BRITANNIC STRATEGIES LIMITED

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

This company is commonly known as Britannic Strategies Limited. The company was founded 34 years ago and was given the registration number SC123106. The firm's registered office is in ABERDEEN. You can find them at 1 Wellheads Avenue, Dyce, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BRITANNIC STRATEGIES LIMITED
Company Number	:	SC123106
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 February 1990
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Chamberlain Square Cs, Birmingham, England, B3 3AX	Corporate Secretary	01 July 2010	Active
1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB	Director	30 September 2021	Active
1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB	Director	14 October 2022	Active
1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB	Director	28 July 2023	Active
1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB	Director	05 February 2024	Active
30 Linden Close, Chelmsford, CM2 9JH	Secretary	-	Active
15, Highfield Hall, Tyttenhanger, England, AL4 0LE	Secretary	19 February 2001	Active
34 Butts End, Gadebridge, Hemel Hempstead, HP1 3JH	Secretary	01 October 2003	Active
1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB	Secretary	11 April 2005	Active
12 Deans Meadow, Dagnall, Berkhamsted, HP4 1RW	Secretary	01 April 1994	Active
12 Deans Meadow, Dagnall, Berkhamsted, HP4 1RW	Secretary	01 February 1993	Active
Oakview, The Green, Croxley Green, WD3 3HN	Secretary	01 August 2004	Active
Oakview, The Green, Croxley Green, WD3 3HN	Secretary	01 September 1997	Active
43 Arundel Square, Islington, London, N7 8AP	Secretary	17 November 1993	Active
1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB	Director	05 October 2015	Active
15 Stanhope Gate, London, W1K 1LN	Director	01 September 1995	Active
1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB	Director	19 August 2020	Active
1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB	Director	01 November 2014	Active
1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB	Director	25 February 2007	Active
93 Teddington Park Road, Teddington, TW11 8NG	Director	01 October 1996	Active
Austins Hall Farm, Venus Hill, Flaunden, HP3 0PG	Director	01 December 2001	Active
Broomside, 73 Valley Road, Ipswich, IP1 4NE	Director	-	Active
Renby, Eridge, Tunbridge Wells, TN3 9LG	Director	30 December 2004	Active
Renby, Eridge, Tunbridge Wells, TN3 9LG	Director	01 May 2003	Active
1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB	Director	01 April 2005	Active
56 Castellain Road, Maida Vale, London, W9 1EX	Director	01 January 1994	Active
Flat 22, St Katharine`S Way, London, E1W 1UE	Director	17 November 1993	Active
1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB	Director	01 January 2017	Active
1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB	Director	01 April 2010	Active
12 Eynella Road, Dulwich, London, SE22 8XF	Director	01 May 2002	Active
12 Eynella Road, Dulwich, London, SE22 8XF	Director	17 November 1993	Active
1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB	Director	13 January 2020	Active
1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB	Director	16 December 2010	Active
184 Kew Road, Richmond, TW9 2AS	Director	25 February 2007	Active
1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB	Director	01 October 2018	Active

People with Significant Control

Bp International Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Bp International Limited, Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BRITANNIC STRATEGIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement