BRITANNIA PARKING GROUP LIMITED

Key Data

Status

Active

Company No.

08182990

Incorporation date

16/08/2012

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/08/2012)

02/02/2026

Registered office address changed from 300 7th Floor, County Gates House Poole Road Poole Dorset BH12 1AZ England to Floor 2 Ocean 80 80 Holdenhurst Road Bournemouth BH8 8AQ on 2026-02-02

View PDF (1 pages)

29/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (34 pages)

14/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

06/08/2025

Satisfaction of charge 081829900003 in full

View PDF (1 pages)

25/02/2025

Appointment of Frank Karel De Moor as a director on 2025-02-01

View PDF (2 pages)

19/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (33 pages)

22/08/2024

Confirmation statement made on 2024-08-14 with updates

View PDF (5 pages)

16/06/2024

Memorandum and Articles of Association

View PDF (26 pages)

16/06/2024

Resolutions

View PDF (1 pages)

12/06/2024

Cessation of Graham Stuart as a person with significant control on 2024-06-04

View PDF (1 pages)

12/06/2024

Notification of Q-Park Uk Limited as a person with significant control on 2024-06-04

View PDF (2 pages)

12/06/2024

Termination of appointment of Paula Snowdon as a director on 2024-06-04

View PDF (1 pages)

12/06/2024

Termination of appointment of Graham Stuart as a director on 2024-06-04

View PDF (1 pages)

12/06/2024

Termination of appointment of Karl Oram as a director on 2024-06-04

View PDF (1 pages)

12/06/2024

Termination of appointment of Brian John Parker as a director on 2024-06-04

View PDF (1 pages)

12/06/2024

Appointment of Sharron Louise Rimmer as a secretary on 2024-06-04

View PDF (2 pages)

12/06/2024

Appointment of Ms Sharron Louise Rimmer as a director on 2024-06-04

View PDF (2 pages)

12/06/2024

Appointment of Mr Adam John Bidder as a director on 2024-06-04

View PDF (2 pages)

06/06/2024

Statement of capital following an allotment of shares on 2024-06-04

View PDF (3 pages)

07/12/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

14/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

20/02/2023

Group of companies' accounts made up to 2022-06-30

View PDF (39 pages)

16/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

13/01/2022

Group of companies' accounts made up to 2021-06-30

View PDF (39 pages)

20/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

07/08/2021

Group of companies' accounts made up to 2020-06-30

View PDF (38 pages)

18/08/2020

Confirmation statement made on 2020-08-14 with updates

View PDF (5 pages)

14/07/2020

Memorandum and Articles of Association

View PDF (49 pages)

14/07/2020

Resolutions

View PDF (2 pages)

09/01/2020

Appointment of Ms Paula Snowdon as a director on 2020-01-01

View PDF (2 pages)

24/12/2019

Group of companies' accounts made up to 2019-06-30

View PDF (37 pages)

15/11/2019

Change of share class name or designation

View PDF (2 pages)

15/11/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/11/2019

Resolutions

View PDF (54 pages)

10/10/2019

Confirmation statement made on 2019-10-10 with updates

View PDF (4 pages)

08/10/2019

Statement of capital following an allotment of shares on 2019-08-20

View PDF (4 pages)

27/09/2019

Confirmation statement made on 2019-09-27 with updates

View PDF (4 pages)

27/08/2019

Confirmation statement made on 2019-08-16 with updates

View PDF (4 pages)

13/03/2019

Group of companies' accounts made up to 2018-06-30

View PDF (36 pages)

28/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

22/08/2018

Termination of appointment of Nigel Murning as a director on 2018-08-21

View PDF (1 pages)

03/04/2018

Director's details changed for Mr Graham Stuart on 2018-03-26

View PDF (2 pages)

03/04/2018

Director's details changed for Mr Brian John Parker on 2018-03-26

View PDF (2 pages)

