About

Registered Number: 04488459
Date of Incorporation: 17/07/2002 (22 years and 9 months ago)
Company Status: Active
Registered Address: The Spinney, Cornbirthwaite Road, Windermere, Cumbria, LA23 1DJ

 

Britican Design & Build Ltd was founded on 17 July 2002. We do not know the number of employees at the company. This organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERRIS, Michael Steven 17 July 2002 - 1
PERRIS, Robin Mechel 17 July 2002 - 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 22 June 2020
PSC04 - N/A 08 June 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 03 July 2019
MR04 - N/A 08 April 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 21 June 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 30 August 2017
AA01 - Change of accounting reference date 28 July 2017
CS01 - N/A 30 July 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 31 July 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 18 July 2014
CH01 - Change of particulars for director 18 July 2014
CH01 - Change of particulars for director 18 July 2014
CH03 - Change of particulars for secretary 18 July 2014
AD01 - Change of registered office address 29 January 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 31 July 2013
AD01 - Change of registered office address 27 February 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 18 July 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 07 April 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 14 August 2009
288c - Notice of change of directors or secretaries or in their particulars 14 August 2009
288c - Notice of change of directors or secretaries or in their particulars 13 August 2009
288b - Notice of resignation of directors or secretaries 25 November 2008
363a - Annual Return 21 July 2008
AA - Annual Accounts 02 July 2008
395 - Particulars of a mortgage or charge 16 August 2007
363a - Annual Return 20 July 2007
AA - Annual Accounts 16 July 2007
363s - Annual Return 02 January 2007
AA - Annual Accounts 10 November 2006
287 - Change in situation or address of Registered Office 31 October 2006
363a - Annual Return 12 October 2006
288a - Notice of appointment of directors or secretaries 12 October 2005
AA - Annual Accounts 10 August 2005
363a - Annual Return 29 July 2005
363s - Annual Return 16 August 2004
AA - Annual Accounts 26 May 2004
363s - Annual Return 25 October 2003
225 - Change of Accounting Reference Date 25 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
287 - Change in situation or address of Registered Office 29 August 2002
225 - Change of Accounting Reference Date 29 August 2002
288b - Notice of resignation of directors or secretaries 22 July 2002
288b - Notice of resignation of directors or secretaries 22 July 2002
NEWINC - New incorporation documents 17 July 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 08 August 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.