Britannia Court Management Limited is a private limited company located at 49 Inglis Road, Southsea PO5 1PB. Incorporated on 2018-06-15, this 5-year-old company is run by 4 directors and 1 secretary.
Director Jessica W., appointed on 06 April 2021. Director Joan C., appointed on 13 March 2019. Director Paul T., appointed on 13 March 2019.
As far as secretaries are concerned, we can name: Paul T., appointed on 13 March 2019.
The company is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was filed on 2023-06-10 and the due date for the next filing is 2024-06-24. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 49 Inglis Road |
| Town | Southsea |
| Post code | PO5 1PB |
| Country of origin | United Kingdom |
| Registration Number | 11417213 |
| Date of Incorporation | Fri, 15th Jun 2018 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 06 April 2021
Position: Director
Appointed: 13 March 2019
Position: Director
Appointed: 13 March 2019
Position: Secretary
Appointed: 13 March 2019
Position: Director
Appointed: 13 March 2019
The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Paul T. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Ompd Ltd that put Southsea, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paul T.
| Notified on | 4 July 2019 |
| Nature of control: |
significiant influence or control |
Ompd Ltd
28 Craneswater Park, Southsea, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08169959 |
| Notified on | 15 June 2018 |
| Ceased on | 13 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 6 | 6 | 6 | 6 | 6 |
| Other | |||||
| Number Shares Issued Fully Paid | 6 | 6 | 6 | 6 | 6 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 6 | 6 | 6 | 6 | 6 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Tue, 3rd Oct 2023 director's details were changed filed on: 4th, October 2023 |
officers | Free Download (2 pages) |
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