Company Information for BRITANNIA BOOK-KEEPING SERVICES LIMITED
1633 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AH,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BRITANNIA BOOK-KEEPING SERVICES LIMITED | |
Legal Registered Office | |
1633 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AH Other companies in PO12 | |
Company Number | 05672398 | |
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Company ID Number | 05672398 | |
Date formed | 2006-01-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-06 03:34:31 |
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Officer | Role | Date Appointed |
---|---|---|
BRENDAN GEORGE HARVEY BATT |
||
BRENDAN GEORGE HARVEY BATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM NETHERCOTE |
Company Secretary | ||
ADAM NETHERCOTE |
Director | ||
BRENDAN GEORGE HARVEY BATT |
Director | ||
ANNA ZATORSKA-BATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBER NETWORKS LTD | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
LANDSCAPING (SOUTHERN) LTD | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active - Proposal to Strike off | |
GAS & HEATING SERVICES LTD | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
WENMAN CARPENTRY LTD | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
ERNEST SMITH LTD | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active - Proposal to Strike off | |
YNEZ LTD | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
OLDFIELD AIR CONDITIONING LTD | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active - Proposal to Strike off | |
ALPHA TETTA LTD | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active - Proposal to Strike off | |
KP CARPETS & FLOORING LTD | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
FACILITIES MANAGEMENT VENTILATION LTD | Director | 2016-09-06 | CURRENT | 2014-09-01 | Active - Proposal to Strike off | |
R.I. ROSS ASSOCIATES LTD | Director | 2016-05-14 | CURRENT | 2008-07-28 | Dissolved 2016-10-18 | |
AFFORDABLE ACCOUNTING LTD | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
RRMW LTD | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
MANAGEMENT ORIENT LIMITED | Director | 2016-02-19 | CURRENT | 2005-11-02 | Dissolved 2017-05-02 | |
AD VALOREM BUSINESS CONSULTING LIMITED | Director | 2016-01-26 | CURRENT | 2008-01-23 | Dissolved 2017-05-02 | |
FREEHYDRO LTD | Director | 2015-12-30 | CURRENT | 2011-03-23 | Dissolved 2016-09-06 | |
KM TECHNICAL PUBLICATIONS LIMITED | Director | 2015-09-25 | CURRENT | 2007-09-17 | Dissolved 2016-02-02 | |
FAB PRODUCTIONS LIMITED | Director | 2015-07-06 | CURRENT | 2006-07-06 | Active - Proposal to Strike off | |
BRITANNIA PROPERTIES (SOUTHERN) LTD | Director | 2015-04-01 | CURRENT | 2009-06-03 | Active - Proposal to Strike off | |
BRITANNIA INVESTMENTS (SOUTHERN) LTD | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
SELECT CARDS UK LIMITED | Director | 2015-01-28 | CURRENT | 2001-11-14 | Dissolved 2016-07-19 | |
SELECT CARDS LTD | Director | 2015-01-28 | CURRENT | 2009-07-17 | Active - Proposal to Strike off | |
FMS ASSET MANAGEMENT LTD | Director | 2014-08-14 | CURRENT | 2009-08-14 | Active | |
GDA (SOUTHERN) LTD | Director | 2013-12-30 | CURRENT | 2012-06-19 | Dissolved 2015-08-04 | |
STUART HADDIGAN WINDOWS & DOORS LIMITED | Director | 2013-12-16 | CURRENT | 2009-08-18 | Dissolved 2014-05-06 | |
EURONETME LIMITED | Director | 2013-06-18 | CURRENT | 2008-10-14 | Dissolved 2015-05-26 | |
GEMINI MARINE UPHOLSTERS LIMITED | Director | 2013-06-12 | CURRENT | 2009-02-26 | Dissolved 2013-10-08 | |
GLAMOUR NAILS & BEAUTY LTD | Director | 2013-06-12 | CURRENT | 2009-11-06 | Dissolved 2013-08-27 | |
WILLIAMS USED CARS LTD | Director | 2012-06-08 | CURRENT | 2010-11-29 | Active - Proposal to Strike off | |
DCM EXHIBITIONS LTD | Director | 2012-04-06 | CURRENT | 2008-06-13 | Dissolved 2017-11-21 | |
TGR WORKWEAR LTD | Director | 2011-07-11 | CURRENT | 2011-07-11 | Dissolved 2014-02-18 | |
FREESOLAR LTD | Director | 2011-03-22 | CURRENT | 2010-08-24 | Dissolved 2014-04-08 | |
CRESCENT PROPERTIES (ALVERSTOKE) LTD | Director | 2011-03-02 | CURRENT | 2011-03-02 | Active | |
BRITANNIA ACCOUNTANCY & TAX SERVICES LTD | Director | 2010-08-05 | CURRENT | 2010-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 28/08/24 FROM A24, the Sanderson Centre Lees Lane Gosport PO12 3UL England | ||
Voluntary dissolution strike-off suspended | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR ANNA ZATORSKA-BATT | ||
