Britannia Wharf Management Limited

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Britannia Wharf Management Limited

01988750•Private Limited With Share Capital

54 Broad Street, Banbury, OX165BL
01295251648

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Incorporated

12/02/1986

Company Age

40 years

Directors

6

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Britannia Wharf Management Limited (01988750) is a private limited with share capital incorporated on 12/02/1986 (40 years old) and registered in banbury, OX165BL. The company operates under SIC code 68320 and is classified as Micro.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 12/02/1986
OX165BL

Financial Overview

Total Assets

£24.1K

Liabilities

£2.3K

Net Assets

£21.8K

Cash

£0

Key Metrics

6

Directors

24

Shareholders

Board of Directors

5
S
simon julian bingham
director
K
katrina marie whittaker
director
C
clive jefferies
director
P
pamela driscoll
director
J
jacqueline elizabeth walker
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Termination Secretary Company With Name
Category:Officers
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Officers
Date:03-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:22-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2006
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Annual Return
Date:28-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Annual Return
Date:25-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2004
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Officers
Date:29-10-2003
Legacy
Category:Officers
Date:29-10-2003
Legacy
Category:Annual Return
Date:15-10-2003
Legacy
Category:Officers
Date:15-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2003
Legacy
Category:Annual Return
Date:21-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2002
Legacy
Category:Officers
Date:09-11-2001
Legacy
Category:Annual Return
Date:05-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2001
Legacy
Category:Officers
Date:19-09-2001
Legacy
Category:Officers
Date:11-01-2001
Legacy
Category:Officers
Date:21-12-2000
Legacy
Category:Officers
Date:21-12-2000
Legacy
Category:Officers
Date:17-11-2000
Legacy
Category:Officers
Date:17-11-2000
Legacy
Category:Annual Return
Date:13-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2000
Legacy
Category:Officers
Date:10-10-2000
Legacy
Category:Officers
Date:15-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-1999
Legacy
Category:Annual Return
Date:13-10-1999
Legacy
Category:Annual Return
Date:09-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-1998
Legacy
Category:Officers
Date:28-04-1998
Legacy
Category:Officers
Date:03-12-1997
Legacy
Category:Officers
Date:03-12-1997
Legacy
Category:Officers
Date:03-12-1997
Legacy
Category:Annual Return
Date:03-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-1997

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024

Trading Addresses

54 Broad Street, Banbury, OX165BLRegistered

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Contact

01295251648
54 Broad Street, Banbury, OX165BL