BRITANNIA ROW LIMITED

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BRITANNIA ROW LIMITED

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Key Data

Status

Active

Company No.

01232631

Incorporation date

06/11/1975

Size

Total Exemption Full

Contacts

Registered address

Registered address

First Floor, 14-15 Berners Street, London W1T 3LJCopy
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Latest events (Record since 06/11/1975)
dot icon28/04/2026
Confirmation statement made on 2026-04-28 with updates
dot icon16/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon29/04/2025
Confirmation statement made on 2025-04-28 with updates
dot icon28/04/2025
Change of details for Morntane Ltd as a person with significant control on 2025-04-24
dot icon28/04/2025
Director's details changed for Ms Sharon Brittan on 2025-04-24
dot icon28/04/2025
Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28
dot icon28/04/2025
Secretary's details changed for Mr Glen Erasmo D'sa on 2025-04-24
dot icon25/02/2025
Total exemption full accounts made up to 2024-06-30
dot icon01/05/2024
Confirmation statement made on 2024-04-28 with updates
dot icon20/02/2024
Total exemption full accounts made up to 2023-06-30
dot icon04/07/2023
Appointment of Mr Glen Erasmo D'sa as a secretary on 2023-06-07
dot icon04/05/2023
Confirmation statement made on 2023-04-28 with updates
dot icon03/05/2023
Change of details for To Morntane Ltd as a person with significant control on 2023-04-28
dot icon02/05/2023
Cessation of Nicholas Berkeley Mason as a person with significant control on 2023-04-25
dot icon02/05/2023
Notification of To Morntane Ltd as a person with significant control on 2023-04-25
dot icon26/04/2023
Termination of appointment of Nicholas Berkeley Mason as a director on 2023-04-20
dot icon12/04/2023
Change of details for Mr Nicholas Berkeley Mason as a person with significant control on 2023-04-12
dot icon12/04/2023
Director's details changed for Mr Nicholas Berkeley Mason on 2023-04-12
dot icon06/04/2023
Change of details for Mr Nicholas Berkeley Mason as a person with significant control on 2023-04-06
dot icon20/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon30/11/2022
Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-11-30
dot icon28/04/2022
Confirmation statement made on 2022-04-28 with updates
dot icon17/02/2022
Total exemption full accounts made up to 2021-06-30
dot icon09/02/2022
Confirmation statement made on 2022-02-04 with no updates
dot icon10/06/2021
Director's details changed for Ms Sharon Brittan on 2021-06-10
dot icon26/05/2021
Compulsory strike-off action has been discontinued
dot icon25/05/2021
First Gazette notice for compulsory strike-off
dot icon24/05/2021
Confirmation statement made on 2021-02-04 with no updates
dot icon22/12/2020
Total exemption full accounts made up to 2020-06-30
dot icon07/07/2020
Confirmation statement made on 2020-02-04 with no updates
dot icon17/02/2020
Total exemption full accounts made up to 2019-06-30
dot icon07/01/2020
Director's details changed for Ms Sharon Brittan on 2020-01-06
dot icon06/01/2020
Director's details changed for Ms Sharon Brittan on 2020-01-06
dot icon28/06/2019
Confirmation statement made on 2019-06-28 with no updates
dot icon14/02/2019
Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 2019-02-14
dot icon13/12/2018
Total exemption full accounts made up to 2018-06-30
dot icon26/07/2018
Registered office address changed from 19 Portland Place London W1B 1PX England to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 2018-07-26
dot icon13/07/2018
Confirmation statement made on 2018-06-28 with no updates
dot icon15/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon03/01/2018
Registered office address changed from C/O Nick Mason Music Ltd. Dove Commercial Centre Unit 13 109 Bartholomew Road London NW5 2BJ to 19 Portland Place London W1B 1PX on 2018-01-03
dot icon07/07/2017
Notification of Nicholas Berkeley Mason as a person with significant control on 2016-04-06
dot icon07/07/2017
Confirmation statement made on 2017-06-28 with no updates
dot icon21/02/2017
Total exemption small company accounts made up to 2016-06-30
dot icon11/07/2016
Annual return made up to 2016-06-28 with full list of shareholders
dot icon25/02/2016