03/04/2018

Director's details changed for Mr Karl Oram on 2018-03-26

View PDF (2 pages)

03/04/2018

Director's details changed for Mr Nigel Murning on 2018-03-26

View PDF (2 pages)

27/03/2018

Registered office address changed from 16 Poole Hill Bournemouth BH2 5PS to 300 7th Floor, County Gates House Poole Road Poole Dorset BH12 1AZ on 2018-03-27

View PDF (1 pages)

13/12/2017

Group of companies' accounts made up to 2017-06-30

View PDF (37 pages)

18/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

04/02/2017

Satisfaction of charge 081829900002 in full

View PDF (4 pages)

04/02/2017

Satisfaction of charge 081829900001 in full

View PDF (4 pages)

29/12/2016

Group of companies' accounts made up to 2016-06-30

View PDF (35 pages)

25/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

02/08/2016

Registration of charge 081829900003, created on 2016-07-28

View PDF (5 pages)

08/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/06/2016

Group of companies' accounts made up to 2015-06-30

View PDF (33 pages)

07/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2015

Termination of appointment of Paul Jonathan Gallagher as a director on 2015-09-30

View PDF (2 pages)

04/09/2015

Change of accounting reference date

View PDF (3 pages)

25/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (7 pages)

13/04/2015

Registration of charge 081829900002, created on 2015-04-13

View PDF (23 pages)

17/03/2015

Part of the property or undertaking has been released from charge 081829900001

View PDF (5 pages)

12/01/2015

Resolutions

View PDF (57 pages)

06/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (30 pages)

29/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (7 pages)

12/03/2014

Appointment of Mr Nigel Murning as a director

View PDF (3 pages)

12/03/2014

Appointment of Mr Karl Oram as a director

View PDF (3 pages)

12/03/2014

Appointment of Mr Brian Parker as a director

View PDF (3 pages)

18/02/2014

Statement of capital following an allotment of shares on 2012-08-16

View PDF (4 pages)

18/10/2013

Certificate of change of name

View PDF (2 pages)

18/10/2013

Change of name notice

View PDF (2 pages)

18/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (4 pages)

04/06/2013

Registration of charge 081829900001

View PDF (26 pages)

17/08/2012

Current accounting period extended from 2013-08-31 to 2013-12-31

View PDF (1 pages)

16/08/2012

Incorporation

View PDF (36 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

14/08/2026

Last change occurred

31/12/2024

Accounts

Group

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
Bidder, Adam John	Director	04/06/2024 - Present	40
Snowdon, Paula	Director	01/01/2020 - 04/06/2024	8
Stuart, Graham	Director	16/08/2012 - 04/06/2024	15
Rimmer, Sharron Louise	Director	04/06/2024 - Present	20
Rimmer, Sharron Louise	Secretary	04/06/2024 - Present	-

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BRITANNIA PARKING GROUP LIMITED

BRITANNIA PARKING GROUP LIMITED is an(a) Active company incorporated on 16/08/2012 with the registered office located at Floor 2 Ocean 80, 80 Holdenhurst Road, Bournemouth BH8 8AQ. There are currently 4 active directors 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 PARKING GROUP LIMITED?

BRITANNIA PARKING GROUP LIMITED is currently Active. It was registered on 16/08/2012 .

Where is BRITANNIA PARKING GROUP LIMITED located?

BRITANNIA PARKING GROUP LIMITED is registered at Floor 2 Ocean 80, 80 Holdenhurst Road, Bournemouth BH8 8AQ.

What does BRITANNIA PARKING GROUP LIMITED do?

BRITANNIA PARKING GROUP 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 PARKING GROUP LIMITED?

The latest filing was on 02/02/2026: Registered office address changed from 300 7th Floor, County Gates House Poole Road Poole Dorset BH12 1AZ England to Floor 2 Ocean 80 80 Holdenhurst Road Bournemouth BH8 8AQ on 2026-02-02.