Britannic Trading Limited

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Britannic Trading Limited

00871912•Private Limited With Share Capital

Chertsey Road, Sunbury On Thames, Middlesex, TW167BP

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Incorporated

21/02/1966

Company Age

60 years

Directors

9

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Britannic Trading Limited (00871912) is a private limited with share capital incorporated on 21/02/1966 (60 years old) and registered in middlesex, TW167BP. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 21/02/1966
TW167BP

Financial Overview

Total Assets

£331.39M

Liabilities

£49.40M

Net Assets

£281.99M

Turnover

£63.2K

Cash

£31.18M

Key Metrics

9

Directors

1

Shareholders

Board of Directors

5
M
michael james leonard
director
E
elaine patricia skinner-reid
director
N
niamh marie staunton
director
B
ben ralph wilkin
director
D
deirdre ceannt
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2023
Capital Allotment Shares
Category:Capital
Date:25-07-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:25-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Capital Allotment Shares
Category:Capital
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Capital Allotment Shares
Category:Capital
Date:27-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2020
Capital Allotment Shares
Category:Capital
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Capital Allotment Shares
Category:Capital
Date:13-12-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Resolution
Category:Resolution
Date:03-07-2018
Legacy
Category:Capital
Date:27-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-06-2018
Legacy
Category:Insolvency
Date:27-06-2018
Resolution
Category:Resolution
Date:27-06-2018
Capital Allotment Shares
Category:Capital
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2013
Capital Allotment Shares
Category:Capital
Date:02-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2010
Resolution
Category:Resolution
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:13-12-2010

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/04/2025
Latest Accounts31/12/2024

Trading Addresses

25 North Colonnade, London, E145HZ
Chertsey Road, Sunbury On Thames, Middlesex, TW167BPRegistered

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Contact

Chertsey Road, Sunbury On Thames, Middlesex, TW167BP