Total exemption small company accounts made up to 2015-06-30
dot icon02/07/2015
Annual return made up to 2015-06-28 with full list of shareholders
dot icon21/04/2015
Registered office address changed from C/O Nick Mason Music Ltd. Omnibus Workspace Business Centre 39-41 North Road London N7 9DP England to C/O Nick Mason Music Ltd. Dove Commercial Centre Unit 13 109 Bartholomew Road London NW5 2BJ on 2015-04-21
dot icon13/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon04/11/2014
Registered office address changed from 35 Britannia Row London N1 8QH to C/O Nick Mason Music Ltd. Omnibus Workspace Business Centre 39-41 North Road London N7 9DP on 2014-11-04
dot icon21/07/2014
Annual return made up to 2014-06-28 with full list of shareholders
dot icon04/04/2014
Total exemption small company accounts made up to 2013-06-30
dot icon02/08/2013
Annual return made up to 2013-06-28 with full list of shareholders
dot icon08/04/2013
Auditor's resignation
dot icon27/03/2013
Accounts for a small company made up to 2012-06-30
dot icon24/08/2012
Previous accounting period extended from 2012-03-31 to 2012-06-30
dot icon04/07/2012
Annual return made up to 2012-06-28 with full list of shareholders
dot icon30/12/2011
Accounts for a small company made up to 2011-03-31
dot icon05/07/2011
Annual return made up to 2011-06-28 with full list of shareholders
dot icon31/12/2010
Accounts for a small company made up to 2010-03-31
dot icon09/12/2010
Termination of appointment of Andrea Terroni as a secretary
dot icon27/07/2010
Annual return made up to 2010-06-28 with full list of shareholders
dot icon27/07/2010
Director's details changed for Mr Nicholas Berkeley Mason on 2010-06-28
dot icon27/07/2010
Registered office address changed from 106 Gifford Street London N1 0DF United Kingdom on 2010-07-27
dot icon22/01/2010
Accounts for a small company made up to 2009-03-31
dot icon29/06/2009
Return made up to 28/06/09; full list of members
dot icon29/06/2009
Location of debenture register
dot icon29/06/2009
Registered office changed on 29/06/2009 from 106 gifford street london N1 0DF
dot icon29/06/2009
Location of register of members
dot icon29/12/2008
Accounts for a small company made up to 2008-03-31
dot icon30/07/2008
Appointment terminated secretary slc registrars LIMITED
dot icon17/07/2008
Secretary appointed andrea jane terroni
dot icon01/07/2008
Return made up to 28/06/08; full list of members
dot icon18/02/2008
Auditor's resignation
dot icon02/12/2007
Accounts for a small company made up to 2007-03-31
dot icon10/10/2007
Secretary's particulars changed
dot icon09/10/2007
Location of register of members (non legible)
dot icon09/07/2007
Return made up to 28/06/07; full list of members
dot icon04/05/2007
Accounts for a small company made up to 2006-03-31
dot icon16/08/2006
New director appointed
dot icon16/08/2006
Director resigned
dot icon12/07/2006
Return made up to 28/06/06; full list of members
dot icon02/05/2006
Accounts for a small company made up to 2005-03-31
dot icon05/07/2005
Return made up to 28/06/05; full list of members
dot icon12/04/2005
Accounts for a small company made up to 2004-03-31
dot icon21/12/2004
Director's particulars changed
dot icon27/10/2004
Director's particulars changed
dot icon13/10/2004
Resolutions
dot icon13/10/2004
Resolutions
dot icon13/10/2004
Resolutions
dot icon18/08/2004
Return made up to 28/06/04; full list of members
dot icon01/06/2004
Accounts for a small company made up to 2003-03-31
dot icon01/04/2004
Return made up to 28/06/03; full list of members; amend
dot icon04/02/2004
Delivery ext'd 3 mth 31/03/03
dot icon24/09/2003
Accounts for a small company made up to 2002-03-31
dot icon07/07/2003
Return made up to 28/06/03; full list of members
dot icon29/04/2003
New director appointed
dot icon18/04/2003
Director resigned
dot icon19/07/2002
Return made up to 28/06/02; full list of members
dot icon07/06/2002
Accounts for a small company made up to 2001-03-31
dot icon02/10/2001
Director's particulars changed
dot icon17/07/2001
Return made up to 28/06/01; full list of members
dot icon05/02/2001
Accounts for a small company made up to 2000-03-31
dot icon06/07/2000
Return made up to 28/06/00; full list of members
dot icon04/04/2000
Accounts for a small company made up to 1999-03-31
dot icon02/02/2000
Registered office changed on 02/02/00 from: 35 britannia row london N1 8QH
