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BRITANNIA CONSULAR SERVICES LTD

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BRITANNIA CONSULAR SERVICES LTD

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Key Data

Status

Active

Company No.

06818083

Incorporation date

12/02/2009

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

Registered address

601 Linen Hall Regent Street, London W1B 5TECopy
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Latest events (Record since 12/02/2009)
dot icon22/12/2025
Total exemption full accounts made up to 2025-02-28
View PDF (7 pages)
dot icon23/06/2025
Confirmation statement made on 2025-04-28 with no updates
View PDF (3 pages)
dot icon22/10/2024
Total exemption full accounts made up to 2024-02-28
View PDF (7 pages)
dot icon15/05/2024
Confirmation statement made on 2024-04-28 with no updates
View PDF (3 pages)
dot icon14/03/2024
Confirmation statement made on 2023-04-28 with no updates
View PDF (3 pages)
dot icon17/10/2023
Total exemption full accounts made up to 2023-02-28
View PDF (7 pages)
dot icon28/04/2023
Registered office address changed from 102 Star Street London W2 1QF to 601 Linen Hall Regent Street London W1B 5TE on 2023-04-28
View PDF (1 pages)
dot icon18/03/2023
Confirmation statement made on 2023-02-12 with no updates
View PDF (3 pages)
dot icon24/05/2022
Total exemption full accounts made up to 2022-02-28
View PDF (7 pages)
dot icon04/04/2022
Confirmation statement made on 2022-02-12 with no updates
View PDF (3 pages)
dot icon19/10/2021
Total exemption full accounts made up to 2021-02-28
View PDF (7 pages)
dot icon28/02/2021
Total exemption full accounts made up to 2020-02-28
View PDF (7 pages)
dot icon26/02/2021
Confirmation statement made on 2021-02-12 with no updates
View PDF (3 pages)
dot icon13/03/2020
Confirmation statement made on 2020-02-12 with no updates
View PDF (3 pages)
dot icon30/11/2019
Micro company accounts made up to 2019-02-28
View PDF (2 pages)
dot icon24/04/2019
Confirmation statement made on 2019-02-12 with no updates
View PDF (3 pages)
dot icon30/11/2018
Micro company accounts made up to 2018-02-28
View PDF (2 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-12 with no updates
View PDF (3 pages)
dot icon30/11/2017
Micro company accounts made up to 2017-02-28
View PDF (2 pages)
dot icon30/03/2017
Confirmation statement made on 2017-02-12 with updates
View PDF (5 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (3 pages)
dot icon29/02/2016
Annual return made up to 2016-02-12 with full list of shareholders
View PDF (3 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (3 pages)
dot icon01/03/2015
Annual return made up to 2015-02-12 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (3 pages)
dot icon22/05/2014
Total exemption small company accounts made up to 2013-02-28
View PDF (3 pages)
dot icon25/04/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/04/2014
Annual return made up to 2014-02-12 with full list of shareholders
View PDF (3 pages)
dot icon04/03/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/03/2013
Annual return made up to 2013-02-12 with full list of shareholders
View PDF (3 pages)
dot icon30/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (4 pages)
dot icon03/09/2012
Second filing of AP01 previously delivered to Companies House
View PDF (4 pages)
dot icon29/02/2012
Annual return made up to 2012-02-12 with full list of shareholders
View PDF (3 pages)
dot icon08/01/2012
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon08/01/2012
Amended accounts made up to 2010-02-28
View PDF (4 pages)
dot icon02/01/2012
Termination of appointment of Ahmed Zein Elabdein as a director
View PDF (1 pages)
dot icon31/12/2011
Appointment of Mr Yusuf Osman as a director
View PDF (3 pages)
dot icon01/04/2011
Annual return made up to 2011-02-12 with full list of shareholders
View PDF (3 pages)
dot icon12/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon23/08/2010
Registered office address changed from 1St Floor 220 Edgware Road London W2 1DH on 2010-08-23
View PDF (1 pages)
dot icon27/03/2010
Annual return made up to 2010-02-12 with full list of shareholders
View PDF (4 pages)
dot icon27/03/2010
Director's details changed for Mr Ahmed Hassan Zein Elabdein on 2010-02-15
View PDF (2 pages)
dot icon27/03/2010
Secretary's details changed for Ammar Yusuf on 2010-02-15
View PDF (1 pages)
dot icon20/05/2009
Director appointed mr ahmed hassan zein elabdein
View PDF (1 pages)
dot icon19/05/2009
Appointment terminated director osman yusuf
View PDF (1 pages)
dot icon12/02/2009
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon+89.53 % *

* during past year

Cash in Bank

£234,859.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
28/04/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
34.45K
-
0.00
117.05K
-
2022
8
34.05K
-
0.00
123.92K
-
2023
8
60.15K
-
0.00
234.86K
-
2023
8
60.15K
-
0.00
234.86K
-

Employees

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

60.15K £Ascended76.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

234.86K £Ascended89.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Yusuf, Osman
Director
30/12/2011 - Present
19
Yusuf, Osman
Director
12/02/2009 - 18/05/2009
19
Yusuf, Ammar
Secretary
12/02/2009 - Present
-
Zein Elabdein, Ahmed Hassan
Director
19/05/2009 - 30/12/2011
-

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 CONSULAR SERVICES LTD

BRITANNIA CONSULAR SERVICES LTD is an(a) Active company incorporated on 12/02/2009 with the registered office located at 601 Linen Hall Regent Street, London W1B 5TE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA CONSULAR SERVICES LTD?

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BRITANNIA CONSULAR SERVICES LTD is currently Active. It was registered on 12/02/2009 .

Where is BRITANNIA CONSULAR SERVICES LTD located?

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BRITANNIA CONSULAR SERVICES LTD is registered at 601 Linen Hall Regent Street, London W1B 5TE.

What does BRITANNIA CONSULAR SERVICES LTD do?

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BRITANNIA CONSULAR SERVICES LTD operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does BRITANNIA CONSULAR SERVICES LTD have?

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BRITANNIA CONSULAR SERVICES LTD had 8 employees in 2023.

What is the latest filing for BRITANNIA CONSULAR SERVICES LTD?

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The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-02-28.