Britannia Row Limited

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britannia row limited
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Micro

Britannia Row Limited

01232631Private Limited With Share Capital

First Floor, 14-15, Berners Street, London, W1T3LJ
Incorporated

06/11/1975

Company Age

50 years

Directors

2

Employees

9

SIC Code

70229

Risk

moderate risk

Company Overview

Registration, classification & business activity

Britannia Row Limited (01232631) is a private limited with share capital incorporated on 06/11/1975 (50 years old) and registered in london, W1T3LJ. The company operates under SIC code 70229 and is classified as Micro.

Britannia row limited is a real estate company based out of dove commercial centre unit 13 109 bartholomew road, london, united kingdom.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 06/11/1975
W1T3LJ
9 employees

Financial Overview

Total Assets

£8.9K

Liabilities

£3.59M

Net Assets

£-3.58M

Cash

£3.9K

Key Metrics

9

Employees

2

Directors

2

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Auditors Resignation Company
Category:Auditors
Date:08-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2010
Termination Secretary Company With Name
Category:Officers
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2010
Legacy
Category:Annual Return
Date:29-06-2009
Legacy
Category:Address
Date:29-06-2009
Legacy
Category:Address
Date:29-06-2009
Legacy
Category:Address
Date:29-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Annual Return
Date:01-07-2008
Auditors Resignation Company
Category:Auditors
Date:18-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Address
Date:09-10-2007
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2007
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Annual Return
Date:12-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:05-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2005
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Officers
Date:27-10-2004
Resolution
Category:Resolution
Date:13-10-2004
Resolution
Category:Resolution
Date:13-10-2004
Resolution
Category:Resolution
Date:13-10-2004
Legacy
Category:Annual Return
Date:18-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2004
Legacy
Category:Annual Return
Date:01-04-2004
Legacy
Category:Accounts
Date:04-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2003
Legacy
Category:Annual Return
Date:07-07-2003
Legacy
Category:Officers
Date:29-04-2003
Legacy
Category:Officers
Date:18-04-2003
Legacy
Category:Annual Return
Date:19-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2002
Legacy
Category:Officers
Date:02-10-2001
Legacy
Category:Annual Return
Date:17-07-2001

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date16/03/2026
Latest Accounts30/06/2025

Trading Addresses

C/O Ymu Business Management Limited, 180 Great Portland Street, London, W1W5QZ
First Floor, 14-15, Berners Street, London, W1T 3Lj, W1T3LJRegistered

Contact

02088934997
www.britannia-row.co.uk
First Floor, 14-15, Berners Street, London, W1T3LJ