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Britannia Parking Group Limited POOLE

Britannia Parking Group started in year 2012 as Private Limited Company with registration number 08182990. The Britannia Parking Group company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Poole at 300 7th Floor, County Gates House. Postal code: BH12 1AZ. Since 18th October 2013 Britannia Parking Group Limited is no longer carrying the name Britannia Parking Holdings.

The firm has 4 directors, namely Paula S., Karl O. and Brian P. and others. Of them, Graham S. has been with the company the longest, being appointed on 16 August 2012 and Paula S. has been with the company for the least time - from 1 January 2020. As of 28 April 2024, there were 2 ex directors - Nigel M., Paul G. and others listed below. There were no ex secretaries.

This company operates within the BH2 5PS postal code. The company is dealing with transport and has been registered as such. Its registration number is PH1138988 . It is located at 261a Aviation Business Park, Bournemouth International Airport, Christchurch with a total of 35 cars. It has two locations in the UK.

Britannia Parking Group Limited Address / Contact

Office Address 300 7th Floor, County Gates House
Office Address2 Poole Road
Town Poole
Post code BH12 1AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08182990
Date of Incorporation Thu, 16th Aug 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 12 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Paula S.

Position: Director

Appointed: 01 January 2020

Karl O.

Position: Director

Appointed: 25 February 2014

Brian P.

Position: Director

Appointed: 25 February 2014

Graham S.

Position: Director

Appointed: 16 August 2012

Nigel M.

Position: Director

Appointed: 25 February 2014

Resigned: 21 August 2018

Paul G.

Position: Director

Appointed: 16 August 2012

Resigned: 30 September 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Graham S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Graham S.

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

Company previous names

Britannia Parking Holdings October 18, 2013

Transport Operator Data

261a Aviation Business Park
Address Bournemouth International Airport , Hurn
City Christchurch
Post code BH23 6NW
Vehicles 30
Britannia Parking
Address Bourne Valley Road
City Poole
Post code BH12 1DS
Vehicles 5

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Current accounting period extended from 30th June 2023 to 31st December 2023
filed on: 7th, December 2023 		Free Download (1 page)

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