{ "company_number": "03062962", "name": "Britannia Kitchen Ventilation Limited", "url": "/company/03062962", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "1995-05-31", "dissolved_on": null, "sic_codes": [ { "code": "25990", "description": "Manufacture of other fabricated metal products n.e.c.", "section": "C", "section_name": "Manufacturing", "url": "/sic/25990" } ], "registered_address": { "id": 1414931, "url": "/address/1414931", "line1": "WHISBY ROAD", "line2": "LINCOLN", "post_town": "LINCOLNSHIRE", "county": "", "country": "", "postcode": "LN6 3QZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03062962", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-28", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03062962/accounts/2024-12-28", "pdf_url": "/company/03062962/accounts/2024-12-28.pdf", "made_up_date": "2024-12-28", "period_start": "2024-12-28", "period_end": "2024-12-28", "entity_name": "Britannia Kitchen Ventilation Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": "4.00", "profit_loss_account_reserve": "4.00", "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2025.zip" } ], "pdf_only_filings": [ { "made_up_date": "2023-12-31", "filing_date": "2024-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03062962/accounts/2023-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03062962/filing-history/MzQzNzYzOTkyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-31", "filing_date": "2023-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03062962/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03062962/filing-history/MzM5NTM3ODg1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2022-08-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03062962/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03062962/filing-history/MzM0OTg3MDk5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-01-02", "filing_date": "2021-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03062962/accounts/2021-01-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03062962/filing-history/MzMxMzM2MzIwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-28", "filing_date": "2020-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03062962/accounts/2019-12-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03062962/filing-history/MzI4NTk5MzkxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-29", "filing_date": "2019-08-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03062962/accounts/2018-12-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03062962/filing-history/MzI0MTMxMTY5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-30", "filing_date": "2018-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03062962/accounts/2017-12-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03062962/filing-history/MzIxMTE3NTE4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03062962/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03062962/filing-history/MzE4MDgwNjc4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-01-02", "filing_date": "2016-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03062962/accounts/2016-01-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03062962/filing-history/MzE1MDIyODk5NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-01-03", "filing_date": "2015-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03062962/accounts/2015-01-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03062962/filing-history/MzEzMjMyNDEyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-28", "filing_date": "2014-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03062962/accounts/2013-12-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03062962/filing-history/MzEwODYzMDM3OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-29", "filing_date": "2013-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03062962/accounts/2012-12-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03062962/filing-history/MzA4Mzc3MzEwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03062962/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03062962/filing-history/MzA2NDk2MDY0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03062962/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03062962/filing-history/MzA0MDA4MzM3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-01-01", "filing_date": "2010-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03062962/accounts/2010-01-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03062962/filing-history/MzAxOTIyODIyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-01-02", "filing_date": "2009-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03062962/accounts/2009-01-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03062962/filing-history/MjA0MTMzMjk1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03062962/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03062962/filing-history/MjAwOTkyNjgxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03062962/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03062962/filing-history/MTc5NzgzNzg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03062962/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03062962/filing-history/MTYwNzczMjU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03062962/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03062962/filing-history/MTQ2MDM2Mzk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03062962/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03062962/filing-history/NzIzODUwMTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-10-31", "filing_date": "2003-08-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03062962/accounts/2002-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03062962/filing-history/MjE0OTI5OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-10-31", "filing_date": "2002-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03062962/accounts/2001-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03062962/filing-history/NjAyNTI5NzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-10-31", "filing_date": "2001-01-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03062962/accounts/2000-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03062962/filing-history/NjI2NTYzNTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-10-31", "filing_date": "2000-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03062962/accounts/1999-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03062962/filing-history/OTM4ODk1MjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-10-31", "filing_date": "1999-02-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03062962/accounts/1998-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03062962/filing-history/MTM5MzExMTM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-10-31", "filing_date": "1998-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03062962/accounts/1997-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03062962/filing-history/MTM2ODIwNjg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-10-31", "filing_date": "1996-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03062962/accounts/1996-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03062962/filing-history/NTY2NDA0NDJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03062962/filing-history" }, "confirmation_statement": { "next_due": "2026-11-14", "last_made_up": "2025-10-31" }, "officers": [ { "name": "BATEMAN, Ryan Stephen", "person_url": "/person/6895503", "role": "director", "appointed_on": "2026-08-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T09:19:05+00:00" }, { "name": "ZUFIA SUSTACHA, Agustin", "person_url": "/person/8707174", "role": "director", "appointed_on": "2023-10-20", "resigned_on": null, "nationality": "Spanish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T09:19:05+00:00" }, { "name": "THOMPSON, Michael Dennis", "person_url": "/person/8707149", "role": "director", "appointed_on": "2023-10-20", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T09:19:05+00:00" }, { "name": "MITTELMAN, Bryan Eric", "person_url": "/person/6897436", "role": "director", "appointed_on": "2023-10-20", "resigned_on": "2026-07-06", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T09:19:05+00:00" }, { "name": "DOVE, Jonathan Mark", "person_url": "/person/8707179", "role": "secretary", "appointed_on": "2014-12-19", "resigned_on": "2023-12-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T09:19:05+00:00" }, { "name": "DOVE, Jonathan Mark", "person_url": "/person/8707147", "role": "director", "appointed_on": "2014-11-03", "resigned_on": "2023-10-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T09:19:05+00:00" }, { "name": "GALECKYJ, Andrew Frederick", "person_url": "/person/8707148", "role": "director", "appointed_on": "2015-05-11", "resigned_on": "2018-02-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T09:19:05+00:00" }, { "name": "MAALOUF, Najib", "person_url": "/person/8707169", "role": "director", "appointed_on": "2014-11-03", "resigned_on": "2017-10-02", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T09:19:04+00:00" }, { "name": "STOREY, Terence Edwin", "person_url": "/person/8707178", "role": "secretary", "appointed_on": "2002-11-11", "resigned_on": "2014-12-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T09:19:04+00:00" }, { "name": "LEVIN, Ian Jonathan", "person_url": "/person/8707164", "role": "director", "appointed_on": "1995-10-05", "resigned_on": "2014-10-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T09:19:04+00:00" }, { "name": "LEVIN, Adrian Albert", "person_url": "/person/8707146", "role": "director", "appointed_on": "1995-10-03", "resigned_on": "2012-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T09:19:04+00:00" }, { "name": "TAYLOR, Peter John", "person_url": "/person/8707173", "role": "director", "appointed_on": "1995-10-03", "resigned_on": "2012-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T09:19:04+00:00" }, { "name": "CRADDOCK, James Martin Ralphs", "person_url": "/person/8707171", "role": "director", "appointed_on": "2002-11-11", "resigned_on": "2011-05-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T09:19:05+00:00" }, { "name": "LAZELL, Rosemary Beryl", "person_url": "/person/8707172", "role": "secretary", "appointed_on": "2000-02-01", "resigned_on": "2002-11-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T09:19:04+00:00" }, { "name": "LEVIN, Ian Jonathan", "person_url": "/person/8707164", "role": "secretary", "appointed_on": "1995-10-05", "resigned_on": "2000-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T09:19:04+00:00" }, { "name": "DYDE, Stephen David", "person_url": "/person/7417007", "role": "director", "appointed_on": "1995-05-31", "resigned_on": "1995-10-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T09:19:04+00:00" }, { "name": "TAYLOR, Sturges Charles Boswell", "person_url": "/person/6933412", "role": "secretary", "appointed_on": "1995-05-31", "resigned_on": "1995-10-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T09:19:04+00:00" } ], "psc": [ { "name": "Lincat Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/01018610", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-28T09:19:07+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }