BRITANNIC TRADING LIMITED
Overview
| Company Name | BRITANNIC TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00871912 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITANNIC TRADING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRITANNIC TRADING LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITANNIC TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TREFOIL PETROLEUM LIMITED | Jun 18, 1987 | Jun 18, 1987 |
| ANRO OIL LIMITED | Mar 18, 1987 | Mar 18, 1987 |
| BRITISH HYDROCARBON CHEMICALS LIMITED | Feb 21, 1966 | Feb 21, 1966 |
What are the latest accounts for BRITANNIC TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BRITANNIC TRADING LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for BRITANNIC TRADING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 36 pages | AA | ||||||
Appointment of Trine Lise Juliussen as a director on Feb 13, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Mohamed Imran Sheikh as a director on Feb 13, 2026 | 1 pages | TM01 | ||||||
Appointment of Bp Secretaries Limited as a secretary on Feb 11, 2026 | 2 pages | AP04 | ||||||
Director's details changed for Ben Ralph Wilkin on Mar 29, 2025 | 2 pages | CH01 | ||||||
Appointment of Deirdre Ceannt as a director on Sep 05, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||
Termination of appointment of Michael James Leonard as a director on Mar 18, 2025 | 1 pages | TM01 | ||||||
Appointment of Ben Ralph Wilkin as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||
Termination of appointment of Sven Roger Boss-Walker as a director on Jun 18, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on May 01, 2024 with updates | 5 pages | CS01 | ||||||
Appointment of Niamh Marie Staunton as a director on Feb 21, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Brian Michael Puffer as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Dec 20, 2023
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||
Statement of capital following an allotment of shares on Jul 13, 2023
| 3 pages | SH01 | ||||||
Second filing for the termination of Sharon Hyman Weintraub as a director | 3 pages | RP04TM01 | ||||||
Termination of appointment of Sharon Hyman Weintraub as a director on Jul 01, 2022 | 2 pages | TM01 | ||||||
| ||||||||
Appointment of Elaine Patricia Skinner-Reid as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mohamed Imran Sheikh as a director on Jul 27, 2022 | 2 pages | AP01 | ||||||
Appointment of Michael James Leonard as a director on Jul 27, 2022 | 2 pages | AP01 | ||||||
Director's details changed for Ms Sharon Hyman Weintraub on Aug 25, 2020 | 2 pages | CH01 | ||||||
Who are the officers of BRITANNIC TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BP SECRETARIES LIMITED | Secretary | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England |
| 341824460001 | ||||||||||
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| CEANNT, Deirdre | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Ireland | Irish | 340070080001 | |||||||||
| JULIUSSEN, Trine Lise | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | Norwegian | 291759400001 | |||||||||
| SKINNER-REID, Elaine Patricia | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | Irish | 311159590001 | |||||||||
| STAUNTON, Niamh Marie | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | Irish | 281888430001 | |||||||||
| WILKIN, Ben Ralph | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 327300130002 | |||||||||
| ALI, Yasin Stanley, Mr. | Secretary | Highfield Hall AL4 0LE Tyttenhanger 15 Herts. England | 165556450001 | |||||||||||
| DANIELS, Stuart Antony | Secretary | 34 Butts End Gadebridge HP1 3JH Hemel Hempstead Hertfordshire | British | 92882810002 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Queens Road GU1 1UW Guildford, Surrey 12 | 165555020001 | |||||||||||
| LADEGA, Aderemi | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | British | 72340620001 | ||||||||||
| PEEVOR, Brian | Secretary | 12 Deans Meadow Dagnall HP4 1RW Berkhamsted Hertfordshire | British | 6595170001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| YOUNG, Gillian Elizabeth | Secretary | 132 Copperfields Laindon SS15 5RZ Basildon Essex | British | 2454780001 | ||||||||||
| ABBOTT, Kevin Andrew Leslie | Director | Woodlands Grosvenor Road GU7 1PA Godalming Surrey | British | 126313420001 | ||||||||||
| BOSS-WALKER, Sven Roger | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | Australian | 287846870001 | |||||||||
| BROWN, Graham Austin | Director | 9 Midway KT12 3HY Walton On Thames Surrey | British | 34217700001 | ||||||||||
| BUCKNALL, David James | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 165879480001 | |||||||||
| BUCKNALL, David James | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 165879480001 | |||||||||
| BULLOCK, Timothy | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 119089180001 | |||||||||
| BULLOCK, Timothy | Director | 54a Taman Nakhode Villa Delle Rose 25770 FOREIGN Singapore | British | 41572380002 | ||||||||||
| COX, Vivienne, Dr | Director | Austins Hall Farm Venus Hill HP3 0PG Flaunden Hertfordshire | United Kingdom | British | 157175460001 | |||||||||
| FITZSIMMONS, David Stephen | Director | Hammer Tower Penshurst TN11 8HZ Tonbridge Kent | United Kingdom | British | 109928450001 | |||||||||
| FOUNTAIN, Tony | Director | Renby Eridge TN3 9LG Tunbridge Wells Kent | British | 88545370001 | ||||||||||
| FOUNTAIN, Tony | Director | Renby Eridge TN3 9LG Tunbridge Wells Kent | British | 88545370001 | ||||||||||
| GILVARY, Brian, Dr | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 104747030001 | |||||||||
| HAYWOOD, Alan Henry | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 94329990001 | |||||||||
| HAYWOOD, Alan Henry | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 94329990001 | |||||||||
| HINKLEY, Raymond Keith, Dr | Director | 12 Eynella Road Dulwich SE22 8XF London | United Kingdom | British | 31953220001 | |||||||||
| HOUSEMAN, Christopher Charles | Director | Raeburn Place Ditton Grange Drive Long Ditton KT6 5HG Surbiton Surrey | British | 4195860001 | ||||||||||
| HOWLE, Carol-Lee | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 242770860001 | |||||||||
| KNIPE, David William | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 178400170001 | |||||||||
| LANDIS, Katrina Ann | Director | 184 Kew Road TW9 2AS Richmond Surrey | United States | 119108410001 | ||||||||||
| LAWSON, Robert Stephen | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 250044350001 |
Who are the persons with significant control of BRITANNIC TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp International Limited | Apr 06, 2016 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0