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BRITANNIA CORPORATE EVENTS LIMITED

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BRITANNIA CORPORATE EVENTS LIMITED

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Key Data

Status

Active

Company No.

03561663

Incorporation date

11/05/1998

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire PO15 5THCopy
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Latest events (Record since 11/05/1998)
dot icon19/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (10 pages)
dot icon12/05/2025
Confirmation statement made on 2025-05-11 with no updates
View PDF (3 pages)
dot icon25/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon14/05/2024
Confirmation statement made on 2024-05-11 with no updates
View PDF (3 pages)
dot icon29/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (10 pages)
dot icon11/05/2023
Confirmation statement made on 2023-05-11 with no updates
View PDF (3 pages)
dot icon09/05/2023
Confirmation statement made on 2022-10-04 with updates
View PDF (4 pages)
dot icon05/10/2022
Confirmation statement made on 2020-04-01 with updates
View PDF (5 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (10 pages)
dot icon11/05/2022
Confirmation statement made on 2022-05-11 with no updates
View PDF (3 pages)
dot icon17/11/2021
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon17/11/2021
Satisfaction of charge 035616630004 in full
View PDF (1 pages)
dot icon14/09/2021
Total exemption full accounts made up to 2020-09-30
View PDF (10 pages)
dot icon02/06/2021
Confirmation statement made on 2021-05-11 with no updates
View PDF (3 pages)
dot icon18/05/2021
Satisfaction of charge 035616630006 in full
View PDF (1 pages)
dot icon29/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (11 pages)
dot icon28/05/2020
Confirmation statement made on 2020-05-11 with no updates
View PDF (3 pages)
dot icon07/05/2020
Termination of appointment of Christopher Charles Jackson as a director on 2020-03-31
View PDF (1 pages)
dot icon18/10/2019
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon18/10/2019
Satisfaction of charge 035616630007 in full
View PDF (1 pages)
dot icon25/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (10 pages)
dot icon14/05/2019
Confirmation statement made on 2019-05-11 with no updates
View PDF (3 pages)
dot icon26/03/2019
Registration of charge 035616630012, created on 2019-03-25
View PDF (16 pages)
dot icon22/03/2019
Registration of charge 035616630011, created on 2019-03-22
View PDF (16 pages)
dot icon05/03/2019
Registration of charge 035616630010, created on 2019-02-15
View PDF (11 pages)
dot icon13/02/2019
Registration of charge 035616630009, created on 2019-01-31
View PDF (11 pages)
dot icon29/01/2019
Registration of charge 035616630008, created on 2019-01-29
View PDF (16 pages)
dot icon11/05/2018
Confirmation statement made on 2018-05-11 with updates
View PDF (5 pages)
dot icon19/03/2018
Total exemption full accounts made up to 2017-09-30
View PDF (11 pages)
dot icon02/11/2017
Cessation of Charles David William Williams as a person with significant control on 2017-10-13
View PDF (1 pages)
dot icon02/11/2017
Appointment of Mr Christopher Charles Jackson as a director on 2017-10-13
View PDF (2 pages)
dot icon05/07/2017
Termination of appointment of Rca Company Secretarial Services Ltd as a secretary on 2017-06-30
View PDF (1 pages)
dot icon16/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (10 pages)
dot icon16/05/2017
Confirmation statement made on 2017-05-11 with updates
View PDF (6 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (10 pages)
dot icon11/05/2016
Annual return made up to 2016-05-11 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2016
Director's details changed for Charles David William Williams on 2016-02-10
View PDF (2 pages)
dot icon25/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (9 pages)
dot icon11/05/2015
Annual return made up to 2015-05-11 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2015
Director's details changed for Mr Andrew Malcolm Byham on 2015-01-28
View PDF (2 pages)
dot icon29/07/2014
Registration of charge 035616630007, created on 2014-07-28
View PDF (11 pages)
dot icon10/07/2014
Registration of charge 035616630006, created on 2014-07-09
View PDF (12 pages)
dot icon05/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (8 pages)
dot icon12/05/2014
Annual return made up to 2014-05-11 with full list of shareholders
View PDF (6 pages)
dot icon26/04/2014
Registration of charge 035616630004
View PDF (14 pages)
dot icon26/04/2014
Registration of charge 035616630005
View PDF (14 pages)
dot icon19/02/2014
Statement of capital following an allotment of shares on 2014-02-13
View PDF (4 pages)
dot icon19/02/2014
Appointment of Charles David William Williams as a director
View PDF (3 pages)
dot icon11/02/2014
Statement of capital following an allotment of shares on 2014-02-08
View PDF (3 pages)
dot icon16/09/2013
Secretary's details changed for Rca Company Secretarial Services Ltd on 2013-08-28
View PDF (2 pages)
dot icon16/09/2013
Registered office address changed from 40 Locks Heath Centre Centre Way, Locks Heath Southampton Hampshire SO31 6DX on 2013-09-16
View PDF (1 pages)
dot icon16/09/2013
Director's details changed for Mr Andrew Malcolm Byham on 2013-08-27
View PDF (2 pages)
dot icon13/05/2013
Annual return made up to 2013-05-11 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (9 pages)
dot icon14/05/2012
Annual return made up to 2012-05-11 with full list of shareholders
View PDF (4 pages)
dot icon25/04/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon27/02/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon08/12/2011
Director's details changed for Mr Andrew Malcolm Byham on 2011-12-08
View PDF (2 pages)
dot icon12/05/2011
Annual return made up to 2011-05-11 with full list of shareholders
View PDF (4 pages)
dot icon21/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon02/06/2010
Annual return made up to 2010-05-11 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon20/05/2009
Return made up to 11/05/09; full list of members
View PDF (3 pages)
dot icon11/04/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon24/02/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (8 pages)
dot icon20/05/2008
Return made up to 11/05/08; full list of members
View PDF (3 pages)
dot icon13/02/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (8 pages)
dot icon13/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon18/05/2007
Return made up to 11/05/07; full list of members
View PDF (3 pages)
dot icon11/04/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon10/10/2006
Particulars of mortgage/charge
View PDF (9 pages)
dot icon12/05/2006
Return made up to 11/05/06; full list of members
View PDF (2 pages)
dot icon27/01/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (7 pages)
dot icon06/06/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (7 pages)
dot icon31/05/2005
Return made up to 11/05/05; full list of members
View PDF (6 pages)
dot icon26/05/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (7 pages)
dot icon04/05/2004
Return made up to 11/05/04; full list of members
View PDF (7 pages)
dot icon30/04/2004
New secretary appointed
View PDF (2 pages)
dot icon24/10/2003
Secretary resigned
View PDF (1 pages)
dot icon09/07/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (7 pages)
dot icon09/07/2003
Return made up to 11/05/03; full list of members
View PDF (6 pages)
dot icon26/02/2003
Registered office changed on 26/02/03 from: sovereign house 37 middle road, park gate southampton hampshire SO31 7GH
View PDF (1 pages)
dot icon29/05/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (7 pages)
dot icon21/05/2002
Return made up to 11/05/02; full list of members
View PDF (6 pages)
dot icon29/11/2001
Director's particulars changed
View PDF (1 pages)
dot icon21/11/2001
Accounting reference date shortened from 31/10/01 to 30/09/01
View PDF (1 pages)
dot icon16/05/2001
Return made up to 11/05/01; full list of members
View PDF (6 pages)
dot icon06/03/2001
Accounts for a small company made up to 2000-10-31
View PDF (6 pages)
dot icon25/07/2000
Return made up to 11/05/00; full list of members
View PDF (6 pages)
dot icon31/05/2000
Secretary resigned
View PDF (1 pages)
dot icon31/05/2000
New secretary appointed
View PDF (2 pages)
dot icon14/03/2000
Accounts for a small company made up to 1999-10-31
View PDF (5 pages)
dot icon04/02/2000
Director's particulars changed
View PDF (1 pages)
dot icon04/02/2000
Director resigned
View PDF (1 pages)
dot icon04/02/2000
Director resigned
View PDF (1 pages)
dot icon04/02/2000
Registered office changed on 04/02/00 from: the quay warsash southampton hampshire SO31 9FR
View PDF (1 pages)
dot icon21/05/1999
Return made up to 11/05/99; full list of members
View PDF (6 pages)
dot icon26/07/1998
Ad 14/07/98--------- £ si 100@1=100 £ ic 2/102
View PDF (2 pages)
dot icon26/05/1998
Accounting reference date extended from 31/05/99 to 31/10/99
View PDF (0 pages)
dot icon21/05/1998
New director appointed
View PDF (2 pages)
dot icon21/05/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/05/1998
New director appointed
View PDF (2 pages)
dot icon21/05/1998
Registered office changed on 21/05/98 from: the quay warbash southampton hampshire SO31 9FR
View PDF (1 pages)
dot icon21/05/1998
Secretary resigned
View PDF (1 pages)
dot icon21/05/1998
Director resigned
View PDF (1 pages)
dot icon11/05/1998
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

