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BRITTANNIA LOGISTICS LIMITED

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BRITTANNIA LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

06756933

Incorporation date

24/11/2008

Size

Micro Entity

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

Registered address

86-90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 24/11/2008)
dot icon15/04/2025
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon04/03/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/11/2024
Confirmation statement made on 2024-10-24 with updates
View PDF (3 pages)
dot icon08/01/2024
Micro company accounts made up to 2023-04-05
View PDF (9 pages)
dot icon07/11/2023
Confirmation statement made on 2023-10-24 with no updates
View PDF (3 pages)
dot icon06/01/2023
Micro company accounts made up to 2022-04-05
View PDF (8 pages)
dot icon08/11/2022
Confirmation statement made on 2022-10-24 with no updates
View PDF (3 pages)
dot icon26/10/2021
Micro company accounts made up to 2021-04-05
View PDF (3 pages)
dot icon26/10/2021
Confirmation statement made on 2021-10-24 with updates
View PDF (3 pages)
dot icon07/04/2021
Micro company accounts made up to 2020-04-05
View PDF (3 pages)
dot icon17/12/2020
Confirmation statement made on 2020-11-17 with no updates
View PDF (3 pages)
dot icon24/12/2019
Confirmation statement made on 2019-11-17 with no updates
View PDF (3 pages)
dot icon29/05/2019
Micro company accounts made up to 2019-04-05
View PDF (7 pages)
dot icon11/02/2019
Micro company accounts made up to 2018-04-05
View PDF (2 pages)
dot icon03/12/2018
Confirmation statement made on 2018-11-17 with no updates
View PDF (3 pages)
dot icon19/11/2018
Cessation of Annette Lee as a person with significant control on 2018-01-01
View PDF (1 pages)
dot icon19/11/2018
Termination of appointment of Annette Lee as a director on 2018-11-10
View PDF (1 pages)
dot icon04/01/2018
Micro company accounts made up to 2017-04-05
View PDF (2 pages)
dot icon20/11/2017
Confirmation statement made on 2017-11-17 with no updates
View PDF (3 pages)
dot icon07/03/2017
Micro company accounts made up to 2016-04-05
View PDF (2 pages)
dot icon24/11/2016
Confirmation statement made on 2016-11-24 with updates
View PDF (6 pages)
dot icon14/06/2016
Registered office address changed from 1 Common Lane Burnham Slough SL1 8PR to 86-90 Paul Street London EC2A 4NE on 2016-06-14
View PDF (1 pages)
dot icon06/01/2016
Total exemption small company accounts made up to 2015-04-05
View PDF (3 pages)
dot icon21/12/2015
Annual return made up to 2015-11-24 with full list of shareholders
View PDF (3 pages)
dot icon01/09/2015
Registered office address changed from 35 Firs Avenue London N11 3NE to 1 Common Lane Burnham Slough SL1 8PR on 2015-09-01
View PDF (1 pages)
dot icon05/01/2015
Total exemption small company accounts made up to 2014-04-05
View PDF (5 pages)
dot icon25/11/2014
Annual return made up to 2014-11-24 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-04-05
View PDF (3 pages)
dot icon23/12/2013
Annual return made up to 2013-11-24 with full list of shareholders
View PDF (3 pages)
dot icon07/01/2013
Total exemption small company accounts made up to 2012-04-05
View PDF (4 pages)
dot icon17/12/2012
Annual return made up to 2012-11-24 with full list of shareholders
View PDF (3 pages)
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-05
View PDF (4 pages)
dot icon23/01/2012
Total exemption small company accounts made up to 2010-04-05
View PDF (4 pages)
dot icon03/01/2012
Annual return made up to 2011-11-24 with full list of shareholders
View PDF (3 pages)
dot icon06/02/2011
Annual return made up to 2010-11-24 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2010
Accounts for a dormant company made up to 2009-04-05
View PDF (3 pages)
dot icon21/09/2010
Current accounting period shortened from 2009-11-30 to 2009-04-05
View PDF (3 pages)
dot icon30/04/2010
Registered office address changed from , 35 Firs Avenue, London, N11 3NE, United Kingdom on 2010-04-30
View PDF (1 pages)
dot icon30/04/2010
Registered office address changed from , 1 Common Lane, Burnham, Slough, SL1 8PR, United Kingdom on 2010-04-30
View PDF (1 pages)
dot icon28/04/2010
Registered office address changed from , 35 Firs Avenue, London, N11 3NE, England on 2010-04-28
View PDF (1 pages)
dot icon23/12/2009
Annual return made up to 2009-11-24 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2009
Director's details changed for David Lee on 2009-12-22
View PDF (2 pages)
dot icon23/12/2009
Director's details changed for Annette Lee on 2009-12-22
View PDF (2 pages)
dot icon02/12/2008
Ad 24/11/08\gbp si 10@1=10\gbp ic 1/11\
View PDF (2 pages)
dot icon02/12/2008
Director appointed david lee
View PDF (1 pages)
dot icon02/12/2008
Director appointed annette lee
View PDF (1 pages)
dot icon01/12/2008
Appointment terminated director darren symes
View PDF (1 pages)
dot icon01/12/2008
Appointment terminated director paramount properties (U.K.) LIMITED
View PDF (1 pages)
dot icon24/11/2008
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
05/04/2023
dot iconNext confirmation date
24/10/2025
dot iconLast change occurred
05/04/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
05/04/2023
dot iconNext account date
05/04/2024
dot iconNext due on
05/01/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.25K
-
0.00
-
-
2022
1
3.78K
-
0.00
-
-
2023
1
3.55K
-
33.95K
-
-
2023
1
3.55K
-
33.95K
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

3.55K £Descended-6.22 % *

Total Assets(GBP)

-

Turnover(GBP)

33.95K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Darren Symes
Director
24/11/2008 - 24/11/2008
11901
Lee, Annette
Director
24/11/2008 - 10/11/2018
-
PARAMOUNT PROPERTIES (U.K.) LIMITED
Corporate Director
24/11/2008 - 24/11/2008
4
Lee, David
Director
24/11/2008 - Present
-

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 BRITTANNIA LOGISTICS LIMITED

BRITTANNIA LOGISTICS LIMITED is an(a) Active company incorporated on 24/11/2008 with the registered office located at 86-90 Paul Street, London EC2A 4NE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITTANNIA LOGISTICS LIMITED?

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BRITTANNIA LOGISTICS LIMITED is currently Active. It was registered on 24/11/2008 .

Where is BRITTANNIA LOGISTICS LIMITED located?

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BRITTANNIA LOGISTICS LIMITED is registered at 86-90 Paul Street, London EC2A 4NE.

What does BRITTANNIA LOGISTICS LIMITED do?

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BRITTANNIA LOGISTICS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does BRITTANNIA LOGISTICS LIMITED have?

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BRITTANNIA LOGISTICS LIMITED had 1 employees in 2023.

What is the latest filing for BRITTANNIA LOGISTICS LIMITED?

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The latest filing was on 15/04/2025: Compulsory strike-off action has been suspended.