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BRITANNIC FINANCE LIMITED

Company number 03588089

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
30 Jun 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
28 Apr 2026 CS01 Confirmation statement made on 23 April 2026 with no updates
View PDF Confirmation statement made on 23 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2025 CH04 Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
View PDF Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025 - link opens in a new window - 1 page (1 page)
10 Nov 2025 PSC05 Change of details for Phoenix Life Limited as a person with significant control on 10 November 2025
View PDF Change of details for Phoenix Life Limited as a person with significant control on 10 November 2025 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025 AD01 Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 10 November 2025
View PDF Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 10 November 2025 - link opens in a new window - 1 page (1 page)
17 Sep 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 13 pages (13 pages)
17 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 352 pages (352 pages)
18 Jun 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
18 Jun 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
29 Apr 2025 CS01 Confirmation statement made on 23 April 2025 with no updates
View PDF Confirmation statement made on 23 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2024 AP01 Appointment of Mrs Jenny Isobel Holt as a director on 6 December 2024
View PDF Appointment of Mrs Jenny Isobel Holt as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024 TM01 Termination of appointment of Samantha Rose Buckle as a director on 6 December 2024
View PDF Termination of appointment of Samantha Rose Buckle as a director on 6 December 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
08 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 328 pages (328 pages)
21 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
21 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023 CH01 Director's details changed for Mrs Samantha Rose Buckle on 31 December 2022
View PDF Director's details changed for Mrs Samantha Rose Buckle on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
26 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 331 pages (331 pages)
26 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
26 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)