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BRITANNIC INVESTMENTS IRAQ LIMITED

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

This company is commonly known as Britannic Investments Iraq Limited. The company was founded 11 years ago and was given the registration number 08116088. The firm's registered office is in MIDDLESEX. You can find them at Chertsey Road, Sunbury On Thames, Middlesex, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:BRITANNIC INVESTMENTS IRAQ LIMITED
Company Number:08116088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Chamberlain Square Cs, Birmingham, England, B3 3AX

Corporate Secretary22 June 2012Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director06 April 2016Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director22 January 2020Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director05 October 2015Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 November 2014Active
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP

Director14 June 2013Active
901, 9th Floor, Gallery 3, Limitless Building, Jafza, United Arab Emirates,

Director01 March 2016Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 April 2019Active
C/O Britannic Investments Iraq Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP

Director22 June 2012Active
20, Canada Square, London, United Kingdom, E14 5NJ

Director06 April 2016Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 March 2018Active
C/O Britannic Investments Iraq Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP

Director22 June 2012Active
C/O Britannic Investments Iraq Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP

Director22 June 2012Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 November 2016Active
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP

Director01 February 2013Active
C/O Britannic Investments Iraq Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP

Director22 June 2012Active

People with Significant Control

Britannic Strategies Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Britannic Strategies Limited, Wellheads Avenue, Aberdeen, Scotland, AB21 7PB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type dormant.

Download
2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type dormant.

Download
2022-07-08Officers

Change corporate secretary company with change date.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-04-08Accounts

Accounts with accounts type dormant.

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2022-02-24Officers

Termination director company with name termination date.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Accounts with accounts type dormant.

Download
2020-11-27Officers

Termination director company with name termination date.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type dormant.

Download
2020-01-27Officers

Appoint person director company with name date.

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2020-01-23Officers

Termination director company with name termination date.

Download
2019-08-20Officers

Change person director company with change date.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-05-01Accounts

Accounts with accounts type dormant.

Download
2019-04-04Officers

Termination director company with name termination date.

Download
2019-04-04Officers

Appoint person director company with name date.

Download
2018-12-13Officers

Change corporate secretary company with change date.

Download
2018-09-11Accounts

Accounts with accounts type full.

Download
2018-06-25Confirmation statement

Confirmation statement with no updates.

Download
2018-03-26Officers

Appoint person director company with name date.

Download
2018-03-26Officers

Termination director company with name termination date.

Download
2017-08-16Accounts

Accounts with accounts type full.

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