About

Registered Number: 01232631
Date of Incorporation: 06/11/1975 (49 years and 5 months ago)
Company Status: Active
Registered Address: C/O Ym&U Business Management Limited, 180 Great Portland Street, 4th Floor, London, W1W 5QZ,

 

Britannia Row Ltd was established in 1975, it has a status of "Active". Britannia Row Ltd does not have any directors. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 17 February 2020
CH01 - Change of particulars for director 07 January 2020
CH01 - Change of particulars for director 06 January 2020
CS01 - N/A 28 June 2019
AD01 - Change of registered office address 14 February 2019
AA - Annual Accounts 13 December 2018
AD01 - Change of registered office address 26 July 2018
CS01 - N/A 13 July 2018
AA - Annual Accounts 15 March 2018
AD01 - Change of registered office address 03 January 2018
CS01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
AA - Annual Accounts 21 February 2017
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 02 July 2015
AD01 - Change of registered office address 21 April 2015
AA - Annual Accounts 13 April 2015
AD01 - Change of registered office address 04 November 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 02 August 2013
AUD - Auditor's letter of resignation 08 April 2013
AA - Annual Accounts 27 March 2013
AA01 - Change of accounting reference date 24 August 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 31 December 2010
TM02 - Termination of appointment of secretary 09 December 2010
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AD01 - Change of registered office address 27 July 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 29 June 2009
353 - Register of members 29 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 June 2009
287 - Change in situation or address of Registered Office 29 June 2009
AA - Annual Accounts 29 December 2008
288b - Notice of resignation of directors or secretaries 30 July 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
363a - Annual Return 01 July 2008
AUD - Auditor's letter of resignation 18 February 2008
AA - Annual Accounts 02 December 2007
288c - Notice of change of directors or secretaries or in their particulars 10 October 2007
353a - Register of members in non-legible form 09 October 2007
363a - Annual Return 09 July 2007
AA - Annual Accounts 04 May 2007
288a - Notice of appointment of directors or secretaries 16 August 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
363a - Annual Return 12 July 2006
AA - Annual Accounts 02 May 2006
363s - Annual Return 05 July 2005
AA - Annual Accounts 12 April 2005
288c - Notice of change of directors or secretaries or in their particulars 21 December 2004
288c - Notice of change of directors or secretaries or in their particulars 27 October 2004
RESOLUTIONS - N/A 13 October 2004
RESOLUTIONS - N/A 13 October 2004
RESOLUTIONS - N/A 13 October 2004
363a - Annual Return 18 August 2004
AA - Annual Accounts 01 June 2004
363a - Annual Return 01 April 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 February 2004
AA - Annual Accounts 24 September 2003
363a - Annual Return 07 July 2003
288a - Notice of appointment of directors or secretaries 29 April 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
363a - Annual Return 19 July 2002
AA - Annual Accounts 07 June 2002
288c - Notice of change of directors or secretaries or in their particulars 02 October 2001
363a - Annual Return 17 July 2001
AA - Annual Accounts 05 February 2001
363a - Annual Return 06 July 2000
AA - Annual Accounts 04 April 2000
287 - Change in situation or address of Registered Office 02 February 2000
363a - Annual Return 04 July 1999
AA - Annual Accounts 03 February 1999
363a - Annual Return 13 January 1999
288a - Notice of appointment of directors or secretaries 15 December 1998
AA - Annual Accounts 01 April 1998
288b - Notice of resignation of directors or secretaries 25 February 1998
353 - Register of members 09 December 1997
288c - Notice of change of directors or secretaries or in their particulars 09 December 1997
363s - Annual Return 28 July 1997
AA - Annual Accounts 01 February 1997
363s - Annual Return 25 July 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 26 July 1995
AA - Annual Accounts 09 January 1995
363s - Annual Return 22 June 1994
AA - Annual Accounts 09 February 1994
MEM/ARTS - N/A 08 January 1994
RESOLUTIONS - N/A 07 January 1994
MEM/ARTS - N/A 07 January 1994
363s - Annual Return 15 September 1993
AA - Annual Accounts 30 June 1993
353 - Register of members 19 April 1993
288 - N/A 19 April 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 February 1993
363s - Annual Return 07 September 1992
AA - Annual Accounts 08 July 1992
363a - Annual Return 12 September 1991
AA - Annual Accounts 29 May 1991
AA - Annual Accounts 28 April 1991
363 - Annual Return 24 July 1990
AA - Annual Accounts 20 June 1990
363 - Annual Return 17 May 1989
AA - Annual Accounts 05 April 1989
AA - Annual Accounts 22 March 1989
353 - Register of members 12 September 1988
363 - Annual Return 27 June 1988
AUD - Auditor's letter of resignation 02 November 1987
363 - Annual Return 30 April 1987
AA - Annual Accounts 16 April 1987
AA - Annual Accounts 02 April 1987
363 - Annual Return 11 November 1986
397 - Particulars for the registration of a charge to secure a series of debentures 15 May 1981
NEWINC - New incorporation documents 06 November 1975

Mortgages & Charges

Description Date Status Charge by
Series of debentures 15 May 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.