BRITANNIA DATA MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01575446

Incorporation date

21/07/1981

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1981)

15/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

11/11/2025

Accounts for a small company made up to 2024-12-31

View PDF (25 pages)

06/11/2025

Statement of capital following an allotment of shares on 2025-11-04

View PDF (3 pages)

28/01/2025

Cessation of Iron Mountain Incorporated as a person with significant control on 2018-08-28

View PDF (1 pages)

28/01/2025

Notification of Iron Mountain Europe (Group) Limited as a person with significant control on 2018-08-28

View PDF (2 pages)

28/01/2025

Second filing of Confirmation Statement dated 2019-01-12

View PDF (3 pages)

28/01/2025

Second filing of Confirmation Statement dated 2020-01-12

View PDF (3 pages)

28/01/2025

Second filing of Confirmation Statement dated 2021-01-12

View PDF (3 pages)

28/01/2025

Second filing of Confirmation Statement dated 2022-01-12

View PDF (3 pages)

28/01/2025

Second filing of Confirmation Statement dated 2022-12-31

View PDF (3 pages)

28/01/2025

Second filing of Confirmation Statement dated 2023-12-31

View PDF (3 pages)

28/01/2025

Second filing of Confirmation Statement dated 2024-12-31

View PDF (3 pages)

07/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (4 pages)

06/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

28/06/2024

Termination of appointment of Philip Ernest Shepley as a director on 2024-06-14

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

17/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (4 pages)

05/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (4 pages)

06/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (22 pages)

21/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (4 pages)

21/01/2021

Termination of appointment of Patrick John Keddy as a director on 2021-01-08

View PDF (1 pages)

21/01/2021

Appointment of Mr Philip Ernest Shepley as a director on 2021-01-08

View PDF (2 pages)

21/01/2021

Appointment of Nicholas Ben Ford as a director on 2021-01-08

View PDF (2 pages)

16/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (23 pages)

04/06/2020

Termination of appointment of Simon Patrick Moynihan as a secretary on 2020-05-18

View PDF (1 pages)

18/02/2020

Auditor's resignation

View PDF (1 pages)

20/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (4 pages)

30/10/2019

Termination of appointment of Simon Paul Golesworthy as a director on 2019-09-30

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

22/07/2019

Register inspection address has been changed from 65 Egerton Road Erdington Birmingham B24 0RR to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

View PDF (1 pages)

19/07/2019

Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR

View PDF (1 pages)

12/02/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (5 pages)

07/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

28/08/2018

Registered office address changed from Cottons Centre 3rd Floor Tooley Street London SE1 2TT to Ground Floor 4 More London Riverside London SE1 2AU on 2018-08-28

View PDF (1 pages)

28/08/2018

Director's details changed for Mr Simon Paul Golesworthy on 2018-08-24

View PDF (2 pages)

01/02/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

18/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

12/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (6 pages)

12/01/2017

Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR

View PDF (1 pages)

05/01/2017

Termination of appointment of Roderick Day as a director on 2016-10-14

View PDF (1 pages)

13/07/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

29/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

02/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

05/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

29/01/2014

Appointment of Mr Simon Patrick Moynihan as a secretary

View PDF (2 pages)

29/01/2014

Termination of appointment of Christopher Thomas as a secretary

View PDF (1 pages)

20/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

22/10/2013

Director's details changed for Patrick John Keddy on 2013-10-22

View PDF (2 pages)

10/09/2013

Full accounts made up to 2012-12-31

View PDF (168 pages)

09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

18/12/2012

Appointment of Patrick John Keddy as a director

View PDF (2 pages)

18/12/2012

Termination of appointment of Peter Eglinton as a director

View PDF (1 pages)

22/08/2012

Full accounts made up to 2011-12-31

View PDF (345 pages)

07/03/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-12-31

View PDF (17 pages)

12/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

18/04/2011

Full accounts made up to 2010-12-31

View PDF (179 pages)

19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (140 pages)

13/07/2010

Previous accounting period extended from 2009-10-31 to 2009-12-31

View PDF (1 pages)

25/03/2010

Resolutions

View PDF (22 pages)

25/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

21/01/2010

Register(s) moved to registered office address

View PDF (1 pages)

04/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

04/11/2009

Register inspection address has been changed

View PDF (2 pages)

30/10/2009

Appointment of Mr Simon Paul Golesworthy as a director

View PDF (2 pages)

