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BRITANNIA DIRECT LIMITED

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BRITANNIA DIRECT LIMITED

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Key Data

Status

Dissolved

Company No.

07880573

Incorporation date

13/12/2011

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

C/O TAYLORS SOLICITORS, Rawlings House, Exchange Street, Blackburn BB1 7JNCopy
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Latest events (Record since 13/12/2011)
dot icon24/02/2026
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/12/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/11/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon25/11/2025
Termination of appointment of Samantha Anne Howell as a director on 2025-11-01
View PDF (1 pages)
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon20/12/2024
Confirmation statement made on 2024-12-07 with no updates
View PDF (3 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon03/08/2024
Director's details changed for Miss Samantha Anne Howell on 2024-08-01
View PDF (2 pages)
dot icon07/12/2023
Confirmation statement made on 2023-12-07 with no updates
View PDF (3 pages)
dot icon09/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon14/12/2022
Confirmation statement made on 2022-12-07 with no updates
View PDF (3 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon07/12/2021
Confirmation statement made on 2021-12-07 with no updates
View PDF (3 pages)
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon17/12/2020
Confirmation statement made on 2020-12-07 with updates
View PDF (4 pages)
dot icon11/12/2020
Notification of Rar Properties Ltd as a person with significant control on 2019-12-19
View PDF (1 pages)
dot icon11/12/2020
Cessation of Ann Elizabeth Rainford as a person with significant control on 2019-12-19
View PDF (1 pages)
dot icon14/01/2020
Change of share class name or designation
View PDF (2 pages)
dot icon13/01/2020
Resolutions
View PDF (10 pages)
dot icon12/01/2020
Confirmation statement made on 2019-12-07 with no updates
View PDF (3 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon07/12/2018
Confirmation statement made on 2018-12-07 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon15/12/2017
Confirmation statement made on 2017-12-13 with no updates
View PDF (3 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon09/01/2017
Resolutions
View PDF (14 pages)
dot icon04/01/2017
Change of share class name or designation
View PDF (2 pages)
dot icon24/12/2016
Confirmation statement made on 2016-12-13 with updates
View PDF (6 pages)
dot icon23/12/2016
Appointment of Miss Samantha Anne Howell as a director on 2016-04-06
View PDF (2 pages)
dot icon23/12/2016
Termination of appointment of Nicholas Peter Smith as a director on 2016-04-05
View PDF (1 pages)
dot icon02/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon23/12/2015
Annual return made up to 2015-12-13 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon19/12/2014
Annual return made up to 2014-12-13 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon17/12/2013
Annual return made up to 2013-12-13 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon22/01/2013
Annual return made up to 2012-12-13 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2012
Termination of appointment of Elaine Hurn as a director
View PDF (1 pages)
dot icon21/12/2011
Appointment of Mrs Ann Elizabeth Rainford as a director
View PDF (3 pages)
dot icon21/12/2011
Appointment of Mr Nicholas Peter Smith as a director
View PDF (3 pages)
dot icon13/12/2011
Incorporation
View PDF (7 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/12/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
28.64K
-
0.00
31.25K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hurn, Elaine
Director
13/12/2011 - 13/01/2012
16
Rainford, Ann Elizabeth
Director
15/12/2011 - Present
11
Smith, Nicholas Peter
Director
15/12/2011 - 05/04/2016
4
Miss Samantha Anne Howell
Director
06/04/2016 - 01/11/2025
2

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 DIRECT LIMITED

BRITANNIA DIRECT LIMITED is an(a) Dissolved company incorporated on 13/12/2011 with the registered office located at C/O TAYLORS SOLICITORS, Rawlings House, Exchange Street, Blackburn BB1 7JN. 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 DIRECT LIMITED?

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BRITANNIA DIRECT LIMITED is currently Dissolved. It was registered on 13/12/2011 and dissolved on 24/02/2026.

Where is BRITANNIA DIRECT LIMITED located?

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BRITANNIA DIRECT LIMITED is registered at C/O TAYLORS SOLICITORS, Rawlings House, Exchange Street, Blackburn BB1 7JN.

What does BRITANNIA DIRECT LIMITED do?

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BRITANNIA DIRECT LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BRITANNIA DIRECT LIMITED?

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The latest filing was on 24/02/2026: Final Gazette dissolved via voluntary strike-off.