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANNA ZATORSKA-BATT | |
SH01 | 30/09/19 STATEMENT OF CAPITAL GBP 90230 | |
SH01 | 01/10/18 STATEMENT OF CAPITAL GBP 90220 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/19 FROM C/O Britannia Accountancy & Tax Services Ltd a66 & a69 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM NETHERCOTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM NETHERCOTE | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/09/17 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 220 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 220 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 220 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM NETHERCOTE | |
AP01 | DIRECTOR APPOINTED MR BRENDAN GEORGE HARVEY BATT | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 220 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/14 FROM C/O Britannia Book-Keeping Services Ltd a66& a69 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL United Kingdom | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN BATT | |
AP01 | DIRECTOR APPOINTED MR ADAM NETHERCOTE | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-03-31 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/09 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 11/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM A66 & A69 THE SANDERSON BUSINESS CENTRE LEES LANE GOSPORT HAMPSHIRE PO12 3UL UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MR ADAM NETHERCOTE | |
AR01 | 11/01/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O BRITANNIA BOOK-KEEPING SERVICES B303 THE SANDERSON CENTRE GOSPORT HAMPSHIRE PO12 3UL UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 47 GORDON ROAD GOSPORT HAMPSHIRE PO12 3QE | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AA01 | PREVEXT FROM 31/03/2009 TO 30/04/2009 | |
AR01 | 11/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA ZATORSKA-BATT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN GEORGE HARVEY BATT / 11/01/2010 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
88(2)R | AD 11/01/06--------- £ SI 200@1=200 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 11 MURRAY STREET, CAMDEN, LONDON, GREATER LONDON, NW1 9RE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.04 | 7 |
MortgagesNumMortOutstanding | 0.03 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.01 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities
Creditors Due Within One Year | 2012-04-01 | £ 331,651 |
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Creditors and other liabilities
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 BOOK-KEEPING SERVICES LIMITED
Called Up Share Capital | 2012-04-01 | £ 500 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 103,110 |
Current Assets | 2012-04-01 | £ 340,991 |
Debtors | 2012-04-01 | £ 237,881 |
Fixed Assets | 2012-04-01 | £ 38,670 |
Shareholder Funds | 2012-04-01 | £ 48,010 |
Tangible Fixed Assets | 2012-04-01 | £ 38,670 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as BRITANNIA BOOK-KEEPING SERVICES LIMITED are:
KAREN TILL LIMITED | £ 14,399 |
NUMERIC SOLUTIONS (UK) LIMITED | £ 9,900 |
ACE SECURITY LTD. | £ 615 |
HOOTY'S LIMITED | £ 563 |
OAKFIELD LTD | £ 1,350,677 |
SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
HILL HOUSE LIMITED | £ 382,467 |
JMHA LIMITED | £ 333,944 |
MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
PAYPACKET LIMITED | £ 122,154 |
DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
SIMPLIFY BUSINESS LTD | £ 77,357 |
PAYPARTNERS LIMITED | £ 56,252 |
HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
OAKFIELD LTD | £ 1,350,677 |
SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
HILL HOUSE LIMITED | £ 382,467 |
JMHA LIMITED | £ 333,944 |
MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
PAYPACKET LIMITED | £ 122,154 |
DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
SIMPLIFY BUSINESS LTD | £ 77,357 |
PAYPARTNERS LIMITED | £ 56,252 |
HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
OAKFIELD LTD | £ 1,350,677 |
SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
HILL HOUSE LIMITED | £ 382,467 |
JMHA LIMITED | £ 333,944 |
MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
PAYPACKET LIMITED | £ 122,154 |
DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
SIMPLIFY BUSINESS LTD | £ 77,357 |
PAYPARTNERS LIMITED | £ 56,252 |
HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
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. |