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Britannia Fostering Agency Limited, IG1 1BF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRITANNIA FOSTERING AGENCY LIMITED

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

This company is commonly known as Britannia Fostering Agency Limited. The company was founded 5 years ago and was given the registration number 11878520. The firm's registered office is in ESSEX. You can find them at Balfour Business Centre Unit 1, 390 - 392 High Road, Ilford, Essex, Surrey. This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:BRITANNIA FOSTERING AGENCY LIMITED
Company Number:11878520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:Balfour Business Centre Unit 1, 390 - 392 High Road, Ilford, Essex, Surrey, United Kingdom, IG1 1BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sir Robert Peel House, Suite 003, 344-348 High Road, Ilford, England, IG1 1QP

Director26 August 2020Active
Sir Robert Peel House, Suite 003, 344-348 High Road, Ilford, England, IG1 1QP

Director15 May 2023Active
Sir Robert Peel House, Suite 003, 344-348 High Road, Ilford, England, IG1 1QP

Director19 April 2022Active
Balfour Business Centre, Unit 1, 390 - 392 High Road, Ilford, Essex, United Kingdom, IG1 1BF

Director13 March 2019Active

People with Significant Control

Mr Azhar Amir
Notified on:06 April 2023
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Sir Robert Peel House, Suite 003, Ilford, England, IG1 1QP
Nature of control:
  • Significant influence or control
Mr Tariq Zahir Burney
Notified on:06 April 2023
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Sir Robert Peel House, Suite 003, Ilford, England, IG1 1QP
Nature of control:
  • Significant influence or control
Mr Tariq Zahir Burney
Notified on:19 April 2022
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:Balfour Business Centre, Unit 1, 390 - 392 High Road, Essex, United Kingdom, IG1 1BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Monis Iqbal
Notified on:19 April 2022
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:Balfour Business Centre, Unit 1, 390 - 392 High Road, Essex, United Kingdom, IG1 1BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Monis Iqbal
Notified on:19 April 2022
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Sir Robert Peel House, Suite 003, Ilford, England, IG1 1QP
Nature of control:
  • Significant influence or control
Mr Ashraf Amir
Notified on:17 February 2021
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:Sir Robert Peel House, Suite 003, Ilford, England, IG1 1QP
Nature of control:
  • Significant influence or control
Mrs Ateeya Azhar
Notified on:13 March 2019
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:Balfour Business Centre, Unit 1, 390 - 392 High Road, Essex, United Kingdom, IG1 1BF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with updates.

Download
2024-04-19Persons with significant control

Notification of a person with significant control.

Download
2024-04-18Persons with significant control

Notification of a person with significant control.

Download
2024-03-19Confirmation statement

Second filing of confirmation statement with made up date.

Download
2024-02-23Accounts

Accounts with accounts type micro entity.

Download
2023-09-15Persons with significant control

Change to a person with significant control.

Download
2023-09-15Persons with significant control

Notification of a person with significant control.

Download
2023-05-24Officers

Appoint person director company with name date.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2023-03-30Confirmation statement

Confirmation statement with updates.

Download
2022-07-25Address

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

Download
2022-04-19Persons with significant control

Cessation of a person with significant control.

Download
2022-04-19Persons with significant control

Cessation of a person with significant control.

Download
2022-04-19Officers

Appoint person director company with name date.

Download
2022-04-19Persons with significant control

Notification of a person with significant control.

Download
2022-04-19Persons with significant control

Notification of a person with significant control.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-03-16Accounts

Accounts with accounts type micro entity.

Download
2021-03-12Accounts

Accounts with accounts type dormant.

Download
2021-03-01Confirmation statement

Confirmation statement with updates.

Download
2021-02-17Persons with significant control

Notification of a person with significant control.

Download
2021-02-17Officers

Termination director company with name termination date.

Download
2021-02-17Persons with significant control

Cessation of a person with significant control.

Download
2020-10-02Officers

Appoint person director company with name date.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download

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