Company NameBritannia Grandale Limited
DirectorsMohammad Jamil and Hamza Ibrahim Jamil
Company StatusActive
Company Number07765346
CategoryPrivate Limited Company
Incorporation Date7 September 2011(12 years, 6 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
Appointed07 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBritannia House 160-164
Wellington Road
Withington
Greater Manchester
M20 3FU
Director NameMr Hamza Ibrahim Jamil
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2019(7 years, 11 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBritannia House 160-164
Wellington Road
Withington
Greater Manchester
M20 3FU

Location

Registered AddressBritannia House 160-164
Wellington Road
Withington
Greater Manchester
M20 3FU
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardOld Moat
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Shareholders

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

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 Return5 September 2023 (6 months, 3 weeks ago)
Next Return Due19 September 2024 (5 months, 3 weeks from now)

Charges

24 September 2015Delivered on: 30 September 2015
Persons entitled: Zahida Tanveer Jamil

Classification: A registered charge
Particulars: L/H 58 shawdene road northenden manchester t/n LA37629.
Outstanding

Filing History

4 October 2023Confirmation statement made on 5 September 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 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
4 October 2022Confirmation statement made on 5 September 2022 with no updates (3 pages)
17 March 2022Total exemption full accounts made up to 31 March 2021 (9 pages)
16 September 2021Confirmation statement made on 5 September 2021 with no updates (3 pages)
30 March 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
7 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
9 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
5 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
30 August 2019Appointment of Mr Hamza Ibrahim Jamil as a director on 30 August 2019 (2 pages)
31 December 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
10 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
13 March 2018Total exemption full accounts made up to 31 March 2017 (8 pages)
5 January 2018Previous accounting period shortened from 31 March 2017 to 30 March 2017 (2 pages)
11 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
21 June 2017Satisfaction of charge 077653460001 in full (1 page)
21 June 2017Satisfaction of charge 077653460001 in full (1 page)
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)
8 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
8 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
15 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 September 2015Registration of charge 077653460001, created on 24 September 2015 (9 pages)
30 September 2015Registration of charge 077653460001, created on 24 September 2015 (9 pages)
7 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(3 pages)
7 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(3 pages)
7 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(3 pages)
8 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
(3 pages)
8 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
(3 pages)
8 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
(3 pages)
30 July 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 July 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
(3 pages)
9 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
(3 pages)
9 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
(3 pages)
5 August 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 August 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
11 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
11 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
28 August 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 August 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 August 2012Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
21 August 2012Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
7 September 2011Incorporation (19 pages)
7 September 2011Incorporation (19 pages)