BRITANNIC INVESTMENTS IRAQ LIMITED

Key Data

Status

Active

Company No.

08116088

Incorporation date

22/06/2012

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/06/2012)

11/02/2026

Appointment of Bp Secretaries Limited as a secretary on 2026-02-11

View PDF (2 pages)

03/07/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

24/06/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

28/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

28/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

02/02/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

08/07/2022

Secretary's details changed for Sunbury Secretaries Limited on 2020-02-21

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

08/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

24/02/2022

Termination of appointment of James Foster as a director on 2021-12-31

View PDF (1 pages)

23/06/2021

Confirmation statement made on 2021-06-22 with updates

View PDF (4 pages)

24/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

27/11/2020

Termination of appointment of Michael Douglas as a director on 2020-03-01

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

28/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

27/01/2020

Appointment of Mr Matthew Potter as a director on 2020-01-22

View PDF (2 pages)

23/01/2020

Termination of appointment of Timothy Scott Mcdonald Nelson as a director on 2019-12-31

View PDF (1 pages)

20/08/2019

Director's details changed for Gareth Mark Jones on 2019-08-20

View PDF (2 pages)

01/07/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

01/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

04/04/2019

Termination of appointment of Richard Baker Jones as a director on 2019-04-01

View PDF (1 pages)

04/04/2019

Appointment of Mr James Foster as a director on 2019-04-01

View PDF (2 pages)

13/12/2018

Secretary's details changed for Sunbury Secretaries Limited on 2018-09-10

View PDF (1 pages)

11/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

25/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

26/03/2018

Appointment of Richard Baker Jones as a director on 2018-03-01

View PDF (2 pages)

26/03/2018

Termination of appointment of Stephen Herbert as a director on 2017-12-31

View PDF (1 pages)

16/08/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

05/07/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

05/07/2017

Notification of Britannic Strategies Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

01/11/2016

Appointment of Mr Timothy Scott Mcdonald Nelson as a director on 2016-11-01

View PDF (2 pages)

01/11/2016

Termination of appointment of Simon Philip Cattle as a director on 2016-10-31

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (6 pages)

17/06/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

01/06/2016

Termination of appointment of Paul Jonathan Reed as a director on 2016-06-01

View PDF (1 pages)

07/04/2016

Appointment of Gareth Mark Jones as a director on 2016-04-06

View PDF (2 pages)

07/04/2016

Termination of appointment of David James Bucknall as a director on 2016-04-06

View PDF (1 pages)

07/04/2016

Appointment of Stephen Herbert as a director on 2016-04-06

View PDF (2 pages)

15/03/2016

Resolutions

View PDF (35 pages)

01/03/2016

Appointment of Michael Douglas as a director on 2016-03-01

View PDF (2 pages)

03/02/2016

Termination of appointment of Felipe Arbelaez as a director on 2016-01-20

View PDF (1 pages)

12/10/2015

Termination of appointment of Carey Jude Mendes as a director on 2015-10-05

View PDF (1 pages)

12/10/2015

Appointment of Felipe Arbelaez as a director on 2015-10-05

View PDF (2 pages)

17/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (5 pages)

15/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

07/11/2014

Appointment of Mr David James Bucknall as a director on 2014-11-01

View PDF (2 pages)

07/11/2014

Termination of appointment of Michael John O'sullivan as a director on 2014-11-01

View PDF (1 pages)

07/11/2014

Termination of appointment of Alan Henry Haywood as a director on 2014-11-01

View PDF (1 pages)

09/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (5 pages)

20/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

23/12/2013

Director's details changed for Paul Jonathan Reed on 2013-11-27

View PDF (2 pages)

23/12/2013

Director's details changed for Carey Jude Mendes on 2013-11-29

View PDF (2 pages)

05/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (5 pages)

18/06/2013

Appointment of Simon Philip Cattle as a director

View PDF (2 pages)

13/05/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

09/04/2013

Director's details changed for Mr Alan Henry Haywood on 2013-04-08

View PDF (2 pages)

04/02/2013

Termination of appointment of Joachim Mies as a director

View PDF (1 pages)

01/02/2013

Appointment of Mr Michael John O'sullivan as a director

View PDF (2 pages)

08/08/2012

Director's details changed for Joachim Martin Mies on 2012-08-06

View PDF (2 pages)

05/07/2012

Current accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (1 pages)

22/06/2012

Incorporation

View PDF (46 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

31/12/2024

Next confirmation date

22/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
SUNBURY SECRETARIES LIMITED	Corporate Secretary	22/06/2012 - Present	75
Reed, Paul Jonathan	Director	22/06/2012 - 01/06/2016	21
Herbert, Stephen	Director	06/04/2016 - 31/12/2017	3
Foster, James	Director	01/04/2019 - 31/12/2021	2
Haywood, Alan Henry	Director	22/06/2012 - 01/11/2014	38

Persons with Significant Control

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

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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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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRITANNIC INVESTMENTS IRAQ LIMITED

BRITANNIC INVESTMENTS IRAQ LIMITED is an(a) Active company incorporated on 22/06/2012 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 4 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 BRITANNIC INVESTMENTS IRAQ LIMITED?

BRITANNIC INVESTMENTS IRAQ LIMITED is currently Active. It was registered on 22/06/2012 .

Where is BRITANNIC INVESTMENTS IRAQ LIMITED located?

BRITANNIC INVESTMENTS IRAQ LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does BRITANNIC INVESTMENTS IRAQ LIMITED do?

BRITANNIC INVESTMENTS IRAQ LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for BRITANNIC INVESTMENTS IRAQ LIMITED?

The latest filing was on 11/02/2026: Appointment of Bp Secretaries Limited as a secretary on 2026-02-11.