BRITANNIA BOOK-KEEPING SERVICES LIMITED

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BRITANNIA BOOK-KEEPING SERVICES LIMITED

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Key Data

Status

Active

Company No.

05672398

Incorporation date

11/01/2006

Size

Micro Entity

Contacts

Registered address

Registered address

1633 Parkway, Whiteley, Fareham, Hampshire PO15 7AHCopy
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Latest events (Record since 11/01/2006)
dot icon11/11/2025
Micro company accounts made up to 2025-09-30
dot icon11/11/2025
Confirmation statement made on 2025-10-07 with updates
dot icon15/10/2025
Confirmation statement made on 2024-10-07 with no updates
dot icon30/06/2025
Micro company accounts made up to 2024-09-30
dot icon28/08/2024
Registered office address changed from A24, the Sanderson Centre Lees Lane Gosport PO12 3UL England to 1633 Parkway Whiteley Fareham Hampshire PO15 7AH on 2024-08-28
dot icon07/08/2024
Voluntary strike-off action has been suspended
dot icon16/07/2024
First Gazette notice for voluntary strike-off
dot icon03/07/2024
Application to strike the company off the register
dot icon22/11/2023
Termination of appointment of Anna Zatorska-Batt as a director on 2023-09-30
dot icon22/11/2023
Confirmation statement made on 2023-10-07 with updates
dot icon22/11/2023
Total exemption full accounts made up to 2023-09-30
dot icon27/10/2022
Total exemption full accounts made up to 2022-09-30
dot icon26/10/2022
Confirmation statement made on 2022-10-07 with no updates
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon12/10/2021
Confirmation statement made on 2021-10-07 with no updates
dot icon24/05/2021
Total exemption full accounts made up to 2020-09-30
dot icon11/11/2020
Confirmation statement made on 2020-10-07 with no updates
dot icon07/10/2019
Micro company accounts made up to 2019-09-30
dot icon07/10/2019
Confirmation statement made on 2019-10-07 with updates
dot icon07/10/2019
Appointment of Mrs Anna Zatorska-Batt as a director on 2019-09-25
dot icon07/10/2019
Statement of capital following an allotment of shares on 2019-09-30
dot icon04/10/2019
Statement of capital following an allotment of shares on 2018-10-01
dot icon19/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon07/02/2019
Confirmation statement made on 2019-01-11 with no updates
dot icon05/02/2019
Registered office address changed from C/O Britannia Accountancy & Tax Services Ltd a66 & a69 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL to A24, the Sanderson Centre Lees Lane Gosport PO12 3UL on 2019-02-05
dot icon25/04/2018
Micro company accounts made up to 2017-09-30
dot icon19/01/2018
Confirmation statement made on 2018-01-11 with no updates
dot icon31/12/2017
Termination of appointment of Adam Nethercote as a secretary on 2017-04-07
dot icon31/12/2017
Termination of appointment of Adam Nethercote as a secretary on 2017-04-07
dot icon31/12/2017
Previous accounting period extended from 2017-03-31 to 2017-09-30
dot icon21/02/2017
Confirmation statement made on 2017-01-11 with updates
dot icon31/12/2016
Total exemption full accounts made up to 2016-03-31
dot icon11/01/2016
Annual return made up to 2016-01-11 with full list of shareholders
dot icon26/08/2015
Total exemption full accounts made up to 2015-03-31
dot icon20/02/2015
Annual return made up to 2015-01-11 with full list of shareholders
dot icon16/12/2014
Total exemption full accounts made up to 2014-03-31
dot icon10/12/2014
Termination of appointment of Adam Nethercote as a director on 2014-12-10
dot icon10/12/2014
Appointment of Mr Brendan George Harvey Batt as a director on 2014-12-10
dot icon24/01/2014
Annual return made up to 2014-01-11 with full list of shareholders
dot icon24/01/2014
Register(s) moved to registered office address
dot icon07/01/2014
Registered office address changed from C/O Britannia Book-Keeping Services Ltd a66& a69 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL United Kingdom on 2014-01-07
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon07/06/2013
Termination of appointment of Brendan Batt as a director
