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Home > England & Wales Companies > BRITANNIA ROW LIMITED
Company Information for

BRITANNIA ROW LIMITED

C/O YMU BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ,
Company Registration Number
01232631
Private Limited Company
Active

Company Overview

About Britannia Row Ltd
BRITANNIA ROW LIMITED was founded on 1975-11-06 and has its registered office in London. The organisation's status is listed as "Active". Britannia Row Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRITANNIA ROW LIMITED
 
Legal Registered Office
C/O YMU BUSINESS MANAGEMENT LIMITED
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
Other companies in N1
 
Filing Information
Company Number 01232631
Company ID Number 01232631
Date formed 1975-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB234657944  
Last Datalog update: 2024-05-05 13:37:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA ROW LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHATEL REGISTRARS LIMITED   YMU BUSINESS MANAGEMENT LIMITED
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Companies with same name BRITANNIA ROW LIMITED
The following companies were found which have the same name as BRITANNIA ROW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRITANNIA ROW PRODUCTIONS LIMITED 104 THE GREEN TWICKENHAM TW2 5AG Active Company formed on the 1984-09-12
BRITANNIA ROW PRODUCTIONS TRAINING LIMITED 104 THE GREEN TWICKENHAM MIDDLESEX TW2 5AG Active Company formed on the 2012-11-23
BRITANNIA ROW TWO LIMITED 28 WORSHIP STREET LONDON EC2A 2AH Active Company formed on the 2006-12-01
BRITANNIA ROW RESIDENTIAL LIMITED C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ Active - Proposal to Strike off Company formed on the 2014-12-11
BRITANNIA ROW COMMERCIAL LIMITED C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ Active - Proposal to Strike off Company formed on the 2014-12-11
BRITANNIA ROW PRODUCTIONS INC Delaware Unknown
BRITANNIA ROW AUDIO INC Delaware Unknown

