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BRITANNIC FOODS (UK) LIMITED

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BRITANNIC FOODS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

05921956

Incorporation date

01/09/2006

Size

Total Exemption Full

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

Registered address

Mha 6th Floor, 2 London Wall Place, London EC2Y 5AUCopy
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Latest events (Record since 01/09/2006)
dot icon09/04/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/01/2025
Notice of final account prior to dissolution
View PDF (14 pages)
dot icon09/10/2023
Appointment of a liquidator
View PDF (3 pages)
dot icon09/10/2023
Registered office address changed from Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ to Mha 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-10-09
View PDF (2 pages)
dot icon13/07/2023
Order of court to wind up
View PDF (2 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon01/12/2022
Director's details changed for Mr James Peter Morgan on 2022-11-30
View PDF (2 pages)
dot icon01/12/2022
Change of details for Mr James Peter Morgan as a person with significant control on 2022-11-30
View PDF (2 pages)
dot icon29/09/2022
Current accounting period shortened from 2021-09-29 to 2021-09-28
View PDF (1 pages)
dot icon05/08/2022
Confirmation statement made on 2022-08-01 with updates
View PDF (5 pages)
dot icon05/08/2022
Cessation of The Estate of the Late Peter James Morgan as a person with significant control on 2022-05-31
View PDF (1 pages)
dot icon05/08/2022
Change of details for Mr James Peter Morgan as a person with significant control on 2022-05-31
View PDF (2 pages)
dot icon17/09/2021
Total exemption full accounts made up to 2020-09-30
View PDF (10 pages)
dot icon17/08/2021
Confirmation statement made on 2021-08-01 with no updates
View PDF (3 pages)
dot icon26/02/2021
Notification of The Estate of the Late Peter James Morgan as a person with significant control on 2020-03-18
View PDF (2 pages)
dot icon26/02/2021
Cessation of Peter James Morgan as a person with significant control on 2020-03-18
View PDF (1 pages)
dot icon25/02/2021
Total exemption full accounts made up to 2019-09-30
View PDF (10 pages)
dot icon28/10/2020
Confirmation statement made on 2020-08-01 with updates
View PDF (5 pages)
dot icon30/09/2020
Current accounting period shortened from 2019-09-30 to 2019-09-29
View PDF (1 pages)
dot icon05/06/2020
Termination of appointment of Peter James Morgan as a secretary on 2020-03-18
View PDF (1 pages)
dot icon05/06/2020
Appointment of Mr James Peter Morgan as a director on 2020-03-18
View PDF (2 pages)
dot icon05/06/2020
Termination of appointment of Peter James Morgan as a director on 2020-03-18
View PDF (1 pages)
dot icon04/09/2019
Confirmation statement made on 2019-08-01 with no updates
View PDF (3 pages)
dot icon25/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (10 pages)
dot icon11/02/2019
Termination of appointment of James Peter Morgan as a director on 2019-02-08
View PDF (1 pages)
dot icon01/08/2018
Confirmation statement made on 2018-08-01 with no updates
View PDF (3 pages)
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (10 pages)
dot icon01/08/2017
Change of details for Mr Peter James Morgan as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon01/08/2017
Change of details for Mr James Peter Morgan as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon01/08/2017
Confirmation statement made on 2017-08-01 with updates
View PDF (5 pages)
dot icon29/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon03/08/2016
Confirmation statement made on 2016-08-01 with updates
View PDF (7 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon30/06/2016
Appointment of Mr Peter James Morgan as a director on 2016-06-23
View PDF (2 pages)
dot icon11/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon03/09/2014
Annual return made up to 2014-08-01 with full list of shareholders
View PDF (4 pages)
dot icon17/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon02/09/2013
Annual return made up to 2013-08-01 with full list of shareholders
View PDF (4 pages)
dot icon16/10/2012
Annual return made up to 2012-08-01 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon22/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon24/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon25/11/2009
Annual return made up to 2009-09-01 with full list of shareholders
View PDF (3 pages)
dot icon29/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (3 pages)
dot icon09/10/2008
Return made up to 01/09/08; full list of members
View PDF (3 pages)
dot icon26/09/2008
Registered office changed on 26/09/2008 from garrick house, 76-80 high street old fletton peterborough PE2 8ST
View PDF (1 pages)
dot icon02/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon19/09/2007
Return made up to 01/09/07; full list of members
View PDF (5 pages)
dot icon01/09/2006
Secretary resigned
View PDF (1 pages)
dot icon01/09/2006
Incorporation
View PDF (18 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£15,208.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2021
dot iconNext confirmation date
01/08/2023
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2021
dot iconNext account date
30/09/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
83.45K
-
0.00
15.21K
-
2021
3
83.45K
-
0.00
15.21K
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

83.45K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.21K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morgan, James
Director
18/03/2020 - Present
30
Morgan, James
Director
01/09/2006 - 08/02/2019
30
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
01/09/2006 - 01/09/2006
99600
Mr Peter James Morgan
Director
23/06/2016 - 18/03/2020
3
Morgan, Peter James
Secretary
01/09/2006 - 18/03/2020
1

Persons with Significant Control

3
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 BRITANNIC FOODS (UK) LIMITED

BRITANNIC FOODS (UK) LIMITED is an(a) Dissolved company incorporated on 01/09/2006 with the registered office located at Mha 6th Floor, 2 London Wall Place, London EC2Y 5AU. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIC FOODS (UK) LIMITED?

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BRITANNIC FOODS (UK) LIMITED is currently Dissolved. It was registered on 01/09/2006 and dissolved on 09/04/2025.

Where is BRITANNIC FOODS (UK) LIMITED located?

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BRITANNIC FOODS (UK) LIMITED is registered at Mha 6th Floor, 2 London Wall Place, London EC2Y 5AU.

What does BRITANNIC FOODS (UK) LIMITED do?

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BRITANNIC FOODS (UK) LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

How many employees does BRITANNIC FOODS (UK) LIMITED have?

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BRITANNIC FOODS (UK) LIMITED had 3 employees in 2021.

What is the latest filing for BRITANNIC FOODS (UK) LIMITED?

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The latest filing was on 09/04/2025: Final Gazette dissolved following liquidation.