3
2022
change arrow icon-56.82 % *

* during past year

Cash in Bank

£20,527.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
11/05/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
100.15K
-
0.00
47.54K
-
2022
3
113.96K
-
0.00
20.53K
-
2022
3
113.96K
-
0.00
20.53K
-

Employees

2022

Employees

3 Descended-25 % *

Net Assets(GBP)

113.96K £Ascended13.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

20.53K £Descended-56.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Byham, Andrew Malcolm
Director
11/05/1998 - Present
29
Williams, Charles David William
Director
13/02/2014 - Present
9

Persons with Significant Control

2
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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 CORPORATE EVENTS LIMITED

BRITANNIA CORPORATE EVENTS LIMITED is an(a) Active company incorporated on 11/05/1998 with the registered office located at 1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire PO15 5TH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA CORPORATE EVENTS LIMITED?

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BRITANNIA CORPORATE EVENTS LIMITED is currently Active. It was registered on 11/05/1998 .

Where is BRITANNIA CORPORATE EVENTS LIMITED located?

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BRITANNIA CORPORATE EVENTS LIMITED is registered at 1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire PO15 5TH.

What does BRITANNIA CORPORATE EVENTS LIMITED do?

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BRITANNIA CORPORATE EVENTS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does BRITANNIA CORPORATE EVENTS LIMITED have?

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BRITANNIA CORPORATE EVENTS LIMITED had 3 employees in 2022.

What is the latest filing for BRITANNIA CORPORATE EVENTS LIMITED?

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The latest filing was on 19/06/2025: Total exemption full accounts made up to 2024-09-30.