Britannia Consultants Services Ltd

Company Name	Britannia Consultants Services Ltd
Director	Alastair James Christopherson
Company Status	Active
Company Number	07190673
Category	Private Limited Company
Incorporation Date	16 March 2010(14 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alastair James Christopherson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 August 2020(10 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Andrew Stewart Hunter
Status	Current
Appointed	07 August 2020(10 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mrs Elaine Farrell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Britannia Drive Rudheath Northwich Cheshire CW9 7XW

Director Name	Mr Robert James Nolan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Highfield Drive Royton Oldham Lancashire OL2 6AF

Director Name	Mr Stephen Farrell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(2 years after company formation)
Appointment Duration	10 years, 4 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mrs Joanne Ford
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(6 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Christian Parker
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2020(10 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Contact

Website	britanniaconsultants-services.com
Email address	[email protected]
Telephone	01606 812640
Telephone region	Northwich

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25.4k at £1	Elaine Farrell 48.00% Ordinary A
25.4k at £1	Stephen Farrell 48.00% Ordinary B
2.1k at £1	Robert Nolan 4.00% Ordinary C

Financials

Year	2014
Net Worth	£53,707
Cash	£30,317
Current Liabilities	£104,633

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Filing History

12 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
12 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages)
12 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
12 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (75 pages)
14 August 2023	Statement by Directors (1 page)
14 August 2023	Solvency Statement dated 28/07/23 (1 page)
14 August 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 August 2023	Statement of capital on 14 August 2023 GBP 1 (3 pages)
17 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
19 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (72 pages)
19 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
19 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (15 pages)
19 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
11 November 2022	Termination of appointment of Stephen Farrell as a director on 31 July 2022 (1 page)
11 November 2022	Termination of appointment of Joanne Ford as a director on 1 September 2022 (1 page)
31 August 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
25 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
11 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (71 pages)
11 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
11 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (2 pages)
11 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (38 pages)
1 May 2021	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021 (1 page)
1 April 2021	Confirmation statement made on 16 March 2021 with updates (5 pages)
6 October 2020	Director's details changed for Mr Stephen Farrell on 7 August 2020 (2 pages)
6 October 2020	Director's details changed for Mrs Joanne Ford on 7 August 2020 (2 pages)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
8 September 2020	Memorandum and Articles of Association (21 pages)
8 September 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 September 2020	Change of share class name or designation (2 pages)
27 August 2020	Notification of Cicg Limited as a person with significant control on 7 August 2020 (2 pages)
27 August 2020	Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 27 August 2020 (1 page)
27 August 2020	Cessation of Stephen Farrell as a person with significant control on 7 August 2020 (1 page)
27 August 2020	Appointment of Andrew Stewart Hunter as a secretary on 7 August 2020 (2 pages)
27 August 2020	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
27 August 2020	Appointment of Alastair James Christopherson as a director on 7 August 2020 (2 pages)
27 August 2020	Appointment of Mr Christian Parker as a director on 7 August 2020 (2 pages)
10 August 2020	Change of share class name or designation (2 pages)
10 August 2020	Change of share class name or designation (2 pages)
15 April 2020	Confirmation statement made on 16 March 2020 with updates (6 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
9 August 2019	Termination of appointment of Robert James Nolan as a director on 31 July 2019 (1 page)
29 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
26 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 March 2017	Confirmation statement made on 16 March 2017 with updates (7 pages)
28 March 2017	Confirmation statement made on 16 March 2017 with updates (7 pages)
10 August 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 53,000 (8 pages)
10 August 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 53,000 (8 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 June 2016	Appointment of Mrs Joanne Ford as a director on 1 June 2016 (2 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 June 2016	Appointment of Mrs Joanne Ford as a director on 1 June 2016 (2 pages)
10 May 2016	Termination of appointment of Elaine Farrell as a director on 3 March 2016 (2 pages)
10 May 2016	Termination of appointment of Elaine Farrell as a director on 3 March 2016 (2 pages)
28 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 53,000 (5 pages)
28 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 53,000 (5 pages)
25 April 2016	Termination of appointment of Elaine Farrell as a director on 3 March 2016 (1 page)
25 April 2016	Termination of appointment of Elaine Farrell as a director on 3 March 2016 (1 page)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 53,000 (6 pages)
15 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 53,000 (6 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 53,000 (6 pages)
27 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 53,000 (6 pages)
27 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 May 2013	Annual return made up to 16 March 2013 with a full list of shareholders (7 pages)
2 May 2013	Annual return made up to 16 March 2013 with a full list of shareholders (7 pages)
11 December 2012	Sub-division of shares on 23 October 2012 (5 pages)
11 December 2012	Sub-division of shares on 23 October 2012 (5 pages)
23 November 2012	Resolutions RES13 ‐ Sub division of shares/declaration of dividends 23/10/2012 RES12 ‐ Resolution of varying share rights or name (1 page)
23 November 2012	Resolutions RES13 ‐ Sub division of shares/declaration of dividends 23/10/2012 RES12 ‐ Resolution of varying share rights or name (1 page)
6 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 April 2012	Appointment of Mr Stephen Farrell as a director (2 pages)
2 April 2012	Appointment of Mr Stephen Farrell as a director (2 pages)
27 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
1 February 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 February 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 January 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
27 January 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
26 August 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 53,000 (3 pages)
26 August 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 53,000 (3 pages)
1 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 50,000 (3 pages)
1 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 50,000 (3 pages)
1 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 50,000 (3 pages)
1 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 50,000 (3 pages)
16 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
16 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)
16 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)

Britannia Consultants Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London