dot icon04/07/1999
Return made up to 28/06/99; full list of members
dot icon03/02/1999
Accounts for a small company made up to 1998-03-31
dot icon13/01/1999
Return made up to 28/06/98; full list of members
dot icon15/12/1998
New director appointed
dot icon01/04/1998
Accounts for a small company made up to 1997-03-31
dot icon25/02/1998
Director resigned
dot icon09/12/1997
Location of register of members
dot icon09/12/1997
Secretary's particulars changed
dot icon28/07/1997
Return made up to 28/06/97; full list of members
dot icon01/02/1997
Accounts for a small company made up to 1996-03-31
dot icon25/07/1996
Return made up to 28/06/96; full list of members
dot icon08/02/1996
Accounts for a small company made up to 1995-03-31
dot icon26/07/1995
Return made up to 28/06/95; no change of members
dot icon09/01/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/06/1994
Return made up to 28/06/94; no change of members
dot icon09/02/1994
Accounts for a small company made up to 1993-03-31
dot icon08/01/1994
Memorandum and Articles of Association
dot icon07/01/1994
Memorandum and Articles of Association
dot icon07/01/1994
Resolutions
dot icon15/09/1993
Return made up to 28/06/93; full list of members
dot icon30/06/1993
Accounts for a small company made up to 1992-08-31
dot icon19/04/1993
Location of register of members
dot icon19/04/1993
Secretary's particulars changed
dot icon01/02/1993
Accounting reference date shortened from 31/08 to 31/03
dot icon07/09/1992
Return made up to 28/06/92; no change of members
dot icon08/07/1992
Accounts for a small company made up to 1991-08-31
dot icon12/09/1991
Return made up to 28/06/91; no change of members
dot icon29/05/1991
Accounts for a small company made up to 1990-08-31
dot icon28/04/1991
Accounts for a small company made up to 1989-08-31
dot icon24/07/1990
Return made up to 28/06/90; full list of members
dot icon20/06/1990
Accounts for a small company made up to 1988-08-31
dot icon17/05/1989
Return made up to 28/03/89; full list of members
dot icon05/04/1989
Accounts for a small company made up to 1987-08-31
dot icon22/03/1989
Accounts for a small company made up to 1986-08-31
dot icon12/09/1988
Location of register of members
dot icon27/06/1988
Return made up to 23/06/88; full list of members
dot icon02/11/1987
Auditor's resignation
dot icon30/04/1987
Return made up to 30/03/87; full list of members
dot icon16/04/1987
Full accounts made up to 1985-08-31
dot icon02/04/1987
Full accounts made up to 1984-08-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon11/11/1986
Return made up to 26/09/86; full list of members
dot icon15/05/1981
Registration of charge for debentures
dot icon06/11/1975
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

9
2023
change arrow icon+22.99 % *

* during past year

Cash in Bank

£7,072.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
28/04/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.89M
-
0.00
2.10K
-
2022
10
3.94M
-
0.00
5.75K
-
2023
9
3.44M
-
0.00
7.07K
-
2023
9
3.44M
-
0.00
7.07K
-

Employees

2023

Employees

9 Descended-10 % *

Net Assets(GBP)

3.44M £Descended-12.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.07K £Ascended22.99 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRITANNIA ROW LIMITED

BRITANNIA ROW LIMITED is an(a) Active company incorporated on 06/11/1975 with the registered office located at First Floor, 14-15 Berners Street, London W1T 3LJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA ROW LIMITED?

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BRITANNIA ROW LIMITED is currently Active. It was registered on 06/11/1975 .

Where is BRITANNIA ROW LIMITED located?

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BRITANNIA ROW LIMITED is registered at First Floor, 14-15 Berners Street, London W1T 3LJ.

What does BRITANNIA ROW LIMITED do?

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BRITANNIA ROW LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BRITANNIA ROW LIMITED have?

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BRITANNIA ROW LIMITED had 9 employees in 2023.

What is the latest filing for BRITANNIA ROW LIMITED?

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The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-28 with updates.