BRITANNIA WHARF MANAGEMENT LIMITED

Register to unlock more data on OkredoRegister

BRITANNIA WHARF MANAGEMENT LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

01988750

Incorporation date

12/02/1986

Size

Micro Entity

Contacts

Registered address

Registered address

54 Broad Street, Banbury OX16 5BLCopy
copy info iconCopy
See on map
Latest events (Record since 12/02/1986)
dot icon03/10/2025
Confirmation statement made on 2025-10-03 with no updates
dot icon03/10/2025
Registered office address changed from 54 Broad Street Banbury Oxon OX16 8BL to 54 Broad Street Banbury OX16 5BL on 2025-10-03
dot icon08/08/2025
Micro company accounts made up to 2024-12-31
dot icon03/10/2024
Confirmation statement made on 2024-10-03 with updates
dot icon10/09/2024
Micro company accounts made up to 2023-12-31
dot icon11/10/2023
Confirmation statement made on 2023-10-03 with updates
dot icon25/09/2023
Micro company accounts made up to 2022-12-31
dot icon20/09/2023
Termination of appointment of Stephen Mark Kerridge as a director on 2023-09-10
dot icon20/09/2023
Termination of appointment of Valerie Jean Russell as a director on 2023-09-10
dot icon29/11/2022
Confirmation statement made on 2022-10-03 with updates
dot icon12/10/2022
Accounts for a dormant company made up to 2021-12-31
dot icon05/10/2021
Confirmation statement made on 2021-10-03 with updates
dot icon24/08/2021
Accounts for a dormant company made up to 2020-12-31
dot icon09/11/2020
Termination of appointment of Philip Edwards as a director on 2020-11-09
dot icon13/10/2020
Confirmation statement made on 2020-10-03 with no updates
dot icon29/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon27/11/2019
Appointment of Mr Philip Edwards as a director on 2019-11-26
dot icon07/10/2019
Confirmation statement made on 2019-10-03 with updates
dot icon22/05/2019
Accounts for a dormant company made up to 2018-12-31
dot icon09/10/2018
Confirmation statement made on 2018-10-03 with updates
dot icon09/08/2018
Accounts for a dormant company made up to 2017-12-31
dot icon04/10/2017
Confirmation statement made on 2017-10-03 with no updates
dot icon15/08/2017
Accounts for a dormant company made up to 2016-12-31
dot icon17/10/2016
Confirmation statement made on 2016-10-03 with updates
dot icon15/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon02/11/2015
Annual return made up to 2015-10-03 with full list of shareholders
dot icon07/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon27/07/2015
Appointment of Mr Simon Julian Bingham as a director on 2015-07-01
dot icon01/05/2015
Appointment of Mrs Pamela Driscoll as a director on 2014-12-10
dot icon03/12/2014
Termination of appointment of Stephen Kerridge as a secretary on 2014-11-11
dot icon03/12/2014
Appointment of Mr Simon Bingham as a secretary on 2014-11-11
dot icon17/10/2014
Annual return made up to 2014-10-03 with full list of shareholders
dot icon10/06/2014
Accounts for a dormant company made up to 2013-12-31
dot icon15/01/2014
Previous accounting period shortened from 2014-03-31 to 2013-12-31
dot icon23/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon14/10/2013
Annual return made up to 2013-10-03 with full list of shareholders
dot icon14/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon08/10/2012
Annual return made up to 2012-10-03 with full list of shareholders
dot icon24/01/2012
Appointment of Stephen Kerridge as a secretary
dot icon11/01/2012
Appointment of Clive Jefferies as a director
dot icon04/01/2012
Termination of appointment of Roy Benson as a director
dot icon10/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon04/10/2011
Annual return made up to 2011-10-03 with full list of shareholders
dot icon03/02/2011
Termination of appointment of Linda Robinson as a secretary
dot icon28/10/2010
Annual return made up to 2010-10-03 with full list of shareholders
dot icon15/10/2010
Total exemption full accounts made up to 2010-03-31
dot icon08/01/2010
Appointment of Mrs Jacqueline Elizabeth Walker as a director
dot icon17/11/2009
Annual return made up to 2009-10-03 with full list of shareholders
dot icon11/11/2009
Director's details changed for Katrina Marie Whittaker on 2009-10-30
dot icon11/11/2009
Director's details changed for Stephen Mark Kerridge on 2009-10-30
dot icon11/11/2009
Director's details changed for Valerie Jean Russell on 2009-10-30
dot icon11/11/2009
Director's details changed for Roy Benson on 2009-10-30
dot icon09/11/2009
Total exemption full accounts made up to 2009-03-31
dot icon27/08/2009
Appointment terminated secretary roy benson
dot icon27/08/2009
Secretary appointed linda olivia robinson
dot icon19/12/2008
Director appointed valerie jean russell
dot icon09/12/2008
Return made up to 03/10/08; full list of members
dot icon03/12/2008
Appointment terminated director clive jefferies
dot icon03/11/2008
Total exemption full accounts made up to 2008-03-31
dot icon22/10/2007
Return made up to 03/10/07; change of members
dot icon11/10/2007
Total exemption full accounts made up to 2007-03-31
dot icon24/10/2006
Return made up to 03/10/06; full list of members
dot icon28/09/2006
Total exemption full accounts made up to 2006-03-31
dot icon13/12/2005
