BRITANNIA'S GOLD LIMITED

Key Data

Status

Active

Company No.

10413252

Incorporation date

06/10/2016

Size

Total Exemption Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2016)

18/02/2026

Total exemption full accounts made up to 2025-01-31

View PDF (14 pages)

07/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2026

Director's details changed for Mr Nicholas Paul Henry on 2026-02-06

View PDF (2 pages)

07/02/2026

Director's details changed for Mr Neil Murray Ankers on 2026-02-06

View PDF (2 pages)

07/02/2026

Director's details changed for Mr Philip Joseph Reid on 2026-02-06

View PDF (2 pages)

06/02/2026

Termination of appointment of Mauricio Garrido as a director on 2026-02-02

View PDF (1 pages)

06/02/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (37 pages)

20/01/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/05/2025

Total exemption full accounts made up to 2024-01-31

View PDF (12 pages)

06/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

07/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2024

Confirmation statement made on 2024-11-02 with updates

View PDF (37 pages)

28/07/2024

Previous accounting period extended from 2023-10-31 to 2024-01-31

View PDF (1 pages)

24/07/2024

Registered office address changed from PO Box 4385 10413252 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2024-07-24

View PDF (3 pages)

16/05/2024

Address of officer Mr Philip Joseph Reid changed to 10413252 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-05-16

View PDF (1 pages)

16/05/2024

Address of officer Mr Nicholas Paul Henry changed to 10413252 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-05-16

View PDF (1 pages)

16/05/2024

Address of officer Mr Mauricio Garrido changed to 10413252 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-05-16

View PDF (1 pages)

16/05/2024

Address of officer Mr Neil Murray Ankers changed to 10413252 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-05-16

View PDF (1 pages)

16/05/2024

Registered office address changed to PO Box 4385, 10413252 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-16

View PDF (1 pages)

05/02/2024

Second filing for the termination of Natalia Franchini Gliorsi as a secretary

View PDF (5 pages)

31/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2024

Confirmation statement made on 2023-11-05 with updates

View PDF (37 pages)

26/01/2024

Termination of appointment of Natalia Franchini Gliorsi as a secretary on 2023-01-11

View PDF (2 pages)

20/01/2024

Statement of capital following an allotment of shares on 2024-01-10

View PDF (3 pages)

07/08/2023

Total exemption full accounts made up to 2022-10-31

View PDF (12 pages)

26/05/2023

Resolutions

View PDF (1 pages)

21/01/2023

Confirmation statement made on 2022-11-05 with updates

View PDF (35 pages)

31/08/2022

Total exemption full accounts made up to 2021-10-31

View PDF (12 pages)

31/03/2022

Statement of capital following an allotment of shares on 2022-03-28

View PDF (3 pages)

18/03/2022

Registered office address changed from PO Box 4385 10413252: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2022-03-18

View PDF (1 pages)

08/02/2022

Registered office address changed to PO Box 4385, 10413252: Companies House Default Address, Cardiff, CF14 8LH on 2022-02-08

View PDF (1 pages)

06/12/2021

Confirmation statement made on 2021-11-05 with updates

View PDF (31 pages)

06/12/2021

Cessation of Belgravia Gold Limited as a person with significant control on 2021-06-28

View PDF (1 pages)

06/12/2021

Notification of Premium Nominees Limited as a person with significant control on 2019-11-05

View PDF (2 pages)

16/09/2021

Total exemption full accounts made up to 2020-10-31

View PDF (12 pages)

15/06/2021

Registered office address changed from The London Office 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 2021-06-15

View PDF (1 pages)

18/01/2021

Confirmation statement made on 2020-11-05 with updates

View PDF (29 pages)

16/11/2020

Notification of Belgravia Gold Limited as a person with significant control on 2020-07-07

View PDF (2 pages)

16/11/2020

Withdrawal of a person with significant control statement on 2020-11-16

View PDF (2 pages)

05/11/2020

Total exemption full accounts made up to 2019-10-31

View PDF (12 pages)

23/04/2020

Statement of capital following an allotment of shares on 2020-04-23

View PDF (3 pages)

10/02/2020

Termination of appointment of William Arnold Carrier as a director on 2020-02-06

View PDF (1 pages)

22/01/2020

Statement of capital following an allotment of shares on 2020-01-21

View PDF (3 pages)

05/11/2019

Statement of capital following an allotment of shares on 2019-11-05

View PDF (3 pages)

05/11/2019

Confirmation statement made on 2019-11-05 with updates

View PDF (29 pages)

10/10/2019

Confirmation statement made on 2019-10-05 with updates

View PDF (30 pages)

25/09/2019

Second filing of a statement of capital following an allotment of shares on 2017-12-14

View PDF (7 pages)

20/09/2019

Second filing of a statement of capital following an allotment of shares on 2017-11-09

View PDF (7 pages)

22/08/2019

Statement of capital following an allotment of shares on 2019-08-15

View PDF (3 pages)

07/08/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

07/08/2019

Registration of charge 104132520001, created on 2019-08-02

View PDF (30 pages)

07/01/2019

Correction of allotment details of form SH01 registered on 07/01/19. Shares allotted on 09/11/17. Barcode A7KR6D8H

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07/01/2019

Correction of allotment details of form SH01 registered on 07/01/19. Shares allotted on 09/11/17. Barcode A7KR6D8H

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07/01/2019

Second filing of a statement of capital following an allotment of shares on 2017-11-09

View PDF (7 pages)

