Britannic Marketing Limited is a private limited company situated at Chertsey Road, Sunbury On Thames TW16 7BP. Incorporated on 2017-07-14, this 6-year-old company is run by 3 directors.
Director Elaine S., appointed on 01 July 2023. Director Jason T., appointed on 14 July 2017. Director Robert H., appointed on 14 July 2017.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The latest confirmation statement was sent on 2023-07-13 and the date for the following filing is 2024-07-27. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Chertsey Road |
| Town | Sunbury On Thames |
| Post code | TW16 7BP |
| Country of origin | United Kingdom |
| Registration Number | 10867225 |
| Date of Incorporation | Fri, 14th Jul 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 01 July 2023
Position: Corporate Secretary
Appointed: 14 July 2017
Position: Director
Appointed: 14 July 2017
Position: Director
Appointed: 14 July 2017
The list of PSCs that own or control the company consists of 2 names. As we found, there is Bp International Limited from Sunbury On Thames, England. The abovementioned PSC is categorised as "a private company limited by shares", 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 one in the persons with significant control register is Britannic Strategies Limited that entered Aberdeen, United Kingdom as the address. This PSC has a legal form of "a corporate", 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.
Bp International Limited
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00542515 |
| Notified on | 28 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Britannic Strategies Limited
1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Scotland |
| Registration number | Sc123106 |
| Notified on | 14 July 2017 |
| Ceased on | 28 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/07/01. filed on: 16th, August 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy