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THE BRITANNIA TRADING COMPANY LIMITED

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

This company is commonly known as The Britannia Trading Company Limited. The company was founded 26 years ago and was given the registration number 03465314. The firm's registered office is in CHELTENHAM. You can find them at Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:THE BRITANNIA TRADING COMPANY LIMITED
Company Number:03465314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire, GL51 4GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rectory Farm Cottage, High Street, Bisley, Stroud, England, GL6 7AD

Director15 April 2017Active
Rectory Farm, Bisley, Stroud, GL6 7AD

Secretary13 November 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary13 November 1997Active
Rectory Farm Cottage, Holloway Road Bisley, Stroud, GL6 7AD

Director13 November 1997Active
Rectory Farm, Bisley, Stroud, GL6 7AD

Director13 November 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director13 November 1997Active

People with Significant Control

Mrs Louise Joan Elizabeth Caine
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:Rectory Farm Cottage, High Street, Stroud, United Kingdom, GL6 7AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-11-07Officers

Change person director company with change date.

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2018-11-07Persons with significant control

Change to a person with significant control.

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2018-11-06Persons with significant control

Change to a person with significant control.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-09-20Officers

Appoint person director company with name date.

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2017-09-20Officers

Termination director company with name termination date.

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2017-09-20Officers

Termination secretary company with name termination date.

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2017-05-05Officers

Termination director company with name termination date.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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