Britannia Vehicle Management Ltd.

Active03347036 Private limited company
Incorporated
8 April 1997 (29 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Controlled by
Lance Mark Mccarthy
Accounts type
Dormant
Region
Wales
Address
Unicorn Garage
Chepstow Road
Langstone
NP18 2GG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 1997
British
Born October 1959 (67)
Officer history (4 former)
24 February 2009
Resigned C A Mills Business Services Ltd as Corporate Secretary
11 May 2007
Appointed C A Mills Business Services Ltd as Corporate Secretary
11 May 2007
Resigned Mccarthy, Anne as Secretary
8 April 1997
Appointed Mccarthy, Lance Mark as Director
8 April 1997
Appointed Readymade Secretaries Ltd as Corporate Nominee Secretary
8 April 1997
Resigned Readymade Secretaries Ltd as Corporate Nominee Secretary
8 April 1997
Appointed Readymade Nominees Ltd as Corporate Nominee Director
8 April 1997
Resigned Readymade Nominees Ltd as Corporate Nominee Director
8 April 1997
Appointed Mccarthy, Anne as Secretary

Ownership 1 active

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

Individual · Notified 7 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born October 1959 (67)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£1

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates18 February 2026
18 February 2026Accounts for a dormant company30 June 2025
24 February 2025Accounts for a dormant company30 June 2024
24 February 2025Confirmation statement with no updates24 February 2025
11 March 2024Accounts for a dormant company30 June 2023
Show all recent filings

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