THE HOUSE OF BRITANNIA PLC

Company is dissolved

General Information

NAME
THE HOUSE OF BRITANNIA PLC

COMPANY NUMBER
09316705

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
18/11/2014 (9 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/11/2016

ACCOUNTS MADE UP TO
31/12/2015

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PREVIOUS NAMES
18/11/2014 19/02/2015
THE HOUSE OF BRITANNIA TRADING LIMITED

REGISTERED ADDRESS

C/O MENZIES LLP LYNTON HOUSE, 7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT

TRADING ADDRESSES

c/o Menzies Llp Lynton House
7-12 Tavistock Square
London
WC1H 9LT
WC1H 9LT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£20.9k

NET WORTH

- £149.4k

TOTAL LIABILITIES

£302.8k

NET ASSETS

£78k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

154

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 03/08/2023	Event: New Board Member Simon Timothy Petherick (916205801) Appointed
Date: 29/06/2018	Event: Change in Reg. Office
Date: 22/02/2017	Event: Laurence Joseph Pinto (908136384) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE HOUSE OF BRITANNIA PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£20.9k

NET WORTH

- £149.4k

TOTAL LIABILITIES

£302.8k

NET ASSETS

£78k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

154

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAX RENZLAND CONSULTANCY LIMITED	Owned: 0.41 %	Shares: 35,000	Price per share: £1.00	Total Value: £35,000.00
BENEDICT GLAZIER	Owned: 0.39 %	Shares: 33,333	Price per share: £1.00	Total Value: £33,333.00
IVAN SELIG	Owned: 0.37 %	Shares: 32,000	Price per share: £1.00	Total Value: £32,000.00
PRAVIN PATEL	Owned: 0.30 %	Shares: 26,000	Price per share: £1.00	Total Value: £26,000.00
COLIN PERRY	Owned: 0.23 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
SEAN DANCEY	Owned: 0.23 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
NEIL THACKERAY	Owned: 0.23 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
JOHAN NIETLISPACH	Owned: 0.23 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
FIBTEC LIMITED	Owned: 0.23 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
PATRICK BUCKINGHAM	Owned: 0.20 %	Shares: 17,000	Price per share: £1.00	Total Value: £17,000.00
SHEILA RYAN	Owned: 0.17 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
BEAUFORT NOMINEES LIMITED	Owned: 7.27 %	Shares: 623,000	Price per share: £1.00	Total Value: £623,000.00
JOSEPH CAUCHI	Owned: 6.66 %	Shares: 571,000	Price per share: £1.00	Total Value: £571,000.00
CHRISTOPHER NORMAN	Owned: 2.33 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
DAVID GIBSON	Owned: 1.21 %	Shares: 104,047	Price per share: £1.00	Total Value: £104,047.00
JOHN MURNAGHAN	Owned: 0.99 %	Shares: 85,000	Price per share: £1.00	Total Value: £85,000.00
OLIVER INVESTMENTS LIMITED	Owned: 0.58 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
NICHOLAS PYE	Owned: 0.47 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
JOHN STEWART	Owned: 0.47 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
MICHAEL MILLS	Owned: 0.08 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
JANET MEHEW	Owned: 0.02 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
KENWORTH VAUGHAN	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JAMES SUTCLIFFE	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JOSEPH STINSON	Owned: 0.35 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
ALEXANDER LINDHOLM	Owned: 0.29 %	Shares: 25,125	Price per share: £1.00	Total Value: £25,125.00
PETER NYHAN	Owned: 0.23 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
GRAHAM WARREN ORPWOOD	Owned: 0.23 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
MARTIN WRIGHT	Owned: 0.13 %	Shares: 11,000	Price per share: £1.00	Total Value: £11,000.00
MARTYN WINLOW FZE	Owned: 3.97 %	Shares: 340,000	Price per share: £1.00	Total Value: £340,000.00
A.C. KEELING	Owned: 0.83 %	Shares: 71,000	Price per share: £1.00	Total Value: £71,000.00
TREVOR LUCAS	Owned: 0.65 %	Shares: 56,000	Price per share: £1.00	Total Value: £56,000.00
PETER WHITFIELD	Owned: 0.58 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
FARBLACK LIMITED	Owned: 0.58 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
LINDSAY MANN	Owned: 0.06 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MARCUS PILLEAU	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JEAN PORTER	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
