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BRITANNIA LOGISTICS SOLUTIONS LIMITED

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

This company is commonly known as Britannia Logistics Solutions Limited. The company was founded 22 years ago and was given the registration number 04539254. The firm's registered office is in 50 WINDSOR AVENUE WIMBLEDON. You can find them at Unit 11, Windsor Park Industrial Estate, 50 Windsor Avenue Wimbledon, London. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:BRITANNIA LOGISTICS SOLUTIONS LIMITED
Company Number:04539254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Unit 11, Windsor Park Industrial Estate, 50 Windsor Avenue Wimbledon, London, SW19 2TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, Boileau Road, London, England, SW13 9BW

Director01 December 2022Active
Unit 11 Windsor Park Industrial Estate, 50 Windsor Avenue, Wimbledon, London, United Kingdom, SW19 2TJ

Secretary23 September 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary19 September 2002Active
Unit 11, Windsor Park Industrial Estate, 50 Windsor Avenue Wimbledon, SW19 2TJ

Director23 September 2002Active
7, Carters Close, Worcester Park, United Kingdom, KT4 8QF

Director30 December 2021Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 September 2002Active

People with Significant Control

Mr Redouane Bouzid
Notified on:20 May 2024
Status:Active
Date of birth:July 1967
Nationality:Moroccan
Country of residence:England
Address:87, Boileau Road, London, England, SW13 9BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hicham Atia
Notified on:01 December 2022
Status:Active
Date of birth:April 1995
Nationality:British
Country of residence:England
Address:87, Boileau Road, London, England, SW13 9BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Djelloul Racim Gacem
Notified on:30 December 2021
Status:Active
Date of birth:August 1985
Nationality:Algerian
Country of residence:United Kingdom
Address:7, Carters Close, Worcester Park, United Kingdom, KT4 8QF
Nature of control:
  • Significant influence or control
Mr Kamel Baizid
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:Unit 11, 50 Windsor Avenue Wimbledon, SW19 2TJ
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 (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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