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Britannia Estates (Luton) Limited

Britannia Estates (Luton) Limited is a dormant company incorporated on 29 December 1972 with the registered office located in Dunstable, Bedfordshire. Britannia Estates (Luton) Limited was registered 52 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
01088974
Private limited company
Age
52 years
Incorporated 29 December 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (26 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Houghton Hall
The Green, Houghton Regis
Dunstable
Bedfordshire
LU5 5DY
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director/Estate Management • British • Lives in UK • Born in May 1955
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1966
Director • Finance Director • British • Lives in UK • Born in Sep 1966
Director • Solicitor • British • Lives in England • Born in Mar 1949
Director • British • Lives in UK • Born in Jun 1942
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£159.09K
Same as previous period
Total Liabilities
-£25.24K
Same as previous period
Net Assets
£133.84K
Same as previous period
Debt Ratio (%)
16%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Days Ago on 9 Sep 2025
Stuart Charlton Resigned
5 Months Ago on 25 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Mr Peter Bernard Wayte Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Stefan Mucha Resigned
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 7 Jul 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Sep 2025
Termination of appointment of Stuart Charlton as a director on 25 March 2025
Submitted on 4 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 27 Sep 2024
Director's details changed for Mr Peter Bernard Wayte on 8 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 3 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Aug 2023
Termination of appointment of Stefan Mucha as a director on 30 November 2022
Submitted on 15 Dec 2022
Confirmation statement made on 25 September 2022 with no updates
Submitted on 6 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 7 Jul 2022
Repayment History
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