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BRITANNIC FOODS (UK) LIMITED

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

This company is commonly known as Britannic Foods (uk) Limited. The company was founded 18 years ago and was given the registration number 05921956. The firm's registered office is in PETERBOROUGH. You can find them at Rutland House Minerva Business Park, Lynch Wood, Peterborough, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:BRITANNIC FOODS (UK) LIMITED
Company Number:05921956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2006
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Rutland House Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mha, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

Director18 March 2020Active
24 West End, Maxey, Peterborough, PE6 9LS

Secretary01 September 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 September 2006Active
24 West End Road, Maxey, Peterborough, PE6 9EJ

Director01 September 2006Active
24 West End Road, Maxey, Peterborough, United Kingdom, PE6 9EJ

Director23 June 2016Active

People with Significant Control

The Estate Of The Late Peter James Morgan
Notified on:18 March 2020
Status:Active
Date of birth:June 1951
Nationality:British
Address:Rutland House, Minerva Business Park, Peterborough, PE2 6PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter James Morgan
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:24 West End Road, Maxey, Peterborough, United Kingdom, PE6 9EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Peter Morgan
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:50 Church Street, Werrington, Peterborough, United Kingdom, PE4 6QE
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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