BRITANNIA DRILLING LIMITED

Overview

Company Name	BRITANNIA DRILLING LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04528625
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITANNIA DRILLING LIMITED?

Test drilling and boring (43130) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BRITANNIA DRILLING LIMITED located?

Registered Office Address	Uni 11 Albion Drive Thurnscoe S63 0BA Rotherham England
Undeliverable Registered Office Address	No

What are the latest accounts for BRITANNIA DRILLING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 29, 2024
Next Accounts Due On	Sep 29, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for BRITANNIA DRILLING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for BRITANNIA DRILLING LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 19, 2025	Application to strike the company off the register	3 pages	DS01

Jul 07, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

Jul 16, 2024	Confirmation statement made on Jul 06, 2024 with updates	4 pages	CS01

Jul 16, 2024	Notification of Britannia Property Sales & Lettings Ltd as a person with significant control on Jan 27, 2022	2 pages	PSC02

Jun 28, 2024	Micro company accounts made up to Sep 30, 2023	7 pages	AA

Jul 14, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Micro company accounts made up to Sep 30, 2022	7 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Micro company accounts made up to Sep 30, 2021	7 pages	AA

Sep 20, 2021	Micro company accounts made up to Sep 30, 2020	7 pages	AA

Jul 14, 2021	Confirmation statement made on Jul 14, 2021 with updates	3 pages	CS01

Jun 21, 2021	Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020	1 pages	AA01

Oct 09, 2020	Confirmation statement made on Sep 06, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Micro company accounts made up to Sep 30, 2019	7 pages	AA

Sep 12, 2019	Confirmation statement made on Sep 06, 2019 with no updates	3 pages	CS01

Sep 11, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 10, 2019	Micro company accounts made up to Sep 30, 2018	6 pages	AA

Sep 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 18, 2019	Registered office address changed from 4 Wheatfield Drive Thurnscoe Rotherham South Yorkshire S63 0JH to Uni 11 Albion Drive Thurnscoe Rotherham S63 0BA on Apr 18, 2019	1 pages	AD01

Sep 08, 2018	Confirmation statement made on Sep 06, 2018 with no updates	3 pages	CS01

Jun 22, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Oct 11, 2017	Confirmation statement made on Sep 06, 2017 with no updates	3 pages	CS01

Jun 29, 2017	Total exemption small company accounts made up to Sep 30, 2016	3 pages	AA

Sep 28, 2016	Confirmation statement made on Sep 06, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BRITANNIA DRILLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARDMAN, Kevin Albion Drive Thurnscoe S63 0BA Rotherham Uni 11 England	Sep 07, 2011		Director	Albion Drive Thurnscoe S63 0BA Rotherham Uni 11 England	England	British	1970-7	164766420001
AIREY, Leonard 65 Merrill Road Thurnscoe S63 0PA Rotherham South Yorkshire	Sep 06, 2002	Mar 01, 2011	Secretary	65 Merrill Road Thurnscoe S63 0PA Rotherham South Yorkshire		British		84380680002
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Sep 06, 2002	Sep 06, 2002	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
HARDMAN, Linden Stuart 65 Merrill Road Thurnscoe S63 0PA Rotherham South Yorkshire	Sep 06, 2002	Mar 01, 2011	Director	65 Merrill Road Thurnscoe S63 0PA Rotherham South Yorkshire	United Kingdom	British	1974-11	84379220002
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Sep 06, 2002	Sep 06, 2002	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITANNIA DRILLING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Britannia Property Sales & Lettings Ltd

Jan 27, 2022

Albion Drive

Thurnscoe

S63 0BA Rotherham

Unit 11

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	13746263

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Kevin Hardman

Sep 06, 2016

Albion Drive

Thurnscoe

S63 0BA Rotherham

Uni 11

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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