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BRITANNIA DIRECT LIMITED

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

This company is commonly known as Britannia Direct Limited. The company was founded 12 years ago and was given the registration number 07880573. The firm's registered office is in BLACKBURN. You can find them at Rawlings House, Exchange Street, Blackburn, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BRITANNIA DIRECT LIMITED
Company Number:07880573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Rawlings House, Exchange Street, Blackburn, BB1 7JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Warrior Business Centre, Fitzherbert Road, Portsmouth, United Kingdom, PO6 1TX

Director06 April 2016Active
Rawlings House, Exchange Street, Blackburn, England, BB1 7JN

Director15 December 2011Active
Rawlings House, Exchange Street, Blackburn, United Kingdom, BB1 7JN

Director13 December 2011Active
Rawlings House, Exchange Street, Blackburn, England, BB1 7JN

Director15 December 2011Active

People with Significant Control

Rar Properties Ltd
Notified on:19 December 2019
Status:Active
Country of residence:England
Address:C/O Taylors Solicitors, Exchange Street, Blackburn, England, BB1 7JN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Ann Elizabeth Rainford
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Rawlings House, Exchange Street, Blackburn, BB1 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-09-09Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-12-11Persons with significant control

Notification of a person with significant control.

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2020-12-11Persons with significant control

Cessation of a person with significant control.

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2020-01-14Capital

Capital name of class of shares.

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2020-01-13Resolution

Resolution.

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2020-01-12Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-01-09Resolution

Resolution.

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2017-01-04Capital

Capital name of class of shares.

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2016-12-24Confirmation statement

Confirmation statement with updates.

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2016-12-23Officers

Appoint person director company with name date.

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2016-12-23Officers

Termination director company with name termination date.

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2016-10-02Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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