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BRITANNIA CENTRAL LIMITED

Learn more about BRITANNIA CENTRAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ROMA BUILDING, 32/38 SCRUTTON STREET, BISHOPSGATE, LONDON, EC2A 4RQ

BRITANNIA CENTRAL LIMITED on the map

Company type: Private Limited Company
Company number: 00613789
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.29
Document being scanned
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2016.04.27
£2.95
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CURREXT FROM 30/04/2016 TO 30/09/2016
Form type: AA01
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.04.14
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DIRECTOR APPOINTED MR MICHAEL HOWARD GOLDSTEIN
Form type: AP01
Date: 2016.03.23
£2.95
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DIRECTOR APPOINTED MR PAUL GEORGE MILNER
Form type: AP01
Date: 2016.03.15
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 100
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY BURNS / 28/11/2014
Form type: CH01
Date: 2014.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY BURNS / 01/09/2014
Form type: CH01
Date: 2014.09.24
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY BURNS / 18/03/2012
Form type: CH01
Date: 2013.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY BURNS / 18/03/2012
Form type: CH01
Date: 2012.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY BURNS / 13/08/2011
Form type: CH01
Date: 2011.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.04
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, 32/38 SCRUTTON STREET, BISHOPSGATE, LONDON, EC2A 4RQ, ENGLAND
Form type: AD01
Date: 2009.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, 29 CORSHAM STREET, LONDON, N1 6DR
Form type: AD01
Date: 2009.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.06.01
£2.95
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DELIVERY EXT'D 3 MTH 30/04/04
Form type: 244
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
Child documents:
Document type: ANNOTATION
Date: 2003.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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ACC. REF. DATE EXTENDED FROM 05/04/02 TO 30/04/02
Form type: 225
Date: 2002.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/02 FROM:, 9 ARGYLL STREET, LONDON, W1V 2AT
Form type: 287
Date: 2002.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
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COMPANY NAME CHANGED, PEMBLANS INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 18/01/02
Form type: CERTNM
Date: 2002.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.05.03

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Company directors and board members:

MORNINGTON SECRETARIES LIMITED (current)
Secretary, 2002.07.25
43 MORNINGTON ROAD , CHINGFORD
E4 7DT, LONDON
GARY ANTHONY BURNS (current)
Director, PROPERTY MANAGER, 2002.01.15
THE ROMA BUILDING 32/38 SCRUTTON STREET , BISHOPSGATE
EC2A 4RQ, LONDON
MICHAEL HOWARD GOLDSTEIN (current)
Director, CHARTERED ACCOUNTANT, 2016.03.14
THE ROMA BUILDING 32/38 SCRUTTON STREET , BISHOPSGATE
EC2A 4RQ, LONDON
PAUL GEORGE MILNER (current)
Director, COMPANY DIRECTOR, 2016.03.14
THE ROMA BUILDING 32/38 SCRUTTON STREET , BISHOPSGATE
EC2A 4RQ, LONDON
LEON LUIZ AELION (resigned)
Secretary, 1991.12.31 - 1993.02.13
29 VICEROY COURT PRINCE ALBERT ROAD , LONDON
NW8 7PR
JONATHAN MAURICE FRANSES GOLDEN (resigned)
Secretary, 1993.03.19 - 2002.01.15
32 GRANTHAM ROAD , LONDON
W4 2RS
ANTHONY GORDON THORNE (resigned)
Secretary, 2002.01.15 - 2002.07.25
43 MORNINGTON ROAD CHINGFORD , LONDON
E4 7DJ
ANITA AELION (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2002.01.15
29 VICEROY COURT PRINCE ALBERT ROAD , LONDON
NW8 7PR
LEON LUIZ AELION (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.02.13
29 VICEROY COURT PRINCE ALBERT ROAD , LONDON
NW8 7PR
IRMA FRANCES (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.11.24
11 PRIMROSE COURT , LONDON
NW8 7LA
JONATHAN MAURICE FRANSES GOLDEN (resigned)
Director, SOLICITOR, 1992.08.25 - 2002.01.15
32 GRANTHAM ROAD , LONDON
W4 2RS
Date 2013.04.30
Tangible Fixed Assets £ 3,893,198
Current Assets £ 1,074,100
Tangible Fixed Assets Depreciation £ 153,123
Debtors £ 821,692
Profit Loss Account Reserve £ 1,288,522
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,288,622
Total Assets Less Current Liabilities £ 4,541,546
Net Current Assets Liabilities £ 648,348
Creditors Due Within One Year £ 425,752
Cash Bank In Hand £ 252,408
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 4,024,753
Tangible Fixed Assets Depreciation Charged In Period £ 21,568
Creditors Due After One Year £ 3,252,924

Companies near to BRITANNIA CENTRAL ltd.

Information about the Private Limited Company BRITANNIA CENTRAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data