About

Registered Number: 06066317
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 15 Elmbridge Drive, Ruislip, Middlesex, HA4 7XD

 

Established in 2007, Britannic Worldwide Ltd have registered office in Ruislip, it's status is listed as "Active". There are 2 directors listed for the organisation at Companies House. We don't know the number of employees at Britannic Worldwide Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PISAVADI, Tasnim 24 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
KHAMBALIA, Fatema 24 January 2007 31 December 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Tasnim Pisavadi/
1971-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28 October 2019
CS01 - N/A 16 March 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 28 January 2018
AA - Annual Accounts 28 January 2018
AA - Annual Accounts 25 February 2017
CS01 - N/A 25 February 2017
AR01 - Annual Return 20 March 2016
AA - Annual Accounts 20 March 2016
AR01 - Annual Return 12 April 2015
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 06 April 2014
AA - Annual Accounts 06 April 2014
CH01 - Change of particulars for director 30 November 2013
AD01 - Change of registered office address 30 November 2013
AA - Annual Accounts 24 March 2013
AR01 - Annual Return 24 March 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 02 April 2012
TM02 - Termination of appointment of secretary 01 April 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 08 April 2011
DISS40 - Notice of striking-off action discontinued 15 June 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 14 June 2010
GAZ1 - First notification of strike-off action in London Gazette 01 June 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 11 February 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 31 July 2008
288b - Notice of resignation of directors or secretaries 27 April 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
288a - Notice of appointment of directors or secretaries 27 April 2007
225 - Change of Accounting Reference Date 24 March 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.