Introduction
Watch Company
B
BRITNELL HOLDINGS LIMITED
BRITNELL HOLDINGS LIMITED is an active company incorporated on 2 March 2021 with the registered office located in Leamington Spa. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. BRITNELL HOLDINGS LIMITED was registered 5 years ago.(SIC: 64203)
Status
active
Active since 5 years ago
Company No
13237423
LTD Company
Age
5 Years
Incorporated 2 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
Fulford House Newbold Terrace Leamington Spa, CV32 4EA,
Previous Addresses
1st Floor, Unit 1 Harlescott Business Park Harlescott Lane Shrewsbury Shropshire SY1 3FG United Kingdom
From: 2 March 2021To: 18 August 2023
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BRITNELL, Jeffrey Robert
ActiveRodington, ShrewsburySY4 4QS
Born May 1968
Director
Appointed 02 Mar 2021
BRITNELL, Jeffrey Robert
Rodington, ShrewsburySY4 4QS
Born May 1968
Director
02 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jeffrey Robert Britnell
ActiveRodington, ShrewsburySY4 4QS
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2021
Mr Jeffrey Robert Britnell
Rodington, ShrewsburySY4 4QS
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Mar 2021
Active
Filing History
23
Description
Type
Date Filed
Document
15 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2025
10 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2024
18 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2022
15 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 July 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 July 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 July 2021