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BRITANNIALINK LIMITED

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BRITANNIALINK LIMITED

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Key Data

Status

Active

Company No.

04267440

Incorporation date

09/08/2001

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

The Old Rectory Rectory Road, Hemingstone, Ipswich, Suffolk IP6 9RBCopy
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Latest events (Record since 09/08/2001)
dot icon17/04/2026
Termination of appointment of Kenneth Stewart as a secretary on 2026-04-17
View PDF (1 pages)
dot icon20/08/2025
Notification of Heidi Elizabeth Taylor as a person with significant control on 2025-08-18
View PDF (2 pages)
dot icon01/08/2025
Confirmation statement made on 2025-07-28 with no updates
View PDF (3 pages)
dot icon28/05/2025
Accounts for a dormant company made up to 2024-08-31
View PDF (5 pages)
dot icon28/05/2025
Registered office address changed from 235 Foxhall Road Ipswich IP3 8LF England to The Old Rectory Rectory Road Hemingstone Ipswich Suffolk IP6 9RB on 2025-05-28
View PDF (1 pages)
dot icon08/08/2024
Confirmation statement made on 2024-07-28 with no updates
View PDF (3 pages)
dot icon10/05/2024
Accounts for a dormant company made up to 2023-08-31
View PDF (5 pages)
dot icon04/08/2023
Secretary's details changed for Mr Kenneth Stewart on 2023-08-04
View PDF (1 pages)
dot icon28/07/2023
Confirmation statement made on 2023-07-28 with no updates
View PDF (3 pages)
dot icon31/05/2023
Accounts for a dormant company made up to 2022-08-31
View PDF (5 pages)
dot icon16/08/2022
Confirmation statement made on 2022-08-09 with no updates
View PDF (3 pages)
dot icon21/07/2022
Registered office address changed from 629 Foxhall Road Ipswich IP3 8NE to 235 Foxhall Road Ipswich IP3 8LF on 2022-07-21
View PDF (1 pages)
dot icon31/05/2022
Accounts for a dormant company made up to 2021-08-31
View PDF (5 pages)
dot icon17/08/2021
Confirmation statement made on 2021-08-09 with no updates
View PDF (3 pages)
dot icon25/05/2021
Micro company accounts made up to 2020-08-31
View PDF (5 pages)
dot icon26/08/2020
Confirmation statement made on 2020-08-09 with no updates
View PDF (3 pages)
dot icon26/05/2020
Micro company accounts made up to 2019-08-31
View PDF (5 pages)
dot icon15/08/2019
Confirmation statement made on 2019-08-09 with no updates
View PDF (3 pages)
dot icon31/05/2019
Micro company accounts made up to 2018-08-31
View PDF (5 pages)
dot icon31/08/2018
Confirmation statement made on 2018-08-09 with no updates
View PDF (3 pages)
dot icon31/08/2018
Termination of appointment of Linda Margaret Close as a secretary on 2018-08-31
View PDF (1 pages)
dot icon31/08/2018
Appointment of Mr Kenneth Stewart as a secretary on 2018-08-31
View PDF (2 pages)
dot icon31/05/2018
Micro company accounts made up to 2017-08-31
View PDF (7 pages)
dot icon04/09/2017
Change of details for Mr Jason Jonathan Taylor as a person with significant control on 2017-05-10
View PDF (2 pages)
dot icon04/09/2017
Confirmation statement made on 2017-08-09 with no updates
View PDF (3 pages)
dot icon10/05/2017
Director's details changed for Mr Jason Jonathan Taylor on 2017-05-10
View PDF (2 pages)
dot icon10/05/2017
Director's details changed for Heidi Elizabeth Taylor on 2017-05-10
View PDF (2 pages)
dot icon13/03/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (4 pages)
dot icon12/11/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/11/2016
Confirmation statement made on 2016-08-09 with updates
View PDF (5 pages)
dot icon01/11/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (4 pages)
dot icon15/09/2015
Annual return made up to 2015-08-09 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon18/08/2014
Annual return made up to 2014-08-09 with full list of shareholders
View PDF (5 pages)
dot icon23/01/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (5 pages)
dot icon23/09/2013
Annual return made up to 2013-08-09 with full list of shareholders
View PDF (5 pages)
dot icon04/12/2012
