The Britannia Gift Company Limited
00837370
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 01/07/2025
Due 15/07/2026
Industry
Officers
secretary · Since 01/10/2018
Former
director · Resigned 24/05/1996
secretary · Resigned 06/10/1997
director · Resigned 06/10/1997
director · Resigned 06/10/1997
director · Resigned 06/10/1997
secretary · Resigned 23/04/1999
director · Resigned 30/09/1999
director · Resigned 30/09/2002
director · Resigned 17/03/2006
director · Resigned 17/03/2006
director · Resigned 31/12/2006
director · Resigned 31/12/2011
director · Resigned 31/12/2011
director · Resigned 24/12/2015
secretary · Resigned 01/06/2017
director · Resigned 01/11/2017
secretary · Resigned 01/10/2018
director · Resigned 01/01/2019
director · Resigned 01/07/2019
director · Resigned 30/11/2021
director · Resigned 03/06/2022
director · Resigned 01/03/2023
director · Resigned 31/03/2026
Persons with Significant Control
Wilson Bros Ltd
Wilson Bros Ltd, Dawson Lane, Bradford, BD4 6HN
Reg: 00437481 · Companies House, Cardiff · Limited Private Company
Notified 06/04/2016
Charges0 outstanding
HERBERT THOMPSON LTD
Change History
Active
Private Limited Company
THE BRITANNIA GIFT COMPANY LIMITED
BRADFORD
Filing History100 filings
termination director company with name termination date
mortgage satisfy charge full
resolution
capital statement capital company with date currency figure
legacy
legacy
capital allotment shares
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
change to a person with significant control
termination secretary company with name termination date
appoint person secretary company with name date
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with updates
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
appoint person director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
accounts with accounts type dormant
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
legacy
accounts with accounts type dormant