BG

BRITANNIA GROUP LIMITED

Active

Company number 01687528

Leeds, England · Incorporated 17 December 1982

3125 Thorpe Park, Leeds, LS15 8ZB, England

Last updated on 19 September 2026

Development of building projects · SIC 41100

Construction of commercial buildings · SIC 41201

Activities of head offices · SIC 70100

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BUNBURY LIMITED · 17 December 1982 – 21 October 1983

BRITANNIA (CHELTENHAM) HOLDINGS LIMITED · 21 October 1983 – 27 March 1987

Company overview

BRITANNIA GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 17 December 1982 and remains active on the register. It has changed its name 2 times, most recently from BRITANNIA (CHELTENHAM) HOLDINGS LIMITED on 21 October 1983. Its registered office is at 3125 Thorpe Park, Leeds, LS15 8ZB, England. Its principal activities are development of building projects (SIC 41100), construction of commercial buildings (SIC 41201) and activities of head offices (SIC 70100).

It is controlled by Renew Holdings Plc, which holds 75-100% of the shares. The board consists of two British directors: RENEW CORPORATE DIRECTOR LIMITED (appointed 22 September 2005) and SCOTT, Paul (appointed 30 June 2017). RENEW NOMINEES LIMITED acts as corporate secretary. 18 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 September 2025, were filed on 6 November 2025. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 1 May 2026. The next is due by 15 May 2027. Companies House holds 244 filings for this company, most recently a confirmation statement filing on 13 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
SCOTT, Paul
Director
30 June 2017
RC
RENEW CORPORATE DIRECTOR LIMITED
Corporate Director
22 September 2005
MG
MONTPELLIER GROUP NOMINEES LIMITED
Corporate Secretary
13 April 2000
LA
LIEBENBERG, Andries Petrus
Director · Resigned
30 June 2017
EG
ELLIS, Graham Martin
Director · Resigned
1 July 2013
SJ
SAMUEL, John William Young Strachan
Director · Resigned
2 February 2009
HP
HALFPENNY, Paul
Director · Resigned
1 December 2008
MA
MCARTHUR, Alexander Nigel
Director · Resigned
10 April 2000
FR
FEAST, Roger
Director · Resigned
10 April 2000
SP
SELLARS, Paul
Director · Resigned
10 April 2000
GP
GYLLENHAMMAR, Peter Jan Patrik Valentin
Director · Resigned
8 August 1996
BJ
BARKER, James Alan
Director · Resigned
8 July 1993
HG
HESTER, Geoffrey Kenneth
Director · Resigned
20 April 1993
BM
BISHOP, Michael John
Director · Resigned
—
NC
NELMES CROCKER, Michael
Director · Resigned
—
SJ
SUGRUE, James Michael
Director · Resigned
—
RI
RICKARDS, Irwin John
Director · Resigned
—
PC
POWELL, Christopher Charles
Director · Resigned
—
CD
CARPENTER, David Ronald
Director · Resigned
—

