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BRITANNIA EXPORT CONSULTANTS LIMITED

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

This company is commonly known as Britannia Export Consultants Limited. The company was founded 13 years ago and was given the registration number 07535748. The firm's registered office is in ROMFORD. You can find them at 10 Western Road, , Romford, Essex. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:BRITANNIA EXPORT CONSULTANTS LIMITED
Company Number:07535748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:10 Western Road, Romford, Essex, RM1 3JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Western Road, Romford, England, RM1 3JT

Director21 February 2011Active
N&Ordm 15, Loja R, Rua Direita Do Dafundo Cruz Quebrada, AlgÉs, Portugal, 1495-718

Secretary21 February 2011Active
326-328, Av. Gen. Barnabé Ferreira,, Vale De Lobos, Portugal, 2715-368

Director09 June 2011Active
No 15, Loja R, Rua Direita Do Dafundo, Cruz Quebrada Algs, Portugal, 1495-718

Director21 February 2011Active

People with Significant Control

Dr. Leonel Fernando Ribeiro Da Costa
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:Portuguese
Country of residence:England
Address:10, Western Road, Romford, England, RM1 3JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type micro entity.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-11-30Accounts

Accounts with accounts type micro entity.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type total exemption small.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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2013-10-08Document replacement

Second filing of form with form type made up date.

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2013-06-24Accounts

Accounts with accounts type total exemption small.

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2013-05-23Change of name

Certificate change of name company.

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2013-05-23Change of name

Change of name notice.

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