First Britannia Investments Limited in Bristol, BS8 4EJ

Description

Data updated on: 03-06-2020

The company referred to as First Britannia Investments was registered on 1996-02-05 as a private limited company. The company registered office was based in Bristol on 10 Saville Court Saville Place, Clifton. This place zip code is BS8 4EJ. The company registration number for First Britannia Investments Limited was 03155054. First Britannia Investments Limited had been in business for twenty four years until dissolution date on 2020-04-07.

The info we posses regarding this enterprise's MDs suggests that the last two directors were: Pauline B. and Tom G. who assumed their respective positions on 1996-02-05.

Executives who had significant control over the firm were: Tom G. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Pauline B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	24 513	35 027	45 702	67 807	62 273	70 398

Balance Sheet
Cash Bank In Hand	4 191	1 599		3 310		2 135
Cash Bank On Hand						2 135	5 336
Current Assets	11 391	7 484	1 970	7 182	2 153	7 470	6 112
Debtors	7 200	5 885	1 970	3 872	2 153	5 335	776	11 486
Net Assets Liabilities						70 398	74 343
Net Assets Liabilities Including Pension Asset Liability	24 513	35 027	45 702	67 807	62 273	70 398
Other Debtors						612	776	11 486
Property Plant Equipment						109 061	109 061
Tangible Fixed Assets	109 061	109 061	109 061	109 061	109 061	109 061

Capital & Reserves
Called Up Share Capital	10 000	10 000	10 000	25 000	25 000	25 000
Profit Loss Account Reserve	10 462	20 976	31 651	38 756	33 222	41 347
Shareholder Funds	24 513	35 027	45 702	67 807	62 273	70 398

Other Financial Data
Bank Borrowings Overdrafts						6 557	1 003
Creditors						6 557	1 003	10 988
Creditors Due After One Year	81 458			7 225	10 725	6 557
Creditors Due Within One Year	14 481	81 518	65 329	41 211	38 216	39 576
Net Current Assets Liabilities	-3 090	-74 034	-63 359	-34 029	-36 063	-32 106	-33 715	498
Number Shares Allotted		10 000	10 000	25 000	25 000	25 000
Number Shares Issued Fully Paid
Other Creditors						36 926	38 842
Other Taxation Social Security Payable							986	10 988
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						109 061
Tangible Fixed Assets Cost Or Valuation	109 061	109 061	109 061	109 061	109 061
Total Assets Less Current Liabilities	105 971	35 027	45 702	75 032	72 998	76 955	75 346	498
Trade Creditors Trade Payables						2 650	-1
Trade Debtors Trade Receivables						4 723
Value Shares Allotted	10 000	10 000	10 000	25 000	25 000	25 000

Company staff

Pauline B.

Role: Secretary

Appointed: 05 February 1996

Latest update: 21 January 2024

Pauline B.

Role: Director

Appointed: 05 February 1996

Latest update: 21 January 2024

Tom G.

Role: Director

Appointed: 05 February 1996

Latest update: 21 January 2024

People with significant control

Tom G.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Pauline B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2020
Account last made up date	31 March 2019
Confirmation statement next due date	19 February 2021
Confirmation statement last made up date	05 February 2020

Annual Accounts 21 July 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	21 July 2014
Annual Accounts 24 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	24 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	29 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts 6 March 2013
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	6 March 2013
Annual Accounts 25 September 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	25 September 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2017

First Britannia Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pauline B.

Pauline B.

Tom G.

Jpcors Limited

Jpcord Limited

People with significant control

Tom G.

Pauline B.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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