Britannia Coach Services Limited

In liquidationAccounts overdue Confirmation statement overdue 04424894 Private limited company
Incorporated
25 April 2002 (24 years)
Industry
Other passenger land transport (49390)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
C/o Cowgills Limited
Fourth Floor Unit 5B
The Parklands
BL6 4SD

Filing status

Accounts due
31 July 2025 (overdue)
Last accounts
31 October 2023
Conf. stmt due
8 May 2025 (overdue)
Last conf. stmt
24 April 2024

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2024
British
Born November 1979
Director · Appointed 24 April 2019
British
Born March 1974 (52)
Officer history (20 former)
7 March 2024
Resigned Hales, Nicholas Joe as Director
7 March 2024
Appointed Champion, Thomas Michael as Director
29 June 2021
Appointed Hales, Nicholas Joe as Director
29 June 2021
Resigned Robinson, Anthony Martin as Director
21 January 2021
Appointed Robinson, Anthony Martin as Director
21 January 2021
Resigned Mclean, Charles Robert William as Director
24 April 2019
Appointed Williamson, Alexander Patrick as Director
24 April 2019
Resigned Gibson, Timothy James as Director
27 February 2018
Resigned Bentley, John Douglas as Director
27 February 2018
Appointed Gibson, Timothy James as Director
26 April 2017
Resigned Goodwin, Nicholas David as Director
10 April 2017
Appointed Mclean, Charles Robert William as Director
31 October 2014
Resigned Addy, Linda as Director
25 March 2013
Appointed Goodwin, Nicholas David as Director
4 October 2012
Resigned Gilbert, Paul Daniel as Director
14 February 2012
Appointed Bentley, John Douglas as Director
25 January 2012
Resigned Carey, Peter Damian as Director
7 April 2011
Appointed Addy, Linda as Director
20 May 2010
Appointed Carey, Peter Damian as Director
20 May 2010
Resigned Barber, Jonathan Nicolas as Director
30 September 2009
Resigned Williamson, Glenn David as Secretary
30 September 2009
Resigned Stronach, James Barker Robertson as Secretary
30 September 2009
14 April 2009
Appointed Stronach, James Barker Robertson as Director
14 April 2009
Appointed Stronach, James Barker Robertson as Secretary
11 December 2008
Appointed Williamson, Glenn David as Secretary
11 December 2008
Resigned Rutter, Graham Paul as Secretary
9 December 2008
Appointed Barber, Jonathan Nicolas as Director
20 March 2007
Appointed Rutter, Graham Paul as Secretary
15 March 2007
Resigned Cook, Dean Vernon as Secretary
15 March 2007
Resigned Cook, Dean Vernon as Director
7 April 2006
Appointed Cook, Dean Vernon as Secretary
7 April 2006
Appointed Cook, Dean Vernon as Director
31 March 2006
Resigned Ridler, David John Whitaker as Director
31 March 2006
Resigned Ridler, David John Whitaker as Secretary
18 August 2005
Appointed Ridler, David John Whitaker as Director
18 August 2005
Resigned Wiley, Oliver Charles as Director
18 August 2005
Appointed Gilbert, Paul Daniel as Director
25 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 April 2002
Appointed Wiley, Oliver Charles as Director
25 April 2002
Appointed Ridler, David John Whitaker as Secretary

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
Limited Company
Reg. no. 03476432

Filings 115

DateDescriptionMade Up ToPagesPDF
1 May 2026Liquidators' statement of receipts and payments
13 March 2025Registered office address changed
13 March 2025Appointment of a voluntary liquidator
13 March 2025Statement of affairs
13 March 2025Resolutions
Show all 115 filings

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