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Home > England & Wales Companies > BRITANNIA CONSULAR SERVICES LTD
Company Information for

BRITANNIA CONSULAR SERVICES LTD

601 LINEN HALL, REGENT STREET, LONDON, W1B 5TE,
Company Registration Number
06818083
Private Limited Company
Active

Company Overview

About Britannia Consular Services Ltd
BRITANNIA CONSULAR SERVICES LTD was founded on 2009-02-12 and has its registered office in London. The organisation's status is listed as "Active". Britannia Consular Services Ltd 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 CONSULAR SERVICES LTD
 
Legal Registered Office
601 LINEN HALL
REGENT STREET
LONDON
W1B 5TE
Other companies in W2
 
Filing Information
Company Number 06818083
Company ID Number 06818083
Date formed 2009-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 10:41:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA CONSULAR SERVICES LTD
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Company Officers of BRITANNIA CONSULAR SERVICES LTD

Current Directors
Officer Role Date Appointed
AMMAR YUSUF
 Company Secretary 2009-02-12
OSMAN YUSUF
 Director 2011-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
AHMED HASSAN ZEIN ELABDEIN
 Director 2009-05-19 2011-12-30
OSMAN YUSUF
 Director 2009-02-12 2009-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OSMAN YUSUF BCS TEACH GLOBAL LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active - Proposal to Strike off
OSMAN YUSUF BCS VISAS LTD Director 2013-11-28 CURRENT 2013-11-28 Active
OSMAN YUSUF ELKADI TRADING INTERNATIONAL GROUP LTD Director 2011-04-19 CURRENT 2011-04-19 Active - Proposal to Strike off

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
2024-03-14CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-10-1728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28REGISTERED OFFICE CHANGED ON 28/04/23 FROM 102 Star Street London W2 1QF
2023-03-18CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-05-2428/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-10-19AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-28AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-11-30AA28/02/16 TOTAL EXEMPTION SMALL
2016-11-30AA28/02/16 TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0112/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-01LATEST SOC01/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-01AR0112/02/15 ANNUAL RETURN FULL LIST
2014-12-31AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25DISS40Compulsory strike-off action has been discontinued
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0112/02/14 ANNUAL RETURN FULL LIST
2014-03-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-28AR0112/02/13 ANNUAL RETURN FULL LIST
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03ANNOTATIONClarification
2012-09-03RP04
2012-02-29AR0112/02/12 ANNUAL RETURN FULL LIST
2012-01-08AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-08AAMDAmended accounts made up to 2010-02-28
2012-01-02TM01APPOINTMENT TERMINATED, DIRECTOR AHMED ZEIN ELABDEIN
2011-12-31AP01DIRECTOR APPOINTED MR YUSUF OSMAN
2011-04-01AR0112/02/11 ANNUAL RETURN FULL LIST
2010-11-12AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/10 FROM 1St Floor 220 Edgware Road London W2 1DH
2010-03-27AR0112/02/10 ANNUAL RETURN FULL LIST
2010-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED HASSAN ZEIN ELABDEIN / 15/02/2010
2010-03-27CH03SECRETARY'S CHANGE OF PARTICULARS / AMMAR YUSUF / 15/02/2010
2009-05-20288aDIRECTOR APPOINTED MR AHMED HASSAN ZEIN ELABDEIN
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR OSMAN YUSUF
2009-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to BRITANNIA CONSULAR SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-03-04
Fines / Sanctions
No fines or sanctions have been issued against BRITANNIA CONSULAR SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITANNIA CONSULAR SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 CONSULAR SERVICES LTD

Intangible Assets
Patents
We have not found any records of BRITANNIA CONSULAR SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA CONSULAR SERVICES LTD
Trademarks
We have not found any records of BRITANNIA CONSULAR SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIA CONSULAR SERVICES LTD. 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 (79110 - Travel agency activities) as BRITANNIA CONSULAR SERVICES LTD are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA CONSULAR SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBRITANNIA CONSULAR SERVICES LTDEvent Date2014-03-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIA CONSULAR SERVICES LTD 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 CONSULAR SERVICES LTD 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 W1B 5TE