BRITANNIA GLOBAL ESTATES LIMITED

Key Data

Status

Active

Company No.

12937235

Incorporation date

08/10/2020

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2020)

09/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

28/03/2025

Registration of charge 129372350007, created on 2025-03-28

View PDF (60 pages)

24/10/2024

Amended total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

12/10/2024

Resolutions

View PDF (4 pages)

12/10/2024

Memorandum and Articles of Association

View PDF (19 pages)

10/10/2024

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

View PDF (11 pages)

07/10/2024

Statement of company's objects

View PDF (2 pages)

07/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

12/04/2024

Termination of appointment of Stephen Andreas Lemonides as a director on 2024-04-12

View PDF (1 pages)

04/04/2024

Termination of appointment of Aida Escribano Ramallo as a director on 2024-03-21

View PDF (1 pages)

21/03/2024

Termination of appointment of Gabriela Maldonado Urrecheaga as a director on 2024-03-21

View PDF (1 pages)

21/03/2024

Appointment of Mr Stephen Andreas Lemonides as a director on 2024-03-21

View PDF (2 pages)

21/03/2024

Appointment of Ms Aida Escribano Ramallo as a director on 2024-03-21

View PDF (2 pages)

21/03/2024

Director's details changed for Ms Aida Escribano Ramallo on 2024-03-21

View PDF (2 pages)

08/12/2023

Satisfaction of charge 129372350003 in full

View PDF (1 pages)

08/12/2023

Satisfaction of charge 129372350004 in full

View PDF (1 pages)

08/12/2023

Satisfaction of charge 129372350005 in full

View PDF (1 pages)

07/12/2023

Satisfaction of charge 129372350002 in full

View PDF (1 pages)

01/12/2023

Registration of charge 129372350006, created on 2023-11-30

View PDF (62 pages)

11/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

09/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

06/09/2023

Termination of appointment of Sofia Saracho De Oyarzabal as a director on 2023-08-30

View PDF (1 pages)

23/11/2022

Statement of capital following an allotment of shares on 2021-04-06

View PDF (4 pages)

22/11/2022

Second filing of a statement of capital following an allotment of shares on 2021-05-24

View PDF (6 pages)

22/11/2022

Second filing of Confirmation Statement dated 2021-10-07

View PDF (5 pages)

16/11/2022

Amended micro company accounts made up to 2021-12-31

View PDF (12 pages)

09/11/2022

Registration of charge 129372350002, created on 2022-11-02

View PDF (46 pages)

09/11/2022

Registration of charge 129372350003, created on 2022-11-02

View PDF (44 pages)

09/11/2022

Registration of charge 129372350004, created on 2022-11-02

View PDF (29 pages)

09/11/2022

Registration of charge 129372350005, created on 2022-11-02

View PDF (29 pages)

07/11/2022

Satisfaction of charge 129372350001 in full

View PDF (1 pages)

04/11/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

08/09/2022

Appointment of Mr Julio Cesar Herrera as a director on 2022-08-26

View PDF (2 pages)

08/09/2022

Appointment of Gabriela Maldonado Urrecheaga as a director on 2022-08-26

View PDF (2 pages)

07/09/2022

Registered office address changed from 52 Lime Street Level 29 London EC3M 7AF England to Level 28 52 Lime Street London EC3M 7AF on 2022-09-07

View PDF (1 pages)

31/08/2022

Termination of appointment of Julio Martin Herrera as a director on 2022-08-17

View PDF (1 pages)

31/08/2022

Director's details changed for Mr Julio Martin Herrera on 2022-08-16

View PDF (2 pages)

30/05/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

20/10/2021

Confirmation statement made on 2021-10-07 with updates

View PDF (5 pages)

27/07/2021

Statement of capital following an allotment of shares on 2021-05-24

View PDF (4 pages)

17/06/2021

Registration of charge 129372350001, created on 2021-06-09

View PDF (50 pages)

05/03/2021

Director's details changed for Mrs Sofia Saracho De Oyarzabal on 2021-03-05

View PDF (2 pages)

05/03/2021

Appointment of Mrs Sofia Saracho De Oyarzabal as a director on 2021-03-05

View PDF (2 pages)

05/03/2021

Termination of appointment of Daniel James Reiser as a director on 2021-03-05

View PDF (1 pages)

05/03/2021

Appointment of Mr Jose Francisco Herrera as a director on 2021-03-05

View PDF (2 pages)

05/03/2021

Appointment of Mr Julio Herrera as a director on 2021-03-05

View PDF (2 pages)

04/02/2021

Statement of capital following an allotment of shares on 2021-02-04

View PDF (3 pages)

29/01/2021

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

08/10/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£8,872.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
32.88K
-
0.00
-
-

2022
0
917.18K
-
0.00
8.87K
-

2022
0
917.18K
-
0.00
8.87K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

917.18K £2.69K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.87K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Saracho De Oyarzabal, Sofia	Director	05/03/2021 - 30/08/2023	18
Lemonides, Stephen Andreas	Director	21/03/2024 - 12/04/2024	25
Herrera, Jose Francisco	Director	05/03/2021 - Present	26
Mr Julio Cesar Herrera	Director	26/08/2022 - Present	26
Maldonado Urrecheaga, Gabriela	Director	26/08/2022 - 21/03/2024	1

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIA GLOBAL ESTATES LIMITED

BRITANNIA GLOBAL ESTATES LIMITED is an(a) Active company incorporated on 08/10/2020 with the registered office located at Level 28 52 Lime Street, London EC3M 7AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA GLOBAL ESTATES LIMITED?

BRITANNIA GLOBAL ESTATES LIMITED is currently Active. It was registered on 08/10/2020 .

Where is BRITANNIA GLOBAL ESTATES LIMITED located?

BRITANNIA GLOBAL ESTATES LIMITED is registered at Level 28 52 Lime Street, London EC3M 7AF.

What does BRITANNIA GLOBAL ESTATES LIMITED do?

BRITANNIA GLOBAL ESTATES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BRITANNIA GLOBAL ESTATES LIMITED?

The latest filing was on 09/10/2025: Confirmation statement made on 2025-10-07 with no updates.