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BRITANNIA MOTOR SPARES LTD

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

This company is commonly known as Britannia Motor Spares Ltd. The company was founded 3 years ago and was given the registration number 12908297. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:BRITANNIA MOTOR SPARES LTD
Company Number:12908297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2020
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Secretary03 November 2022Active
128, City Road, London, United Kingdom, EC1V 2NX

Director03 November 2022Active
128, City Road, London, United Kingdom, EC1V 2NX

Secretary28 September 2020Active
128, City Road, London, United Kingdom, EC1V 2NX

Director28 September 2020Active

People with Significant Control

Mr Joseph Camenzuli
Notified on:31 October 2022
Status:Active
Date of birth:January 1959
Nationality:Maltese
Country of residence:England
Address:75, Chestnut Drive, Pinner, England, HA5 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christian Borg
Notified on:28 September 2020
Status:Active
Date of birth:July 1993
Nationality:Maltese
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2023-12-12Gazette

Gazette dissolved compulsory.

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2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-08-29Gazette

Gazette notice compulsory.

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2022-11-17Officers

Change person secretary company with change date.

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2022-11-17Officers

Change person director company with change date.

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2022-11-16Officers

Termination director company with name termination date.

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2022-11-16Officers

Termination secretary company with name termination date.

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2022-11-16Officers

Appoint person secretary company with name date.

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2022-11-16Officers

Appoint person director company with name date.

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2022-11-16Persons with significant control

Cessation of a person with significant control.

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2022-11-16Persons with significant control

Notification of a person with significant control.

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2022-10-18Gazette

Gazette filings brought up to date.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-10-16Accounts

Accounts with accounts type micro entity.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-06-14Officers

Change person director company with change date.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-06-14Officers

Change person secretary company with change date.

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2022-06-13Address

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

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2020-09-28Incorporation

Incorporation company.

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