BG

BRITANNIC GROUP SERVICES LIMITED

Active

Company number 02090476

Birmingham, United Kingdom · Incorporated 16 January 1987

10 Brindleyplace, Birmingham, B1 2JB, United Kingdom

Last updated on 4 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 4 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
£1 ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Impala Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
24 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Change Corporate Secretary Company With Change Date
Officers
13 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2025 View
Accounts With Accounts Type Dormant
Accounts
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Termination Director Company With Name Termination Date
Officers
23 August 2024 View
Appoint Person Director Company With Name Date
Officers
23 August 2024 View
Accounts With Accounts Type Dormant
Accounts
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Dormant
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Accounts With Accounts Type Dormant
Accounts
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Statement Of Companys Objects
Change Of Constitution
21 January 2022 View
Statement Of Companys Objects
Change Of Constitution
20 January 2022 View
Memorandum Articles
Incorporation
20 January 2022 View
Resolution
Resolution
20 January 2022 View
Accounts With Accounts Type Dormant
Accounts
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Appoint Person Director Company With Name Date
Officers
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Dormant
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Dormant
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2018 View
Change Person Director Company With Change Date
Officers
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
13 October 2017 View
Termination Director Company With Name Termination Date
Officers
13 October 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Change Person Director Company With Change Date
Officers
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Termination Director Company With Name
Officers
18 June 2014 View
Appoint Person Director Company With Name
Officers
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Accounts With Accounts Type Dormant
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Full
Accounts
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Full
Accounts
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
24 July 2008 View
Accounts With Accounts Type Full
Accounts
3 June 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
4 January 2008 View
Resolution
Resolution
25 June 2007 View
Resolution
Resolution
25 June 2007 View
Resolution
Resolution
25 June 2007 View
Accounts With Accounts Type Full
Accounts
19 June 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Annual Return
2 May 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Annual Return
22 May 2006 View
Accounts With Accounts Type Full
Accounts
11 May 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Auditors Resignation Company
Auditors
18 October 2005 View
Legacy
Annual Return
12 May 2005 View
Accounts With Accounts Type Full
Accounts
30 March 2005 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Annual Return
11 May 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
19 March 2004 View
Accounts With Accounts Type Full
Accounts
18 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Annual Return
25 June 2003 View
Accounts With Accounts Type Full
Accounts
30 April 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
4 August 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Annual Return
1 May 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Officers
12 April 2002 View
Accounts With Accounts Type Full
Accounts
20 March 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Annual Return
30 April 2001 View
Accounts With Accounts Type Full
Accounts
20 March 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Annual Return
24 May 2000 View
Accounts With Accounts Type Full
Accounts
11 April 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Annual Return
20 May 1999 View
Accounts With Accounts Type Full
Accounts
20 May 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
17 June 1998 View
Accounts With Accounts Type Full
Accounts
24 May 1998 View
Legacy
Annual Return
24 May 1998 View
Legacy
Address
8 January 1998 View
Legacy
Annual Return
29 May 1997 View
Accounts With Accounts Type Full
Accounts
28 May 1997 View
Legacy
Officers
25 January 1997 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Annual Return
28 May 1996 View
Accounts With Accounts Type Full
Accounts
28 May 1996 View
Auditors Resignation Company
Auditors
29 March 1996 View
Auditors Resignation Company
Auditors
29 March 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Officers
10 January 1996 View
Auditors Resignation Company
Auditors
21 November 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Annual Return
24 May 1995 View
Accounts With Accounts Type Full
Accounts
24 May 1995 View
Accounts With Accounts Type Full
Accounts
10 May 1994 View
Legacy
Annual Return
10 May 1994 View
Legacy
Officers
15 January 1994 View
Legacy
Officers
15 January 1994 View
Accounts With Accounts Type Full
Accounts
13 May 1993 View
Legacy
Annual Return
13 May 1993 View
Accounts With Accounts Type Full
Accounts
11 May 1992 View
Legacy
Annual Return
11 May 1992 View
Legacy
Annual Return
9 May 1991 View
Accounts With Accounts Type Full
Accounts
9 May 1991 View
Legacy
Officers
17 April 1991 View
Memorandum Articles
Incorporation
15 April 1991 View
Resolution
Resolution
15 April 1991 View
Legacy
Officers
9 July 1990 View
Accounts With Accounts Type Full
Accounts
17 May 1990 View
Legacy
Annual Return
10 May 1990 View
Legacy
Officers
20 April 1990 View
Legacy
Annual Return
25 May 1989 View
Accounts With Accounts Type Full
Accounts
25 May 1989 View
Accounts With Accounts Type Full
Accounts
17 June 1988 View
Legacy
Annual Return
17 June 1988 View
Legacy
Accounts
2 March 1987 View
Legacy
Officers
26 January 1987 View
Certificate Incorporation
Incorporation
16 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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