This Is Britain Limited

In liquidation03268034 Private limited company
Incorporated
24 October 1996 (30 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
C/o Bdo LLP 5 Temple Square
Temple Street
Liverpool
L2 5RH

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
29 August 2025
Last conf. stmt
15 August 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (37 former)
31 March 2025
Appointed Fisher, Darren as Director
31 March 2025
Resigned Mullen, James Joseph as Director
31 December 2022
Resigned Fuller, Simon Jeremy Ian as Director
16 August 2019
Resigned Fox, Simon Richard as Director
16 August 2019
Appointed Mullen, James Joseph as Director
1 March 2019
1 March 2019
Appointed Fuller, Simon Jeremy Ian as Director
17 November 2014
Resigned Vickers, Paul Andrew as Director
17 November 2014
Appointed Fox, Simon Richard as Director
28 October 2010
Resigned Stanhope, Rachel Clare as Director
13 October 2010
Appointed Vickers, Paul Andrew as Director
13 October 2010
13 October 2010
Appointed Reach Secretaries Limited as Corporate Secretary
13 October 2010
Appointed Reach Directors Limited as Corporate Director
13 October 2010
Resigned Slavin, Joe as Director
13 March 2008
Resigned Slavin, Joseph as Director
2 January 2008
Appointed Stanhope, Rachel Clare as Secretary
2 January 2008
Resigned Stanhope, Rachel Clare as Secretary
2 January 2008
Appointed Stanhope, Rachel Clare as Director
2 January 2008
Resigned Tatham, Bee as Director
12 October 2007
Resigned Evans, Gordon John Findlay as Director
12 October 2007
Resigned Evans, Gordon John Findlay as Secretary
12 October 2007
Appointed Tatham, Bee as Director
28 October 2005
Appointed Evans, Gordon John Findlay as Director
26 October 2005
Resigned Blott, Timothy James as Director
26 October 2005
Resigned Whalley, Anthony William James as Director
26 October 2005
Appointed Slavin, Joseph as Director
26 October 2005
Resigned Keen, Paul Andrew as Secretary
26 October 2005
Appointed Evans, Gordon John Findlay as Secretary
26 October 2005
Resigned Turpin, Jonathan Edwin as Director
15 August 2005
Appointed Slavin, Joe as Director
9 June 2003
Resigned Elliott, Joanne Rosemarie as Director
14 March 2003
Resigned Davies, Owen Wyn as Director
24 February 2003
Resigned Bradshaw, John as Director
4 July 2002
Resigned Roberts, Marlen as Director
4 July 2002
Appointed Bradshaw, John as Director
25 March 2002
Appointed Blott, Timothy James as Director
25 March 2002
Resigned Aiken, Iain William as Director
4 December 2001
Appointed Elliott, Joanne Rosemarie as Director
4 December 2001
Resigned Mead, Graham John as Director
31 May 2001
Resigned Davidson, Paul as Director
3 April 2001
Appointed Keen, Paul Andrew as Secretary
3 April 2001
Resigned Pailex Corporate Services Limited as Corporate Secretary
28 November 2000
Appointed Whalley, Anthony William James as Director
28 November 2000
Appointed Roberts, Marlen as Director
21 November 2000
Appointed Mead, Graham John as Director
21 November 2000
Resigned Clarke, David as Director
29 September 2000
Resigned Worlock, David Robert as Director
28 September 2000
Appointed Davidson, Paul as Director
28 July 2000
Resigned Zwillenberg, Paul Adam as Director
10 May 2000
Resigned Collins, Paul Simon as Secretary
10 May 2000
Appointed Pailex Corporate Services Limited as Corporate Secretary
20 January 2000
Resigned Gray, Simon as Director
20 January 2000
Appointed Clarke, David as Director
20 January 2000
Appointed Aiken, Iain William as Director
20 January 2000
Appointed Davies, Owen Wyn as Director
20 January 2000
Resigned Tanner, John Edward as Director
20 January 2000
Resigned Batch, Stephen William as Director
12 July 1999
Appointed Turpin, Jonathan Edwin as Director
17 May 1999
Appointed Worlock, David Robert as Director
14 May 1999
Appointed Batch, Stephen William as Director
14 May 1999
Appointed Gray, Simon as Director
14 May 1999
Resigned Davidson, Alexander Lindsay as Director
14 May 1999
Appointed Zwillenberg, Paul Adam as Director
14 May 1999
Resigned Leys, Alexander William as Director
14 May 1999
Appointed Tanner, John Edward as Director
10 November 1997
Appointed Leys, Alexander William as Director
10 November 1997
Appointed Collins, Paul Simon as Secretary
10 November 1997
Appointed Davidson, Alexander Lindsay as Director
10 November 1997
Resigned Loney, Jonathan Mark as Nominee Secretary
10 November 1997
Resigned Loney, Jonathan Mark as Nominee Director
10 November 1997
Resigned Horwood, Michael Stanley as Nominee Director
10 November 1997
Resigned Jones, William as Nominee Director
24 October 1996
Appointed Loney, Jonathan Mark as Nominee Secretary
24 October 1996
Appointed Loney, Jonathan Mark as Nominee Director
24 October 1996
Appointed Horwood, Michael Stanley as Nominee Director
24 October 1996
Appointed Jones, William as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 03105246

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Return of final meeting in a members' voluntary winding up

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