BRITANNIA STREET LTD

Overview

Company Name	BRITANNIA STREET LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10586937
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2017

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 STREET LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BRITANNIA STREET LTD located?

Registered Office Address	6 Birchmere Row Blackheath SE3 0SS London England
Undeliverable Registered Office Address	No

What are the latest accounts for BRITANNIA STREET LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BRITANNIA STREET LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for BRITANNIA STREET LTD?

Filings
Date	Description	Document	Type
Dec 31, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Dec 01, 2025	Confirmation statement made on Nov 22, 2025 with updates	4 pages	CS01

Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Dec 17, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Dec 08, 2023	Confirmation statement made on Nov 22, 2023 with updates	5 pages	CS01

Mar 27, 2023	Registered office address changed from 28 Bolton Street London W1J 8BP England to 6 Birchmere Row Blackheath London SE3 0SS on Mar 27, 2023	1 pages	AD01

Jan 13, 2023	Appointment of Stanley Patrick Associates Limited as a director on Dec 22, 2022	2 pages	AP02

Jan 13, 2023	Appointment of Goldstead Limited as a director on Dec 22, 2022	2 pages	AP02

Jan 12, 2023	Appointment of Miss Rebecca Hopewell as a director on Dec 22, 2022	2 pages	AP01

Jan 12, 2023	Termination of appointment of Hamon Properties Ventures Limited as a director on Dec 22, 2022	1 pages	TM01

Jan 12, 2023	Termination of appointment of Kevin Sage as a director on Dec 22, 2022	1 pages	TM01

Jan 12, 2023	Termination of appointment of Roger Samuel Moss as a director on Dec 22, 2022	1 pages	TM01

Jan 12, 2023	Notification of Britannia Street Developments Limited as a person with significant control on Dec 22, 2022	2 pages	PSC02

Jan 12, 2023	Cessation of Roger Samuel Moss as a person with significant control on Dec 22, 2022	1 pages	PSC07

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Dec 12, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Dec 16, 2021	Appointment of Hamon Properties Ventures Limited as a director on Mar 27, 2017	2 pages	AP02

Dec 16, 2021	Termination of appointment of Stanley Patrick Associates Limited as a director on Mar 27, 2017	1 pages	TM01

Nov 22, 2021	Confirmation statement made on Nov 22, 2021 with updates	4 pages	CS01

Dec 07, 2020	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Nov 04, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Oct 02, 2020	Confirmation statement made on Oct 02, 2020 with updates	5 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

View All Filings

Who are the officers of BRITANNIA STREET LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HOPEWELL, Rebecca

Dec 22, 2022

Director

Birchmere Row

SE3 0SS London

England

British

1964-5

120263630001

WOOLCOTT, Nicholas David

Mar 27, 2017

Director

Birchmere Row, Pond Road

SE3 0SS London

England

United Kingdom

British

1961-4

80802550003

GOLDSTEAD LIMITED

Dec 22, 2022

Director

Palm Grove House

Road Town

P.O. Box 3

Tortola

2/F

Virgin Islands, British

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	BRITISH VIRGIN ISLAND COMPANIES ACT
Registration Number	64852

304217550001

STANLEY PATRICK ASSOCIATES LIMITED

Dec 22, 2022

Director

Palm Grove House

Road Town

3340

Tortola

2/F

Virgin Islands, British

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	BRITISH VIRGIN ISLAND COMPANIES ACT
Registration Number	N/A

304217780001

MOSS, Roger Samuel

Mar 27, 2017

Dec 22, 2022

Director

Bolton Street

W1J 8BP London

England

United Kingdom

British

1950-6

101312720002

SAGE, Kevin

Jan 27, 2017

Dec 22, 2022

Director

Bolton Street

W1J 8BP London

England

British

1957-10

77171040001

HAMON PROPERTIES VENTURES LIMITED

Mar 27, 2017

Dec 22, 2022

Director

Tricor Services (Bvi) Limited

Road Town

Tortola

PO BOX 3340

Virgin Islands, British

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	BRITISH VIRGIN ISLANDS COMPANIES ACT

290616440001

STANLEY PATRICK ASSOCIATES LIMITED

Mar 27, 2017

Director

Road Town

3340

Tortola

Tricor Services (Bvi) Limited

Virgin Islands, British

Legal Form	LIMITED LIABILITY COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	BVI COMPANIES ACT
Registration Number	1514216

228293820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITANNIA STREET LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Britannia Street Developments Limited

Dec 22, 2022

Birchmere Row

SE3 0SS London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Company Act 2006
Place Registered	England
Registration Number	14106130

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Roger Samuel Moss

Jan 27, 2017

Bolton Street

W1J 8BP London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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