Total exemption small company accounts made up to 2012-08-31
View PDF (5 pages)
dot icon28/08/2012
Annual return made up to 2012-08-09 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon09/08/2011
Annual return made up to 2011-08-09 with full list of shareholders
View PDF (5 pages)
dot icon09/08/2011
Secretary's details changed for Linda Margaret Close on 2011-08-09
View PDF (2 pages)
dot icon13/01/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon22/10/2010
Annual return made up to 2010-08-09 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2010
Director's details changed for Heidi Elizabeth Taylor on 2010-08-09
View PDF (2 pages)
dot icon15/02/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (7 pages)
dot icon08/09/2009
Return made up to 09/08/09; full list of members
View PDF (4 pages)
dot icon26/01/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (7 pages)
dot icon13/10/2008
Return made up to 09/08/08; full list of members
View PDF (4 pages)
dot icon06/03/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon04/09/2007
Return made up to 09/08/07; full list of members
View PDF (2 pages)
dot icon04/09/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon06/01/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (6 pages)
dot icon03/10/2006
Return made up to 09/08/06; full list of members
View PDF (2 pages)
dot icon04/10/2005
Total exemption small company accounts made up to 2005-08-31
View PDF (6 pages)
dot icon06/09/2005
Return made up to 09/08/05; full list of members
View PDF (7 pages)
dot icon10/01/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (6 pages)
dot icon18/08/2004
Return made up to 09/08/04; full list of members
View PDF (7 pages)
dot icon16/01/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (6 pages)
dot icon20/08/2003
Return made up to 09/08/03; full list of members
View PDF (7 pages)
dot icon21/03/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (6 pages)
dot icon16/09/2002
Return made up to 09/08/02; full list of members
View PDF (8 pages)
dot icon31/10/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/10/2001
Registered office changed on 03/10/01 from: 229 nether street london N3 1NT
View PDF (1 pages)
dot icon03/10/2001
New director appointed
View PDF (2 pages)
dot icon03/10/2001
New secretary appointed
View PDF (2 pages)
dot icon03/10/2001
New director appointed
View PDF (2 pages)
dot icon03/10/2001
Director resigned
View PDF (1 pages)
dot icon03/10/2001
Secretary resigned
View PDF (1 pages)
dot icon09/08/2001
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
28/07/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
122.05K
-
0.00
-
-
2022
2
122.23K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stewart, Kenneth
Secretary
31/08/2018 - 17/04/2026
-
Close, Linda Margaret
Secretary
13/09/2001 - 31/08/2018
-
Mrs Heidi Elizabeth Taylor
Director
13/09/2001 - Present
-
PARAMOUNT PROPERTIES (UK) LIMITED
Nominee Director
09/08/2001 - 13/09/2001
5496
PARAMOUNT COMPANY SEARCHES LIMITED
Nominee Secretary
09/08/2001 - 13/09/2001
5554

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BRITANNIALINK LIMITED

BRITANNIALINK LIMITED is an(a) Active company incorporated on 09/08/2001 with the registered office located at The Old Rectory Rectory Road, Hemingstone, Ipswich, Suffolk IP6 9RB. 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 BRITANNIALINK LIMITED?

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BRITANNIALINK LIMITED is currently Active. It was registered on 09/08/2001 .

Where is BRITANNIALINK LIMITED located?

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BRITANNIALINK LIMITED is registered at The Old Rectory Rectory Road, Hemingstone, Ipswich, Suffolk IP6 9RB.

What does BRITANNIALINK LIMITED do?

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BRITANNIALINK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRITANNIALINK LIMITED?

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The latest filing was on 17/04/2026: Termination of appointment of Kenneth Stewart as a secretary on 2026-04-17.