Britannic Trading Limited

General information

Name:

Britannic Trading Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 00871912

Incorporation date: 1966-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Britannic Trading Limited firm has been in this business for at least fifty eight years, as it's been founded in 1966. Started with Companies House Reg No. 00871912, Britannic Trading was set up as a Private Limited Company located in Chertsey Road, Middlesex TW16 7BP. This enterprise's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. The firm's latest accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-05-01.

There's a group of five directors running the firm now, namely Niamh S., Elaine S., Mohamed S. and 2 remaining, listed below who have been carrying out the directors tasks since 2024. Another limited company has been appointed as one of the secretaries of this company: Sunbury Secretaries Limited.

Company staff

Niamh S.

Role: Director

Appointed: 21 February 2024

Latest update: 11 March 2024

Elaine S.

Role: Director

Appointed: 01 July 2023

Latest update: 11 March 2024

Mohamed S.

Role: Director

Appointed: 27 July 2022

Latest update: 11 March 2024

Michael L.

Role: Director

Appointed: 27 July 2022

Latest update: 11 March 2024

Sven B.

Role: Director

Appointed: 20 December 2021

Latest update: 11 March 2024

Role: Corporate Secretary

Appointed: 01 July 2010

Address: Cornwall Street, Birmingham, B3 3AX, England

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm include: Bp International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sunbury On Thames, TW16 7BP, Middlesex and was registered as a PSC under the reg no 00542515.

Bp International Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00542515
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
58
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