Britannic Finance Limited. Head office in Birmingham. Check Director.

Britannic Finance Limited, Birmingham

Britannic Finance Limited is a private limited company. Once, it was called Britannic Financial Services Limited (changed on 2004-06-22). Located at 1 Wythall Green Way, Wythall, Birmingham B47 6WG, this 25 years old business was incorporated on 1998-06-25 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the business: Samantha B. (appointed on 31 December 2022), James B. (appointed on 30 December 2022).

About
Name: Britannic Finance Limited
Number: 03588089
Incorporation date: 1998-06-25
End of financial year: 31 December


Address:	1 Wythall Green Way Wythall Birmingham B47 6WG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Phoenix Life Limited

6 April 2016

Address	1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	1016269
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Britannic Finance Limited confirmation statement filing is 2024-05-07. The latest confirmation statement was sent on 2023-04-23. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only business Phoenix Life Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Wythall Green Way, Wythall, B47 6WG Birmingham, West Midlands.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023 \| accounts	Free Download (331 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023 \| accounts	Free Download (331 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, October 2022 \| accounts	Free Download (319 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 11th, October 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021 \| accounts	Free Download (322 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 24th, October 2020 \| accounts	Free Download (276 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 24th, October 2020 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 28th, June 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, June 2018 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, July 2016 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2016-04-25 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-05: 45000001.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 16th, July 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-04-25 with full list of members filed on: 29th, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-29: 45000001.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 14th, July 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-04-25 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-08: 45000001.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-04-25 with full list of members filed on: 10th, May 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 25th, June 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-04-25 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 22nd, July 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-04-25 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-04-25 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 2nd, November 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2009-04-28 filed on: 28th, April 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, July 2008 \| accounts	Free Download (16 pages)
363a	Annual return made up to 2008-05-07 filed on: 7th, May 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2007-05-02 filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-05-02 filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 16th, April 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 16th, April 2007 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2006-05-22 filed on: 22nd, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-05-22 filed on: 22nd, May 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 11th, May 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 11th, May 2006 \| accounts	Free Download (14 pages)
363s	Annual return made up to 2005-05-12 filed on: 12th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-05-12 filed on: 12th, May 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 30th, March 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 30th, March 2005 \| accounts	Free Download (16 pages)
363s	Annual return made up to 2004-05-11 filed on: 11th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-05-11 filed on: 11th, May 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 18th, March 2004 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 18th, March 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2003-06-25 filed on: 25th, June 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-06-25 (Director's particulars changed) annual return
363s	Annual return made up to 2003-06-25 filed on: 25th, June 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 30th, April 2003 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 30th, April 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2002-05-01 filed on: 1st, May 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2002-05-01 filed on: 1st, May 2002 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 20th, March 2002 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 20th, March 2002 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2001-04-30 filed on: 30th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-04-30 filed on: 30th, April 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 20th, March 2001 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 20th, March 2001 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2000-05-24 filed on: 24th, May 2000 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2000-05-24 filed on: 24th, May 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 11th, April 2000 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 11th, April 2000 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 11th, June 1999 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 11th, June 1999 \| accounts	Free Download (6 pages)
363s	Annual return made up to 1999-05-20 filed on: 20th, May 1999 \| annual return	Free Download (8 pages)
363s	Annual return made up to 1999-05-20 filed on: 20th, May 1999 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 29th, July 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 29th, July 1998 \| accounts	Free Download (1 page)

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