Britannia Business Centre Management Company Limited

Active05673973 Private limited company
Incorporated
12 January 2006 (20 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Owned by
John Victor Robert Beaumont
Accounts type
Dormant
Region
West Midlands
Address
Unit 5 Britannia Business Centre
Britannia Way Enigma Park
Malvern
WR14 1GZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2013
English
Born September 1946 (80)
Officer history (9 former)
10 November 2025
Resigned Brown, Adam Bret as Director
1 April 2013
Appointed Beaumont, John Victor Robert as Director
10 October 2012
Appointed Brown, Adam Bret as Director
10 October 2012
Resigned Starkey, James Edward as Director
28 September 2011
Resigned Birt, Robert Hugh as Secretary
1 May 2011
Resigned Hennings, John Anthony as Director
30 April 2010
Resigned Starkey, James Edward as Director
30 April 2010
Appointed Birt, Robert Hugh as Secretary
30 April 2010
Appointed Hennings, John Anthony as Director
30 April 2010
Appointed Starkey, James Edward as Director
30 April 2010
Appointed Starkey, James Edward as Director
30 April 2010
Resigned Nunn, Ian Anthony as Secretary
30 April 2010
Resigned Goode, Terence Trevor as Director
30 April 2010
Resigned Nunn, Ian Anthony as Director
12 January 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 January 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 January 2006
Appointed Nunn, Ian Anthony as Secretary
12 January 2006
Appointed Goode, Terence Trevor as Director
12 January 2006
Appointed Nunn, Ian Anthony as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born September 1946 (80)

Financials

Net Assets
£12
Cash
£12

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12
Balance sheet detail
202520242023202220212020
Cash£12£12£12£12£12£12
Net Assets£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a dormant company31 January 2026
13 January 2026Confirmation statement with no updates12 January 2026
19 November 2025Termination of appointment of a director
8 October 2025Accounts for a dormant company31 January 2025
17 January 2025Confirmation statement with no updates12 January 2025
Show all recent filings

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