BRITANNIA PARKING LIMITED

Key Data

Status

Active

Company No.

03175808

Incorporation date

20/03/1996

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1996)

23/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

03/02/2026

Change of details for Britannia Parking Group Limited as a person with significant control on 2026-02-02

View PDF (2 pages)

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)

26/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

21/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

25/02/2025

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

View PDF (2 pages)

12/08/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

12/06/2024

Termination of appointment of Graham Stuart as a secretary 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

Termination of appointment of Paula Snowdon 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)

21/03/2024

Change of details for Britannia Parking Group Limited as a person with significant control on 2018-03-27

View PDF (2 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

05/07/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

21/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

29/07/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

29/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

22/07/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

26/03/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

13/07/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

26/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

09/01/2020

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

View PDF (2 pages)

09/08/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

21/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

17/09/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 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 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 Britannia House 16 Poole Hill Bournemouth Dorset BH2 5PS to 300 7th Floor, County Gates House Poole Road Poole Dorset BH12 1AZ on 2018-03-27

View PDF (1 pages)

23/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

15/01/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

29/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

29/03/2017

Director's details changed for Mr Graham Stuart on 2017-03-20

View PDF (2 pages)

29/03/2017

Secretary's details changed for Graham Stuart on 2017-03-20

View PDF (1 pages)

26/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

18/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (7 pages)

15/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 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

Previous accounting period shortened from 2015-08-31 to 2015-06-30

View PDF (3 pages)

01/07/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

21/04/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (8 pages)

16/03/2015

Certificate of change of name

View PDF (2 pages)

16/03/2015

Change of name notice

View PDF (2 pages)

22/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (8 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)

12/03/2014

Appointment of Mr Nigel Murning as a director

View PDF (3 pages)

23/12/2013

Accounts for a dormant company made up to 2013-08-31

View PDF (3 pages)

16/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (5 pages)

07/02/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (3 pages)

16/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (5 pages)

08/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

07/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (5 pages)

03/02/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

21/06/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

21/06/2010

Director's details changed for Graham Stuart on 2009-10-01

View PDF (2 pages)

04/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

16/01/2010

Appointment of Graham Stuart as a secretary

View PDF (3 pages)

16/01/2010

Appointment of Paul Gallagher as a director

View PDF (3 pages)

09/10/2009

Termination of appointment of Lee Blunden as a director

View PDF (1 pages)

09/10/2009

Termination of appointment of Lee Blunden as a secretary

View PDF (1 pages)

02/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

08/04/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

09/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (5 pages)

25/03/2008

Return made up to 20/03/08; full list of members

View PDF (3 pages)

12/06/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (5 pages)

17/04/2007

Return made up to 20/03/07; full list of members

View PDF (7 pages)

25/04/2006

Return made up to 20/03/06; full list of members

View PDF (7 pages)

19/04/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (5 pages)

14/04/2005

Return made up to 20/03/05; full list of members

View PDF (7 pages)

07/04/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (5 pages)

16/04/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

06/04/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (5 pages)

30/06/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (5 pages)

13/03/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

07/05/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (5 pages)

15/03/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

23/03/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

15/12/2000

Accounts for a dormant company made up to 2000-08-31

View PDF (5 pages)

23/06/2000

Accounts for a dormant company made up to 1999-08-31

View PDF (5 pages)

05/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

01/07/1999

Accounts for a dormant company made up to 1998-08-31

View PDF (1 pages)

18/03/1999

Return made up to 20/03/99; change of members

View PDF (6 pages)

08/05/1998

New secretary appointed

View PDF (0 pages)

08/05/1998

Secretary resigned

View PDF (0 pages)

08/05/1998

Director resigned

View PDF (0 pages)

24/03/1998

Return made up to 20/03/98; no change of members

View PDF (4 pages)

21/01/1998

Accounts for a dormant company made up to 1997-08-31

View PDF (1 pages)

21/01/1998

Resolutions

View PDF (1 pages)

11/06/1997

Registered office changed on 11/06/97 from: towngate house 2 parkstone road poole dorset BH15 2PJ

View PDF (1 pages)

25/03/1997

Return made up to 20/03/97; full list of members

View PDF (7 pages)

14/11/1996

Accounting reference date notified as 31/08

View PDF (1 pages)

12/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/07/1996

Registered office changed on 08/07/96 from: oxford house oxford road bournemouth dorset BH8 8HY

View PDF (1 pages)

25/03/1996

Secretary resigned

View PDF (1 pages)

20/03/1996

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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)

2022
4
2.00
-
0.00
-
-

2023
4
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Stuart, Graham	Director	20/03/1996 - 04/06/2024	17
Parker, Brian John	Director	25/02/2014 - 04/06/2024	15
Bidder, Adam John	Director	04/06/2024 - Present	40
Rimmer, Sharron Louise	Director	04/06/2024 - Present	20
Oram, Karl	Director	25/02/2014 - 04/06/2024	8

Persons with Significant Control

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

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

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Mixed farming

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Description

About BRITANNIA PARKING LIMITED

BRITANNIA PARKING LIMITED is an(a) Active company incorporated on 20/03/1996 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 LIMITED?

BRITANNIA PARKING LIMITED is currently Active. It was registered on 20/03/1996 .

Where is BRITANNIA PARKING LIMITED located?

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

What does BRITANNIA PARKING LIMITED do?

BRITANNIA PARKING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRITANNIA PARKING LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-20 with no updates.