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BRITANNIC TRADING LIMITED

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

This company is commonly known as Britannic Trading Limited. The company was founded 58 years ago and was given the registration number 00871912. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:BRITANNIC TRADING LIMITED
Company Number:00871912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1966
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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 Secretary01 July 2010Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director20 December 2021Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director27 July 2022Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director27 July 2022Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 July 2023Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director21 February 2024Active
15, Highfield Hall, Tyttenhanger, England, AL4 0LE

Secretary19 February 2001Active
34 Butts End, Gadebridge, Hemel Hempstead, HP1 3JH

Secretary01 October 2003Active
12, Queens Road, Guildford, Surrey, GU1 1UW

Secretary23 March 2009Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Secretary11 April 2005Active
12 Deans Meadow, Dagnall, Berkhamsted, HP4 1RW

Secretary09 February 1994Active
Oakview, The Green, Croxley Green, WD3 3HN

Secretary01 August 2004Active
Oakview, The Green, Croxley Green, WD3 3HN

Secretary01 September 1997Active
132 Copperfields, Laindon, Basildon, SS15 5RZ

Secretary-Active
Woodlands, Grosvenor Road, Godalming, GU7 1PA

Director01 September 1997Active
9 Midway, Walton On Thames, KT12 3HY

Director28 February 1993Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director16 July 2020Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director10 December 2014Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director25 February 2007Active
54a Taman Nakhode, Villa Delle Rose 25770, Singapore, FOREIGN

Director20 October 1994Active
Austins Hall Farm, Venus Hill, Flaunden, HP3 0PG

Director01 December 2001Active
Hammer Tower, Penshurst, Tonbridge, TN11 8HZ

Director01 January 1996Active
Renby, Eridge, Tunbridge Wells, TN3 9LG

Director30 December 2004Active
Renby, Eridge, Tunbridge Wells, TN3 9LG

Director01 May 2003Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 April 2005Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director20 February 2017Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 April 2010Active
12 Eynella Road, Dulwich, London, SE22 8XF

Director01 May 2002Active
Raeburn Place Ditton Grange Drive, Long Ditton, Surbiton, KT6 5HG

Director-Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director05 November 2018Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director16 December 2010Active
184 Kew Road, Richmond, TW9 2AS

Director25 February 2007Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director20 December 2018Active
29 Sandelswood End, Beaconsfield, HP9 2AA

Director10 November 1995Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 January 2012Active

People with Significant Control

Bp International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address: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

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 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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