Britannic Marketing Limited. Head office in Sunbury On Thames. Check Director.

Britannic Marketing Limited, Sunbury On Thames

Britannic Marketing Limited is a private limited company. Registered at Chertsey Road, Sunbury On Thames TW16 7BP, the aforementioned 6 years old company was incorporated on 2017-07-14 and is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
3 directors can be found in this firm: Elaine S. (appointed on 01 July 2023), Jason T. (appointed on 14 July 2017), Robert H. (appointed on 14 July 2017).

About
Name: Britannic Marketing Limited
Number: 10867225
Incorporation date: 2017-07-14
End of financial year: 31 December


Address:	Chertsey Road Sunbury On Thames TW16 7BP
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Bp International Limited

28 April 2023

Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00542515
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Britannic Strategies Limited

14 July 2017 - 28 April 2023

Address	1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	United Kingdom
Place registered	Scotland
Registration number	Sc123106
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Britannic Marketing Limited confirmation statement filing is 2024-07-27. The previous confirmation statement was filed on 2023-07-13. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Bp International Limited has over 3/4 of shares, 3/4 to full of voting rights. Britannic Strategies Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Wellheads Avenue, Dyce, AB21 7PB Aberdeen.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/07/01. filed on: 16th, August 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/07/01. filed on: 16th, August 2023 \| officers	Free Download (2 pages)
TM01	2023/07/01 - the day director's appointment was terminated filed on: 1st, August 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/04/28 filed on: 25th, July 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023/04/28 filed on: 25th, July 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/07/13 filed on: 24th, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 31st, May 2023 \| accounts	Free Download (18 pages)
CH01	On 2020/08/25 director's details were changed filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2022/07/13 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's details were changed on 2020/02/21 filed on: 8th, July 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2021/07/13 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2020/08/25 director's details were changed filed on: 20th, April 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, August 2020 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, July 2020 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2020/07/13 filed on: 22nd, July 2020 \| confirmation statement	Free Download (3 pages)
TM01	2020/07/01 - the day director's appointment was terminated filed on: 1st, July 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/07/01. filed on: 1st, July 2020 \| officers	Free Download (2 pages)
CH01	On 2020/01/08 director's details were changed filed on: 8th, January 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 108672250003, created on 2019/12/13 filed on: 24th, December 2019 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 108672250002, created on 2019/11/29 filed on: 13th, December 2019 \| mortgage	Free Download (7 pages)
CH01	On 2019/08/08 director's details were changed filed on: 8th, August 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, August 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2019/07/13 filed on: 15th, July 2019 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's details were changed on 2018/09/10 filed on: 13th, December 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/07/13 filed on: 25th, July 2018 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 20th, February 2018 \| accounts	Free Download (2 pages)
MR01	Registration of charge 108672250001, created on 2018/01/11 filed on: 23rd, January 2018 \| mortgage	Free Download (6 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/07/31. filed on: 30th, August 2017 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, July 2017 \| incorporation	Free Download

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