BRITANNIA LOGISTICS SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04539254

Incorporation date

19/09/2002

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2002)

10/04/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2024

Confirmation statement made on 2024-09-29 with updates

View PDF (4 pages)

24/09/2024

Registered office address changed from 87 Boileau Road London SW13 9BW England to Unit 11 Windsor Avenue London SW19 2TJ on 2024-09-24

View PDF (1 pages)

07/06/2024

Resolutions

View PDF (1 pages)

31/05/2024

Appointment of Mr Redouane Bouzid as a director on 2024-05-20

View PDF (2 pages)

31/05/2024

Termination of appointment of Hicham Atia as a director on 2024-05-20

View PDF (1 pages)

31/05/2024

Cessation of Hicham Atia as a person with significant control on 2024-05-20

View PDF (1 pages)

31/05/2024

Notification of Redouane Bouzid as a person with significant control on 2024-05-20

View PDF (2 pages)

17/12/2023

Amended total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

15/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

01/12/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

11/01/2023

Resolutions

View PDF (1 pages)

23/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

15/12/2022

Appointment of Mr Hicham Atia as a director on 2022-12-01

View PDF (2 pages)

14/12/2022

Termination of appointment of Djelloul Racim Gacem as a director on 2022-12-01

View PDF (1 pages)

14/12/2022

Cessation of Djelloul Racim Gacem as a person with significant control on 2022-12-01

View PDF (1 pages)

14/12/2022

Notification of Hicham Atia as a person with significant control on 2022-12-01

View PDF (2 pages)

14/12/2022

Registered office address changed from 41 the Holt London Road Morden SM4 5AP England to 87 Boileau Road London SW13 9BW on 2022-12-14

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with updates

View PDF (4 pages)

08/11/2022

Resolutions

View PDF (1 pages)

28/10/2022

Confirmation statement made on 2022-09-17 with updates

View PDF (4 pages)

28/10/2022

Termination of appointment of Malika Baizid as a secretary on 2021-12-30

View PDF (1 pages)

15/07/2022

Registered office address changed from 7 Carters Close Worcester Park KT4 8QF United Kingdom to 41 the Holt London Road Morden SM4 5AP on 2022-07-15

View PDF (1 pages)

04/03/2022

Registered office address changed from Unit 11 Windsor Park Industrial Estate 50 Windsor Avenue Wimbledon London SW19 2TJ to 7 Carters Close Worcester Park KT4 8QF on 2022-03-04

View PDF (1 pages)

04/03/2022

Notification of Djelloul Racim Gacem as a person with significant control on 2021-12-30

View PDF (2 pages)

04/03/2022

Director's details changed for Djellouc Racim Gacem on 2022-02-24

View PDF (2 pages)

24/02/2022

Cessation of Kamel Baizid as a person with significant control on 2021-12-30

View PDF (1 pages)

24/02/2022

Termination of appointment of Kamel Baizid as a director on 2021-12-30

View PDF (1 pages)

24/02/2022

Appointment of Djellouc Racim Gacem as a director on 2021-12-30

View PDF (2 pages)

17/02/2022

Resolutions

View PDF (1 pages)

30/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

25/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

26/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

17/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

07/10/2019

Withdrawal of a person with significant control statement on 2019-10-07

View PDF (2 pages)

01/10/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

28/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

29/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

24/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

17/03/2018

Notification of Kamel Baizid as a person with significant control on 2016-04-06

View PDF (2 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

17/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

02/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

26/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

21/01/2016

Director's details changed for Mr Kamel Baizid on 2015-12-31

View PDF (2 pages)

30/11/2015

Secretary's details changed for Mrs Malika Baizid on 2015-11-19

View PDF (3 pages)

30/11/2015

Director's details changed for Mr Kamel Baizid on 2015-11-19

View PDF (4 pages)

12/11/2015

Total exemption full accounts made up to 2014-12-31

View PDF (12 pages)

15/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (4 pages)

15/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (4 pages)

