BRITANNIA BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1GZ
Company number 05673973
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address UNIT 5 BRITANNIA BUSINESS CENTRE, BRITANNIA WAY ENIGMA PARK, MALVERN, WORCESTERSHIRE, WR14 1GZ
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 12 . The most likely internet sites of BRITANNIA BUSINESS CENTRE MANAGEMENT COMPANY LIMITED are www.britanniabusinesscentremanagementcompany.co.uk, and www.britannia-business-centre-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Colwall Rail Station is 4 miles; to Worcester Foregate Street Rail Station is 5.8 miles; to Ledbury Rail Station is 7.7 miles; to Droitwich Spa Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Business Centre Management Company Limited is a Private Limited Company. The company registration number is 05673973. Britannia Business Centre Management Company Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Britannia Business Centre Management Company Limited is Unit 5 Britannia Business Centre Britannia Way Enigma Park Malvern Worcestershire Wr14 1gz. . BEAUMONT, John Victor Robert is a Director of the company. BROWN, Adam Bret is a Director of the company. Secretary BIRT, Robert Hugh has been resigned. Secretary NUNN, Ian Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOODE, Terence Trevor has been resigned. Director HENNINGS, John Anthony has been resigned. Director NUNN, Ian Anthony has been resigned. Director STARKEY, James Edward has been resigned. Director STARKEY, James Edward has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
BEAUMONT, John Victor Robert
Appointed Date: 01 April 2013
79 years old
Director
BROWN, Adam Bret
Appointed Date: 10 October 2012
45 years old

Resigned Directors

Secretary
BIRT, Robert Hugh
Resigned: 28 September 2011
Appointed Date: 30 April 2010
Secretary
NUNN, Ian Anthony
Resigned: 30 April 2010
Appointed Date: 12 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2006
Appointed Date: 12 January 2006
Director
GOODE, Terence Trevor
Resigned: 30 April 2010
Appointed Date: 12 January 2006
83 years old
Director
HENNINGS, John Anthony
Resigned: 01 May 2011
Appointed Date: 30 April 2010
70 years old
Director
NUNN, Ian Anthony
Resigned: 30 April 2010
Appointed Date: 12 January 2006
80 years old
Director
STARKEY, James Edward
Resigned: 10 October 2012
Appointed Date: 30 April 2010
54 years old
Director
STARKEY, James Edward
Resigned: 30 April 2010
Appointed Date: 30 April 2010
54 years old

Persons With Significant Control

Mr John Victor Robert Beaumont
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITANNIA BUSINESS CENTRE MANAGEMENT COMPANY LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
17 Nov 2016
Accounts for a dormant company made up to 31 January 2016
18 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 12
24 Nov 2015
Accounts for a dormant company made up to 31 January 2015
12 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 12
...
... and 29 more events
18 Jan 2008
Return made up to 12/01/08; full list of members
04 Nov 2007
Accounts for a dormant company made up to 31 January 2007
01 Mar 2007
Return made up to 12/01/07; full list of members
20 Jan 2006
Secretary resigned
12 Jan 2006
Incorporation

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