RICHARD KIDD	Owned: 0.41 %	Shares: 35,000	Price per share: £1.00	Total Value: £35,000.00
GILIAN HAYNES	Owned: 0.35 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
ANTHONY LEATHART	Owned: 0.23 %	Shares: 20,132	Price per share: £1.00	Total Value: £20,132.00
ANDREW LOUTIT	Owned: 0.23 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
SIMON PHILIP TYLER	Owned: 0.19 %	Shares: 16,667	Price per share: £1.00	Total Value: £16,667.00
MARY KATHERINE PARSONS	Owned: 0.19 %	Shares: 16,666	Price per share: £1.00	Total Value: £16,666.00
JOHN LEES	Owned: 0.17 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
GRAHAM DYER	Owned: 0.16 %	Shares: 14,000	Price per share: £1.00	Total Value: £14,000.00
SHAHIE ALI	Owned: 4.10 %	Shares: 351,667	Price per share: £1.00	Total Value: £351,667.00
MALCOMBE BERTRAM WARNE	Owned: 0.97 %	Shares: 83,350	Price per share: £1.00	Total Value: £83,350.00
EDWIN FORD	Owned: 0.74 %	Shares: 63,500	Price per share: £1.00	Total Value: £63,500.00
JOHN HAMILTON-SHARP	Owned: 0.73 %	Shares: 62,500	Price per share: £1.00	Total Value: £62,500.00
DAVID CHAMBERS	Owned: 0.52 %	Shares: 45,000	Price per share: £1.00	Total Value: £45,000.00
RAYMOND FLUX	Owned: 0.47 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
SARAH RANDLES	Owned: 0.41 %	Shares: 35,125	Price per share: £1.00	Total Value: £35,125.00
MEETA PATEL	Owned: 0.10 %	Shares: 8,333	Price per share: £1.00	Total Value: £8,333.00
ANGUS MCKINNON	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ROGER BARBER	Owned: 0.06 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DONALD JACKSON	Owned: 0.05 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
TREVOR JONES	Owned: 0.02 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
PAUL SHIPMAN	Owned: 0.02 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JULIAN COULBERT	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ELISE QUEVEDO	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DAVID VRANCH	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
BEVERLEY ANN ELLIS	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MICHAEL BUHAGIAR	Owned: 0.41 %	Shares: 35,000	Price per share: £1.00	Total Value: £35,000.00
JONATHAN BARNETT	Owned: 0.35 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
MICHAEL LINDHOLM	Owned: 0.29 %	Shares: 25,125	Price per share: £1.00	Total Value: £25,125.00
ANTHONY LINDHOLM	Owned: 0.29 %	Shares: 25,125	Price per share: £1.00	Total Value: £25,125.00
JOHN CHRISTOPHER DAVIS	Owned: 0.26 %	Shares: 22,500	Price per share: £1.00	Total Value: £22,500.00
BRIAN WARD	Owned: 0.25 %	Shares: 21,250	Price per share: £1.00	Total Value: £21,250.00
ROBIN HUNT	Owned: 0.23 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
PETER HUDSON SPENCE KELLEY	Owned: 0.23 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
MARTIN GLAZEBROOK	Owned: 0.23 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
DONALD PORTER	Owned: 0.23 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
PAMELA STEWART	Owned: 0.16 %	Shares: 14,000	Price per share: £1.00	Total Value: £14,000.00
JOHN RONALD BURNESS NEWLANDS	Owned: 4.74 %	Shares: 406,500	Price per share: £1.00	Total Value: £406,500.00
JAMES BURR	Owned: 2.27 %	Shares: 195,000	Price per share: £1.00	Total Value: £195,000.00
JULIAN DAVIES GREGORY	Owned: 1.28 %	Shares: 110,000	Price per share: £1.00	Total Value: £110,000.00
MITAL PATEL	Owned: 1.17 %	Shares: 100,500	Price per share: £1.00	Total Value: £100,500.00
MICHAEL DOWNIE	Owned: 0.12 %	Shares: 10,500	Price per share: £1.00	Total Value: £10,500.00
ROBERT ALLAN MACKINTOSH	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
PETER WITTING	Owned: 0.05 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
MICHAEL KELLY	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
GWYNETH EDNEY	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
GERARD RYAN	Owned: 0.41 %	Shares: 35,000	Price per share: £1.00	Total Value: £35,000.00
JOANNE ASHLEY	Owned: 0.35 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
ROBERT ARCHIBALD	Owned: 0.33 %	Shares: 28,000	Price per share: £1.00	Total Value: £28,000.00
WAYNE MOHANARAJ	Owned: 0.23 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
BRIAN CRABTREE	Owned: 0.23 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