07/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (12 pages)

08/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (4 pages)

04/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (12 pages)

08/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (12 pages)

08/10/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (4 pages)

14/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (15 pages)

05/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

07/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

30/11/2010

Resolutions

View PDF (15 pages)

30/11/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

15/10/2010

Certificate of change of name

View PDF (2 pages)

15/10/2010

Change of name notice

View PDF (2 pages)

12/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (14 pages)

30/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

20/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (10 pages)

21/12/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

22/10/2008

Return made up to 19/09/08; full list of members

View PDF (10 pages)

20/10/2008

Ad 17/12/07\gbp si 12498@1=12498\gbp ic 12500/24998\

View PDF (2 pages)

17/10/2008

Resolutions

View PDF (1 pages)

24/01/2008

Resolutions

View PDF (0 pages)

24/01/2008

Resolutions

View PDF (1 pages)

23/01/2008

Nc inc already adjusted 05/12/07

View PDF (1 pages)

18/01/2008

Ad 17/12/07--------- £ si 12498@1=12498 £ ic 2/12500

View PDF (2 pages)

30/12/2007

Resolutions

View PDF (0 pages)

30/12/2007

Resolutions

View PDF (0 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

25/10/2007

Return made up to 19/09/07; no change of members

View PDF (6 pages)

16/10/2006

Return made up to 19/09/06; full list of members

View PDF (6 pages)

21/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

20/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

14/10/2005

Return made up to 19/09/05; full list of members

View PDF (6 pages)

20/10/2004

Return made up to 19/09/04; full list of members

View PDF (6 pages)

14/10/2004

Registered office changed on 14/10/04 from: siddeley house 50 canbury park road kingston upon thames surrey KT2 6LX

View PDF (1 pages)

11/10/2004

Certificate of change of name

View PDF (2 pages)

21/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

15/10/2003

Return made up to 19/09/03; full list of members

View PDF (6 pages)

11/10/2002

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

11/10/2002

Ad 23/09/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/10/2002

Registered office changed on 11/10/02 from: siddeley house, 50 canbury park road, kingston on thames surrey KT2 6LX

View PDF (1 pages)

11/10/2002

New director appointed

View PDF (2 pages)

11/10/2002

New secretary appointed

View PDF (2 pages)

23/09/2002

Secretary resigned

View PDF (1 pages)

23/09/2002

Director resigned

View PDF (1 pages)

19/09/2002

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

29/09/2025

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

31/12/2024

See more events →

Financial Ratios

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

2021
2
28.96K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baizid, Kamel	Director	23/09/2002 - 30/12/2021	7
Mr Hicham Atia	Director	01/12/2022 - 20/05/2024	12
FORM 10 DIRECTORS FD LTD	Nominee Director	19/09/2002 - 23/09/2002	41295
Gacem, Djelloul Racim	Director	30/12/2021 - 01/12/2022	-
Form 10 Secretaries Fd Ltd	Nominee Secretary	19/09/2002 - 23/09/2002	4791

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BRITANNIA LOGISTICS SOLUTIONS LIMITED

BRITANNIA LOGISTICS SOLUTIONS LIMITED is an(a) Active company incorporated on 19/09/2002 with the registered office located at Unit 11 Windsor Avenue, London SW19 2TJ. 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 LOGISTICS SOLUTIONS LIMITED?

BRITANNIA LOGISTICS SOLUTIONS LIMITED is currently Active. It was registered on 19/09/2002 .

Where is BRITANNIA LOGISTICS SOLUTIONS LIMITED located?

BRITANNIA LOGISTICS SOLUTIONS LIMITED is registered at Unit 11 Windsor Avenue, London SW19 2TJ.

What does BRITANNIA LOGISTICS SOLUTIONS LIMITED do?

BRITANNIA LOGISTICS SOLUTIONS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for BRITANNIA LOGISTICS SOLUTIONS LIMITED?

The latest filing was on 10/04/2025: Compulsory strike-off action has been suspended.