Britannia Construction Limited

01164013

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3125 THORPE PARK, LEEDS, LS15 8ZB

Incorporated 22/03/1974

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Renew Nominees Limited

secretary · Since 13/04/2000

BRITISH

Also on 141 other boards

Renew Corporate Director Limited

director · Since 22/09/2005

CORPORATE BODY

BRITISH

Also on 139 other boards

Mr Paul Scott

director · Since 30/09/2016

ENGINEER

BRITISH · ENGLAND · Age 61

Also on 35 other boards

Persons with Significant Control

Yjl Limited (Assume Trf To Clients - No File)

75–100% shares

75–100% votes

Appoint directors

Yew Trees, Main Street North, Aberford, LS25 3AA

Reg: 580956 · Companies House · Limited By Shares

Notified 01/08/2016

Charges0 outstanding

Charge

satisfied

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Created 27/08/1986Registered 05/09/1986Satisfied 14/01/2011

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Created 26/06/1986Registered 12/07/1986Satisfied 09/08/1997

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Created 26/06/1986Registered 10/07/1986Satisfied 09/08/1997

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Created 21/11/1985Registered 27/11/1985Satisfied 14/01/2011

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BARCLAYS BANK PLC

Created 21/11/1985Registered 27/11/1985Satisfied 14/01/2011

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BARCLAYS BANK PLC

Created 23/09/1983Registered 30/09/1983

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BARCLAYS BANK PLC

Created 23/09/1983Registered 30/09/1983

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/1983Registered 30/09/1983