Britannia Property Group (GB) Limited

Company Name	Britannia Property Group (GB) Limited
Directors	Mohammad Jamil and Hamza Ibrahim Jamil
Company Status	Active
Company Number	05618518
Category	Private Limited Company
Incorporation Date	10 November 2005(18 years, 5 months ago)
Previous Name	Brittania Property Group (GB) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Mohammad Jamil
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Britannia House 160-164 Wellington Road Withington Manchester M20 3FU

Secretary Name	Mrs Zahida Tanveer Jamil
Nationality	British
Status	Current
Appointed	10 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Britannia House 160-164 Wellington Road Withington Manchester M20 3FU

Director Name	Mr Hamza Ibrahim Jamil
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(13 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Britannia House 160-164 Wellington Road Withington Manchester M20 3FU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 November 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	bpgplc.com

Location

Registered Address	Britannia House 160-164 Wellington Road Withington Manchester M20 3FU
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Old Moat
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Britannia Group (Gb) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,942
Cash	£32,143
Current Liabilities	£627,013

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

22 March 2012	Delivered on: 28 March 2012 Persons entitled: Mr Mohammad Jamil Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 132 burton road west didsbury manchester t/no GM508938 land and buildings on the north west side of burton road west didsbury manchester t/no GM508939 and land and buildings on the north west side of burton road disbury manchester t/no GM745007 and known as 132-134 burton road west didsbury manchester by way of fixed charge all its rights in each insurance policy for the property including the proceeds of any claims under each insurance policy the rent from the property and the benefit of any guarantee or security in respeoct of the rent from the property see image for full details. Outstanding
22 March 2012	Delivered on: 23 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 132/134 burton road, didsbury, manchester, t/no: GM508938, GM508939 and GM745007 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

22 March 2012

Delivered on: 28 March 2012
Persons entitled: Mr Mohammad Jamil

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 132 burton road west didsbury manchester t/no GM508938 land and buildings on the north west side of burton road west didsbury manchester t/no GM508939 and land and buildings on the north west side of burton road disbury manchester t/no GM745007 and known as 132-134 burton road west didsbury manchester by way of fixed charge all its rights in each insurance policy for the property including the proceeds of any claims under each insurance policy the rent from the property and the benefit of any guarantee or security in respeoct of the rent from the property see image for full details.
Outstanding

22 March 2012

Delivered on: 23 March 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 132/134 burton road, didsbury, manchester, t/no: GM508938, GM508939 and GM745007 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

22 May 2023	Termination of appointment of Hamza Ibrahim Jamil as a director on 16 May 2023 (1 page)
23 March 2023	Cessation of Britannia Group Holdings Limited as a person with significant control on 7 March 2023 (1 page)
17 March 2023	Notification of Britannia Group Investments Limited as a person with significant control on 7 March 2023 (2 pages)
17 March 2023	Notification of Britannia Group Holdings Limited as a person with significant control on 7 March 2023 (2 pages)
17 March 2023	Cessation of Britannia Group (Gb) Ltd as a person with significant control on 7 March 2023 (1 page)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
15 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
17 March 2022	Total exemption full accounts made up to 31 March 2021 (12 pages)
10 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
24 February 2021	Secretary's details changed for Mrs Zahida Tanveer Jamil on 1 January 2020 (1 page)
11 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
8 July 2020	Director's details changed for Mr Mohammad Jamil on 1 July 2020 (2 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
30 August 2019	Appointment of Mr Hamza Ibrahim Jamil as a director on 30 August 2019 (2 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
16 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
13 March 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
5 January 2018	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (2 pages)
20 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
11 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
11 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
11 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
11 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
26 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
26 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
13 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (4 pages)
13 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (4 pages)
13 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 May 2012	Previous accounting period shortened from 30 November 2012 to 31 March 2012 (1 page)
21 May 2012	Previous accounting period shortened from 30 November 2012 to 31 March 2012 (1 page)
28 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
5 March 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
5 March 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
28 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
28 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
26 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
26 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
17 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
24 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
24 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
13 November 2008	Return made up to 10/11/08; full list of members (3 pages)
13 November 2008	Return made up to 10/11/08; full list of members (3 pages)
3 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
3 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
3 December 2007	Return made up to 10/11/07; full list of members (2 pages)
3 December 2007	Return made up to 10/11/07; full list of members (2 pages)
30 August 2007	Accounts made up to 30 November 2006 (2 pages)
30 August 2007	Accounts made up to 30 November 2006 (2 pages)
3 January 2007	Registered office changed on 03/01/07 from: 42 charles street manchester lancashire M1 7DB (1 page)
3 January 2007	Registered office changed on 03/01/07 from: 42 charles street manchester lancashire M1 7DB (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Secretary resigned (1 page)
5 December 2006	New secretary appointed (1 page)
5 December 2006	Return made up to 10/11/06; full list of members (2 pages)
5 December 2006	Secretary resigned (1 page)
5 December 2006	Secretary resigned (1 page)
5 December 2006	New director appointed (1 page)
5 December 2006	Return made up to 10/11/06; full list of members (2 pages)
5 December 2006	Director resigned (1 page)
5 December 2006	New secretary appointed (1 page)
5 December 2006	New director appointed (1 page)
5 December 2006	Director resigned (1 page)
16 December 2005	Memorandum and Articles of Association (12 pages)
16 December 2005	Memorandum and Articles of Association (12 pages)
30 November 2005	Company name changed brittania property group (GB) li mited\certificate issued on 30/11/05 (2 pages)
30 November 2005	Company name changed brittania property group (GB) li mited\certificate issued on 30/11/05 (2 pages)
10 November 2005	Incorporation (16 pages)
10 November 2005	Incorporation (16 pages)

Britannia Property Group (GB) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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