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BRITANNIA BULK PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Britannia Bulk Plc. The company was founded 25 years ago and was given the registration number 03842976. The firm's registered office is in LONDON. You can find them at C/o Bdo Stoy Hayward Llp, 55 Baker Street, London, . This company's SIC code is 6110 - Sea and coastal water transport.

Company Information

Name:BRITANNIA BULK PLC
Company Number:03842976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 September 1999
End of financial year:31 December 2007
Jurisdiction:England - Wales
Industry Codes:
  • 6110 - Sea and coastal water transport

Office Address & Contact

Registered Address:C/o Bdo Stoy Hayward Llp, 55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Schimmelmanns Have 11, Klampenborg,

Director26 February 2008Active
Vilvordehoj 12, Charlottenlund Dk 2920, Denmark,

Director26 February 2008Active
PO BOX Cluster 47, Villa 8 Jumeriah Islands, Dubai, United Arab Emirates,

Director01 June 2007Active
57 Park Leys, Harlington, LU5 6LZ

Secretary18 October 2002Active
102 Mayfair Avenue, Ilford, IG1 3DH

Secretary28 April 2001Active
Richmond House, Great North Road, Bell Bar, AL9 6DA

Secretary04 August 2006Active
F5 Waterfront Studios, London, E16 1AH

Secretary01 July 2005Active
38 Westcombe Park Road, London, SE3 7RB

Secretary13 September 1999Active
42-46 High Street, Esher, KT10 9QY

Corporate Secretary30 June 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 September 1999Active
10 Dickens Drive, Kemnal Road, Chislehurst, BR7 6RU

Director03 July 2006Active
41 Heathfield Road, London, SW18 2PH

Director24 October 2006Active
Richmond House, Great North Road, Bell Bar, AL9 6DA

Director04 August 2006Active
Above Bridges, Borough Green Road Wrotham, Sevenoaks, TN15 7RA

Director21 April 2004Active
Above Bridges, Borough Green Road Wrotham, Sevenoaks, TN15 7RA

Director13 September 1999Active
38 Westcombe Park Road, London, SE3 7RB

Director13 September 1999Active
22 Brockwell Park Gardens, London, SE24 9BL

Director20 April 2005Active
4 Chargrove Close, London, SE16 6AP

Director03 September 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 September 1999Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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