Britannia Estates (Luton) Limited

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Britannia Estates (luton) Limited

01088974•Private Limited With Share Capital

Houghton Hall, The Green, Houghton Regis, Dunstable, LU55DY

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Incorporated

29/12/1972

Company Age

53 years

Directors

5

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Britannia Estates (luton) Limited (01088974) is a private limited with share capital incorporated on 29/12/1972 (53 years old) and registered in dunstable, LU55DY. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 29/12/1972
LU55DY

Financial Overview

Total Assets

£159.1K

Liabilities

£25.2K

Net Assets

£133.8K

Est. Turnover

£91.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
J
john maxwell chamberlain
director
V
vena chambury
director
C
christopher paul bugden
director
P
peter bernard wayte
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2010
Legacy
Category:Annual Return
Date:30-09-2009
Resolution
Category:Resolution
Date:13-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:06-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:09-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:27-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:28-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2004
Resolution
Category:Resolution
Date:05-03-2004
Resolution
Category:Resolution
Date:05-03-2004
Resolution
Category:Resolution
Date:05-03-2004
Legacy
Category:Annual Return
Date:27-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:01-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2002
Legacy
Category:Annual Return
Date:25-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2001
Legacy
Category:Annual Return
Date:08-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2000
Legacy
Category:Annual Return
Date:26-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-1999
Legacy
Category:Annual Return
Date:23-10-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-1998
Legacy
Category:Officers
Date:16-06-1998
Legacy
Category:Officers
Date:12-06-1998
Legacy
Category:Annual Return
Date:01-10-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-1997
Legacy
Category:Annual Return
Date:07-11-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-1996
Legacy
Category:Annual Return
Date:14-11-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-1995
Legacy
Category:Annual Return
Date:10-10-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-1994
Legacy
Category:Annual Return
Date:03-11-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-1993
Legacy
Category:Annual Return
Date:30-10-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-1992
Legacy
Category:Annual Return
Date:25-10-1991
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-1991
Resolution
Category:Resolution
Date:22-08-1991
Legacy
Category:Annual Return
Date:25-10-1990
Legacy
Category:Mortgage
Date:27-09-1990
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-1990
Legacy
Category:Annual Return
Date:23-10-1989
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-1989

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date03/06/2026
Latest Accounts31/12/2025

Trading Addresses

Britannia House, Leagrave Road, Luton, Bedfordshire, LU31RJ
Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire, LU55DYRegistered

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Contact

Houghton Hall, The Green, Houghton Regis, Dunstable, LU55DY