BRITANNIC INVESTMENTS IRAQ LIMITED
Overview
| Company Name | BRITANNIC INVESTMENTS IRAQ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08116088 |
| 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 INVESTMENTS IRAQ LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is BRITANNIC INVESTMENTS IRAQ LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITANNIC INVESTMENTS IRAQ LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRITANNIC INVESTMENTS IRAQ LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for BRITANNIC INVESTMENTS IRAQ LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Bp Secretaries Limited as a secretary on Feb 11, 2026 | 2 pages | AP04 | ||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of James Foster as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 22, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Michael Douglas as a director on Mar 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Appointment of Mr Matthew Potter as a director on Jan 22, 2020 | 2 pages | AP01 | ||
Termination of appointment of Timothy Scott Mcdonald Nelson as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Director's details changed for Gareth Mark Jones on Aug 20, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Richard Baker Jones as a director on Apr 01, 2019 | 1 pages | TM01 | ||
Appointment of Mr James Foster as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Secretary's details changed for Sunbury Secretaries Limited on Sep 10, 2018 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Who are the officers of BRITANNIC INVESTMENTS IRAQ 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 | ||||||||||
| JONES, Gareth Mark | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road | Wales | British | 206890610002 | |||||||||
| POTTER, Matthew | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road | United Arab Emirates | British | 266518470001 | |||||||||
| ARBELAEZ, Felipe | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road | England | British | 195979970002 | |||||||||
| BUCKNALL, David James | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road | England | British | 165879480001 | |||||||||
| CATTLE, Simon Philip | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | United Arab Emirates | British | 179117360001 | |||||||||
| DOUGLAS, Michael | Director | 9th Floor, Gallery 3 Limitless Building Jafza 901 Dubai United Arab Emirates | United Arab Emirates | British | 205626110001 | |||||||||
| FOSTER, James | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road | United Kingdom | British | 257170390001 | |||||||||
| HAYWOOD, Alan Henry | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex C/O Britannic Investments Iraq Limited United Kingdom | United Kingdom | British | 94329990001 | |||||||||
| HERBERT, Stephen | Director | Canada Square E14 5NJ London 20 United Kingdom | United Kingdom | British | 206890600001 | |||||||||
| JONES, Richard Baker | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road | United States | American | 244624080001 | |||||||||
| MENDES, Carey Jude | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex C/O Britannic Investments Iraq Limited United Kingdom | United Kingdom | Canadian | 165597940002 | |||||||||
| MIES, Joachim Martin | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex C/O Britannic Investments Iraq Limited United Kingdom | United Kingdom | German | 127819120002 | |||||||||
| NELSON, Timothy Scott Mcdonald | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road | Switzerland | Australian | 217571130001 | |||||||||
| O'SULLIVAN, Michael John | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | United Kingdom | British | 175505860001 | |||||||||
| REED, Paul Jonathan | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex C/O Britannic Investments Iraq Limited United Kingdom | United Kingdom | British | 128171530002 |
Who are the persons with significant control of BRITANNIC INVESTMENTS IRAQ LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Britannic Strategies Limited | Apr 06, 2016 | Wellheads Avenue Dyce AB21 7PB Aberdeen Britannic Strategies Limited Scotland | No | ||||||||||
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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