Britannic Group Services Limited
02090476
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 23/04/2026
Due 07/05/2027
Industry
Officers
director · Since 01/06/2021
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 48
Also on 62 other boards
director · Since 23/08/2024
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 53
Also on 51 other boards
director · Since 23/01/2026
BRITISH · UNITED KINGDOM · Age 47
Also on 19 other boards
corporate secretary · Since 01/09/2006
Reg: 03588041
Also on 83 other boards
Former
secretary · Resigned 31/12/1993
director · Resigned 31/12/1993
director · Resigned 31/12/1995
secretary · Resigned 31/12/1995
director · Resigned 31/07/1996
secretary · Resigned 31/07/1996
director · Resigned 31/12/1996
director · Resigned 15/06/1998
secretary · Resigned 23/02/2000
director · Resigned 31/12/2000
director · Resigned 15/06/2001
director · Resigned 31/12/2001
director · Resigned 04/04/2002
director · Resigned 29/02/2004
director · Resigned 12/03/2004
secretary · Resigned 31/10/2004
director · Resigned 31/12/2005
director · Resigned 31/12/2005
secretary · Resigned 01/09/2006
director · Resigned 30/04/2007
director · Resigned 31/12/2007
director · Resigned 18/07/2008
director · Resigned 19/12/2008
director · Resigned 02/06/2014
director · Resigned 30/09/2017
director · Resigned 01/06/2021
director · Resigned 31/12/2022
director · Resigned 23/08/2024
Persons with Significant Control
Impala Holdings Limited
10, Brindleyplace, Birmingham, B1 2JB
Reg: 06306909 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
10 BRINDLEYPLACE
BIRMINGHAM