30/10/2009

Secretary's details changed for Mr Christopher David George Thomas on 2009-10-19

View PDF (1 pages)

30/10/2009

Director's details changed for Mr Peter Eglinton on 2009-10-19

View PDF (2 pages)

30/10/2009

Termination of appointment of Marc Duale as a director

View PDF (1 pages)

30/10/2009

Director's details changed for Mr Roderick Day on 2009-10-19

View PDF (2 pages)

15/04/2009

Director appointed mr peter eglinton

View PDF (1 pages)

14/04/2009

Appointment terminated director thomas campbell

View PDF (1 pages)

17/03/2009

Resolutions

View PDF (2 pages)

17/03/2009

Resolutions

View PDF (1 pages)

17/03/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (5 pages)

17/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

17/02/2009

Secretary appointed mr christopher david george thomas

View PDF (1 pages)

17/02/2009

Appointment terminated secretary joseph lyon

View PDF (1 pages)

04/09/2008

Director appointed mr roderick day

View PDF (1 pages)

04/09/2008

Appointment terminated director phillip price

View PDF (1 pages)

04/09/2008

Director's change of particulars / thomas campbell / 04/09/2008

View PDF (1 pages)

11/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (4 pages)

24/04/2008

Secretary appointed mr joseph lyon

View PDF (1 pages)

24/04/2008

Appointment terminated secretary andrew fordham

View PDF (1 pages)

11/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

05/06/2007

New director appointed

View PDF (2 pages)

05/06/2007

New director appointed

View PDF (2 pages)

18/05/2007

Director resigned

View PDF (1 pages)

23/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

23/11/2006

Accounts for a dormant company made up to 2006-10-31

View PDF (4 pages)

12/05/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (4 pages)

15/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

07/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2006

New secretary appointed

View PDF (2 pages)

05/09/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (4 pages)

11/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/08/2005

New director appointed

View PDF (3 pages)

10/08/2005

New secretary appointed

View PDF (2 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

01/09/2004

Director resigned

View PDF (1 pages)

08/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/05/2004

Accounting reference date extended from 30/04/04 to 31/10/04

View PDF (1 pages)

08/04/2004

New secretary appointed

View PDF (2 pages)

31/03/2004

New director appointed

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (1 pages)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

Registered office changed on 31/03/04 from: park house, 14 pepys road, london, SW20 8NH

View PDF (1 pages)

25/02/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (6 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

25/02/2003

New director appointed

View PDF (3 pages)

24/01/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (7 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

28/02/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (6 pages)

26/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

01/03/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (7 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

15/09/2000

Director's particulars changed

View PDF (1 pages)

04/03/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

19/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

22/09/1999

Certificate of change of name

View PDF (2 pages)

21/09/1999

Registered office changed on 21/09/99 from: 7 abbey business centre, ingate place, london, SW8 3NS

View PDF (1 pages)

22/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

25/11/1998

Full accounts made up to 1998-04-30

View PDF (10 pages)

02/03/1998

Resolutions

View PDF (1 pages)

02/03/1998

Resolutions

View PDF (2 pages)

02/03/1998

Resolutions

View PDF (0 pages)

02/03/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (8 pages)

15/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

06/10/1997

Director resigned

View PDF (1 pages)

24/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

28/11/1996

Registered office changed on 28/11/96 from: 114-118 southwark bridge road, london, SE1 0EF

View PDF (1 pages)

22/11/1996

Secretary resigned

View PDF (1 pages)

22/11/1996

Director resigned

View PDF (1 pages)

22/11/1996

Director resigned

View PDF (1 pages)

22/11/1996

New director appointed

View PDF (3 pages)

22/11/1996

New secretary appointed;new director appointed

View PDF (3 pages)

22/11/1996

New director appointed

View PDF (3 pages)

19/11/1996

Accounting reference date shortened from 30/06 to 30/04

View PDF (1 pages)

02/10/1996

Accounts for a dormant company made up to 1996-06-30

View PDF (4 pages)

13/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/03/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (4 pages)

31/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

24/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/04/1995

Accounts for a dormant company made up to 1994-06-30

View PDF (4 pages)

11/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

26/04/1994

Accounts for a dormant company made up to 1993-06-30

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26/04/1994

Resolutions

View PDF (0 pages)

26/04/1994

Resolutions

View PDF (0 pages)

