27 February 2024

People with significant control

Tahsin B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alaa A.
Notified on 6 April 2016
Ceased on 1 November 2022
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Sumer Ala Hussain B.
Notified on 6 April 2016
Ceased on 1 November 2022
Nature of control:
substantial control or influence
Salman A.
Notified on 6 April 2016
Ceased on 1 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2012-10-03
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 4 December 2014
Annual Accounts 24 November 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 24 November 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 28 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts 27 June 2014
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 27 June 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2022/11/01 (PSC04)
filed on: 13th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
11
Company Age

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