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Britannia Parking Group Limited, BH12 1AZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRITANNIA PARKING GROUP LIMITED

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

This company is commonly known as Britannia Parking Group Limited. The company was founded 12 years ago and was given the registration number 08182990. The firm's registered office is in POOLE. You can find them at 300 7th Floor, County Gates House, Poole Road, Poole, Dorset. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BRITANNIA PARKING GROUP LIMITED
Company Number:08182990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2012
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:300 7th Floor, County Gates House, Poole Road, Poole, Dorset, England, BH12 1AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
300, 7th Floor, County Gates House, Poole Road, Poole, England, BH12 1AZ

Director25 February 2014Active
300, 7th Floor, County Gates House, Poole Road, Poole, England, BH12 1AZ

Director25 February 2014Active
300, 7th Floor, County Gates House, Poole Road, Poole, England, BH12 1AZ

Director01 January 2020Active
300, 7th Floor, County Gates House, Poole Road, Poole, England, BH12 1AZ

Director16 August 2012Active
16, Poole Hill, Bournemouth, United Kingdom, BH2 5PS

Director16 August 2012Active
300, 7th Floor, County Gates House, Poole Road, Poole, England, BH12 1AZ

Director25 February 2014Active

People with Significant Control

Q-Park Uk Limited
Notified on:04 June 2024
Status:Active
Country of residence:England
Address:1, East Parade, Leeds, England, LS1 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham Stuart
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:300, 7th Floor, County Gates House, Poole, England, BH12 1AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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