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BRITANNIA MINING LIMITED

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

This company is commonly known as Britannia Mining Limited. The company was founded 16 years ago and was given the registration number 06611486. The firm's registered office is in LONDON. You can find them at Kemp House, 152 - 160 City Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRITANNIA MINING LIMITED
Company Number:06611486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 152 - 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 152 - 160 City Road, London, England, EC1V 2NX

Director04 June 2008Active
Kemp House, 152 - 160 City Road, London, England, EC1V 2NX

Director04 June 2008Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Corporate Secretary30 October 2009Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary04 June 2008Active

People with Significant Control

Elsworth And Fen Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Flat 1, Elsworth Court, London, United Kingdom, N12 9HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Carpe Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:24, Holborn Viaduct, London, United Kingdom, EC1A 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type micro entity.

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2024-01-11Officers

Change person director company with change date.

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2023-07-16Accounts

Accounts with accounts type micro entity.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-11-11Officers

Change person director company with change date.

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2021-11-11Officers

Change person director company with change date.

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2021-11-11Officers

Termination secretary company with name termination date.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-05-19Address

Move registers to sail company with new address.

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2021-05-18Address

Change sail address company with new address.

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2021-02-11Accounts

Accounts with accounts type micro entity.

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2020-07-04Accounts

Accounts with accounts type micro entity.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-05-02Address

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

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2019-04-08Address

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

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-26Persons with significant control

Change to a person with significant control.

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2018-07-26Persons with significant control

Change to a person with significant control.

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2018-06-19Officers

Change person director company with change date.

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2018-06-19Officers

Change person director company with change date.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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