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BRITANNIA TRADING DIRECT LIMITED

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

This company is commonly known as Britannia Trading Direct Limited. The company was founded 11 years ago and was given the registration number 08817367. The firm's registered office is in BLACKBURN. You can find them at Unit 5 Audley Hall Mill, Dickens Street, Blackburn, Lancashire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BRITANNIA TRADING DIRECT LIMITED
Company Number:08817367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 5 Audley Hall Mill, Dickens Street, Blackburn, Lancashire, BB1 1RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Union House, 111 New Union Street, Coventry, England, CV1 2NT

Director17 December 2013Active
Union House, 111 New Union Street, Coventry, England, CV1 2NT

Director17 December 2013Active
24, Walter Street, Blackburn, United Kingdom, BB1 1RD

Director26 December 2016Active

People with Significant Control

Mr Waseem Khan
Notified on:07 April 2024
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:Vernon House, Vernon Street, Blackburn, England, BB2 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Arun Ahmed
Notified on:06 April 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:Unit 5, Audley Hall Mill, Blackburn, England, BB1 1RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Waseem Khan
Notified on:06 April 2016
Status:Active
Date of birth:November 1985
Nationality:British
Address:Unit 5, Audley Hall Mill, Blackburn, BB1 1RN
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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