26/04/1994

Resolutions

View PDF (0 pages)

07/02/1994

Return made up to 31/12/93; no change of members

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09/06/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

15/01/1993

Return made up to 31/12/92; full list of members

View PDF (9 pages)

12/10/1992

Full accounts made up to 1992-06-30

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02/02/1992

Registered office changed on 02/02/92 from: 22 abbey road, park royal, london, NW10 7TU

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19/01/1992

Return made up to 31/12/91; no change of members

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02/10/1991

Full accounts made up to 1991-06-30

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06/04/1991

Return made up to 31/12/90; no change of members

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27/02/1991

Full accounts made up to 1990-06-30

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18/12/1990

Full accounts made up to 1989-06-30

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06/09/1990

Return made up to 31/12/89; full list of members

View PDF (7 pages)

27/06/1990

Registered office changed on 27/06/90 from: 28-30 trinity street, london, SE1 4JE

View PDF (0 pages)

09/11/1989

Registered office changed on 09/11/89 from: oak house, 22-28 high street, huthe, kent CT21 5AT

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29/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/06/1989

Particulars of mortgage/charge

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28/06/1989

New director appointed

View PDF (0 pages)

01/06/1989

New director appointed

View PDF (0 pages)

26/05/1989

Full accounts made up to 1988-06-30

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22/03/1989

Return made up to 28/11/88; full list of members

View PDF (5 pages)

21/03/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/03/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/02/1989

Director resigned

View PDF (0 pages)

02/11/1988

Director resigned

View PDF (0 pages)

25/10/1988

Director's particulars changed

View PDF (0 pages)

30/09/1988

Full accounts made up to 1987-06-30

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31/05/1988

New director appointed

View PDF (0 pages)

27/04/1988

New director appointed

View PDF (0 pages)

27/04/1988

Director resigned

View PDF (0 pages)

26/04/1988

Director resigned

View PDF (0 pages)

10/11/1987

Director resigned

View PDF (0 pages)

06/11/1987

Director resigned

View PDF (0 pages)

02/11/1987

Return made up to 16/10/87; full list of members

View PDF (7 pages)

27/10/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

24/03/1987

Director resigned

View PDF (0 pages)

14/02/1987

New director appointed

View PDF (0 pages)

10/02/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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10/12/1986

Director resigned

View PDF (0 pages)

12/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

11/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

08/08/1986

Accounting reference date shortened from 30/09 to 30/06

View PDF (0 pages)

16/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/07/1986

Registered office changed on 16/07/86 from: kestrel house, 114-118 southwark bridge road, london SE1 0EF

View PDF (0 pages)

10/06/1986

Full accounts made up to 1985-09-30

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10/06/1986

Return made up to 10/04/86; full list of members

View PDF (8 pages)

04/07/1984

Annual return made up to 31/12/82

View PDF (6 pages)

08/06/1984

Accounts made up to 1982-09-30

View PDF (12 pages)

18/03/1982

Certificate of change of name

View PDF (2 pages)

15/03/1982

Memorandum and Articles of Association

View PDF (35 pages)

21/07/1981

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eglinton, Peter Damian	Director	14/04/2009 - 12/12/2012	81
Prowse, John	Director	27/02/2004 - 09/03/2007	89
Hodgson, Richard	Director	27/02/2004 - 30/04/2005	52
Smith, Nicholas Paul	Director	07/10/1996 - 29/07/2004	62
Price, Phillip John	Director	09/03/2007 - 31/07/2008	38

Persons with Significant Control

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

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Description

About BRITANNIA DATA MANAGEMENT LIMITED

BRITANNIA DATA MANAGEMENT LIMITED is an(a) Active company incorporated on 21/07/1981 with the registered office located at Ground Floor, 4 More London Riverside, London SE1 2AU. There is currently 1 active director 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 DATA MANAGEMENT LIMITED?

BRITANNIA DATA MANAGEMENT LIMITED is currently Active. It was registered on 21/07/1981 .

Where is BRITANNIA DATA MANAGEMENT LIMITED located?

BRITANNIA DATA MANAGEMENT LIMITED is registered at Ground Floor, 4 More London Riverside, London SE1 2AU.

What does BRITANNIA DATA MANAGEMENT LIMITED do?

BRITANNIA DATA MANAGEMENT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRITANNIA DATA MANAGEMENT LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2025-12-31 with updates.