Britannia Logistics Solutions LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| VAT Number of Britannia Logistics Solutions Limited |
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| Last balance sheet date | 2022-12-31 | |
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| Employees | £2 | 0% |
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| Total assets | £48,720 | -21.02% |
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BRITANNIA PACKING LIMITED
BRITANNIA FREIGHT & PACKING LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04539254 |
| Record last updated | Thursday, September 5, 2024 3:49:06 PM UTC |
| Official Address | 11 Unit Windsor Park Industrial Estate 50 Avenue Wimbledon Abbey There are 9 companies registered at this street |
| Locality | Abbeylondon |
| Region | MertonLondon, England |
| Postal Code | SW192TJ |
| Sector | limit, logistics, solution, support, transportation |
Visits
| Document Type | Publication date | Download link | |
| Registry | May 20, 2024 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | May 20, 2024 | Resignation of 3 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control | |
| Registry | May 20, 2024 | Resignation of one Director (a man) | |
| Registry | May 20, 2024 | Appointment of a man as Director and Business Executive | |
| Registry | Dec 1, 2022 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Dec 1, 2022 | Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control | |
| Registry | Dec 1, 2022 | Resignation of one Director (a man) | |
| Registry | Dec 30, 2021 | Resignation of one Director (a man) 4539... | |
| Registry | Dec 30, 2021 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
| Registry | Dec 30, 2021 | Resignation of one Shareholder (Above 75%) | |
| Financials | Sep 30, 2017 | Annual accounts | |
| Registry | Sep 17, 2017 | Confirmation statement made , with updates | |
| Financials | Nov 2, 2016 | Annual accounts | |
| Registry | Sep 26, 2016 | Confirmation statement made , with updates | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Jan 21, 2016 | Change of particulars for director | |
| Registry | Nov 30, 2015 | Change of particulars for secretary | |
| Registry | Nov 30, 2015 | Change of particulars for director | |
| Financials | Nov 12, 2015 | Annual accounts | |
| Registry | Oct 15, 2015 | Annual return | |
| Registry | Oct 15, 2014 | Annual return 2593668... | |
| Financials | Oct 7, 2014 | Annual accounts | |
| Registry | Oct 8, 2013 | Annual return | |
| Financials | Oct 4, 2013 | Annual accounts | |
| Financials | Oct 8, 2012 | Annual accounts 7869541... | |
| Registry | Oct 8, 2012 | Annual return | |
| Registry | Oct 14, 2011 | Annual return 2163046... | |
| Financials | Oct 5, 2011 | Annual accounts | |
| Registry | Dec 7, 2010 | Mortgage | |
| Registry | Nov 30, 2010 | Resolution | |
| Financials | Nov 30, 2010 | Annual accounts | |
| Registry | Oct 15, 2010 | Change of name certificate | |
| Registry | Oct 15, 2010 | Notice of change of name nm01 - resolution | |
| Registry | Oct 15, 2010 | Company name change | |
| Registry | Oct 12, 2010 | Annual return | |
| Financials | Oct 30, 2009 | Annual accounts | |
| Registry | Oct 20, 2009 | Annual return | |
| Financials | Dec 21, 2008 | Annual accounts | |
| Registry | Oct 22, 2008 | Annual return | |
| Registry | Oct 20, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Oct 17, 2008 | Resolution | |
| Registry | Jan 24, 2008 | Resolution 1787749... | |
| Registry | Jan 24, 2008 | Resolution | |
| Registry | Jan 23, 2008 | Notice of increase in nominal capital | |
| Registry | Jan 18, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Dec 30, 2007 | Resolution | |
| Registry | Dec 30, 2007 | Resolution 1753456... | |
| Financials | Nov 2, 2007 | Annual accounts | |
| Registry | Oct 25, 2007 | Annual return | |
| Registry | Oct 16, 2006 | Annual return 1945738... | |
| Financials | Aug 21, 2006 | Annual accounts | |
| Financials | Oct 20, 2005 | Annual accounts 1945495... | |
| Registry | Oct 14, 2005 | Annual return | |
| Registry | Oct 20, 2004 | Annual return 1766396... | |
| Registry | Oct 14, 2004 | Change in situation or address of registered office | |
| Registry | Oct 11, 2004 | Change of name certificate | |
| Registry | Oct 11, 2004 | Company name change | |
| Financials | Jul 21, 2004 | Annual accounts | |
| Registry | Oct 15, 2003 | Annual return | |
| Registry | Oct 11, 2002 | Accounts | |
| Registry | Oct 11, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Oct 11, 2002 | Change in situation or address of registered office | |
| Registry | Oct 11, 2002 | Appointment of a person | |
| Registry | Oct 11, 2002 | Appointment of a person 1879345... | |
| Registry | Sep 23, 2002 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Sep 23, 2002 | Resignation of a person | |
| Registry | Sep 23, 2002 | Resignation of a person 1788960... | |
| Registry | Sep 19, 2002 | Two appointments: 2 companies | |
