Company NameBritannia Group (GB) Limited
DirectorsMohammad Jamil and Hamza Ibrahim Jamil
Company StatusActive
Company Number07728199
CategoryPrivate Limited Company
Incorporation Date3 August 2011(12 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Mohammad Jamil
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBritannia House 160-164 Wellington Road
Withington
Manchester
M20 3FU
Secretary NameMrs Zahida Tanveer Jamil
StatusCurrent
Appointed28 May 2015(3 years, 9 months after company formation)
Appointment Duration8 years, 10 months
RoleCompany Director
Correspondence AddressBritannia House 160-164 Wellington Road
Withington
Manchester
M20 3FU
Director NameMr Hamza Ibrahim Jamil
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2019(8 years after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBritannia House 160-164 Wellington Road
Withington
Manchester
M20 3FU

Contact

Websitebritanniagroup.com
Telephone08703507767
Telephone regionUnknown

Location

Registered AddressBritannia House
160-164 Wellington Road
Withington
Manchester
M20 3FU
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardOld Moat
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

15k at £1Mohammad Jamil
75.00%
Ordinary
5k at £1Zahida Tanveer Jamil
25.00%
Ordinary

Financials

Year2014
Net Worth-£109
Cash£62
Current Liabilities£36,171

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due30 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return3 August 2023 (7 months, 4 weeks ago)
Next Return Due17 August 2024 (4 months, 3 weeks from now)

Filing History

19 September 2023Confirmation statement made on 3 August 2023 with no updates (3 pages)
22 May 2023Termination of appointment of Hamza Ibrahim Jamil as a director on 16 May 2023 (1 page)
22 March 2023Resolutions
  • RES13 ‐ Tranfer of shares 07/03/2023
(1 page)
17 March 2023Notification of Britannia Group Holdings Limited as a person with significant control on 7 March 2023 (2 pages)
17 March 2023Cessation of Mohammad Jamil as a person with significant control on 7 March 2023 (1 page)
22 December 2022Total exemption full accounts made up to 31 March 2022 (11 pages)
4 October 2022Confirmation statement made on 3 August 2022 with no updates (3 pages)
17 March 2022Total exemption full accounts made up to 31 March 2021 (12 pages)
3 August 2021Confirmation statement made on 3 August 2021 with no updates (3 pages)
30 March 2021Total exemption full accounts made up to 31 March 2020 (11 pages)
19 August 2020Confirmation statement made on 3 August 2020 with no updates (3 pages)
8 July 2020Director's details changed for Mr Mohammad Jamil on 1 July 2020 (2 pages)
9 December 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
30 August 2019Appointment of Mr Hamza Ibrahim Jamil as a director on 30 August 2019 (2 pages)
16 August 2019Confirmation statement made on 3 August 2019 with no updates (3 pages)
3 January 2019Total exemption full accounts made up to 31 March 2018 (8 pages)
7 August 2018Confirmation statement made on 3 August 2018 with no updates (3 pages)
13 March 2018Total exemption full accounts made up to 31 March 2017 (9 pages)
5 January 2018Previous accounting period shortened from 31 March 2017 to 30 March 2017 (4 pages)
16 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
16 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
24 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
12 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 20,000
(3 pages)
7 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 20,000
(3 pages)
7 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 20,000
(3 pages)
28 May 2015Appointment of Mrs Zahida Tanveer Jamil as a secretary on 28 May 2015 (2 pages)
28 May 2015Appointment of Mrs Zahida Tanveer Jamil as a secretary on 28 May 2015 (2 pages)
28 August 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 August 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 20,000
(3 pages)
4 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 20,000
(3 pages)
4 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 20,000
(3 pages)
26 December 2013Accounts for a dormant company made up to 31 March 2013 (8 pages)
26 December 2013Accounts for a dormant company made up to 31 March 2013 (8 pages)
5 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(3 pages)
5 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(3 pages)
5 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(3 pages)
28 August 2012Accounts for a dormant company made up to 31 March 2012 (8 pages)
28 August 2012Accounts for a dormant company made up to 31 March 2012 (8 pages)
21 August 2012Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
21 August 2012Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
8 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
8 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
8 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
9 September 2011Statement of capital following an allotment of shares on 8 August 2011
  • GBP 20,000
(4 pages)
9 September 2011Statement of capital following an allotment of shares on 8 August 2011
  • GBP 20,000
(4 pages)
9 September 2011Statement of capital following an allotment of shares on 8 August 2011
  • GBP 20,000
(4 pages)
3 August 2011Incorporation (19 pages)
3 August 2011Incorporation (19 pages)