New director appointed
dot icon28/10/2005
Return made up to 03/10/05; change of members
dot icon28/10/2005
Total exemption full accounts made up to 2005-03-31
dot icon19/05/2005
Director resigned
dot icon25/10/2004
Return made up to 03/10/04; change of members
dot icon08/07/2004
Total exemption full accounts made up to 2004-03-31
dot icon06/11/2003
Director resigned
dot icon29/10/2003
New director appointed
dot icon29/10/2003
New director appointed
dot icon15/10/2003
Return made up to 03/10/03; full list of members
dot icon15/10/2003
Director resigned
dot icon11/06/2003
Total exemption full accounts made up to 2003-03-31
dot icon21/10/2002
Return made up to 03/10/02; change of members
dot icon05/07/2002
Total exemption full accounts made up to 2002-03-31
dot icon09/11/2001
New director appointed
dot icon05/11/2001
Return made up to 03/10/01; change of members
dot icon25/09/2001
Total exemption full accounts made up to 2001-03-31
dot icon19/09/2001
Director resigned
dot icon11/01/2001
New director appointed
dot icon21/12/2000
New director appointed
dot icon21/12/2000
New director appointed
dot icon17/11/2000
Director resigned
dot icon17/11/2000
Director resigned
dot icon13/11/2000
Return made up to 03/10/00; full list of members
dot icon06/11/2000
Full accounts made up to 2000-03-31
dot icon10/10/2000
New director appointed
dot icon15/09/2000
Director resigned
dot icon15/11/1999
Full accounts made up to 1999-03-31
dot icon13/10/1999
Return made up to 03/10/99; full list of members
dot icon09/11/1998
Return made up to 03/10/98; change of members
dot icon28/09/1998
Full accounts made up to 1998-03-31
dot icon28/04/1998
Director resigned
dot icon03/12/1997
New director appointed
dot icon03/12/1997
New director appointed
dot icon03/12/1997
New director appointed
dot icon03/12/1997
Return made up to 03/10/97; full list of members
dot icon03/12/1997
Full accounts made up to 1997-03-31
dot icon16/06/1997
Director resigned
dot icon01/10/1996
Return made up to 03/10/96; change of members
dot icon02/07/1996
Full accounts made up to 1996-03-31
dot icon19/10/1995
Full accounts made up to 1995-03-31
dot icon16/10/1995
Return made up to 03/10/95; change of members
dot icon23/01/1995
Director resigned
dot icon06/10/1994
Return made up to 03/10/94; full list of members
dot icon20/09/1994
Full accounts made up to 1994-03-31
dot icon05/07/1994
Director resigned
dot icon18/10/1993
Return made up to 03/10/93; full list of members
dot icon27/09/1993
Full accounts made up to 1993-03-31
dot icon16/11/1992
Director resigned;new director appointed
dot icon16/10/1992
Director resigned
dot icon15/10/1992
Return made up to 03/10/92; change of members
dot icon29/09/1992
Full accounts made up to 1992-03-31
dot icon08/10/1991
Return made up to 03/10/91; change of members
dot icon18/09/1991
Full accounts made up to 1991-03-31
dot icon04/03/1991
New director appointed
dot icon24/10/1990
Full accounts made up to 1990-03-31
dot icon24/10/1990
Return made up to 03/10/90; full list of members
dot icon23/10/1989
Return made up to 03/10/89; full list of members
dot icon12/10/1989
New director appointed
dot icon15/08/1989
Full accounts made up to 1989-03-31
dot icon04/01/1989
Director resigned
dot icon22/11/1988
New secretary appointed;new director appointed
dot icon26/10/1988
Location of register of members
dot icon26/10/1988
Full accounts made up to 1988-03-31
dot icon26/10/1988
Return made up to 04/10/88; full list of members
dot icon08/09/1988
Director resigned
dot icon11/01/1988
Secretary resigned;director resigned
dot icon07/01/1988
Full accounts made up to 1987-03-31
dot icon07/01/1988
Return made up to 10/10/87; full list of members
dot icon09/11/1987
New director appointed
dot icon13/10/1987
Wd 08/10/87 ad 02/09/87-11/09/87 £ si 2@1=2 £ ic 22/24
dot icon17/09/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon29/06/1987
Registered office changed on 29/06/87 from: 53 broad street banbury oxon
dot icon29/06/1987
Location of register of members
dot icon17/11/1986
Registered office changed on 17/11/86 from: 63-67 tabernacle street london EC2A 4AH
dot icon14/11/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon12/02/1986
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
16.92K
-
0.00
-
-
2022
0
16.92K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

16.92K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BRITANNIA WHARF MANAGEMENT LIMITED

BRITANNIA WHARF MANAGEMENT LIMITED is an(a) Active company incorporated on 12/02/1986 with the registered office located at 54 Broad Street, Banbury OX16 5BL. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA WHARF MANAGEMENT LIMITED?

toggle

BRITANNIA WHARF MANAGEMENT LIMITED is currently Active. It was registered on 12/02/1986 .

Where is BRITANNIA WHARF MANAGEMENT LIMITED located?

toggle

BRITANNIA WHARF MANAGEMENT LIMITED is registered at 54 Broad Street, Banbury OX16 5BL.

What does BRITANNIA WHARF MANAGEMENT LIMITED do?

toggle

BRITANNIA WHARF MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BRITANNIA WHARF MANAGEMENT LIMITED?

toggle

The latest filing was on 03/10/2025: Confirmation statement made on 2025-10-03 with no updates.