BRITANNICA INVESTMENTS LTD

Key Data

Status

Active

Company No.

02549612

Incorporation date

18/10/1990

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1990)

24/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

20/09/2025

Termination of appointment of Vanita Winkler as a director on 2025-09-20

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20/09/2025

Appointment of Hugo Winkler as a director on 2025-09-20

View PDF (2 pages)

20/09/2025

Cessation of Vanita Winkler as a person with significant control on 2025-09-20

View PDF (1 pages)

20/09/2025

Notification of Hugo Winkler as a person with significant control on 2025-09-20

View PDF (2 pages)

14/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

24/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2024

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

View PDF (2 pages)

10/08/2023

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

View PDF (2 pages)

07/07/2023

Cessation of Hugo Winkler as a person with significant control on 2023-07-07

View PDF (1 pages)

07/07/2023

Termination of appointment of Hugo Winkler as a director on 2023-07-07

View PDF (1 pages)

07/07/2023

Notification of Vanita Winkler as a person with significant control on 2023-07-07

View PDF (2 pages)

07/07/2023

Appointment of Vanita Winkler as a director on 2023-07-07

View PDF (2 pages)

07/07/2023

Confirmation statement made on 2023-07-07 with updates

View PDF (4 pages)

06/07/2023

Certificate of change of name

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12/01/2023

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

27/09/2022

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

View PDF (2 pages)

14/12/2021

Registered office address changed from Suite 54 464 Edgware Road London W2 1AH England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 2021-12-14

View PDF (1 pages)

06/12/2021

Confirmation statement made on 2021-12-06 with updates

View PDF (4 pages)

06/12/2021

Appointment of Hugo Winkler as a director on 2021-12-06

View PDF (2 pages)

06/12/2021

Termination of appointment of Vanita Winkler as a director on 2021-12-06

View PDF (1 pages)

06/12/2021

Notification of Hugo Winkler as a person with significant control on 2021-12-06

View PDF (2 pages)

06/12/2021

Termination of appointment of Vanita Winkler as a secretary on 2021-12-06

View PDF (1 pages)

06/12/2021

Cessation of Vanita Winkler as a person with significant control on 2021-12-06

View PDF (1 pages)

27/09/2021

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

View PDF (2 pages)

22/06/2021

Secretary's details changed for Vanita Winkler on 2021-06-22

View PDF (1 pages)

31/05/2021

Registered office address changed from Suite a Bank House 81 Judes Road Egham TW20 0DF England to Suite 54 464 Edgware Road London W2 1AH on 2021-05-31

View PDF (1 pages)

31/05/2021

Resolutions

View PDF (3 pages)

27/05/2021

Resolutions

View PDF (3 pages)

26/05/2021

Registered office address changed from 169 Piccadilly London W1J 9EH England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 2021-05-26

View PDF (1 pages)

19/05/2021

Appointment of Vanita Winkler as a secretary on 2021-05-19

View PDF (2 pages)

19/05/2021

Termination of appointment of Hugo Winkler as a secretary on 2021-05-19

View PDF (1 pages)

08/05/2021

Appointment of Hugo Winkler as a secretary on 2021-05-08

View PDF (2 pages)

08/05/2021

Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 2021-05-08

View PDF (1 pages)

03/03/2021

Registered office address changed from Suite a Bank House 81 Judes Road Egham TW20 0DF England to 169 Piccadilly London W1J 9EH on 2021-03-03

View PDF (1 pages)

22/02/2021

Resolutions

View PDF (3 pages)

24/01/2021

Confirmation statement made on 2021-01-24 with updates

View PDF (4 pages)

24/01/2021

Registered office address changed from 665 Finchley Road London NW2 2HN England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 2021-01-24

View PDF (1 pages)

24/01/2021

Appointment of Vanita Winkler as a director on 2021-01-24

View PDF (2 pages)

24/01/2021

Notification of Vanita Winkler as a person with significant control on 2021-01-24

View PDF (2 pages)

24/01/2021

Cessation of Hugo Winkler as a person with significant control on 2021-01-24

View PDF (1 pages)

24/01/2021

Termination of appointment of Hugo Winkler as a director on 2021-01-24

View PDF (1 pages)

22/06/2020

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

View PDF (2 pages)

22/06/2020

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

View PDF (3 pages)

23/06/2019

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

View PDF (2 pages)

23/06/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

03/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

03/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

01/03/2018

Notification of Hugo Winkler as a person with significant control on 2017-12-29

View PDF (2 pages)

01/03/2018

Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 2017-12-29

View PDF (2 pages)