03/12/2018

Statement of capital following an allotment of shares on 2018-11-30

View PDF (3 pages)

03/12/2018

Statement of capital following an allotment of shares on 2018-10-31

View PDF (3 pages)

12/11/2018

Statement of capital following an allotment of shares on 2017-10-31

View PDF (4 pages)

31/10/2018

Second filing of a statement of capital following an allotment of shares on 2017-11-09

View PDF (7 pages)

31/10/2018

Second filing of a statement of capital following an allotment of shares on 2018-03-05

View PDF (7 pages)

31/10/2018

Second filing of a statement of capital following an allotment of shares on 2017-12-14

View PDF (7 pages)

05/10/2018

Confirmation statement made on 2018-10-05 with updates

View PDF (26 pages)

30/08/2018

Statement of capital following an allotment of shares on 2018-08-02

View PDF (3 pages)

04/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

13/03/2018

Statement of capital following an allotment of shares on 2018-03-05

View PDF (4 pages)

07/02/2018

Appointment of Mr Neil Murray Ankers as a director on 2018-01-09

View PDF (2 pages)

23/01/2018

Notification of a person with significant control statement

View PDF (2 pages)

23/01/2018

Cessation of Benton Wilcoxon as a person with significant control on 2017-12-14

View PDF (1 pages)

05/01/2018

Statement of capital following an allotment of shares on 2017-12-14

View PDF (4 pages)

20/12/2017

Resolutions

View PDF (1 pages)

18/12/2017

Registered office address changed from Bond House, 4th Floor 20 Woodstock Street London W1C 2AW United Kingdom to The London Office 85 Great Portland Street First Floor London W1W 7LT on 2017-12-18

View PDF (1 pages)

07/12/2017

Termination of appointment of Nigel Derek James Blincow as a director on 2017-10-11

View PDF (2 pages)

30/11/2017

Statement of capital following an allotment of shares on 2017-11-09

View PDF (4 pages)

30/11/2017

Statement of capital following an allotment of shares on 2017-11-09

View PDF (4 pages)

27/10/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (5 pages)

26/10/2017

Notification of Benton Wilcoxon as a person with significant control on 2016-11-14

View PDF (2 pages)

26/10/2017

Cessation of Philip Joseph Reid as a person with significant control on 2016-11-14

View PDF (1 pages)

11/07/2017

Resolutions

View PDF (32 pages)

20/04/2017

Appointment of Mr Mauricio Garrido as a director on 2017-03-24

View PDF (2 pages)

12/04/2017

Appointment of Mr Nickolas Paul Henry as a director on 2017-03-24

View PDF (2 pages)

09/04/2017

Consolidation of shares on 2017-03-24

View PDF (4 pages)

03/04/2017

Resolutions

View PDF (1 pages)

27/03/2017

Statement by Directors

View PDF (1 pages)

27/03/2017

Statement of capital on 2017-03-27

View PDF (3 pages)

27/03/2017

Solvency Statement dated 24/03/17

View PDF (1 pages)

27/03/2017

Resolutions

View PDF (1 pages)

27/03/2017

Statement of capital following an allotment of shares on 2017-03-24

View PDF (3 pages)

03/02/2017

Appointment of Mr William Arnold Carrier as a director on 2017-02-03

View PDF (2 pages)

03/02/2017

Rectified TM01 was removed from the public register on 25/07/17 as it was invalid or ineffective.

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03/02/2017

Rectified TM01 was removed from the public register on 12/06/2017 as it was done without the authority of the company.

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31/01/2017

Appointment of Mr Nigel Derek James Blincow as a director on 2017-01-19

View PDF (2 pages)

31/01/2017

Registered office address changed from 4 Flitcroft Street London WC2H 8DJ United Kingdom to Bond House, 4th Floor 20 Woodstock Street London W1C 2AW on 2017-01-31

View PDF (1 pages)

13/12/2016

Rectified AP01 was removed from the public register on 25/07/17 as it was invalid or ineffective.

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13/12/2016

Rectified AP01 was removed from the public register on 12/06/2017 as it was done without the authority of the company.

View PDF (0 pages)

06/12/2016

Secretary's details changed for Miss Natalia Franchini Gliorsi on 2016-12-06

View PDF (1 pages)

14/11/2016

Statement of capital following an allotment of shares on 2016-10-06

View PDF (3 pages)

06/10/2016

Incorporation

View PDF (11 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

31/01/2025

Next confirmation date

12/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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
Reid, Philip Joseph	Director	06/10/2016 - Present	69
Ankers, Neil Murray	Director	09/01/2018 - Present	43
Carrier, William Arnold	Director	03/02/2017 - 06/02/2020	4
Henry, Nicholas Paul	Director	24/03/2017 - Present	77
Blincow, Nigel Derek James	Director	19/01/2017 - 11/10/2017	2

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'S GOLD LIMITED

BRITANNIA'S GOLD LIMITED is an(a) Active company incorporated on 06/10/2016 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There are currently 3 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'S GOLD LIMITED?

BRITANNIA'S GOLD LIMITED is currently Active. It was registered on 06/10/2016 .

Where is BRITANNIA'S GOLD LIMITED located?

BRITANNIA'S GOLD LIMITED is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does BRITANNIA'S GOLD LIMITED do?

BRITANNIA'S GOLD LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for BRITANNIA'S GOLD LIMITED?

The latest filing was on 18/02/2026: Total exemption full accounts made up to 2025-01-31.