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BRITANNIA ENTERPRISE CENTRE LIMITED

Company summary

Company number: 03061576
Status: ACTIVE
Incorporated / age: 26 May 199531 years
Registered office: Unit 2.02 High Weald House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England
Accounts due: 28 February 2027
Confirmation statement due: 9 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 22:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2.02 High Weald House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GASTALL, Henry Woolner ACTIVE	Director	27 May 1999		United Kingdom	December 1954	Unit 2.02, High Weald House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England
GASTALL, Lucy ACTIVE	Director	26 Feb 2021		United Kingdom	April 1991	Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
GASTALL, Samantha RESIGNED	Secretary	27 May 1999	27 May 2010			Ashbrook Park, Upper Church Road, St. Leonards On Sea, East Sussex, TN37 7AT
SHELTON, Malcolm Gordon RESIGNED	Secretary	01 Apr 1996	31 Jul 1998			11 Market Square, Battle, East Sussex, TN33 0XB
WHITE, Deborah Christine RESIGNED	Secretary	31 Jul 1998	27 May 1999			25 Havelock Road, Hastings, East Sussex, TN34 1BP
BRITANIABUILD CORPORATION LIMITED RESIGNED	Secretary	26 Jun 1995	01 Apr 1996			Hughenden House, Station Road, Crowhurst Nr Battle, East Sussex, TN33
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	26 May 1995	26 Jun 1995			229 Nether Street, London, N3 1NT
LOVING, Nicholas Andrew RESIGNED	Director	01 Apr 1996	31 Jul 1998		April 1965	40 Stonefield Road, Hastings, East Sussex, TN34 1QF
SHELTON, Malcolm Gordon RESIGNED	Director	26 Jun 1995	31 Jul 1998		August 1955	11 Market Square, Battle, East Sussex, TN33 0XB
WHITE, Ian Neil John RESIGNED	Director	31 Jul 1998	27 May 1999		March 1962	25 Havelock Road, Hastings, East Sussex, TN34 1BP
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	26 May 1995	26 Jun 1995			229 Nether Street, London, N3 1NT

GASTALL, Henry Woolner ACTIVE
Role: Director
Appointed on: 27 May 1999
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Unit 2.02, High Weald House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England

GASTALL, Lucy ACTIVE
Role: Director
Appointed on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: April 1991
Address: Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

GASTALL, Samantha RESIGNED
Role: Secretary
Appointed on: 27 May 1999
Resigned on: 27 May 2010
Address: Ashbrook Park, Upper Church Road, St. Leonards On Sea, East Sussex, TN37 7AT

SHELTON, Malcolm Gordon RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 31 Jul 1998
Address: 11 Market Square, Battle, East Sussex, TN33 0XB

WHITE, Deborah Christine RESIGNED
Role: Secretary
Appointed on: 31 Jul 1998
Resigned on: 27 May 1999
Address: 25 Havelock Road, Hastings, East Sussex, TN34 1BP

BRITANIABUILD CORPORATION LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jun 1995
Resigned on: 01 Apr 1996
Address: Hughenden House, Station Road, Crowhurst Nr Battle, East Sussex, TN33

PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 May 1995
Resigned on: 26 Jun 1995
Address: 229 Nether Street, London, N3 1NT

LOVING, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 Jul 1998
Date of birth: April 1965
Address: 40 Stonefield Road, Hastings, East Sussex, TN34 1QF

SHELTON, Malcolm Gordon RESIGNED
Role: Director
Appointed on: 26 Jun 1995
Resigned on: 31 Jul 1998
Date of birth: August 1955
Address: 11 Market Square, Battle, East Sussex, TN33 0XB

WHITE, Ian Neil John RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 27 May 1999
Date of birth: March 1962
Address: 25 Havelock Road, Hastings, East Sussex, TN34 1BP

PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 May 1995
Resigned on: 26 Jun 1995
Address: 229 Nether Street, London, N3 1NT