BRITANNIA PETROLEUM LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Britannia Petroleum Limited. The company was founded 20 years ago and was given the registration number 05177802. The firm's registered office is in . You can find them at 320 King Street, London, , . This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.
Company Information
| Name | : | BRITANNIA PETROLEUM LIMITED |
|---|
| Company Number | : | 05177802 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 13 July 2004 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 27120 - Manufacture of electricity distribution and control apparatus
|
|---|
Office Address & Contact
| Registered Address | : | 320 King Street, London, W6 0RR |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 320 King Street, London, W6 0RR | Secretary | 13 July 2004 | Active |
| 320 King Street, London, W6 0RR | Director | 21 April 2016 | Active |
| 320 King Street, London, W6 0RR | Director | 15 December 2009 | Active |
| 320, King Street, London, England, W6 0RR | Director | 13 July 2004 | Active |
| 320, King Street, London, England, W6 0RR | Director | 13 July 2004 | Active |
People with Significant Control
| Mr Mohammed Yahya Beyad |
| Notified on | : | 13 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1944 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 320, King Street, London, England, W6 0RR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Mohammed Reza Beyad |
| Notified on | : | 13 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1954 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 320, King Street, London, England, W6 0RR |
|---|
| Nature of control | : | - Ownership of shares 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)