Britannia Windows (Uk) Limited

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Britannia Windows (uk) Limited

01641907•Private Limited With Share Capital

Britannia House Kimberley Road, Clevedon, North Somerset, BS216QJ
WebsiteEmail01179115809

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Incorporated

08/06/1982

Company Age

44 years

Directors

1

Employees

72

SIC Code

43999

Risk

very low risk

Company Overview

Registration, classification & business activity

Britannia Windows (uk) Limited (01641907) is a private limited with share capital incorporated on 08/06/1982 (44 years old) and registered in north somerset, BS216QJ. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Britannia windows started as a family business and remains in the family to this day. since the company was founded in 1979, it has expanded and evolved into a reliable, genuine and respected manufacturer and installer of windows, doors and conservatories. now, britannia windows is part of a wide ne...

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 08/06/1982
BS216QJ
72 employees

Financial Overview

Total Assets

£6.77M

Liabilities

£4.86M

Net Assets

£1.91M

Turnover

£7.68M

Cash

£141.6K

Key Metrics

72

Employees

1

Directors

1

Shareholders

1

PSCs

1

CCJs

Board of Directors

1
H
hayden rushton
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-11-2012
Legacy
Category:Mortgage
Date:22-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Gazette Notice Compulsary
Category:Gazette
Date:24-04-2012
Capital Cancellation Shares
Category:Capital
Date:10-11-2011
Capital Return Purchase Own Shares
Category:Capital
Date:10-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-01-2011
Termination Secretary Company With Name
Category:Officers
Date:06-01-2011
Termination Director Company With Name
Category:Officers
Date:06-01-2011
Termination Director Company With Name
Category:Officers
Date:06-01-2011
Capital Cancellation Shares
Category:Capital
Date:17-11-2010
Capital Cancellation Shares
Category:Capital
Date:17-11-2010
Resolution
Category:Resolution
Date:02-11-2010
Resolution
Category:Resolution
Date:02-11-2010
Resolution
Category:Resolution
Date:02-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:02-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:02-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2009
Legacy
Category:Annual Return
Date:30-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2008
Legacy
Category:Annual Return
Date:29-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:11-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2006
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2005
Legacy
Category:Mortgage
Date:02-02-2005
Legacy
Category:Annual Return
Date:24-12-2004
Legacy
Category:Mortgage
Date:02-06-2004
Legacy
Category:Mortgage
Date:14-05-2004
Legacy
Category:Officers
Date:10-05-2004
Legacy
Category:Mortgage
Date:30-04-2004
Legacy
Category:Mortgage
Date:27-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2004
Legacy
Category:Annual Return
Date:13-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2003
Legacy
Category:Annual Return
Date:13-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2002
Legacy
Category:Annual Return
Date:15-01-2002
Legacy
Category:Annual Return
Date:10-01-2001
Legacy
Category:Mortgage
Date:23-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2000
Legacy
Category:Annual Return
Date:23-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-1999
Legacy
Category:Annual Return
Date:09-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-1998
Legacy
Category:Annual Return
Date:08-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1997
Legacy
Category:Annual Return
Date:07-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-1996
Memorandum Articles
Category:Incorporation
Date:25-04-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:24-04-1996
Legacy
Category:Annual Return
Date:06-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-1995

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025

Trading Addresses

Kimberley Road, Clevedon, Avon, BS216QJRegistered

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Contact

01179115809
careers@britanniawindows.co.ukinfo@britanniawindows.co.ukpm@britanniawindows.co.uk
britanniawindows.co.uk
Britannia House Kimberley Road, Clevedon, North Somerset, BS216QJ