Britannia Citygroup Limited

Company Name	Britannia Citygroup Limited
Directors	Mohammad Jamil and Hamza Ibrahim Jamil
Company Status	Active
Company Number	07730142
Category	Private Limited Company
Incorporation Date	5 August 2011(12 years, 8 months ago)
Previous Name	GSF 850 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	05 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Britannia House 160-164 Wellington Road Withington Greater 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(8 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Britannia House 160-164 Wellington Road Withington Greater Manchester M20 3FU

Director Name	Mr Awais Shahid
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(3 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Britannia House 160-164 Wellington Road Withington Greater Manchester M20 3FU

Location

Registered Address	Britannia House 160-164 Wellington Road Withington Greater Manchester M20 3FU
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Old Moat
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	3 August 2023 (8 months, 2 weeks ago)
Next Return Due	17 August 2024 (4 months from now)

Charges

25 June 2015	Delivered on: 26 June 2015 Persons entitled: Mohammad Jamil Classification: A registered charge Particulars: 100 wilmslow road fallowfield manchester t/no's LA28866 & GM775541 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
29 May 2015	Delivered on: 3 June 2015 Persons entitled: Lloyds Bank PLC (Company Number 2065) Classification: A registered charge Particulars: 398 barlow moor road, M21 8AD (title number GM382124). 72-74 manchester road (title numbers LA190696 and GM942757). 100 wilmslow road (title numbers LA28866 and GM775541). 194-196 burton road (title numbers GM959433 and GM959434). 477 princess road (title number GM22094). 46 mosely road (title number LA27753). Apartments 1-4,6,7,14,18 withington point, M20 3BD. For more details refer to the charge. Outstanding

25 June 2015

Delivered on: 26 June 2015
Persons entitled: Mohammad Jamil

Classification: A registered charge
Particulars: 100 wilmslow road fallowfield manchester t/no's LA28866 & GM775541 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Outstanding

29 May 2015

Delivered on: 3 June 2015
Persons entitled: Lloyds Bank PLC (Company Number 2065)

Classification: A registered charge
Particulars: 398 barlow moor road, M21 8AD (title number GM382124). 72-74 manchester road (title numbers LA190696 and GM942757). 100 wilmslow road (title numbers LA28866 and GM775541). 194-196 burton road (title numbers GM959433 and GM959434). 477 princess road (title number GM22094). 46 mosely road (title number LA27753). Apartments 1-4,6,7,14,18 withington point, M20 3BD. For more details refer to the charge.
Outstanding

Filing History

19 September 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
22 May 2023	Termination of appointment of Hamza Ibrahim Jamil as a director on 16 May 2023 (1 page)
17 March 2023	Notification of Britannia Group Investments Ltd as a person with significant control on 7 March 2023 (2 pages)
17 March 2023	Cessation of Mohammad Jamil as a person with significant control on 7 March 2023 (1 page)
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 Holdings Limited 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 (10 pages)
4 October 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
17 March 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
3 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
19 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
30 August 2019	Appointment of Mr Hamza Ibrahim Jamil as a director on 30 August 2019 (2 pages)
16 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
3 April 2019	Termination of appointment of Awais Shahid as a director on 31 March 2019 (1 page)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
7 August 2018	Confirmation statement made on 5 August 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 (4 pages)
15 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1 (4 pages)
7 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1 (4 pages)
7 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1 (4 pages)
26 June 2015	Registration of charge 077301420002, created on 25 June 2015 (9 pages)
26 June 2015	Registration of charge 077301420002, created on 25 June 2015 (9 pages)
3 June 2015	Registration of charge 077301420001, created on 29 May 2015 (35 pages)
3 June 2015	Registration of charge 077301420001, created on 29 May 2015 (35 pages)
20 April 2015	Appointment of Mr Awais Shahid as a director on 20 April 2015 (2 pages)
20 April 2015	Appointment of Mr Awais Shahid as a director on 20 April 2015 (2 pages)
6 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (3 pages)
6 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (3 pages)
6 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (3 pages)
30 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 August 2013	Annual return made up to 5 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 2013	Annual return made up to 5 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 2013	Annual return made up to 5 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 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 August 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
21 August 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
8 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
8 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
8 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
15 September 2011	Change of name notice (2 pages)
15 September 2011	Company name changed gsf 850 LIMITED\certificate issued on 15/09/11 RES15 ‐ Change company name resolution on 2011-09-07 (3 pages)
15 September 2011	Change of name notice (2 pages)
15 September 2011	Company name changed gsf 850 LIMITED\certificate issued on 15/09/11 RES15 ‐ Change company name resolution on 2011-09-07 (3 pages)
5 August 2011	Incorporation (19 pages)
5 August 2011	Incorporation (19 pages)