Britannia Aggregates Limited

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britannia aggregates limited
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Britannia Aggregates Limited

02304376•Private Limited With Share Capital

Robert Brett House Ashford Road, Canterbury, Kent, CT47PP
01474351130

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Incorporated

12/10/1988

Company Age

37 years

Directors

8

Employees

26

SIC Code

08120

Risk

low risk

Company Overview

Registration, classification & business activity

Britannia Aggregates Limited (02304376) is a private limited with share capital incorporated on 12/10/1988 (37 years old) and registered in kent, CT47PP. The company operates under SIC code 08120 and is classified as Small.

Britannia aggregates limited is a company based out of 150 aldersgate street, london, united kingdom.

Private Limited With Share Capital
SIC: 08120
Small
Incorporated 12/10/1988
CT47PP
26 employees

Financial Overview

Total Assets

£5.18M

Liabilities

£4.12M

Net Assets

£1.06M

Turnover

£26.40M

Cash

£863.0K

Key Metrics

26

Employees

8

Directors

2

Shareholders

Board of Directors

5
W
william john brett
director
N
nicholas james tarn
director
G
gregor john mutch
director
J
john gilbert
director
O
oliver sheridan brown
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Resolution
Category:Resolution
Date:12-01-2021
Memorandum Articles
Category:Incorporation
Date:12-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Resolution
Category:Resolution
Date:08-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Termination Director Company With Name
Category:Officers
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Termination Director Company With Name
Category:Officers
Date:27-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2010
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2007
Legacy
Category:Annual Return
Date:05-09-2007
Legacy
Category:Officers
Date:27-01-2007
Legacy
Category:Officers
Date:23-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2006
Legacy
Category:Annual Return
Date:19-07-2006
Legacy
Category:Annual Return
Date:20-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Annual Return
Date:21-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2004
Legacy
Category:Annual Return
Date:24-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2003
Legacy
Category:Officers
Date:09-05-2003
Legacy
Category:Officers
Date:30-04-2003
Legacy
Category:Officers
Date:10-08-2002
Legacy
Category:Officers
Date:10-08-2002
Legacy
Category:Annual Return
Date:15-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2002
Legacy
Category:Annual Return
Date:17-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2001
Legacy
Category:Annual Return
Date:18-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2000
Legacy
Category:Officers
Date:16-07-1999

Import / Export

Imports
12 Months9
60 Months41
Exports
12 Months1
60 Months7

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Robert Brett House, Ashford Road, Chartham, Canterbury, CT47PPRegistered
Northfleet Industrial Estate, Lower Road, Northfleet, Gravesend, Kent, DA119BL

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Contact

01474351130
Robert Brett House Ashford Road, Canterbury, Kent, CT47PP