General information

Name:

Britishbins Limited

Office Address:

4 Sydenham Avenue London SE26 6UH

Number: 03613534

Incorporation date: 1998-08-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Britishbins started conducting its operations in 1998 as a Private Limited Company under the ID 03613534. This firm has been functioning for twenty six years and the present status is active. The firm's registered office is based in Sydenham at 4 Sydenham Avenue. Anyone can also find the company by the postal code : SE26 6UH. It has a history in registered name changes. Up till now it had three different names. Before 2012 it was prospering under the name of Transasian Business Development Consultants and before that the registered company name was Premierswap. This business's principal business activity number is 47910 and has the NACE code: Retail sale via mail order houses or via Internet. 2022/09/30 is the last time account status updates were filed.

1 transaction have been registered in 2012 with a sum total of £808. Cooperation with the Rutland County Council council covered the following areas: Tools And Equipment - Purchase.

In order to be able to match the demands of its client base, this limited company is permanently being developed by a group of two directors who are Anju P. and Peter B.. Their work been of pivotal use to the following limited company since 2018-06-26. To support the directors in their duties, this particular limited company has been utilizing the skillset of Ruth W. as a secretary since December 2001.

  • Previous company's names
  • Britishbins Ltd 2012-01-17
  • Transasian Business Development Consultants Limited 2001-12-17
  • Premierswap Limited 1999-07-19
  • Keymedia Communications Limited 1998-08-11

Financial data based on annual reports

Company staff

Anju P.

Role: Director

Appointed: 26 June 2018

Latest update: 16 March 2024

Ruth W.

Role: Secretary

Appointed: 13 December 2001

Latest update: 16 March 2024

Peter B.

Role: Director

Appointed: 29 June 1999

Latest update: 16 March 2024

People with significant control

Peter B. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Peter B.
Notified on 11 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts 3 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 3 June 2014
Annual Accounts 11 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 11 June 2015
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 12 April 2016
Annual Accounts 2 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 2 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (11 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Rutland County Council 1 £ 807.80
2012-02-03 2120287 £ 807.80 Tools And Equipment - Purchase

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 46740 : Wholesale of hardware, plumbing and heating equipment and supplies
25
Company Age

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