Company number 05899086
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address 20 CAMP HILL ROAD, WORCESTER, WR5 2HE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BRITANNIC PLACE FINANCIAL MANAGEMENT LIMITED are www.britannicplacefinancialmanagement.co.uk, and www.britannic-place-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Britannic Place Financial Management Limited is a Private Limited Company.
The company registration number is 05899086. Britannic Place Financial Management Limited has been working since 08 August 2006.
The present status of the company is Active. The registered address of Britannic Place Financial Management Limited is 20 Camp Hill Road Worcester Wr5 2he. . PERERA, Catherine May is a Secretary of the company. PERERA, Stephen Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 August 2006
Appointed Date: 08 August 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 August 2006
Appointed Date: 08 August 2006
Persons With Significant Control
Mr Stephen Peter Perera
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine May Perera
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRITANNIC PLACE FINANCIAL MANAGEMENT LIMITED Events
10 Nov 2016
Total exemption small company accounts made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 8 August 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
23 Jun 2015
Registered office address changed from 10 Beckett Close Worcester WR3 7NL to 20 Camp Hill Road Worcester WR5 2HE on 23 June 2015
...
... and 21 more events
17 Aug 2006
New secretary appointed
17 Aug 2006
New director appointed
08 Aug 2006
Secretary resigned
08 Aug 2006
Director resigned
08 Aug 2006
Incorporation