BRITANNIA RECORD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03713437

Incorporation date

15/02/1999

Size

Dormant

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1999)

16/02/2026

Confirmation statement made on 2026-02-15 with updates

View PDF (5 pages)

05/09/2025

Appointment of Mr Ian Alexander Mcintosh Adams as a director on 2025-09-01

View PDF (2 pages)

15/08/2025

Accounts for a dormant company made up to 2025-02-28

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17/03/2025

Withdrawal of a person with significant control statement on 2025-03-17

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17/03/2025

Notification of Britannia Movers International Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

18/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

01/10/2024

Cessation of Mark Tresler as a person with significant control on 2024-09-26

View PDF (1 pages)

01/10/2024

Termination of appointment of Mark Tresler as a director on 2024-09-26

View PDF (1 pages)

01/10/2024

Termination of appointment of Gavin Ian Pratt as a secretary on 2024-08-09

View PDF (1 pages)

01/10/2024

Notification of a person with significant control statement

View PDF (2 pages)

02/09/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (6 pages)

21/03/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

08/08/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (6 pages)

24/03/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

27/06/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (4 pages)

25/03/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

25/09/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (5 pages)

21/04/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

12/03/2021

Appointment of Gavin Mccarthy as a director on 2021-03-12

View PDF (2 pages)

12/03/2021

Termination of appointment of Malcolm David Martin Fleet as a director on 2021-03-12

View PDF (1 pages)

02/03/2021

Termination of appointment of Steve Fanning as a director on 2021-02-28

View PDF (1 pages)

02/12/2020

Director's details changed for Mr Steve Fanning on 2020-12-01

View PDF (2 pages)

04/11/2020

Accounts for a dormant company made up to 2020-02-28

View PDF (7 pages)

19/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

24/06/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (5 pages)

21/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

26/10/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (5 pages)

20/02/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

20/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (7 pages)

21/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

12/12/2016

Registered office address changed from 1 Pegasus Road Croydon Surrey CR0 4RN to 10 Wells Place Merstham Redhill Surrey RH1 3DR on 2016-12-12

View PDF (2 pages)

26/08/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (10 pages)

23/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (5 pages)

12/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (5 pages)

28/09/2015

Previous accounting period extended from 2015-01-31 to 2015-02-28

View PDF (1 pages)

07/05/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (5 pages)

13/08/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (6 pages)

06/08/2014

Appointment of Mr Gavin Ian Pratt as a secretary on 2014-08-06

View PDF (2 pages)

06/08/2014

Termination of appointment of Mark Tresler as a secretary on 2014-08-06

View PDF (1 pages)

19/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (6 pages)

16/09/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (5 pages)

28/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (6 pages)

18/09/2012

Appointment of Malcol David Martin Fleet as a director

View PDF (3 pages)

14/08/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (5 pages)

24/07/2012

Appointment of Steve Fanning as a director

View PDF (3 pages)

28/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (4 pages)

28/02/2012

Termination of appointment of John Dilks as a director

View PDF (3 pages)

27/02/2012

Termination of appointment of John Dilks as a director

View PDF (1 pages)

12/07/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (5 pages)

11/07/2011

Appointment of Mark Tresler as a director

View PDF (3 pages)

03/05/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (4 pages)

26/08/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (5 pages)

20/07/2010

Termination of appointment of David Tracey as a director

View PDF (2 pages)

20/07/2010

Appointment of Mr John Morris Whitworth Dilks as a director

View PDF (3 pages)

08/04/2010

Annual return made up to 2010-02-15

View PDF (14 pages)

20/10/2009

Full accounts made up to 2009-01-31

View PDF (10 pages)

30/04/2009

Return made up to 15/02/09; full list of members

View PDF (5 pages)

22/09/2008

Full accounts made up to 2008-01-31

View PDF (10 pages)

20/03/2008

Return made up to 15/02/08; full list of members

View PDF (6 pages)

11/08/2007

Full accounts made up to 2007-01-31

View PDF (10 pages)

