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BRITANNIA PARKING LIMITED

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

This company is commonly known as Britannia Parking Limited. The company was founded 28 years ago and was given the registration number 03175808. 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 99999 - Dormant Company.

Company Information

Name:BRITANNIA PARKING LIMITED
Company Number:03175808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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

Secretary07 October 2009Active
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

Director20 March 1996Active
9 The Laurels, Ferndown, BH22 9TB

Secretary12 June 2000Active
The Lindens 18 Munster Road, Lower Parkstone, Poole, BH14 9PU

Secretary27 April 1998Active
West Water 23 Brudenell Avenue, Canford Cliffs, Poole, BH13 7NW

Secretary20 March 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 March 1996Active
9 The Laurels, Ferndown, BH22 9TB

Director12 June 2000Active
16 Lakeside Road, Poole, BH13 6LR

Director20 March 1996Active
Manor Farm, Dale Road, Stanton-By-Dale, DE7 4QF

Director07 October 2009Active
300, 7th Floor, County Gates House, Poole Road, Poole, England, BH12 1AZ

Director25 February 2014Active

People with Significant Control

Britannia Parking Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7th Floor, County Gates House, Poole, United Kingdom, 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Persons with significant control

Change to a person with significant control.

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2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2020-01-09Officers

Appoint person director company with name date.

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2019-08-09Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type dormant.

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2018-08-22Officers

Termination director company with name termination date.

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2018-04-03Officers

Change person director company with change date.

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2018-04-03Officers

Change person director company with change date.

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2018-04-03Officers

Change person director company with change date.

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2018-03-27Address

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

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type micro entity.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-03-29Officers

Change person director company with change date.

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2017-03-29Officers

Change person secretary company with change date.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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