About

Registered Number: 04887436
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 154 West Bay Road, Bridport, Dorset, DT6 4EG

 

Having been setup in 2003, Britmead House Ltd have registered office in Dorset. Hardy, Alan David, Hardy, Louisa Marion are the current directors of Britmead House Ltd. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDY, Alan David 04 September 2003 - 1
HARDY, Louisa Marion 04 September 2003 16 January 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan David Hardy/
1956-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA01 - Change of accounting reference date 15 June 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 23 August 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 14 August 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 16 June 2014
TM01 - Termination of appointment of director 27 January 2014
MR01 - N/A 21 October 2013
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 21 May 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 14 May 2008
363a - Annual Return 10 September 2007
AA - Annual Accounts 17 June 2007
363a - Annual Return 11 September 2006
AA - Annual Accounts 08 June 2006
363a - Annual Return 05 September 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 11 October 2004
225 - Change of Accounting Reference Date 26 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2003
287 - Change in situation or address of Registered Office 21 September 2003
288b - Notice of resignation of directors or secretaries 21 September 2003
288a - Notice of appointment of directors or secretaries 21 September 2003
288b - Notice of resignation of directors or secretaries 21 September 2003
288a - Notice of appointment of directors or secretaries 21 September 2003
NEWINC - New incorporation documents 04 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 October 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.