Britannia Property Group (gb) Limited in Withington, M20 3FU

Description

Data updated on: 01-11-2023

Britannia Property Group (gb) Limited has existed on the British market for at least 19 years. Registered with number 05618518 in 2005, it is located at Britannia House, Withington M20 3FU. The firm now known as Britannia Property Group (gb) Limited, was previously registered as Brittania Property Group (gb). The transformation has occurred in 2005-11-30. This company's classified under the NACE and SIC code 68100: Buying and selling of own real estate. The firm's most recent financial reports describe the period up to 2022-03-31 and the latest confirmation statement was filed on 2022-11-10.

This company has one director now managing the following firm, specifically Mohammad J. who has been carrying out the director's obligations for 19 years. Since 2019 Hamza J., had been functioning as a director for this firm up until the resignation in May 2023. Moreover, the managing director's tasks are constantly assisted with by a secretary - Zahida J., who was selected by this firm on 2005-11-10.

Previous company's names
Britannia Property Group (gb) Limited 2005-11-30
Brittania Property Group (gb) Limited 2005-11-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-49 908	-1 705	-5 456	19 942	-4 481

Balance Sheet
Cash Bank On Hand					17 390	2 421	3 258	589	1 399	1 153	400	10 935
Current Assets	199 580	112 793	24 364	42 092	17 458	32 232	3 259	670	3 147	1 370	1 196	11 659
Debtors	7 777	4 417	9 886	9 949	68	29 811	1	81	1 748	217	796	724
Net Assets Liabilities					-4 481	26 390		80 389	77 331	111 674	128 073	129 109
Other Debtors	6 777	4 417			44	360		81	1 424	217	796	724
Property Plant Equipment					3 527					61 812	69 758	45 439
Cash Bank In Hand	191 803	108 376	14 477	32 143	17 390
Net Assets Liabilities Including Pension Asset Liability	-49 908	-1 705	-5 456	-3 058	-4 481
Tangible Fixed Assets	1 200 000	1 205 708	1 207 661	1 204 149	1 203 527
Trade Debtors	1 000

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	-49 909	-1 706	-5 457	-3 059	-4 482
Shareholder Funds	-49 908	-1 705	-5 456	19 942	-4 481

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					3 527	5 681				7 188	27 517	51 836
Amounts Owed By Related Parties					24	29 451
Amounts Owed To Group Undertakings					153 432	186 900	631 966	622 467	85 185	34 570	53 928	91 451
Average Number Employees During Period								2	2	2	2	2
Bank Borrowings					565 714	532 143	498 572	465 000	1 010 435	1 017 511	969 568
Bank Borrowings Overdrafts			632 857	599 286	565 714	465 000	498 572	465 000	989 635	991 199	947 344	926 346
Corporation Tax Payable										8 771	10 233	4 697
Creditors					565 714	465 000	1 156 002	1 120 281	989 635	1 036 818	1 010 487	948 055
Fixed Assets	1 200 000	1 205 708	1 207 661	1 204 149	1 203 527	1 200 000			1 200 000	1 261 812	1 269 758	1 245 439
Increase From Depreciation Charge For Year Property Plant Equipment						2 154				7 188	20 329	24 319
Investment Property					1 200 000	1 200 000	1 200 000	1 200 000	1 200 000	1 200 000	1 200 000	1 200 000
Investment Property Fair Value Model							1 200 000	1 200 000	1 200 000	1 200 000	1 200 000
Net Current Assets Liabilities	-549 908	-540 984	-580 260	-607 921	-642 294	-708 610	-1 152 743	-1 119 611	-133 034	-113 320	-129 528	-168 275
Number Shares Issued Fully Paid						1		1
Other Creditors					504 653	483 002	21 305	27 662	21 088	45 619	63 143	21 709
Other Taxation Social Security Payable					1 619	1 930	1 934	2 300	4 789	11 023	2 272
Par Value Share	1	1	1	1	1	1		1
Property Plant Equipment Gross Cost					5 681					69 000	97 275
Provisions For Liabilities Balance Sheet Subtotal											1 670
Total Additions Including From Business Combinations Property Plant Equipment										69 000	28 275
Total Assets Less Current Liabilities	650 092	664 724	627 401	619 228	561 233	491 390	47 257	80 389	1 066 966	1 148 492	1 140 230	1 077 164
Total Borrowings					565 714	465 000	498 572	465 000	989 635	991 199	947 344
Trade Creditors Trade Payables					48	1 867	2 225	2 852	4 319	396	4 099	5 140
Trade Debtors Trade Receivables							1		324
Accruals Deferred Income Within One Year				10 939	17 467
Creditors Due After One Year	700 000	666 429	632 857	599 286	565 714
Creditors Due Within One Year	749 488	653 777	604 624	650 013	659 752
Number Shares Allotted	1	1	1	1	1
Other Creditors Due Within One Year	738 965	634 272	588 024	637 206	640 618
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions		7 270
Tangible Fixed Assets Cost Or Valuation	1 200 000	1 207 270	1 211 586	1 205 681	1 205 681
Tangible Fixed Assets Depreciation		1 562	3 925	1 532	2 154
Tangible Fixed Assets Depreciation Charged In Period		1 562			622
Taxation Social Security Due Within One Year			1 434	1 868	1 619
Trade Creditors Within One Year	10 523	19 505	16 600		48

Company staff

Mohammad J.

Role: Director

Appointed: 10 November 2005

Latest update: 21 April 2024

Zahida J.

Role: Secretary

Appointed: 10 November 2005

Latest update: 21 April 2024

Hamza J.

Role: Director

Appointed: 30 August 2019

Resigned: 16 May 2023

Latest update: 21 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 10 November 2005

Resigned: 10 November 2005

Address: London, NW11 7TJ

Latest update: 21 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 10 November 2005

Resigned: 10 November 2005

Address: London, NW11 7TJ

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm are: Britannia Group Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Wellington Road, Withington, M20 3FU and was registered as a PSC under the reg no 13631631.

Britannia Group Investments Limited

Address: 160-164 Wellington Road, Withington, Manchester, M20 3FU, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered England And Wales Companies House

Registration number 13631631

Notified on 7 March 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Britannia Group Holdings Limited

Address: 160-164 Wellington Road, Withington, Manchester, M20 3FU, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered England And Wales Companies House

Registration number 13636381

Notified on 7 March 2023

Ceased on 7 March 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Britannia Group (Gb) Ltd

Address: 160-164 Wellington Road, Withington, Manchester, M20 3FU, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 07728199

Notified on 6 April 2016

Ceased on 7 March 2023

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	24 November 2023
Confirmation statement last made up date	10 November 2022

Annual Accounts 12 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	12 December 2013
Annual Accounts 26 August 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	26 August 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	30 December 2015
Annual Accounts 24 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	24 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Britannia Property Group (gb) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mohammad J.

Zahida J.

Hamza J.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Britannia Group Investments Limited

Britannia Group Holdings Limited

Britannia Group (Gb) Ltd

Accounts Documents

Company filings

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