Britannia Properties (GB) Limited

Active05618268 Private limited company
Incorporated
10 November 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
North West
Address
Britannia House
160-164 Wellington Road
Withington
M20 3FU

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 November 2005
British
Director · Appointed 10 November 2005
British
Born July 1956 (70)
Officer history (3 former)
16 May 2023
Resigned Jamil, Hamza Ibrahim as Director
30 August 2019
Appointed Jamil, Hamza Ibrahim as Director
10 November 2005
Appointed Jamil, Zahida Tanveer as Secretary
10 November 2005
Appointed Jamil, Mohammad as Director
10 November 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 November 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 November 2005
Appointed Company Directors Limited as Corporate Nominee Director
10 November 2005
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13631631
Former controllers (2)
7 March 2023
Ceased Britannia Group Holdings Limited — Owns 75–100% of shares
7 March 2023
Ceased Britannia Group (GB) Ltd — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Britannia Cinecity Limited Owns 75–100% of shares
Britannia Citygroup Limited Owns 75–100% of shares
Britannia Gold Arrow Limited Owns 75–100% of shares
Britannia Properties (GB) Limited This company Owns 75–100% of shares
Britannia Property Group (GB) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£2,864
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £41,111 £59,561 £79,255 £87,043 £129,808 £164,061
Balance sheet detail
202520242023202220212020
Fixed Assets£175,000£175,000£175,000
Current Assets£366,579£13,329£8,548£23,648£23,385£19,841
Debtors£363,715£12,105£8,467£23,587£23,025£19,765
Cash£2,864£1,224£81£61£360£76
Creditors (< 1 year)£377,518£58,521£96,505£119,393£132,866£153,730
Creditors (> 1 year)£0£5,958
Net Current Assets(£10,939)(£45,192)(£87,957)(£95,745)(£109,481)(£133,889)
Net Assets£79,255£59,561
Shareholder Funds£164,061£129,808£87,043£79,255£59,561£41,111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates1 May 2026
19 December 2025Total exemption full accounts31 March 2025
30 May 2025Confirmation statement with no updates1 May 2025
19 December 2024Total exemption full accounts31 March 2024
8 November 2024Confirmation statement with updates1 May 2024
Show all recent filings

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