This company is commonly known as Britannia Tea Company Limited. The company was founded 21 years ago and was given the registration number 04646559. The firm's registered office is in LONDON. You can find them at 320 King Street, Hammersmith, London, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.
Name | : | BRITANNIA TEA COMPANY LIMITED |
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Company Number | : | 04646559 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 January 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 320 King Street, Hammersmith, London, W6 0RR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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320 King Street, Hammersmith, London, W6 0RR | Secretary | 24 January 2003 | Active |
320, King Street, London, England, W6 0RR | Director | 21 June 2006 | Active |
320, King Street, London, England, W6 0RR | Director | 24 January 2003 | Active |
320, King Street, London, England, W6 0RR | Director | 24 January 2003 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 January 2003 | Active |
23 Highview Way, Patcham, Brighton, BN1 8WS | Director | 14 February 2003 | Active |
Mr Mohammed Yahya Beyad | ||
Notified on | : | 23 January 2017 |
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Status | : | Active |
Date of birth | : | October 1944 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 320, King Street, London, England, W6 0RR |
Nature of control | : |
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Mr Mohammed Reza Beyad | ||
Notified on | : | 23 January 2017 |
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Status | : | Active |
Date of birth | : | January 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 320, King Street, London, England, W6 0RR |
Nature of control | : |
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Date | Category | Description | |
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2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-10 | Officers | Change person director company with change date. | Download |
2022-05-10 | Officers | Change person director company with change date. | Download |
2022-05-10 | Officers | Change person secretary company with change date. | Download |
2022-05-10 | Officers | Change person director company with change date. | Download |
2022-05-10 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-10 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-12 | Accounts | Change account reference date company previous shortened. | Download |
2016-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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