Brittons Holdings Limited

General information

Name:

Brittons Holdings Ltd

Office Address:

Units 3 & 4 Wharfedale Road Pentwyn. CF23 7HB Cardiff

Number: 02951640

Incorporation date: 1994-07-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brittons Holdings is a company registered at CF23 7HB Cardiff at Units 3 & 4 Wharfedale Road. This company was established in 1994 and is registered under the identification number 02951640. This company has existed on the English market for 30 years now and company last known status is active. The Brittons Holdings Limited company functioned under three other names before it adapted the current name. This firm first started under the name of Brittons Building Supplies to be switched to Rosapenna Investments on 2004-06-21. Its third registered name was present name up till 1994. This enterprise's registered with SIC code 96090 which means Other service activities not elsewhere classified. Brittons Holdings Ltd released its latest accounts for the financial year up to 2022-04-30. The company's latest annual confirmation statement was submitted on 2022-11-03.

Our data about this company's personnel shows that there are three directors: Josephine B., Michael B. and Clive B. who became a part of the team on 2022-08-01, 1997-04-14. Moreover, the managing director's tasks are often helped with by a secretary - Clive B., who was officially appointed by the limited company twenty five years ago.

  • Previous company's names
  • Brittons Holdings Limited 2004-06-21
  • Brittons Building Supplies Limited 2001-06-01
  • Rosapenna Investments Limited 1994-09-23
  • Filbuk 363 Limited 1994-07-22

Financial data based on annual reports

Company staff

Josephine B.

Role: Director

Appointed: 01 August 2022

Latest update: 17 March 2024

Clive B.

Role: Secretary

Appointed: 09 June 1999

Latest update: 17 March 2024

Michael B.

Role: Director

Appointed: 14 April 1997

Latest update: 17 March 2024

Clive B.

Role: Director

Appointed: 14 April 1997

Latest update: 17 March 2024

People with significant control

Michael B. is the individual who has control over this firm, owns over 3/4 of company shares.

Michael B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Sunday 30th April 2023 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
29
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