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Britannia Kitchen Ventilation Limited

Britannia Kitchen Ventilation Limited is an active company incorporated on 31 May 1995 with the registered office located in Lincoln, Lincolnshire. Britannia Kitchen Ventilation Limited was registered 30 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
03062962
Private limited company
Age
30 years
Incorporated 31 May 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (9 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 28 Dec 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Whisby Road
Lincoln
Lincolnshire
LN6 3QZ
Same address for the past 22 years
Telephone
01926463540
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael Dennis Thompson
Director • American • Lives in United States • Born in Aug 1975
Bryan Eric Mittelman
Director • American • Lives in United States • Born in Jul 1970
Agustin Zufia Sustacha
Director • Spanish • Lives in Spain • Born in May 1967
Lincat Group Limited
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Dec 2024
For period 28 Dec ⟶ 28 Dec 2024
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Confirmation Submitted
3 Days Ago on 6 Nov 2025
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Mr Agustin Zufia Details Changed
2 Months Ago on 4 Sep 2025
Confirmation Submitted
12 Months Ago on 13 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Jonathan Mark Dove Resigned
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Jonathan Mark Dove Resigned
2 Years Ago on 25 Oct 2023
Mr Michael Dennis Thompson Appointed
2 Years Ago on 20 Oct 2023
Mr Agustin Zufia Appointed
2 Years Ago on 20 Oct 2023
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 6 Nov 2025
Total exemption full accounts made up to 28 December 2024
Submitted on 8 Oct 2025
Director's details changed for Mr Agustin Zufia on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 13 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Oct 2024
Termination of appointment of Jonathan Mark Dove as a secretary on 21 December 2023
Submitted on 21 Dec 2023
Confirmation statement made on 31 October 2023 with no updates
Submitted on 1 Nov 2023
Appointment of Mr Bryan Eric Mittelman as a director on 20 October 2023
Submitted on 25 Oct 2023
Appointment of Mr Agustin Zufia as a director on 20 October 2023
Submitted on 25 Oct 2023
Appointment of Mr Michael Dennis Thompson as a director on 20 October 2023
Submitted on 25 Oct 2023
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Repayment History
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