Persons with significant control

PS
Renew Holdings Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Accounts With Accounts Type Dormant
Accounts
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Termination Director Company With Name Termination Date
Officers
28 January 2025 View
Accounts With Accounts Type Dormant
Accounts
13 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Dormant
Accounts
16 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Dormant
Accounts
22 December 2022 View
Change Corporate Director Company With Change Date
Officers
6 October 2022 View
Change Corporate Secretary Company With Change Date
Officers
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Dormant
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Dormant
Accounts
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Dormant
Accounts
19 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 May 2019 View
Accounts With Accounts Type Dormant
Accounts
5 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Dormant
Accounts
27 November 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Change Sail Address Company With Old Address New Address
Address
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Dormant
Accounts
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Dormant
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Accounts With Accounts Type Dormant
Accounts
21 January 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
30 August 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 July 2014 View
Legacy
Capital
9 July 2014 View
Legacy
Insolvency
9 July 2014 View
Resolution
Resolution
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Miscellaneous
Miscellaneous
18 December 2013 View
Accounts With Accounts Type Full
Accounts
27 November 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Accounts With Accounts Type Dormant
Accounts
1 July 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 June 2013 View
Legacy
Capital
5 June 2013 View
Legacy
Insolvency
5 June 2013 View
Resolution
Resolution
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Legacy
Mortgage
6 March 2013 View
Legacy
Mortgage
6 March 2013 View
Legacy
Mortgage
6 March 2013 View
Legacy
Mortgage
6 March 2013 View
Legacy
Mortgage
6 March 2013 View
Legacy
Mortgage
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Dormant
Accounts
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Full
Accounts
24 November 2010 View
Legacy
Capital
16 September 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 September 2010 View
Legacy
Insolvency
16 September 2010 View
Resolution
Resolution
16 September 2010 View
Accounts With Accounts Type Dormant
Accounts
29 June 2010 View
Move Registers To Sail Company
Address
16 June 2010 View
Change Sail Address Company
Address
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Legacy
Annual Return
1 May 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Accounts With Accounts Type Dormant
Accounts
8 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Address
14 July 2008 View
Accounts With Accounts Type Dormant
Accounts
11 June 2008 View
Legacy
Annual Return
12 May 2008 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Address
27 July 2007 View
Legacy
Address
27 July 2007 View
Legacy
Annual Return
29 May 2007 View
Accounts With Accounts Type Full
Accounts
18 May 2007 View
Legacy
Annual Return
15 May 2006 View
Accounts With Accounts Type Full
Accounts
18 April 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
27 September 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Legacy
Annual Return
4 May 2005 View
Accounts Amended With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Officers
1 July 2004 View
Legacy
Annual Return
9 June 2004 View
Legacy
Officers
27 May 2004 View
Accounts With Accounts Type Full
Accounts
11 February 2004 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Annual Return
12 June 2003 View
Accounts With Accounts Type Full
Accounts
14 April 2003 View
Legacy
Officers
11 September 2002 View
Resolution
Resolution
11 September 2002 View
Resolution
Resolution
11 September 2002 View
Resolution
Resolution
11 September 2002 View
Resolution
Resolution
11 September 2002 View
Resolution
Resolution
11 September 2002 View
Resolution
Resolution
11 September 2002 View
Accounts With Accounts Type Full
Accounts
15 July 2002 View
Legacy
Annual Return
14 June 2002 View
Legacy
Capital
22 November 2001 View
Legacy
Address
20 November 2001 View
Legacy
Address
20 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Annual Return
16 July 2001 View
Legacy
Officers
16 July 2001 View
Accounts With Accounts Type Full
Accounts
4 July 2001 View
Legacy
Address
27 June 2001 View
