Britannia Street Ltd LONDON


Founded in 2017, Britannia Street, classified under reg no. 10586937 is an active company. Currently registered at 6 Birchmere Row SE3 0SS, London the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Rebecca H., Nicholas W.. Of them, Nicholas W. has been with the company the longest, being appointed on 27 March 2017 and Rebecca H. has been with the company for the least time - from 22 December 2022. As of 25 April 2024, there were 2 ex directors - Roger M., Kevin S. and others listed below. There were no ex secretaries.

Britannia Street Ltd Address / Contact

Office Address 6 Birchmere Row
Office Address2 Blackheath
Town London
Post code SE3 0SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10586937
Date of Incorporation Fri, 27th Jan 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Stanley Patrick Associates Limited

Position: Corporate Director

Appointed: 22 December 2022

Goldstead Limited

Position: Corporate Director

Appointed: 22 December 2022

Rebecca H.

Position: Director

Appointed: 22 December 2022

Nicholas W.

Position: Director

Appointed: 27 March 2017

Stanley Patrick Associates Limited

Position: Corporate Director

Appointed: 27 March 2017

Resigned: 27 March 2017

Roger M.

Position: Director

Appointed: 27 March 2017

Resigned: 22 December 2022

Hamon Properties Ventures Limited

Position: Corporate Director

Appointed: 27 March 2017

Resigned: 22 December 2022

Kevin S.

Position: Director

Appointed: 27 January 2017

Resigned: 22 December 2022

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Britannia Street Developments Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Roger M. This PSC owns 25-50% shares and has 25-50% voting rights.

Britannia Street Developments Limited

6 Birchmere Row, London, SE3 0SS, England

Legal authority Company Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 14106130
Notified on 22 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Roger M.

Notified on 27 January 2017
Ceased on 22 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand40 602277 216594 615
Current Assets64 602277 216619 515
Debtors24 000 24 900
Net Assets Liabilities50 688-1 290 031-575 190
Other
Creditors13 9177 346 3103 800 000
Fixed Assets5 785 003  
Investments Fixed Assets5 785 003  
Net Current Assets Liabilities50 685233 155-2 656 026
Total Assets Less Current Liabilities5 835 6886 056 2793 224 810
Additions Other Than Through Business Combinations Investment Property Fair Value Model  57 712
Amounts Owed To Group Undertakings  3 213 000
Average Number Employees During Period 44
Investment Property 5 823 1245 880 836
Investment Property Fair Value Model 5 823 1245 880 836
Other Creditors 36 0613 800 000
Other Taxation Social Security Payable 8 00036 791
Trade Debtors Trade Receivables  24 900

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 28th, December 2023
Free Download (10 pages)

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