BRITANNIC STRATEGIES LIMITED
Overview
| Company Name | BRITANNIC STRATEGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC123106 |
| Jurisdiction | Scotland |
| 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 STRATEGIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRITANNIC STRATEGIES LIMITED located?
| Registered Office Address | 1 Wellheads Avenue Dyce AB21 7PB Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITANNIC STRATEGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP FINANCIAL TRADING LIMITED | Nov 23, 1993 | Nov 23, 1993 |
| WHITEWATER OILS LIMITED | Feb 21, 1990 | Feb 21, 1990 |
What are the latest accounts for BRITANNIC STRATEGIES 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 STRATEGIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for BRITANNIC STRATEGIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Bp Secretaries Limited as a secretary on Feb 11, 2026 | 2 pages | AP04 | ||||||||||||||
Confirmation statement made on Jan 05, 2026 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Statement of capital on Dec 18, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Ben Ralph Wilkin on Mar 29, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||||||
Statement of capital on Jun 27, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 11, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 05, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 05, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Ben Ralph Wilkin as a director on Sep 17, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Thomas Edward Foreman as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Trine Lise Juliussen as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||||||
Termination of appointment of Sven Roger Boss-Walker as a director on Jun 18, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Niamh Marie Staunton as a director on Feb 05, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Brian Michael Puffer as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of BRITANNIC STRATEGIES 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 | ||||||||||
| FOREMAN, Thomas Edward | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | England | British | 326893640001 | |||||||||
| SKINNER-REID, Elaine Patricia | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | England | Irish | 311159590001 | |||||||||
| STAUNTON, Niamh Marie | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | England | Irish | 281888430001 | |||||||||
| WILKIN, Ben Ralph | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | England | British | 327300130002 | |||||||||
| ADAMS, John Porter | Secretary | 30 Linden Close CM2 9JH Chelmsford Essex | British | 32600410001 | ||||||||||
| ALI, Yasin Stanley, Mr. | Secretary | Highfield Hall AL4 0LE Tyttenhanger 15 Herts. England | 164831650001 | |||||||||||
| DANIELS, Stuart Antony | Secretary | 34 Butts End Gadebridge HP1 3JH Hemel Hempstead Hertfordshire | British | 92882810002 | ||||||||||
| LADEGA, Aderemi | Secretary | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | British | 72340620001 | ||||||||||
| PEEVOR, Brian | Secretary | 12 Deans Meadow Dagnall HP4 1RW Berkhamsted Hertfordshire | British | 6595170001 | ||||||||||
| 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 | ||||||||||
| WATTS, Julian John | Secretary | 43 Arundel Square Islington N7 8AP London | New Zealand | 54259720001 | ||||||||||
| ARBELAEZ, Felipe | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | England | British | 195979970002 | |||||||||
| BOSS-WALKER, Sven Roger | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | England | Australian | 287846870001 | |||||||||
| BUCHANAN, John Gordon Sinclair, Sir | Director | 15 Stanhope Gate W1K 1LN London | British | 82172810002 | ||||||||||
| BUCKNALL, David James | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | England | British | 165879480001 | |||||||||
| BUCKNALL, David James | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | England | British | 165879480001 | |||||||||
| BULLOCK, Timothy | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | England | British | 119089180001 | |||||||||
| CHAPMAN, Douglas Patrick | Director | 93 Teddington Park Road TW11 8NG Teddington Middlesex | British | 27239100001 | ||||||||||
| COX, Vivienne, Dr | Director | Austins Hall Farm Venus Hill HP3 0PG Flaunden Hertfordshire | United Kingdom | British | 157175460001 | |||||||||
| ELDEN, Russell Graham | Director | Broomside 73 Valley Road IP1 4NE Ipswich Suffolk | British | 611750001 | ||||||||||
| 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 | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | United Kingdom | British | 104747030001 | |||||||||
| GREVE, Gary Christian | Director | 56 Castellain Road Maida Vale W9 1EX London | Us Citizen | 13032100001 | ||||||||||
| GROTE, Byron Elmer, Dr | Director | Flat 22 St Katharine`S Way E1W 1UE London | British And Us Citizen | 71799940005 | ||||||||||
| HAYWOOD, Alan Henry | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | United Kingdom | British | 94329990001 | |||||||||
| HAYWOOD, Alan Henry | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | United Kingdom | British | 94329990001 | |||||||||
| HINKLEY, Raymond Keith, Dr | Director | 12 Eynella Road Dulwich SE22 8XF London | United Kingdom | British | 31953220001 | |||||||||
| HINKLEY, Raymond Keith, Dr | Director | 12 Eynella Road Dulwich SE22 8XF London | United Kingdom | British | 31953220001 | |||||||||
| HOWLE, Carol-Lee | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | England | British | 242770860002 | |||||||||
| JULIUSSEN, Trine Lise | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | England | Norwegian | 291759400001 |
Who are the persons with significant control of BRITANNIC STRATEGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp International Limited | Apr 06, 2016 | Chertsey Road TW16 7BP Sunbury On Thames Bp International Limited Middlesex United Kingdom | 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