Legacy
Accounts
24 August 2000 View
Legacy
Annual Return
8 August 2000 View
Legacy
Mortgage
27 July 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
25 July 2000 View
Accounts With Accounts Type Full Group
Accounts
22 June 2000 View
Legacy
Address
22 June 2000 View
Miscellaneous
Miscellaneous
16 June 2000 View
Legacy
Capital
14 June 2000 View
Legacy
Capital
14 June 2000 View
Legacy
Capital
14 June 2000 View
Legacy
Capital
14 June 2000 View
Legacy
Capital
14 June 2000 View
Legacy
Capital
14 June 2000 View
Legacy
Capital
14 June 2000 View
Resolution
Resolution
31 May 2000 View
Resolution
Resolution
31 May 2000 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
31 May 2000 View
Re Registration Memorandum Articles
Incorporation
31 May 2000 View
Legacy
Reregistration
31 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Capital
16 June 1999 View
Legacy
Annual Return
15 June 1999 View
Legacy
Officers
14 June 1999 View
Resolution
Resolution
25 May 1999 View
Accounts With Accounts Type Interim
Accounts
4 May 1999 View
Accounts With Accounts Type Full Group
Accounts
27 April 1999 View
Auditors Resignation Company
Auditors
14 March 1999 View
Legacy
Annual Return
19 June 1998 View
Accounts With Accounts Type Full Group
Accounts
31 May 1998 View
Legacy
Address
20 February 1998 View
Legacy
Mortgage
26 November 1997 View
Legacy
Mortgage
2 September 1997 View
Accounts With Accounts Type Full Group
Accounts
9 July 1997 View
Legacy
Annual Return
16 June 1997 View
Legacy
Address
6 May 1997 View
Legacy
Address
23 August 1996 View
Legacy
Officers
19 August 1996 View
Legacy
Officers
18 June 1996 View
Accounts With Accounts Type Full Group
Accounts
18 June 1996 View
Legacy
Annual Return
18 June 1996 View
Resolution
Resolution
29 May 1996 View
Legacy
Mortgage
2 May 1996 View
Resolution
Resolution
16 April 1996 View
Legacy
Annual Return
26 June 1995 View
Resolution
Resolution
24 May 1995 View
Accounts With Accounts Type Full Group
Accounts
3 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
29 September 1994 View
Legacy
Annual Return
29 June 1994 View
Accounts With Accounts Type Full Group
Accounts
21 June 1994 View
Resolution
Resolution
1 June 1994 View
Legacy
Address
12 April 1994 View
Legacy
Officers
23 December 1993 View
Legacy
Officers
23 December 1993 View
Legacy
Officers
29 November 1993 View
Legacy
Capital
26 November 1993 View
Resolution
Resolution
12 October 1993 View
Resolution
Resolution
12 October 1993 View
Legacy
Capital
21 September 1993 View
Legacy
Address
27 August 1993 View
Legacy
Officers
27 August 1993 View
Legacy
Officers
27 August 1993 View
Legacy
Officers
28 July 1993 View
Resolution
Resolution
23 July 1993 View
Accounts With Accounts Type Full Group
Accounts
17 June 1993 View
Legacy
Annual Return
14 June 1993 View
Legacy
Officers
10 May 1993 View
Legacy
Officers
4 December 1992 View
Accounts With Accounts Type Full Group
Accounts
10 July 1992 View
Legacy
Annual Return
17 June 1992 View
Statement Of Affairs
Miscellaneous
10 June 1992 View
Legacy
Capital
10 June 1992 View
Resolution
Resolution
18 May 1992 View
Resolution
Resolution
18 May 1992 View
Legacy
Capital
18 May 1992 View
Accounts With Accounts Type Full Group
Accounts
29 June 1991 View
Legacy
Annual Return
29 June 1991 View
Legacy
Officers
28 November 1990 View
Legacy
Officers
6 July 1990 View
Accounts With Accounts Type Full Group
Accounts
11 June 1990 View
Legacy
Annual Return
11 June 1990 View
Accounts With Accounts Type Full
Accounts
23 June 1989 View
Legacy
Annual Return
23 June 1989 View
Legacy
Mortgage
21 October 1988 View
Accounts With Accounts Type Full Group
Accounts
9 August 1988 View
Legacy
Annual Return
9 August 1988 View
Legacy
Address
3 November 1987 View
Legacy
Capital
22 October 1987 View
Legacy
Annual Return
20 October 1987 View
Legacy
Capital
20 July 1987 View
Legacy
Address
13 July 1987 View
Accounts With Accounts Type Full Group
Accounts
18 June 1987 View
Legacy
Capital
15 June 1987 View
Legacy
Reregistration
15 May 1987 View
Legacy
Mortgage
13 May 1987 View
Resolution
Resolution
25 April 1987 View
Legacy
Officers
15 April 1987 View
Legacy
Address
2 April 1987 View
Certificate Change Of Name Company
Change Of Name
27 March 1987 View
Resolution
Resolution
17 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
12 December 1986 View
Accounts With Accounts Type Full
Accounts
30 September 1986 View
Legacy
Annual Return
30 July 1986 View
Legacy
Mortgage
31 May 1985 View
Certificate Change Of Name Company
Change Of Name
21 October 1983 View
Incorporation Company
Incorporation
17 December 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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