MICHAEL MATHEWS	Owned: 0.20 %	Shares: 17,500	Price per share: £1.00	Total Value: £17,500.00
SHARON CAROL DANCEY	Owned: 0.17 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
ROBERT STEVENS	Owned: 0.17 %	Shares: 14,286	Price per share: £1.00	Total Value: £14,286.00
ANDREW PANAYI	Owned: 0.16 %	Shares: 14,000	Price per share: £1.00	Total Value: £14,000.00
MARTIN FRASER	Owned: 0.14 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
SIMON TIMOTHY PETHERICK	Owned: 7.03 %	Shares: 603,000	Price per share: £1.00	Total Value: £603,000.00
JOHN CECIL-WILLIAMS	Owned: 2.69 %	Shares: 230,667	Price per share: £1.00	Total Value: £230,667.00
ALAN LETTIN	Owned: 0.91 %	Shares: 78,000	Price per share: £1.00	Total Value: £78,000.00
TONY ALLEN	Owned: 0.07 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
STEPHEN PENDLEBURY	Owned: 0.07 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
KIMBERLEY MANN	Owned: 0.06 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
BRIAN SUTCLIFFE	Owned: 0.06 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JULIAN STANFORD	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
PETER DUNLOP	Owned: 0.35 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
JOHN OVENS	Owned: 0.35 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
ROBERT GORDON	Owned: 0.29 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
TERENCE GARRETT	Owned: 0.13 %	Shares: 11,000	Price per share: £1.00	Total Value: £11,000.00
DUE DILIGENCE REPORTS LIMITED	Owned: 1.40 %	Shares: 120,000	Price per share: £1.00	Total Value: £120,000.00
TERENCE FIRKINS	Owned: 1.11 %	Shares: 95,000	Price per share: £1.00	Total Value: £95,000.00
ALAN GELLATLY	Owned: 0.90 %	Shares: 77,000	Price per share: £1.00	Total Value: £77,000.00
JEREMY THOMAS	Owned: 0.82 %	Shares: 70,000	Price per share: £1.00	Total Value: £70,000.00
ANTHONY HEGGS	Owned: 0.82 %	Shares: 70,000	Price per share: £1.00	Total Value: £70,000.00
DIGBY FINE ENGLISH LTD	Owned: 0.76 %	Shares: 65,000	Price per share: £1.00	Total Value: £65,000.00
JOHN TROTT	Owned: 0.58 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
THOMAS GRAHAM	Owned: 0.52 %	Shares: 45,000	Price per share: £1.00	Total Value: £45,000.00
ROGER ANTHONY LEES	Owned: 0.47 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
MICHAEL GUDDAT	Owned: 0.47 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
ANTHONY UNDERWOOD	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
PAM CIZEK	Owned: 0.07 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
SAJID MAHMOOD	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
IAN RAMSAY	Owned: 0.06 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
RICHARD WILLIAMS	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JOHN HOLLIDAY	Owned: 0.40 %	Shares: 34,000	Price per share: £1.00	Total Value: £34,000.00
PAULINE BEAVEN	Owned: 0.39 %	Shares: 33,536	Price per share: £1.00	Total Value: £33,536.00
NICHOLAS CLARKE	Owned: 0.37 %	Shares: 32,000	Price per share: £1.00	Total Value: £32,000.00
TERENCE HARRIS	Owned: 0.35 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
ALEXANDER SCOTT	Owned: 0.30 %	Shares: 26,000	Price per share: £1.00	Total Value: £26,000.00
RICHARD PIRKIS	Owned: 0.23 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
COLIN AINGER	Owned: 0.23 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
NICHOLAS MUSTOE	Owned: 8.13 %	Shares: 697,000	Price per share: £1.00	Total Value: £697,000.00
ALISTER WEIGHTMAN	Owned: 1.14 %	Shares: 97,667	Price per share: £1.00	Total Value: £97,667.00
MICHAEL RHODES	Owned: 0.73 %	Shares: 63,000	Price per share: £1.00	Total Value: £63,000.00
GIULIO DI CERBO	Owned: 0.47 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
COLIN CLIFFORD	Owned: 0.47 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
DENNIS KING	Owned: 0.07 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
WILFRED PICKARD	Owned: 0.06 %	Shares: 5,118	Price per share: £1.00	Total Value: £5,118.00
ROBERT SADLER	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CLIVE BUTLER	Owned: 0.03 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
PATRICK JEFFERIES	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ROBERT OVENS	Owned: 0.35 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
PETER JEFFS	Owned: 0.39 %	Shares: 33,334	Price per share: £1.00	Total Value: £33,334.00
JOHN ALEXANDER	Owned: 0.35 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
