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

BRITANNIA PETROLEUM LIMITED

320 KING STREET, LONDON, W6 0RR,
Company Registration Number
05177802
Private Limited Company
Active

Company Overview

About Britannia Petroleum Ltd
BRITANNIA PETROLEUM LIMITED was founded on 2004-07-13 and has its registered office in . The organisation's status is listed as "Active". Britannia Petroleum Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRITANNIA PETROLEUM LIMITED
 
Legal Registered Office
320 KING STREET
LONDON
W6 0RR
Other companies in W6
 
Filing Information
Company Number 05177802
Company ID Number 05177802
Date formed 2004-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB853136336  
Last Datalog update: 2024-09-08 12:28:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA PETROLEUM LIMITED
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Companies with same name BRITANNIA PETROLEUM LIMITED
The following companies were found which have the same name as BRITANNIA PETROLEUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRITANNIA PETROLEUM CONSULTANTS LTD 6 CRAIG GARDENS CULTS ABERDEEN ABERDEENSHIRE AB15 9TN Dissolved Company formed on the 2011-12-22

Company Officers of BRITANNIA PETROLEUM LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED REZA BEYAD
 Company Secretary 2004-07-13
ABBAS BEYAD
 Director 2016-04-21
MOHAMMAD YAHYA BEYAD
 Director 2004-07-13
MOHAMMAD BEYAD
 Director 2009-12-15
MOHAMMED REZA BEYAD
 Director 2004-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED REZA BEYAD BRITANNIA TEA COMPANY LIMITED Company Secretary 2003-01-24 CURRENT 2003-01-24 Active
MOHAMMED REZA BEYAD ZEEFAX LIMITED Company Secretary 1991-12-28 CURRENT 1980-04-21 Active
ABBAS BEYAD ZEEFAX LIMITED Director 2016-04-21 CURRENT 1980-04-21 Active
MOHAMMAD YAHYA BEYAD HILL GRAHAM CONTROLS LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
MOHAMMAD BEYAD ZEEFAX LIMITED Director 2011-11-08 CURRENT 1980-04-21 Active
MOHAMMAD BEYAD BRITANNIA TEA COMPANY LIMITED Director 2006-06-21 CURRENT 2003-01-24 Active
MOHAMMED REZA BEYAD HILL GRAHAM CONTROLS LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
MOHAMMED REZA BEYAD BRITANNIA TEA COMPANY LIMITED Director 2003-01-24 CURRENT 2003-01-24 Active
MOHAMMED REZA BEYAD ZEEFAX LIMITED Director 1991-12-28 CURRENT 1980-04-21 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
2024-08-19CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES
2024-08-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-14CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-03-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-05-10CH01Director's details changed for Mr Mohammad Beyad on 2022-05-01
2022-05-10CH03SECRETARY'S DETAILS CHNAGED FOR MR MOHAMMED REZA BEYAD on 2022-05-01
2022-05-10PSC04Change of details for Mr Mohammed Reza Beyad as a person with significant control on 2022-05-01
2022-01-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2020-11-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-10-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 14000
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-04-21AP01DIRECTOR APPOINTED MR ABBAS BEYAD
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 14000
2015-08-07AR0113/07/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 14000
2014-07-14AR0113/07/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0113/07/13 ANNUAL RETURN FULL LIST
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / YAHYA BEYAD / 17/01/2013
2013-01-17CH03SECRETARY'S DETAILS CHNAGED FOR REZA BEYAD on 2013-01-17
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / REZA BEYAD / 17/01/2013
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0113/07/12 ANNUAL RETURN FULL LIST
2012-04-19RES12Resolution of varying share rights or name
2012-04-19SH0125/01/12 STATEMENT OF CAPITAL GBP 14000
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0113/07/11 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-10AR0113/07/10 ANNUAL RETURN FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / YAHYA BEYAD / 13/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / REZA BEYAD / 13/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD BEYAD / 13/07/2010
2009-12-15AP01DIRECTOR APPOINTED MR MOHAMMAD BEYAD
2009-12-11SH0101/12/09 STATEMENT OF CAPITAL GBP 1400
2009-09-29AA31/12/08 TOTAL EXEMPTION FULL
2009-08-10363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2008-09-29AA31/12/07 TOTAL EXEMPTION FULL
2008-08-08363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-20363sRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2006-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-17363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-07225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2005-08-16363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2004-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus




Licences & Regulatory approval
We could not find any licences issued to BRITANNIA PETROLEUM 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 PETROLEUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITANNIA PETROLEUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.737
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.459

This shows the max and average number of mortgages for companies with the same SIC code of 27120 - Manufacture of electricity distribution and control apparatus

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PETROLEUM LIMITED

Intangible Assets
Patents
We have not found any records of BRITANNIA PETROLEUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA PETROLEUM LIMITED
Trademarks

Trademark applications by BRITANNIA PETROLEUM LIMITED

BRITANNIA PETROLEUM LIMITED is the Original registrant for the trademark BRITANNIA PETROLEUM ™ (85561826) through the USPTO on the 2012-03-06
The color(s) blue, red, white and yellow is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for BRITANNIA PETROLEUM 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 (27120 - Manufacture of electricity distribution and control apparatus) as BRITANNIA PETROLEUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA PETROLEUM 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 PETROLEUM 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 PETROLEUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W6 0RR