Britannia Street Ltd
- Active
- Incorporated on 27 Jan 2017
Reg Address: 28 Bolton Street, London W1J 8BP, England
- Summary The company with name "Britannia Street Ltd" is a private limited company and located in 28 Bolton Street, London W1J 8BP. Britannia Street Ltd is currently in active status and it was incorporated on 27 Jan 2017 (7 years 7 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Britannia Street Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | GOLDSTEAD LIMITED | Corporate Director | 22 Dec 2022 | - | Active |
| 2 | STANLEY PATRICK ASSOCIATES LIMITED | Corporate Director | 22 Dec 2022 | - | Active |
| 3 | Rebecca Hopewell | Director | 22 Dec 2022 | British | Active |
| 4 | STANLEY PATRICK ASSOCIATES LIMITED | Corporate Director | 27 Mar 2017 | - | Resigned 27 Mar 2017 |
| 5 | Roger Samuel Moss | Director | 27 Mar 2017 | British | Active |
| 6 | HAMON PROPERTIES VENTURES LIMITED | Corporate Director | 27 Mar 2017 | - | Resigned 22 Dec 2022 |
| 7 | Roger Samuel Moss | Director | 27 Mar 2017 | British | Resigned 22 Dec 2022 |
| 8 | Nicholas David Woolcott | Director | 27 Mar 2017 | British | Active |
| 9 | STANLEY PATRICK ASSOCIATES LIMITED | Corporate Director | 27 Mar 2017 | - | Active |
| 10 | Kevin Sage | Director | 27 Jan 2017 | British | Resigned 22 Dec 2022 |
| 11 | Kevin Sage | Director | 27 Jan 2017 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Roger Samuel Moss Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 27 Jan 2017 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Britannia Street Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Corporate Director Company With Name Date | 13 Jan 2023 | Download PDF 2 Pages |
| 2 | Officers - Appoint Corporate Director Company With Name Date | 13 Jan 2023 | Download PDF 2 Pages |
| 3 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2023 | Download PDF 1 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2023 | Download PDF 1 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2023 | Download PDF 1 Pages |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 12 Jan 2023 | Download PDF 2 Pages |
| 7 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 Jan 2023 | Download PDF 1 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 12 Jan 2023 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 12 Dec 2022 | Download PDF 3 Pages |
| 10 | Confirmation Statement - No Updates | 7 Dec 2020 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Full | 4 Nov 2020 | Download PDF 8 Pages |
| 12 | Confirmation Statement - Updates | 2 Oct 2020 | Download PDF 5 Pages |
| 13 | Accounts - Total Exemption Full | 18 Dec 2019 | Download PDF 8 Pages |
| 14 | Confirmation Statement - No Updates | 11 Dec 2019 | Download PDF 3 Pages |
| 15 | Confirmation Statement - No Updates | 1 Apr 2019 | Download PDF 3 Pages |
| 16 | Accounts - Unaudited Abridged | 12 Oct 2018 | Download PDF 8 Pages |
| 17 | Accounts - Change Account Reference Date Company Previous Extended | 19 Sep 2018 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 9 Apr 2018 | Download PDF 3 Pages |
| 19 | Resolution | 27 Sep 2017 | Download PDF 23 Pages |
| 20 | Officers - Appoint Corporate Director Company With Name Date | 31 Mar 2017 | Download PDF 2 Pages |
| 21 | Confirmation Statement - Updates | 27 Mar 2017 | Download PDF 5 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 27 Mar 2017 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 27 Mar 2017 | Download PDF 2 Pages |
| 24 | Incorporation - Company | 27 Jan 2017 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Hamon Developments Limited Mutual People: Nicholas David Woolcott | Active |
| 2 | Eversfield Consultants Limited Mutual People: Nicholas David Woolcott | Active |
| 3 | Limitedspace Media Group Limited Mutual People: Roger Samuel Moss | dissolved |
| 4 | Princes Securities Limited Mutual People: Roger Samuel Moss , Kevin Sage | Liquidation |
| 5 | Limitedspace Solutions Limited Mutual People: Roger Samuel Moss | dissolved |
| 6 | Worldwide Infrastructure Limited Mutual People: Roger Samuel Moss | dissolved |
| 7 | Barrymount Limited Mutual People: Roger Samuel Moss | dissolved |
| 8 | International Parking Services Limited Mutual People: Roger Samuel Moss | dissolved |
| 9 | Lc Bet Limited Mutual People: Kevin Sage | Active |
| 10 | The Wastepack Group Limited Mutual People: Kevin Sage | Active |
| 11 | Park At The Airport Limited Mutual People: Kevin Sage | Active |
| 12 | Wastepack Limited Mutual People: Kevin Sage | Active |
| 13 | Rsv Group Limited Mutual People: Kevin Sage | Active |
| 14 | Grosvenor Securities Limited Mutual People: Kevin Sage | Liquidation |