02/03/2007

Return made up to 15/02/07; full list of members

View PDF (6 pages)

26/05/2006

Full accounts made up to 2006-01-31

View PDF (7 pages)

26/05/2006

Full accounts made up to 2005-01-31

View PDF (7 pages)

16/03/2006

Return made up to 15/02/06; full list of members

View PDF (6 pages)

04/10/2005

Secretary resigned

View PDF (1 pages)

04/10/2005

Registered office changed on 04/10/05 from: 1 cheadle court turves road, cheadle hulme cheadle cheshire SK8 6AW

View PDF (1 pages)

04/10/2005

New secretary appointed

View PDF (2 pages)

04/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (2 pages)

01/03/2005

Return made up to 15/02/05; full list of members

View PDF (6 pages)

10/08/2004

Total exemption full accounts made up to 2004-01-31

View PDF (4 pages)

27/03/2004

Secretary resigned

View PDF (1 pages)

27/03/2004

New secretary appointed

View PDF (2 pages)

03/03/2004

Return made up to 15/02/04; full list of members

View PDF (6 pages)

19/06/2003

Total exemption full accounts made up to 2003-01-31

View PDF (4 pages)

24/02/2003

Return made up to 15/02/03; full list of members

View PDF (6 pages)

07/10/2002

Total exemption full accounts made up to 2002-01-31

View PDF (4 pages)

21/02/2002

Return made up to 15/02/02; full list of members

View PDF (8 pages)

21/02/2002

New secretary appointed

View PDF (2 pages)

21/02/2002

Secretary resigned

View PDF (1 pages)

01/10/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (1 pages)

20/02/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

07/11/2000

Director's particulars changed

View PDF (1 pages)

27/09/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (1 pages)

23/02/2000

Return made up to 15/02/00; full list of members

View PDF (6 pages)

03/12/1999

Accounting reference date shortened from 29/02/00 to 31/01/00

View PDF (1 pages)

02/09/1999

Registered office changed on 02/09/99 from: sinclair house station road cheadle hulme cheadle cheshire SK8 5AF

View PDF (1 pages)

19/02/1999

Secretary resigned

View PDF (1 pages)

19/02/1999

Director resigned

View PDF (1 pages)

19/02/1999

New secretary appointed

View PDF (2 pages)

19/02/1999

New director appointed

View PDF (2 pages)

19/02/1999

Registered office changed on 19/02/99 from: britannia suite st jamess buildings, 79 oxford street manchester M1 6FR

View PDF (2 pages)

15/02/1999

Incorporation

View PDF (10 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

15/02/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2023
0
1.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Halley, Malcolm	Director	14/02/1999 - 08/09/2005	5
Tresler, Mark	Director	01/07/2011 - 26/09/2024	19
Fleet, Malcolm David Martin	Director	30/06/2012 - 11/03/2021	10
Britannia Company Formations Limited	Nominee Secretary	14/02/1999 - 14/02/1999	3196
Deansgate Company Formations Limited	Nominee Director	14/02/1999 - 14/02/1999	3197

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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12543378

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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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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 RECORD MANAGEMENT LIMITED

BRITANNIA RECORD MANAGEMENT LIMITED is an(a) Active company incorporated on 15/02/1999 with the registered office located at 10 Wells Place, Merstham, Redhill, Surrey RH1 3DR. There are currently 2 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 RECORD MANAGEMENT LIMITED?

BRITANNIA RECORD MANAGEMENT LIMITED is currently Active. It was registered on 15/02/1999 .

Where is BRITANNIA RECORD MANAGEMENT LIMITED located?

BRITANNIA RECORD MANAGEMENT LIMITED is registered at 10 Wells Place, Merstham, Redhill, Surrey RH1 3DR.

What does BRITANNIA RECORD MANAGEMENT LIMITED do?

BRITANNIA RECORD MANAGEMENT LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for BRITANNIA RECORD MANAGEMENT LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-15 with updates.