Britannia Direct Limited. Head office in Blackburn. Check Director.

Britannia Direct Limited, Blackburn

Britannia Direct Limited is a private limited company. Situated at Rawlings House, Exchange Street, Blackburn BB1 7JN, the above-mentioned 12 years old firm was incorporated on 2011-12-13 and is officially categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
2 directors can be found in the company: Samantha H. (appointed on 06 April 2016), Ann R. (appointed on 15 December 2011).

About
Name: Britannia Direct Limited
Number: 07880573
Incorporation date: 2011-12-13
End of financial year: 31 December


Address:	Rawlings House Exchange Street Blackburn BB1 7JN
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Rar Properties Ltd

19 December 2019

Address	C/O Taylors Solicitors Exchange Street, Blackburn, BB1 7JN, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Ann R.

6 April 2016 - 19 December 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	103,790	175,553	169,915	204,767	172,029
Total Assets Less Current Liabilities	36,729	14,826	64,499	68,205	46,416

The target date for Britannia Direct Limited confirmation statement filing is 2023-12-21. The most current one was submitted on 2022-12-07. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Rar Properties Ltd owns over 3/4 of shares. The corporate PSC is located at Exchange Street, BB1 7JN Blackburn. Ann R. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/07 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/07 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, September 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/12/07 filed on: 14th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/12/07 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, December 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2020/12/07 filed on: 17th, December 2020 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2019/12/19 filed on: 11th, December 2020 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/12/19 filed on: 11th, December 2020 \| persons with significant control	Free Download (1 page)
SH08	Change of share class name or designation filed on: 14th, January 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, January 2020 \| resolution	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/12/07 filed on: 12th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/12/07 filed on: 7th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017/12/13 filed on: 15th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, January 2017 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 4th, January 2017 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/13 filed on: 24th, December 2016 \| confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2016/04/06. filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/04/05 filed on: 23rd, December 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 2nd, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/13 filed on: 23rd, December 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 2nd, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/13 filed on: 19th, December 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/13 filed on: 17th, December 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 10th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/13 filed on: 22nd, January 2013 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2012/01/26 filed on: 26th, January 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/12/21. filed on: 21st, December 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/12/21. filed on: 21st, December 2011 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, December 2011 \| incorporation	Free Download (7 pages)

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