Britannicus Stone Limited

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Britannicus Stone Limited

07370046Private Limited With Share Capital

Unit 24 Chelsea Wharf Lots Road, London, SW100QJ
Incorporated

08/09/2010

Company Age

15 years

Directors

1

Employees

2

SIC Code

08110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Britannicus Stone Limited (07370046) is a private limited with share capital incorporated on 08/09/2010 (15 years old) and registered in london, SW100QJ. The company operates under SIC code 08110 - quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Britannicus stone limited is a company based out of unit 24 chelsea wharf lots road, london, united kingdom.

Private Limited With Share Capital
SIC: 08110
Micro
Incorporated 08/09/2010
SW100QJ
2 employees

Financial Overview

Total Assets

£688.0K

Liabilities

£1.82M

Net Assets

£-1.13M

Est. Turnover

£1.41M

AI Estimated
Unreported
Cash

£96.3K

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

52
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2014
Termination Secretary Company With Name
Category:Officers
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:12-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Legacy
Category:Mortgage
Date:12-04-2012
Capital Allotment Shares
Category:Capital
Date:13-02-2012
Resolution
Category:Resolution
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Incorporation Company
Category:Incorporation
Date:08-09-2010

Import / Export

Imports
12 Months8
60 Months30
Exports
12 Months2
60 Months29

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 24, Chelsea Wharf, 15 Lots Road, London, SW100QJRegistered

Contact