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First Britannia Developments Limited

First Britannia Developments Limited is a liquidation company incorporated on 2 July 1973 with the registered office located in Milton Keynes, Buckinghamshire. First Britannia Developments Limited was registered 52 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
01120725
Private limited company
Age
52 years
Incorporated 2 July 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul16 Sep 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 16 September 2025
Due by 16 June 2026 (9 months remaining)
Contact
Address
1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 19 Nov 2024 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • Financial Analyst • British • Lives in England • Born in Jun 1949
Mr Miles Ervin Saltiel
PSC • British • Lives in England • Born in Jun 1949
Mr Jacob Saltiel
PSC • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrowby Street Management Company Limited
Miles Ervin Saltiel is a mutual person.
Active
Richbourne Court Limited
Miles Ervin Saltiel is a mutual person.
Active
5 Roderick Road Management Limited
Miles Ervin Saltiel is a mutual person.
Active
Aggretron Limited
Miles Ervin Saltiel is a mutual person.
Dissolved
Aggretron Developments Limited
Miles Ervin Saltiel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
16 Sep 2024
For period 16 Jun16 Sep 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£590.59K
Increased by £562.73K (+2020%)
Total Liabilities
£0
Same as previous period
Net Assets
£590.59K
Increased by £562.73K (+2020%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 26 Jun 2025
Liquidator Removed By Court
2 Months Ago on 26 Jun 2025
Voluntary Liquidator Appointed
8 Months Ago on 16 Dec 2024
Inspection Address Changed
9 Months Ago on 19 Nov 2024
Registered Address Changed
10 Months Ago on 4 Nov 2024
Declaration of Solvency
10 Months Ago on 4 Nov 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Accounting Period Extended
11 Months Ago on 25 Sep 2024
Adam Roland Saltiel (PSC) Resigned
2 Years 9 Months Ago on 13 Dec 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 20 Aug 2025
Appointment of a voluntary liquidator
Submitted on 26 Jun 2025
Removal of liquidator by court order
Submitted on 26 Jun 2025
Resolutions
Submitted on 16 Dec 2024
Appointment of a voluntary liquidator
Submitted on 16 Dec 2024
Register inspection address has been changed to 3rd Floor 166 College Road Harrow HA1 1BH
Submitted on 19 Nov 2024
Declaration of solvency
Submitted on 4 Nov 2024
Registered office address changed from 3rd Floor 166 College Road Harrow Middlesex HA1 1BH England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 4 November 2024
Submitted on 4 Nov 2024
Second filing of Confirmation Statement dated 17 October 2024
Submitted on 1 Nov 2024
Second filing of Confirmation Statement dated 15 December 2022
Submitted on 19 Oct 2024
Repayment History
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