Britannia Business Centre Management Company Limited. Head office in Malvern. Check Director.

Britannia Business Centre Management Company Limited, Malvern

Britannia Business Centre Management Company Limited is a private limited company. Registered at Unit 5 Britannia Business Centre, Britannia Way Enigma Park, Malvern WR14 1GZ, the aforementioned 18 years old firm was incorporated on 2006-01-12 and is categorised as "activities of other membership organizations n.e.c." (SIC code: 94990).
2 directors can be found in the firm: John B. (appointed on 01 April 2013), Adam B. (appointed on 10 October 2012).

About
Name: Britannia Business Centre Management Company Limited
Number: 05673973
Incorporation date: 2006-01-12
End of financial year: 31 January


Address:	Unit 5 Britannia Business Centre Britannia Way Enigma Park Malvern WR14 1GZ
SIC code:	94990 - Activities of other membership organizations n.e.c.

Company staff

People with significant control

John B.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2023-01-31
Number Shares Allotted	-	12	12	12	12	12	12	12	12	12	12	12
Shareholder Funds	12	12	12	12	12	12	12	-	-	-	-	-

The date for Britannia Business Centre Management Company Limited confirmation statement filing is 2024-01-26. The last one was filed on 2023-01-12. The deadline for a subsequent statutory accounts filing is 31 October 2023. Last accounts filing was submitted for the time up until 31 January 2022.

1 person of significant control is reported in the Companies House, a solitary professional John B. that has 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with updates January 12, 2024 filed on: 12th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates January 12, 2024 filed on: 12th, January 2024 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2023 filed on: 13th, November 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 12, 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 21st, October 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 12, 2022 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 7th, October 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 12, 2021 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 22nd, February 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 12, 2020 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 23rd, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 12, 2019 filed on: 25th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 12, 2018 filed on: 12th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 10th, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 12, 2017 filed on: 12th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 17th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 12, 2016 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2015 filed on: 24th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 12, 2015 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2014 filed on: 27th, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 12, 2014 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2013 filed on: 31st, October 2013 \| accounts	Free Download (2 pages)
AP01	On May 24, 2013 new director was appointed. filed on: 24th, May 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on January 25, 2013. Old Address: Unit 2 Britannia Business Centre Britannia Way Enigma Park Malvern Worcestershire WR14 1GZ filed on: 25th, January 2013 \| address	Free Download (1 page)
AR01	Annual return made up to January 12, 2013 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 30th, October 2012 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: October 19, 2012 filed on: 19th, October 2012 \| officers	Free Download (1 page)
AP01	On October 10, 2012 new director was appointed. filed on: 10th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 12, 2012 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 10th, October 2011 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on October 6, 2011 filed on: 6th, October 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 1, 2011 filed on: 1st, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 12, 2011 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (6 pages)
TM01	Director appointment termination date: February 15, 2011 filed on: 15th, February 2011 \| officers	Free Download (1 page)
AP01	On May 20, 2010 new director was appointed. filed on: 20th, May 2010 \| officers	Free Download (3 pages)
AP01	On May 18, 2010 new director was appointed. filed on: 18th, May 2010 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on May 11, 2010 filed on: 11th, May 2010 \| officers	Free Download (2 pages)
AP03	On May 11, 2010 - new secretary appointed filed on: 11th, May 2010 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: May 11, 2010 filed on: 11th, May 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 11, 2010 filed on: 11th, May 2010 \| officers	Free Download (2 pages)
AP01	On May 11, 2010 new director was appointed. filed on: 11th, May 2010 \| officers	Free Download (3 pages)
AD01	Company moved to new address on May 11, 2010. Old Address: Morningside 11a Graham Road Malvern Worcestershire WR14 2HR filed on: 11th, May 2010 \| address	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 11th, February 2010 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 11th, February 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 12, 2010 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (7 pages)
363a	Annual return made up to January 14, 2009 filed on: 14th, January 2009 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 13th, November 2008 \| accounts	Free Download (6 pages)
88(2)R	Alloted 12 shares from January 12, 2006 to September 25, 2007. Value of each share 1 £. filed on: 11th, February 2008 \| capital	Free Download (3 pages)
88(2)R	Alloted 12 shares from January 12, 2006 to September 25, 2007. Value of each share 1 £. filed on: 11th, February 2008 \| capital	Free Download (3 pages)
363a	Annual return made up to January 18, 2008 filed on: 18th, January 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to January 18, 2008 filed on: 18th, January 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 4th, November 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 4th, November 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to March 1, 2007 filed on: 1st, March 2007 \| annual return	Free Download (9 pages)
363s	Annual return made up to March 1, 2007 filed on: 1st, March 2007 \| annual return	Free Download (9 pages)
288b	On January 20, 2006 Secretary resigned filed on: 20th, January 2006 \| officers	Free Download (1 page)
288b	On January 20, 2006 Secretary resigned filed on: 20th, January 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, January 2006 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2006 \| incorporation	Free Download (19 pages)

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