Britannia Pine Ltd. Head office in Cannock. Check Director.

Britannia Pine Ltd, Cannock

Britannia Pine Ltd is a private limited company. Located at Broad Court, 57 Broad Street Bridgtown, Cannock WS11 0DA, this 18 years old enterprise was incorporated on 2005-08-05 and is classified as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (Standard Industrial Classification code: 47599).
1 director can be found in this company: Stephen G. (appointed on 11 August 2005).

About
Name: Britannia Pine Ltd
Number: 05529256
Incorporation date: 2005-08-05
End of financial year: 31 August


Address:	Broad Court 57 Broad Street Bridgtown Cannock WS11 0DA
SIC code:	47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company staff

People with significant control

Stephen G.

1 August 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	100	7,623	13,372	2,543	944	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	2,633	509	1,628	734	509	-	-	-	-	-
Total Assets Less Current Liabilities	100	2,633	509	1,628	734	509	191	-30	-268	-621	-6,274

The target date for Britannia Pine Ltd confirmation statement filing is 2024-08-19. The most current confirmation statement was sent on 2023-08-05. The due date for the next statutory accounts filing is 31 May 2024. Latest accounts filing was filed for the time up to 31 August 2022.

1 person of significant control is listed in the official register, an only person Stephen G. who owns over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates August 5, 2023 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates August 5, 2023 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 31st, May 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates August 5, 2022 filed on: 22nd, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 27th, May 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates August 5, 2021 filed on: 24th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 21st, May 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates August 5, 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 11th, May 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates August 5, 2019 filed on: 20th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 15th, May 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates August 5, 2018 filed on: 21st, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 3rd, May 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates August 5, 2017 filed on: 22nd, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 25th, May 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates August 5, 2016 filed on: 22nd, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 31st, May 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to August 5, 2015 with full list of members filed on: 22nd, September 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 22, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 28th, May 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to August 5, 2014 with full list of members filed on: 8th, September 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 8, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 30th, May 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to August 5, 2013 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 30th, May 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to August 5, 2012 with full list of members filed on: 13th, September 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 6th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 5, 2011 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 19th, October 2010 \| accounts	Free Download (3 pages)
CH01	On August 5, 2010 director's details were changed filed on: 10th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 5, 2010 with full list of members filed on: 10th, September 2010 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 18th, June 2010 \| accounts	Free Download (3 pages)
288b	On September 18, 2009 Appointment terminated secretary filed on: 18th, September 2009 \| officers	Free Download (1 page)
363a	Annual return made up to August 13, 2009 filed on: 13th, August 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 6th, November 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to August 12, 2008 filed on: 12th, August 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 7th, August 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to August 10, 2007 filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 10, 2007 filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 9th, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, August 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2006 filed on: 24th, May 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2006 filed on: 24th, May 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to August 21, 2006 filed on: 21st, August 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to August 21, 2006 filed on: 21st, August 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 27/03/06 from: orchard place 183 walsall rd,great wyrley walsall WS6 6NL filed on: 27th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/03/06 from: orchard place 183 walsall rd,great wyrley walsall WS6 6NL filed on: 27th, March 2006 \| address	Free Download (1 page)
288a	On October 20, 2005 New director appointed filed on: 20th, October 2005 \| officers	Free Download (1 page)
288a	On October 20, 2005 New director appointed filed on: 20th, October 2005 \| officers	Free Download (1 page)
288a	On October 20, 2005 New secretary appointed filed on: 20th, October 2005 \| officers	Free Download (1 page)
288a	On October 20, 2005 New secretary appointed filed on: 20th, October 2005 \| officers	Free Download (1 page)
288b	On August 8, 2005 Secretary resigned filed on: 8th, August 2005 \| officers	Free Download (1 page)
288b	On August 8, 2005 Director resigned filed on: 8th, August 2005 \| officers	Free Download (1 page)
288b	On August 8, 2005 Director resigned filed on: 8th, August 2005 \| officers	Free Download (1 page)
288b	On August 8, 2005 Secretary resigned filed on: 8th, August 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, August 2005 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 5th, August 2005 \| incorporation	Free Download (9 pages)

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