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Construction of commercial buildings · Leeds

Britannia Construction

Britannia Construction Limited

ActiveCompany only52 years on the register

Private limited company registered in Leeds, classed under “Construction of commercial buildings”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Accounts
    Full accounts made up to 30 September 2025
  2. Charges
    Satisfaction of charge 011640130025 in full
  3. Charges
    Satisfaction of charge 011640130024 in full
  4. Directors
    Termination of appointment of Andries Petrus Liebenberg as a director on 22 January 2025
  5. Accounts
    Full accounts made up to 30 September 2024
  6. Address
    Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 25 October 2024
  7. Charges
    Registration of charge 011640130025, created on 4 October 2024
  8. Accounts
    Full accounts made up to 30 September 2023
  9. Accounts
    Full accounts made up to 30 September 2022
  10. Charges
    Satisfaction of charge 011640130023 in full
  11. Charges
    Registration of charge 011640130024, created on 18 November 2022
  12. Directors
    Director's details changed for Renew Corporate Director Limited on 1 October 2019
  13. 25 earlier
    1. Directors
      Secretary's details changed for Renew Nominees Limited on 1 October 2019
    2. Accounts
      Full accounts made up to 30 September 2021
    3. Accounts
      Full accounts made up to 30 September 2020
    4. Charges
      Satisfaction of charge 011640130022 in full
    5. Charges
      Registration of charge 011640130023, created on 29 January 2020
    6. Accounts
      Full accounts made up to 30 September 2019
    7. Accounts
      Full accounts made up to 30 September 2018
    8. Address
      Registered office address changed from 3175 Thorpe Park Leeds LS15 8ZB England to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 17 December 2018
    9. Address
      Registered office address changed from Yew Trees, Main Street North Aberford West Yorkshire LS25 3AA to 3175 Thorpe Park Leeds LS15 8ZB on 17 December 2018
    10. Charges
      Satisfaction of charge 21 in full
    11. Filing
      Memorandum and Articles of Association
    12. Filing
      Resolutions (and 1 more like it since 28 August 2013)
    13. Charges
      Registration of charge 011640130022, created on 8 May 2018
    14. Accounts
      Full accounts made up to 30 September 2017
    15. Shares
      Statement of capital following an allotment of shares on 14 September 2017 · GBP 2,500,000
    16. Directors
      Appointment of Mr Andries Petrus Liebenberg as a director on 30 June 2017
    17. Directors
      Termination of appointment of John William Young Strachan Samuel as a director on 30 June 2017
    18. Address
      Register inspection address has been changed (and 1 more like it since 26 May 2010)
    19. Accounts
      Full accounts made up to 30 September 2016
    20. Directors
      Appointment of Mr Paul Scott as a director on 30 September 2016
    21. Directors
      Termination of appointment of Brian Ward May as a director on 30 September 2016
    22. Directors
      Termination of appointment of Paul Halfpenny as a director on 30 June 2016
    23. Accounts
      Full accounts made up to 30 September 2015
    24. Directors
      Appointment of Mr John William Young Strachan Samuel as a director on 4 January 2016
    25. Accounts
      Full accounts made up to 30 September 2014

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Britannia Construction do?

Private limited company registered in Leeds, classed under “Construction of commercial buildings”.

›How much turnover does Britannia Construction make?

Answered in the full report

›Is Britannia Construction profitable?

Britannia Construction's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Britannia Construction?

Its directors are Renew Nominees Limited, Paul Scott, Renew Corporate Director Limited. Its owners are shown to subscribers.

›Where is Britannia Construction based?

Its registered office is 3125 Thorpe Park, Leeds, LS15 8ZB, in Leeds.

›When was Britannia Construction founded?

Britannia Construction Limited was incorporated on 22 March 1974.

›Is Britannia Construction still trading?

The register lists Britannia Construction Limited as active.

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