Britannia Global Services Limited in Cleethorpes SOUTH HUMBERSIDE

Britannia Global Services Limited SOUTH HUMBERSIDE

Britannia Global Services started in year 2000 as Private Limited Company with registration number 03991640. The Britannia Global Services company has been functioning successfully for 24 years now and its status is active. The firm's office is based in South Humberside at 39 Alexandra Road. Postal code: DN35 8LE.

At the moment there are 2 directors in the the firm, namely Salah F. and Mohamed F.. In addition one secretary - Mohamed F. - is with the company. Currenlty, the firm lists one former director, whose name is Janet M. and who left the the firm on 26 June 2002. In addition, there is one former secretary - Benjamin K. who worked with the the firm until 18 January 2003.

Britannia Global Services Limited Address / Contact

Office Address	39 Alexandra Road
Office Address2	Cleethorpes
Town	South Humberside
Post code	DN35 8LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03991640
Date of Incorporation	Fri, 12th May 2000
Industry	Other retail sale in non-specialised stores
End of financial Year	31st May
Company age	24 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Mohamed F.

Position: Secretary

Appointed: 18 January 2003

Salah F.

Position: Director

Appointed: 12 May 2000

Mohamed F.

Position: Director

Appointed: 12 May 2000

Nwl Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 May 2000

Resigned: 12 May 2000

Benjamin K.

Position: Secretary

Appointed: 12 May 2000

Resigned: 18 January 2003

Nwl Secretaries Limited

Position: Nominee Secretary

Appointed: 12 May 2000

Resigned: 12 May 2000

Janet M.

Position: Director

Appointed: 12 May 2000

Resigned: 26 June 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Mohamed F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mohamed F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2015-06-01	2016-05-31	2016-06-01	2017-05-31	2017-06-01	2018-05-31	2018-06-01	2019-05-31	2019-06-01	2020-05-31	2020-06-01	2021-05-31	2021-06-01	2022-05-31	2022-06-01	2023-05-31

Balance Sheet
Cash Bank On Hand														2	2	2	2
Net Assets Liabilities														2	2	2	2
Cash Bank In Hand	2	2	2	2	2	2	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2	2	2	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2	2	2	2	2	2	2	2

Other
Number Shares Allotted
Par Value Share															1		1
Capital Employed	2	2	2	2	2	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 22nd, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 22nd, January 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 9th, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2021 filed on: 10th, February 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2020 filed on: 28th, January 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2019 filed on: 13th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 18th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2017 filed on: 21st, February 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 20th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 12th May 2016 with full list of members filed on: 13th, May 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2015 filed on: 1st, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th May 2015 with full list of members filed on: 18th, May 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2014 filed on: 25th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th May 2014 with full list of members filed on: 13th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th May 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st May 2013 filed on: 19th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th May 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2012 filed on: 18th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th May 2012 with full list of members filed on: 27th, June 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2011 filed on: 6th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th May 2011 with full list of members filed on: 3rd, June 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2010 filed on: 30th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th May 2010 with full list of members filed on: 26th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2009 filed on: 22nd, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to 25th June 2009 with shareholders record filed on: 25th, June 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2008 filed on: 26th, January 2009	accounts	Free Download (1 page)
363a	Annual return up to 19th May 2008 with shareholders record filed on: 19th, May 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 5th, February 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 5th, February 2008	accounts	Free Download (1 page)
363s	Annual return up to 15th June 2007 with shareholders record filed on: 15th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 15th June 2007 with shareholders record filed on: 15th, June 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 27th, January 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 27th, January 2007	accounts	Free Download (1 page)
363s	Annual return up to 6th June 2006 with shareholders record filed on: 6th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 6th June 2006 with shareholders record filed on: 6th, June 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 10th, January 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 10th, January 2006	accounts	Free Download (1 page)
363s	Annual return up to 24th May 2005 with shareholders record filed on: 24th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 24th May 2005 with shareholders record filed on: 24th, May 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 5th, January 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 5th, January 2005	accounts	Free Download (1 page)
363s	Annual return up to 14th May 2004 with shareholders record filed on: 14th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 14th May 2004 with shareholders record filed on: 14th, May 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 12th, February 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 12th, February 2004	accounts	Free Download (1 page)
363s	Annual return up to 7th June 2003 with shareholders record filed on: 7th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 7th June 2003 with shareholders record filed on: 7th, June 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2002 filed on: 26th, January 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2002 filed on: 26th, January 2003	accounts	Free Download (1 page)
363s	Annual return up to 17th May 2002 with shareholders record filed on: 17th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 17th May 2002 with shareholders record filed on: 17th, May 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2001 filed on: 25th, September 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2001 filed on: 25th, September 2001	accounts	Free Download (2 pages)
363s	Annual return up to 5th September 2001 with shareholders record filed on: 5th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to 5th September 2001 with shareholders record filed on: 5th, September 2001	annual return	Free Download (7 pages)

Britannia Global Services Limited SOUTH HUMBERSIDE

Britannia Global Services Limited Address / Contact

Company Information / Profile

Company staff

Mohamed F.

Salah F.

Mohamed F.

Nwl Nominees Limited

Benjamin K.

Nwl Secretaries Limited

Janet M.

People with significant control

Annual reports financial information

Company filings

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