Company Officers of BRITANNIA ROW LIMITED

Current Directors
Officer Role Date Appointed
SHARON BRITTAN
 Director 2006-08-09
NICHOLAS BERKELEY MASON
 Director 1991-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA JANE TERRONI
 Company Secretary 2008-07-14 2010-12-06
SLC REGISTRARS LIMITED
 Company Secretary 1991-06-28 2008-07-14
GREGOR CHARLES WILLIAM MACRAE
 Director 2003-03-28 2006-08-09
BRINSLEY MICKLEBURGH
 Director 1998-10-01 2003-03-28
NORMAN LAWRENCE
 Director 1991-06-28 1998-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON BRITTAN DISCIPLE MEDIA LIMITED Director 2017-05-23 CURRENT 2012-05-18 In Administration
SHARON BRITTAN GIFFORD DRUM COURT LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
SHARON BRITTAN THE BIG JOURNEY COMPANY LIMITED Director 2015-03-31 CURRENT 2008-03-12 Active
SHARON BRITTAN BRITANNIA ROW COMMERCIAL LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active - Proposal to Strike off
SHARON BRITTAN BRITANNIA ROW RESIDENTIAL LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active - Proposal to Strike off
SHARON BRITTAN SILVER BULLET DATA SERVICES GROUP PLC Director 2014-07-04 CURRENT 2013-05-13 Active
SHARON BRITTAN GIFFORD STREET MEWS LTD Director 2014-03-27 CURRENT 2014-03-27 Active
SHARON BRITTAN UKCLOUD LTD Director 2013-12-12 CURRENT 2011-05-03 Liquidation
SHARON BRITTAN VIRTUAL INFRASTRUCTURE GROUP LIMITED Director 2013-12-12 CURRENT 2012-06-11 Liquidation
SHARON BRITTAN MICHAELA COMMUNITY SCHOOLS TRUST Director 2013-10-21 CURRENT 2011-05-24 Active
SHARON BRITTAN 108 GIFFORD STREET MANAGEMENT LIMITED Director 2013-02-13 CURRENT 1986-12-19 Active
SHARON BRITTAN MADE BY BRITTAN LTD Director 2012-12-12 CURRENT 2012-12-12 Active
SHARON BRITTAN TEN TWO FIFTY LIMITED Director 2012-03-16 CURRENT 2012-03-16 Active
SHARON BRITTAN HARTHAM PARK ESTATES LIMITED Director 2010-12-08 CURRENT 1999-04-06 Active
SHARON BRITTAN BUSINESS CLUBS LIMITED Director 2006-09-07 CURRENT 2005-12-09 Active
SHARON BRITTAN NICK MASON MUSIC OVERSEAS LIMITED Director 2006-08-09 CURRENT 1972-10-03 Active
SHARON BRITTAN NICK MASON MUSIC LIMITED Director 2006-08-09 CURRENT 1972-09-26 Active
SHARON BRITTAN MORNTANE LIMITED Director 2006-08-09 CURRENT 1975-04-24 Active
SHARON BRITTAN TEN TENTHS LIMITED Director 2006-08-09 CURRENT 1980-06-23 Active
SHARON BRITTAN CHOICE STORAGE LIMITED Director 2004-05-06 CURRENT 2004-05-06 Active
NICHOLAS BERKELEY MASON FEATURED ARTISTS COALITION LIMITED Director 2009-03-25 CURRENT 2009-03-12 Active
NICHOLAS BERKELEY MASON HARTHAM PARK ESTATES LIMITED Director 1999-04-06 CURRENT 1999-04-06 Active
NICHOLAS BERKELEY MASON VEECO AERO LIMITED Director 1991-07-11 CURRENT 1990-07-11 Active
NICHOLAS BERKELEY MASON NICK MASON MUSIC OVERSEAS LIMITED Director 1991-06-28 CURRENT 1972-10-03 Active
NICHOLAS BERKELEY MASON NICK MASON MUSIC LIMITED Director 1991-06-28 CURRENT 1972-09-26 Active
NICHOLAS BERKELEY MASON MORNTANE LIMITED Director 1991-06-28 CURRENT 1975-04-24 Active
NICHOLAS BERKELEY MASON TEN TENTHS LIMITED Director 1991-06-28 CURRENT 1980-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES
2023-07-04Appointment of Mr Glen Erasmo D'sa as company secretary on 2023-06-07
2023-05-04CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES
2023-05-03Change of details for To Morntane Ltd as a person with significant control on 2023-04-28
2023-05-02Notification of To Morntane Ltd as a person with significant control on 2023-04-25
2023-05-02CESSATION OF NICHOLAS BERKELEY MASON AS A PERSON OF SIGNIFICANT CONTROL
2023-04-26APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BERKELEY MASON
2023-04-12Change of details for Mr Nicholas Berkeley Mason as a person with significant control on 2023-04-12
2023-04-12Director's details changed for Mr Nicholas Berkeley Mason on 2023-04-12
2023-04-06Change of details for Mr Nicholas Berkeley Mason as a person with significant control on 2023-04-06
2023-03-2030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/22 FROM C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-02-1730/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-06-10CH01Director's details changed for Ms Sharon Brittan on 2021-06-10
2021-05-26DISS40Compulsory strike-off action has been discontinued
2021-05-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-12-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2020-02-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CH01Director's details changed for Ms Sharon Brittan on 2020-01-06
2020-01-06CH01Director's details changed for Ms Sharon Brittan on 2020-01-06
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England
2018-12-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/18 FROM 19 Portland Place London W1B 1PX England
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-03-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/18 FROM C/O Nick Mason Music Ltd. Dove Commercial Centre Unit 13 109 Bartholomew Road London NW5 2BJ
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS BERKELEY MASON
2017-02-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 310100
2016-07-11AR0128/06/16 ANNUAL RETURN FULL LIST
2016-02-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 310100
2015-07-02AR0128/06/15 ANNUAL RETURN FULL LIST
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/15 FROM C/O Nick Mason Music Ltd. Omnibus Workspace Business Centre 39-41 North Road London N7 9DP England
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/14 FROM 35 Britannia Row London N1 8QH
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 310100
2014-07-21AR0128/06/14 ANNUAL RETURN FULL LIST
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0128/06/13 ANNUAL RETURN FULL LIST
2013-04-08AUDAUDITOR'S RESIGNATION
2013-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-08-24AA01Previous accounting period extended from 31/03/12 TO 30/06/12
2012-07-04AR0128/06/12 ANNUAL RETURN FULL LIST
2011-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-07-05AR0128/06/11 ANNUAL RETURN FULL LIST
2010-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-12-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREA TERRONI
2010-07-27AR0128/06/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BERKELEY MASON / 28/06/2010
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 106 GIFFORD STREET LONDON N1 0DF UNITED KINGDOM
2010-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-29363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-06-29190LOCATION OF DEBENTURE REGISTER
2009-06-29353LOCATION OF REGISTER OF MEMBERS
2009-06-29287REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 106 GIFFORD STREET LONDON N1 0DF
2008-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-30288bAPPOINTMENT TERMINATED SECRETARY SLC REGISTRARS LIMITED
2008-07-17288aSECRETARY APPOINTED ANDREA JANE TERRONI
2008-07-01363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-02-18AUDAUDITOR'S RESIGNATION
2007-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-10288cSECRETARY'S PARTICULARS CHANGED
2007-10-09353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-07-09363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-16288bDIRECTOR RESIGNED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-07-12363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-05363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-21288cDIRECTOR'S PARTICULARS CHANGED
2004-10-27288cDIRECTOR'S PARTICULARS CHANGED
2004-10-13ELRESS386 DISP APP AUDS 03/09/04
2004-10-13ELRESS366A DISP HOLDING AGM 03/09/04
2004-08-18363aRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-04-01363aRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS; AMEND
2004-02-04244DELIVERY EXT'D 3 MTH 31/03/03
2003-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-07-07363aRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-04-29288aNEW DIRECTOR APPOINTED
2003-04-18288bDIRECTOR RESIGNED
2002-07-19363aRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-02288cDIRECTOR'S PARTICULARS CHANGED
2001-07-17363aRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-06363aRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-02287REGISTERED OFFICE CHANGED ON 02/02/00 FROM: 35 BRITANNIA ROW LONDON N1 8QH
1999-07-04363aRETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-13363aRETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
1998-12-15288aNEW DIRECTOR APPOINTED
1998-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-02-25288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BRITANNIA ROW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITANNIA ROW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
1981-05-15 PART of the property or undertaking has been released from charge
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITANNIA ROW LIMITED

Intangible Assets
Patents
We have not found any records of BRITANNIA ROW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA ROW LIMITED
Trademarks
We have not found any records of BRITANNIA ROW LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED FAMILY FUTURES CONSORTIUM LIMITED 2002-01-18 Outstanding
RENT DEPOSIT DEED SO WHAT ARTS LIMITED 1997-01-22 Outstanding
RENT DEPOSIT DEED TEACHING JOBS LIMITED 1998-05-29 Outstanding

We have found 3 mortgage charges which are owed to BRITANNIA ROW LIMITED

Income
Government Income
We have not found government income sources for BRITANNIA ROW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BRITANNIA ROW LIMITED are:

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ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA ROW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIA ROW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITANNIA ROW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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