01/03/2018

Appointment of Hugo Winkler as a director on 2017-12-29

View PDF (2 pages)

29/12/2017

Cessation of Dylan Hatten as a person with significant control on 2017-12-29

View PDF (1 pages)

29/12/2017

Termination of appointment of Dylan Lee Hatten as a director on 2017-12-29

View PDF (1 pages)

29/12/2017

Registered office address changed from 25 Huckleberry Close Milton Keynes MK7 7ER England to 665 Finchley Road London NW2 2HN on 2017-12-29

View PDF (1 pages)

29/12/2017

Notification of Dylan Hatten as a person with significant control on 2017-12-29

View PDF (2 pages)

29/12/2017

Appointment of Mr Dylan Lee Hatten as a director on 2017-12-29

View PDF (2 pages)

29/12/2017

Registered office address changed from 665 Finchley Road London NW2 2HN to 25 Huckleberry Close Milton Keynes MK7 7ER on 2017-12-29

View PDF (1 pages)

29/12/2017

Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on 2017-12-29

View PDF (1 pages)

29/12/2017

Termination of appointment of Hugo Winkler as a director on 2017-12-29

View PDF (1 pages)

16/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/09/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (4 pages)

11/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

08/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

15/08/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/08/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (4 pages)

21/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

28/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

21/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (4 pages)

30/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

30/07/2013

Appointment of Hugo Winkler as a director

View PDF (2 pages)

30/07/2013

Termination of appointment of Margaretta Corporate Services Inc as a director

View PDF (1 pages)

16/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (3 pages)

13/10/2012

Secretary's details changed for Margaretta Corporate Secretaries Limited on 2012-10-13

View PDF (2 pages)

13/10/2012

Director's details changed for Margaretta Corporate Services Inc on 2012-10-13

View PDF (1 pages)

13/10/2012

Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 2012-10-13

View PDF (1 pages)

11/10/2012

Registered office address changed from 665 Finchley Road London NW2 2HN on 2012-10-11

View PDF (2 pages)

07/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2012

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

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21/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (1 pages)

19/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (14 pages)

27/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/01/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (1 pages)

15/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

22/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

08/11/2007

Return made up to 18/10/07; full list of members

View PDF (6 pages)

18/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

22/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

12/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

23/03/2005

Return made up to 18/10/04; full list of members

View PDF (6 pages)

17/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

13/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

14/11/2002

Return made up to 18/10/02; full list of members

View PDF (6 pages)

08/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

12/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

11/12/2000

Return made up to 18/10/00; full list of members

View PDF (6 pages)

05/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

31/01/2000

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

14/12/1998

Return made up to 18/10/98; no change of members

View PDF (2 pages)

15/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

10/02/1998

Return made up to 18/10/97; full list of members

View PDF (6 pages)

23/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

13/11/1996

New secretary appointed

View PDF (2 pages)

05/11/1996

Secretary resigned

View PDF (1 pages)

05/11/1996

Return made up to 18/10/96; no change of members

View PDF (4 pages)

18/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

24/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

23/10/1995

Return made up to 18/10/95; no change of members

View PDF (4 pages)

05/12/1994

Return made up to 18/10/94; full list of members

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02/11/1994

Accounts for a dormant company made up to 1993-12-31

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28/10/1993

Accounts for a dormant company made up to 1992-12-31

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28/10/1993

Return made up to 18/10/93; no change of members

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24/08/1993

Secretary resigned;new secretary appointed

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28/10/1992

Return made up to 18/10/92; no change of members

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12/10/1992

Director resigned;new director appointed

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17/03/1992

Accounts for a dormant company made up to 1991-12-31

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17/03/1992

Resolutions

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25/11/1991

Return made up to 18/10/91; full list of members

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13/06/1991

Accounting reference date notified as 31/12

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18/10/1990

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/07/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BRITANNICA INVESTMENTS LTD

BRITANNICA INVESTMENTS LTD is an(a) Active company incorporated on 18/10/1990 with the registered office located at Suite A Bank House, 81 Judes Road, Egham TW20 0DF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNICA INVESTMENTS LTD?

BRITANNICA INVESTMENTS LTD is currently Active. It was registered on 18/10/1990 .

Where is BRITANNICA INVESTMENTS LTD located?

BRITANNICA INVESTMENTS LTD is registered at Suite A Bank House, 81 Judes Road, Egham TW20 0DF.

What does BRITANNICA INVESTMENTS LTD do?

BRITANNICA INVESTMENTS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BRITANNICA INVESTMENTS LTD?

The latest filing was on 24/09/2025: Compulsory strike-off action has been discontinued.