Britannia Oil Services Limited

General information

Name:

Britannia Oil Services Ltd

Office Address:

Unit 11 Windsor Park Industrial Estate SW19 2TJ 50 Windsor Avenue Wimbledon

Number: 04539385

Incorporation date: 2002-09-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Unit 11, 50 Windsor Avenue Wimbledon SW19 2TJ Britannia Oil Services Limited is categorised as a Private Limited Company issued a 04539385 Companies House Reg No. The company was launched twenty two years ago. The official name switch from Britannia Marine Equipment to Britannia Oil Services Limited came on Thursday 10th February 2005. This business's SIC and NACE codes are 33120, that means Repair of machinery. Britannia Oil Services Ltd reported its account information for the period up to Sat, 31st Dec 2022. The firm's latest confirmation statement was released on Sun, 17th Sep 2023.

There is a solitary managing director at the moment leading the following firm, specifically Kamel B. who has been utilizing the director's obligations for twenty two years. Moreover, the managing director's tasks are constantly helped with by a secretary - Malika B., who was officially appointed by this firm on Monday 23rd September 2002.

Kamel B. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Britannia Oil Services Limited 2005-02-10
  • Britannia Marine Equipment Limited 2002-09-19

Financial data based on annual reports

Company staff

Malika B.

Role: Secretary

Appointed: 23 September 2002

Latest update: 1 April 2024

Kamel B.

Role: Director

Appointed: 23 September 2002

Latest update: 1 April 2024

People with significant control

Kamel B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 October 2016
Annual Accounts 22 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 22 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 33120 : Repair of machinery
21
Company Age

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