CHRISTOPHER GRIFFITH	Owned: 0.35 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
HUGH ELDER	Owned: 0.34 %	Shares: 29,000	Price per share: £1.00	Total Value: £29,000.00
COLIN BEAVEN	Owned: 0.32 %	Shares: 27,250	Price per share: £1.00	Total Value: £27,250.00
PHILIP CALNAN	Owned: 0.23 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
PATRICIA FIRTH	Owned: 0.23 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
RONA DELVES BROUGHTON	Owned: 2.29 %	Shares: 196,667	Price per share: £1.00	Total Value: £196,667.00
OLIVER AESCHLIMANN	Owned: 1.17 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
LYNCHWOOD NOMINEES LIMITED	Owned: 0.97 %	Shares: 83,333	Price per share: £1.00	Total Value: £83,333.00
ROBIN NORBURY	Owned: 0.58 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
RICHARD SECOMBES	Owned: 0.46 %	Shares: 39,286	Price per share: £1.00	Total Value: £39,286.00
NILABEN SHANTIBAI PATEL	Owned: 0.10 %	Shares: 8,333	Price per share: £1.00	Total Value: £8,333.00
DEREK MARSHALL	Owned: 0.07 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
ALAN SUMMERFIELD	Owned: 0.07 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
RICHARD KEELEY	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
PREM LAL	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MALCOLM GREEN	Owned: 0.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Deborah Jane Taylor 18/11/2014 - 25/02/2015 (3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Simon Timothy Petherick Born in Jun 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
Rona Delves Broughton 18/11/2014 - 16/09/2016 (1 years and 9 months) Born in Nov 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
INTERNATIONAL REGISTRARS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 1522	View Report
Andrew Philip Lawson 13/05/2015 - 24/10/2016 (1 years and 5 months) Born in Nov 1951	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/08/2023	Event: New Board Member Simon Timothy Petherick (916205801) Appointed
Date: 29/06/2018	Event: Change in Reg. Office
Date: 22/02/2017	Event: Laurence Joseph Pinto (908136384) has left the board
Date: 08/12/2016	Event: New Annual Return filed
Date: 11/11/2016	Event: Simon Timothy Petherick (919274444) has left the board
Date: 11/11/2016	Event: New Board Member Simon Timothy Petherick (916205801) Appointed
Date: 08/11/2016	Event: PUXON MURRAY LLP (914600326) has left the board
Date: 08/11/2016	Event: New Company Secretary Simon Timothy Petherick (921761529) Appointed
Date: 04/11/2016	Event: Andrew Philip Lawson (908400594) has left the board
Date: 04/11/2016	Event: Change in Reg. Office
Date: 14/10/2016	Event: Change in Reg. Office
Date: 14/10/2016	Event: Rona Delves Broughton (919274443) has left the board
Date: 02/08/2016	Event: New Accounts filed
Date: 25/11/2015	Event: New Annual Return filed
Date: 11/09/2015	Event: New Board Member Laurence Joseph Pinto (908136384) Appointed
Date: 25/08/2015	Event: PUXON MURRAY LLP (919998848) has left the board
Date: 25/08/2015	Event: New Company Secretary PUXON MURRAY LLP (914600326) Appointed
Date: 10/08/2015	Event: INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board
Date: 10/08/2015	Event: New Company Secretary PUXON MURRAY LLP (919998848) Appointed
Date: 10/08/2015	Event: Change in Reg. Office
Date: 24/07/2015	Event: New Board Member Gregory Clifford Francis Tufnell (919958968) Appointed
Date: 18/06/2015	Event: INTERNATIONAL REGISTRARS LIMITED (919537398) has left the board
Date: 18/06/2015	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 29/05/2015	Event: New Board Member Andrew Philip Lawson (908400594) Appointed
Date: 02/03/2015	Event: Deborah Jane Taylor (919274445) has left the board
Date: 02/03/2015	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (919537398) Appointed

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THE HOUSE OF BRITANNIA PLC

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£302.8k

£78k

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0

5

154

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£20.9k

- £149.4k

£302.8k

£78k

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People Overview

0

5

154

N/A

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Directors & Secretaries

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™