Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Britannia Construction Limited
- Incorporated
- 22 March 1974 (52 years)
- Industry
- Construction of commercial buildings (41201)
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 3125 Thorpe ParkLeedsLS15 8ZB
Charges
- Total
- 25
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 25
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2016
British
Born August 1964 (62)
Corporate Director · Appointed 22 September 2005
Corporate Secretary · Appointed 13 April 2000
Officer history (24 former)
22 January 2025
30 June 2017
30 June 2017
30 September 2016
30 September 2016
30 June 2016
4 January 2016
13 December 2012
1 February 2011
Resigned Sheward, Geoffrey Lewis as Director
30 April 2009
Resigned Tucker, David John as Director
24 December 2008
1 December 2008
30 November 2007
Resigned Hooper, Reginald James as Director
22 December 2006
Resigned Mann, Michael William Lawrence as Director
1 July 2006
Appointed Tucker, David John as Director
22 September 2005
22 September 2005
16 September 2005
3 October 2003
3 October 2003
27 January 2003
11 October 2002
Resigned Hince, Andrew Derek as Director
2 September 2002
1 November 2001
30 March 2001
20 April 2000
13 April 2000
13 April 2000
13 April 2000
13 April 2000
13 April 2000
13 April 2000
9 July 1999
Resigned Berry, Raymond Spencer as Director
4 January 1999
4 January 1999
Appointed Sheward, Geoffrey Lewis as Director
19 December 1997
Appointed Hooper, Reginald James as Director
19 December 1997
Appointed Hince, Andrew Derek as Director
24 November 1997
31 December 1996
14 December 1993
14 December 1993
27 November 1992
19 October 1992
19 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 580956
Filings 252
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 22 December 2025 | Full accounts | 30 September 2025 | ||
| 11 November 2025 | Satisfaction of a charge in full | |||
| 11 November 2025 | Satisfaction of a charge in full | |||
| 2 May 2025 | Confirmation statement with no updates | 1 May 2025 |
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