Britannia Tea Company Limited in Hammersmith LONDON

Britannia Tea Company Limited LONDON

Britannia Tea Company started in year 2003 as Private Limited Company with registration number 04646559. The Britannia Tea Company company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 320 King Street. Postal code: W6 0RR.

At present there are 3 directors in the the firm, namely Mohammad B., Mohammed B. and Mohammed B.. In addition one secretary - Mohammed B. - is with the company. As of 9 June 2024, there was 1 ex director - John E.. There were no ex secretaries.

Britannia Tea Company Limited Address / Contact

Office Address	320 King Street
Office Address2	Hammersmith
Town	London
Post code	W6 0RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04646559
Date of Incorporation	Fri, 24th Jan 2003
Industry	Wholesale of coffee, tea, cocoa and spices
End of financial Year	30th March
Company age	21 years old
Account next due date	Sat, 30th Dec 2023 (162 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Mohammad B.

Position: Director

Appointed: 21 June 2006

Mohammed B.

Position: Director

Appointed: 24 January 2003

Mohammed B.

Position: Secretary

Appointed: 24 January 2003

Mohammed B.

Position: Director

Appointed: 24 January 2003

John E.

Position: Director

Appointed: 14 February 2003

Resigned: 22 February 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2003

Resigned: 24 January 2003

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Mohammed B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Mohammed B. This PSC owns 25-50% shares.

Mohammed B.

Notified on	23 January 2017
Nature of control:	25-50% shares

Mohammed B.

Notified on	23 January 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, December 2022	accounts	Free Download (7 pages)
CH01	On Sun, 1st May 2022 director's details were changed filed on: 10th, May 2022	officers	Free Download (2 pages)
CH01	On Sun, 1st May 2022 director's details were changed filed on: 10th, May 2022	officers	Free Download (2 pages)
CH01	On Sun, 1st May 2022 director's details were changed filed on: 10th, May 2022	officers	Free Download (2 pages)
CH03	On Sun, 1st May 2022 secretary's details were changed filed on: 10th, May 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 30th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 12th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 20th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 7th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 4th, January 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 16th, March 2017	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Wed, 30th Mar 2016 filed on: 12th, December 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 24th Jan 2016 with full list of members filed on: 18th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 18th Feb 2016: 14000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 31st, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 24th Jan 2015 with full list of members filed on: 20th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 20th Feb 2015: 14000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 30th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 24th Jan 2014 with full list of members filed on: 25th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 25th Feb 2014: 14000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 30th, December 2013	accounts	Free Download (5 pages)
TM01	Tue, 12th Mar 2013 - the day director's appointment was terminated filed on: 12th, March 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 24th Jan 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 23rd, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 24th Jan 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 19th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 24th Jan 2011 with full list of members filed on: 18th, February 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 4th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 24th Jan 2010 with full list of members filed on: 5th, March 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 3rd, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 24th Feb 2009 with shareholders record filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 21st, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 13th Mar 2008 with shareholders record filed on: 13th, March 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 10th, July 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 10th, July 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 29th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 29th, May 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 11th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 11th, May 2007	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 20th Feb 2007 with shareholders record filed on: 20th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 20th Feb 2007 with shareholders record filed on: 20th, February 2007	annual return	Free Download (3 pages)
288a	On Thu, 29th Jun 2006 New director appointed filed on: 29th, June 2006	officers	Free Download (2 pages)
288a	On Thu, 29th Jun 2006 New director appointed filed on: 29th, June 2006	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 3rd, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 3rd, May 2006	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 23rd Feb 2005 with shareholders record filed on: 23rd, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 23rd Feb 2005 with shareholders record filed on: 23rd, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 24th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 24th, November 2004	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/01/04 to 30/06/04 filed on: 26th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 30/06/04 filed on: 26th, July 2004	accounts	Free Download (1 page)
363s	Annual return up to Tue, 13th Apr 2004 with shareholders record filed on: 13th, April 2004	annual return	Free Download (7 pages)
363(288)	Tue, 13th Apr 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 13th Apr 2004 with shareholders record filed on: 13th, April 2004	annual return	Free Download (7 pages)
363(288)	Tue, 13th Apr 2004 Annual return (Director's particulars changed)	annual return
288a	On Fri, 19th Mar 2004 New director appointed filed on: 19th, March 2004	officers	Free Download (1 page)
288a	On Fri, 19th Mar 2004 New director appointed filed on: 19th, March 2004	officers	Free Download (1 page)
88(2)R	Alloted 13999 shares on Fri, 24th Jan 2003. Value of each share 1 £, total number of shares: 14000. filed on: 24th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 13999 shares on Fri, 24th Jan 2003. Value of each share 1 £, total number of shares: 14000. filed on: 24th, February 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2003	incorporation	Free Download (17 pages)
288b	On Fri, 24th Jan 2003 Secretary resigned filed on: 24th, January 2003	officers	Free Download (1 page)
288b	On Fri, 24th Jan 2003 Secretary resigned filed on: 24th, January 2003	officers	Free Download (1 page)

Britannia Tea Company Limited LONDON

Britannia Tea Company Limited Address / Contact

Company Information / Profile

Company staff

Mohammad B.

Mohammed B.

Mohammed B.

Mohammed B.

John E.

Swift Incorporations Limited

People with significant control

Company filings

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