Britannia Fire Limited. Head office in Norwich. Check Director.

Britannia Fire Limited, Norwich

Britannia Fire Limited is a private limited company. Previously, it was named Friars 617 Limited (changed on 2009-07-04). Situated at Ashwellthorpe Industrial Estate, Ashwellthorpe, Norwich NR16 1ER, this 14 years old firm was incorporated on 2009-06-16 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this business: Andrew S. (appointed on 01 December 2023), Roger C. (appointed on 02 October 2009).

About
Name: Britannia Fire Limited
Number: 06935191
Incorporation date: 2009-06-16
End of financial year: 31 December


Address:	Ashwellthorpe Industrial Estate Ashwellthorpe Norwich NR16 1ER
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Roger C.

6 April 2016

Nature of control:	significiant influence or control

Duncreggan Investments Ltd

6 April 2016

Address	Mont Morin St Sampsons, Guernsey, Channel Islands, United Kingdom
Legal authority	Guernsey
Legal form	Limited Company
Country registered	Not Specified/Other
Place registered	Guernsey
Registration number	36019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,410,071	1,255,108	1,517,774	1,477,144	1,372,301	1,415,316	1,414,824	1,575,792	1,525,195	1,467,332	1,604,859	1,686,726
Fixed Assets	476,803	394,002	322,214	632,154	650,872	739,436	636,789	653,635	629,629	698,274	759,756	844,328
Intangible Fixed Assets	284,376	246,875	209,375	171,875	134,375	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	599,630	613,269	785,878	973,652	1,060,677	-	-	-	-	-	-	-
Tangible Fixed Assets	192,427	147,127	141,961	460,279	516,497	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	858,630	841,768	1,011,874	1,259,068	1,302,750	1,256,760	1,179,006	1,410,534	1,508,143	1,706,052	1,901,729	1,849,503

The due date for Britannia Fire Limited confirmation statement filing is 2024-03-04. The latest confirmation statement was submitted on 2023-02-19. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Roger C. that has substantial control or influence. Duncreggan Investments Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St Sampsons, Channel Islands.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 19th February 2024 filed on: 28th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 19th February 2024 filed on: 28th, March 2024 \| confirmation statement	Free Download (3 pages)
CH01	On 1st December 2023 director's details were changed filed on: 8th, December 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st December 2023 filed on: 5th, December 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 19th February 2023 filed on: 8th, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 22nd, March 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 19th February 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 27th, July 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 19th February 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 069351910003, created on 22nd October 2020 filed on: 27th, October 2020 \| mortgage	Free Download (36 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 12th, August 2020 \| accounts	Free Download (11 pages)
MR01	Registration of charge 069351910002, created on 16th March 2020 filed on: 19th, March 2020 \| mortgage	Free Download (41 pages)
CS01	Confirmation statement with updates 19th February 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 21st, August 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 19th February 2019 filed on: 1st, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 5th, September 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 19th February 2018 filed on: 15th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 19th February 2017 filed on: 6th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 1st, August 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 19th February 2016 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th March 2016: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 5th, August 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 19th February 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 20th March 2015: 2.00 GBP capital
MR01	Registration of charge 069351910001 filed on: 8th, May 2014 \| mortgage	Free Download (13 pages)
AR01	Annual return drawn up to 19th February 2014 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th April 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 10th, April 2014 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from Bank Chambers Market Place Reepham Norfolk NR10 4JJ United Kingdom on 14th January 2014 filed on: 14th, January 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 19th February 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 7th, March 2013 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from Ashwellthorpe Industrial Estate Ashwellthorpe Norwich Norfolk NR16 1ER United Kingdom on 4th October 2012 filed on: 4th, October 2012 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 20th, September 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 19th February 2012 with full list of members filed on: 23rd, March 2012 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Bank Chambers Market Place Reepham Norfolk NR10 4JJ on 16th February 2012 filed on: 16th, February 2012 \| address	Free Download (1 page)
TM01	15th February 2012 - the day director's appointment was terminated filed on: 15th, February 2012 \| officers	Free Download (1 page)
TM02	15th February 2012 - the day secretary's appointment was terminated filed on: 15th, February 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 14th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th February 2011 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 3rd, March 2011 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, January 2011 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 11th, January 2011 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 19th February 2010 with full list of members filed on: 19th, February 2010 \| annual return	Free Download (5 pages)
AP03	New secretary appointment on 24th November 2009 filed on: 24th, November 2009 \| officers	Free Download (1 page)
AD01	Registered office address changed from 189 Newmarket Road Norwich Norfolk NR4 6AP on 1st November 2009 filed on: 1st, November 2009 \| address	Free Download (1 page)
AP01	New director was appointed on 13th October 2009 filed on: 13th, October 2009 \| officers	Free Download (3 pages)
AP01	New director was appointed on 7th October 2009 filed on: 7th, October 2009 \| officers	Free Download (3 pages)
TM01	7th October 2009 - the day director's appointment was terminated filed on: 7th, October 2009 \| officers	Free Download (2 pages)
TM01	7th October 2009 - the day director's appointment was terminated filed on: 7th, October 2009 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Hethel Engineering Centre Chapman Way Hethel Norwich Norfolk NR14 8FB on 7th October 2009 filed on: 7th, October 2009 \| address	Free Download (2 pages)
288b	On 8th July 2009 Appointment terminated director and secretary filed on: 8th, July 2009 \| officers	Free Download (1 page)
288b	On 8th July 2009 Appointment terminated director filed on: 8th, July 2009 \| officers	Free Download (1 page)
288a	On 8th July 2009 Director appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/2010 to 31/12/2009 filed on: 8th, July 2009 \| accounts	Free Download (1 page)
288a	On 8th July 2009 Director appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 08/07/2009 from 1 st. James court whitefriars norwich norfolk NR3 1RU filed on: 8th, July 2009 \| address	Free Download (1 page)
CERTNM	Company name changed friars 617 LIMITEDcertificate issued on 04/07/09 filed on: 2nd, July 2009 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, June 2009 \| incorporation	Free Download (23 pages)

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