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Britannic Money Investment Services Limited

Britannic Money Investment Services Limited is an active company incorporated on 30 September 1987 with the registered office located in Birmingham, West Midlands. Britannic Money Investment Services Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02171236
Private limited company
Age
38 years
Incorporated 30 September 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 Brindleyplace
Birmingham
B1 2JB
United Kingdom
Address changed on 10 Nov 2025 (2 days ago)
Previous address was 1 Wythall Green Way Wythall Birmingham B47 6WG
Telephone
03459380551
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1977
Director • British • Lives in UK • Born in Nov 1982
Director • British • Lives in England • Born in Jun 1975
Phoenix Life Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Britannic Finance Limited
James Bryan Buffham, Samantha Rose Buckle, and 1 more are mutual people.
Active
PG Dormant (No 6) Limited
James Bryan Buffham and Pearl Group Secretariat Services Limited are mutual people.
Active
Phoenix & London Assurance Limited
James Bryan Buffham and Pearl Group Secretariat Services Limited are mutual people.
Active
Phoenix Ula Limited
James Bryan Buffham and Pearl Group Secretariat Services Limited are mutual people.
Active
G Life H Limited
James Bryan Buffham and Thomas Sebastian Davies are mutual people.
Active
PG Dormant (No 4) Limited
James Bryan Buffham and Pearl Group Secretariat Services Limited are mutual people.
Active
PG Dormant (No 5) Limited
James Bryan Buffham and Pearl Group Secretariat Services Limited are mutual people.
Active
NM Life Trustees Limited
James Bryan Buffham and Thomas Sebastian Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27.32K
Decreased by £48 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.2K
Decreased by £7.58K (-18%)
Total Liabilities
-£8.6K
Decreased by £7.55K (-47%)
Net Assets
£26.6K
Decreased by £36 (-0%)
Debt Ratio (%)
24%
Decreased by 13.31% (-35%)
Latest Activity
Phoenix Life Limited (PSC) Details Changed
2 Days Ago on 10 Nov 2025
Registered Address Changed
2 Days Ago on 10 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Mr Thomas Sebastian Davies Appointed
11 Months Ago on 6 Dec 2024
Samantha Rose Buckle Resigned
11 Months Ago on 6 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Mrs Samantha Rose Buckle Details Changed
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 10 November 2025
Submitted on 10 Nov 2025
Change of details for Phoenix Life Limited as a person with significant control on 10 November 2025
Submitted on 10 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Jun 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 29 Apr 2025
Appointment of Mr Thomas Sebastian Davies as a director on 6 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Samantha Rose Buckle as a director on 6 December 2024
Submitted on 6 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Repayment History
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