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Britannia Facility Service Ltd, E12 6QN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRITANNIA FACILITY SERVICE LTD

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

This company is commonly known as Britannia Facility Service Ltd. The company was founded 7 years ago and was given the registration number 10725370. The firm's registered office is in LONDON. You can find them at 534-536 High Street North, , London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:BRITANNIA FACILITY SERVICE LTD
Company Number:10725370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2017
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:534-536 High Street North, London, England, E12 6QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24a, Unimix House, Abbey Road, London, England, NW10 7TR

Director20 April 2021Active
90, Rare Off, Essex, United Kingdom, RM13 7RJ

Director13 April 2017Active
534-536, High Street North, London, England, E12 6QN

Director18 September 2020Active

People with Significant Control

Mr Mohammad Nawaz
Notified on:20 April 2021
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:79, Broadfields Avenue, Edgware, England, HA8 8SN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Izat Ullah
Notified on:18 September 2020
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:534-536, High Street North, London, England, E12 6QN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Asad Farooq
Notified on:13 April 2017
Status:Active
Date of birth:May 1989
Nationality:Pakistani
Country of residence:United Kingdom
Address:90, Rare Off, Essex, United Kingdom, RM13 7RJ
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-06Dissolution

Dissolved compulsory strike off suspended.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-08-03Gazette

Gazette filings brought up to date.

Download
2021-07-31Accounts

Accounts with accounts type micro entity.

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2021-07-16Dissolution

Dissolved compulsory strike off suspended.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2021-05-25Address

Change registered office address company with date old address new address.

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2021-04-26Confirmation statement

Confirmation statement with updates.

Download
2021-04-26Persons with significant control

Notification of a person with significant control.

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2021-04-26Persons with significant control

Cessation of a person with significant control.

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2021-04-26Confirmation statement

Confirmation statement with updates.

Download
2021-04-22Officers

Termination director company with name termination date.

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2021-04-22Officers

Appoint person director company with name date.

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2020-09-25Confirmation statement

Confirmation statement with updates.

Download
2020-09-25Persons with significant control

Notification of a person with significant control.

Download
2020-09-25Persons with significant control

Cessation of a person with significant control.

Download
2020-09-25Officers

Appoint person director company with name date.

Download
2020-09-25Officers

Termination director company with name termination date.

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2020-03-31Dissolution

Dissolution withdrawal application strike off company.

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2020-03-03Gazette

Gazette notice voluntary.

Download
2020-02-25Dissolution

Dissolution application strike off company.

Download
2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-08-06Gazette

Gazette filings brought up to date.

Download
2019-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-07-09Gazette

Gazette notice compulsory.

Download

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