BRITANNIC OVERSEAS TRADING COMPANY LIMITED

Key Data

Status

Active

Company No.

03545152

Incorporation date

14/04/1998

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/04/1998)

12/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

30/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

07/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

05/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

05/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

23/04/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (7 pages)

14/04/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

25/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

15/04/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

10/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

14/04/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

09/08/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

19/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

09/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

25/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (3 pages)

15/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

16/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (3 pages)

12/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

26/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (3 pages)

06/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

18/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (3 pages)

04/02/2013

Director's details changed for Dr Milodar Mavra on 2013-01-07

View PDF (2 pages)

04/02/2013

Registered office address changed from 12 Marlborough Place 121 Alexandra Road Southend on Sea Essex SS1 1HN on 2013-02-04

View PDF (1 pages)

04/02/2013

Secretary's details changed for Milica Mavra on 2013-01-07

View PDF (1 pages)

22/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

18/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (4 pages)

29/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

04/10/2011

Current accounting period shortened from 2012-04-30 to 2011-12-31

View PDF (1 pages)

15/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (4 pages)

29/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

23/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (4 pages)

23/04/2010

Director's details changed for Dr Milodar Mavra on 2010-04-14

View PDF (2 pages)

22/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

20/04/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

15/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

15/04/2008

Return made up to 14/04/08; full list of members

View PDF (3 pages)

22/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

18/04/2007

Return made up to 14/04/07; full list of members

View PDF (2 pages)

27/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

25/04/2006

Return made up to 14/04/06; full list of members

View PDF (2 pages)

28/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

04/05/2005

Return made up to 14/04/05; full list of members

View PDF (6 pages)

09/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

05/05/2004

Return made up to 14/04/04; full list of members

View PDF (6 pages)

14/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

12/05/2003

Return made up to 14/04/03; full list of members

View PDF (6 pages)

25/02/2003

Registered office changed on 25/02/03 from: 46 park lane east reigate surrey RH2 8HR

View PDF (1 pages)

15/08/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

08/05/2002

Return made up to 14/04/02; full list of members

View PDF (7 pages)

17/07/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

08/05/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

20/09/2000

Registered office changed on 20/09/00 from: 3 little chartridge court chartridge lane chesham buckinghamshire HP5 2RQ

View PDF (1 pages)

29/08/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

19/04/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

06/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

27/04/1999

Resolutions

View PDF (0 pages)

27/04/1999

Resolutions

View PDF (1 pages)

21/04/1999

Return made up to 14/04/99; full list of members

View PDF (6 pages)

01/05/1998

Ad 27/04/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/04/1998

New director appointed

View PDF (2 pages)

30/04/1998

New secretary appointed

View PDF (2 pages)

30/04/1998

Registered office changed on 30/04/98 from: suite 19381 72 new bond street london W1Y 9DD

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

30/04/1998

Secretary resigned

View PDF (1 pages)

14/04/1998

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-42.42 % *

* during past year

Cash in Bank

£8,690.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2021
2
43.59K
-
0.00
15.09K
-

2022
2
61.56K
-
0.00
8.69K
-

2022
2
61.56K
-
0.00
8.69K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

61.56K £41.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.69K £-42.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	13/04/1998 - 22/04/1998	6838
FIRST DIRECTORS LIMITED	Nominee Director	13/04/1998 - 22/04/1998	5474
Mavra, Milica	Secretary	22/04/1998 - Present	-
Mavra, Milodar	Director	23/04/1998 - Present	2

Persons with Significant Control

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

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Description

About BRITANNIC OVERSEAS TRADING COMPANY LIMITED

BRITANNIC OVERSEAS TRADING COMPANY LIMITED is an(a) Active company incorporated on 14/04/1998 with the registered office located at High Trees, 46 Park Lane East, Reigate, Surrey RH2 8HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIC OVERSEAS TRADING COMPANY LIMITED?

BRITANNIC OVERSEAS TRADING COMPANY LIMITED is currently Active. It was registered on 14/04/1998 .

Where is BRITANNIC OVERSEAS TRADING COMPANY LIMITED located?

BRITANNIC OVERSEAS TRADING COMPANY LIMITED is registered at High Trees, 46 Park Lane East, Reigate, Surrey RH2 8HR.

What does BRITANNIC OVERSEAS TRADING COMPANY LIMITED do?

BRITANNIC OVERSEAS TRADING COMPANY LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does BRITANNIC OVERSEAS TRADING COMPANY LIMITED have?

BRITANNIC OVERSEAS TRADING COMPANY LIMITED had 2 employees in 2022.

What is the latest filing for BRITANNIC OVERSEAS TRADING COMPANY LIMITED?

The latest filing was on 12/04/2026: Confirmation statement made on 2026-04-05 with no updates.