Britannia International Limited in Smethwick WARLEY - B66 2BB

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Britannia International Limited WARLEY

Britannia International started in year 2006 as Private Limited Company with registration number 05967847. The Britannia International company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Warley at Rolfe Street. Postal code: B66 2BB.

There is a single director in the company at the moment - Nasser A., appointed on 16 October 2006. In addition, a secretary was appointed - Nasser A., appointed on 16 October 2006. As of 9 June 2024, there was 1 ex director - Dawood A.. There were no ex secretaries.

Britannia International Limited Address / Contact

Office Address	Rolfe Street
Office Address2	Smethwick
Town	Warley
Post code	B66 2BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05967847
Date of Incorporation	Mon, 16th Oct 2006
Industry	Wholesale of household goods (other than musical instruments) n.e.c.
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Nasser A.

Position: Secretary

Appointed: 16 October 2006

Nasser A.

Position: Director

Appointed: 16 October 2006

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2006

Resigned: 16 October 2006

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 16 October 2006

Resigned: 16 October 2006

Dawood A.

Position: Director

Appointed: 16 October 2006

Resigned: 14 October 2010

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mohammed A.

Notified on	23 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 16th October 2023 filed on: 18th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 16th October 2023 filed on: 18th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sunday 16th October 2022 filed on: 26th, October 2022	confirmation statement	Free Download (3 pages)
AD02	New sail address 10th Floor 103 Colmore Row Birmingham West Midlands B3 3AG. Change occurred at an unknown date. Company's previous address: St Philips Point Temple Row Birmingham West Midlands B2 5AF. filed on: 17th, October 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 20th, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 16th October 2021 filed on: 27th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 12th, August 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 16th October 2020 filed on: 9th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 7th, July 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wednesday 16th October 2019 filed on: 22nd, October 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 23rd, May 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tuesday 16th October 2018 filed on: 22nd, October 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 23rd, March 2018	accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control Thursday 23rd November 2017 filed on: 1st, December 2017	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Friday 1st December 2017 filed on: 1st, December 2017	persons with significant control	Free Download
CS01	Confirmation statement with updates Monday 16th October 2017 filed on: 30th, October 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 31st, March 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sunday 16th October 2016 filed on: 18th, October 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 14th, April 2016	accounts	Free Download (5 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to St Philips Point Temple Row Birmingham West Midlands B2 5AF filed on: 26th, November 2015	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th October 2015 filed on: 16th, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 27th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th October 2014 filed on: 21st, October 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 21st October 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 12th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th October 2013 filed on: 21st, October 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 11th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th October 2012 filed on: 5th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 15th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th October 2011 filed on: 20th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 28th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th October 2010 filed on: 10th, November 2010	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Wednesday 10th November 2010 filed on: 10th, November 2010	officers	Free Download (1 page)
CH03	On Saturday 16th October 2010 secretary's details were changed filed on: 10th, November 2010	officers	Free Download (1 page)
CH01	On Saturday 16th October 2010 director's details were changed filed on: 10th, November 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 18th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return for the period up to Friday 16th October 2009 filed on: 20th, November 2009	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 17th, September 2009	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 21st, December 2008	accounts	Free Download (9 pages)
363a	Period up to Friday 21st November 2008 - Annual return with full member list filed on: 21st, November 2008	annual return	Free Download (8 pages)
287	Registered office changed on 16/10/2008 from 5 dunnose close foleshill coventry CV6 5TD filed on: 16th, October 2008	address	Free Download (1 page)
363s	Period up to Thursday 3rd January 2008 - Annual return with full member list filed on: 3rd, January 2008	annual return	Free Download (7 pages)
363s	Period up to Thursday 3rd January 2008 - Annual return with full member list filed on: 3rd, January 2008	annual return	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 13th, November 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 13th, November 2007	mortgage	Free Download (3 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 26th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 26th, April 2007	accounts	Free Download (1 page)
288a	On Tuesday 31st October 2006 New secretary appointed;new director appointed filed on: 31st, October 2006	officers	Free Download (2 pages)
288a	On Tuesday 31st October 2006 New director appointed filed on: 31st, October 2006	officers	Free Download (2 pages)
288b	On Tuesday 31st October 2006 Director resigned filed on: 31st, October 2006	officers	Free Download (1 page)
288b	On Tuesday 31st October 2006 Secretary resigned filed on: 31st, October 2006	officers	Free Download (1 page)
288a	On Tuesday 31st October 2006 New secretary appointed;new director appointed filed on: 31st, October 2006	officers	Free Download (2 pages)
288b	On Tuesday 31st October 2006 Director resigned filed on: 31st, October 2006	officers	Free Download (1 page)
288b	On Tuesday 31st October 2006 Secretary resigned filed on: 31st, October 2006	officers	Free Download (1 page)
288a	On Tuesday 31st October 2006 New director appointed filed on: 31st, October 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, October 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 16th, October 2006	incorporation	Free Download (17 pages)

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