dot icon07/06/2013
Appointment of Mr Adam Nethercote as a director
dot icon05/02/2013
Annual return made up to 2013-01-11 with full list of shareholders
dot icon20/12/2012
Amended accounts made up to 2012-03-31
dot icon14/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon05/09/2012
Amended accounts made up to 2009-04-30
dot icon05/09/2012
Amended accounts made up to 2010-04-30
dot icon05/09/2012
Amended accounts made up to 2011-03-31
dot icon13/02/2012
Annual return made up to 2012-01-11 with full list of shareholders
dot icon13/02/2012
Registered office address changed from a66 & a69 the Sanderson Business Centre Lees Lane Gosport Hampshire PO12 3UL United Kingdom on 2012-02-13
dot icon31/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon08/07/2011
Appointment of Mr Adam Nethercote as a secretary
dot icon30/03/2011
Annual return made up to 2011-01-11 with full list of shareholders
dot icon30/03/2011
Register inspection address has been changed from C/O Britannia Book-Keeping Services B303 the Sanderson Centre Gosport Hampshire PO12 3UL United Kingdom
dot icon31/12/2010
Accounts for a dormant company made up to 2010-04-30
dot icon05/11/2010
Registered office address changed from 47 Gordon Road Gosport Hampshire PO12 3QE on 2010-11-05
dot icon03/08/2010
Current accounting period shortened from 2011-04-30 to 2011-03-31
dot icon03/08/2010
Accounts for a dormant company made up to 2009-04-30
dot icon01/02/2010
Previous accounting period extended from 2009-03-31 to 2009-04-30
dot icon22/01/2010
Annual return made up to 2010-01-11 with full list of shareholders
dot icon22/01/2010
Register(s) moved to registered inspection location
dot icon22/01/2010
Register inspection address has been changed
dot icon22/01/2010
Director's details changed for Mr Brendan George Harvey Batt on 2010-01-11
dot icon22/01/2010
Termination of appointment of Anna Zatorska-Batt as a director
dot icon01/05/2009
Return made up to 11/01/09; full list of members
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon11/02/2008
Return made up to 11/01/08; full list of members
dot icon25/10/2007
Total exemption full accounts made up to 2007-03-31
dot icon05/02/2007
Ad 11/01/06--------- £ si 200@1=200
dot icon05/02/2007
Return made up to 11/01/07; full list of members
dot icon01/06/2006
Accounting reference date extended from 31/01/07 to 31/03/07
dot icon28/04/2006
Registered office changed on 28/04/06 from: 11 murray street, camden, london, greater london, NW1 9RE
dot icon11/01/2006
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
07/10/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
19.08K
-
0.00
1.38K
-
2022
2
36.75K
-
0.00
2.07K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nethercote, Adam
Director
01/04/2013 - 10/12/2014
2
Batt, Brendan George Harvey
Director
11/01/2006 - 01/04/2013
196
Batt, Brendan George Harvey
Director
10/12/2014 - Present
196
Zatorska-Batt, Anna
Director
25/09/2019 - 30/09/2023
1
Batt, Brendan George Harvey
Secretary
11/01/2006 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRITANNIA BOOK-KEEPING SERVICES LIMITED

BRITANNIA BOOK-KEEPING SERVICES LIMITED is an(a) Active company incorporated on 11/01/2006 with the registered office located at 1633 Parkway, Whiteley, Fareham, Hampshire PO15 7AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA BOOK-KEEPING SERVICES LIMITED?

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BRITANNIA BOOK-KEEPING SERVICES LIMITED is currently Active. It was registered on 11/01/2006 .

Where is BRITANNIA BOOK-KEEPING SERVICES LIMITED located?

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BRITANNIA BOOK-KEEPING SERVICES LIMITED is registered at 1633 Parkway, Whiteley, Fareham, Hampshire PO15 7AH.

What does BRITANNIA BOOK-KEEPING SERVICES LIMITED do?

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BRITANNIA BOOK-KEEPING SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRITANNIA BOOK-KEEPING SERVICES LIMITED?

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The latest filing was on 11/11/2025: Micro company accounts made up to 2025-09-30.