Company NameBritannia Student Services Ltd
DirectorsMichele Vivienne Da Silva and Ronaldo Manoel Da Silva
Company StatusActive
Company Number08115039
CategoryPrivate Limited Company
Incorporation Date21 June 2012(11 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMrs Michele Vivienne Da Silva
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2012(same day as company formation)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence AddressLower Ground Floor 24 Conway Street
London
W1T 6BG
Director NameMr Ronaldo Manoel Da Silva
Date of BirthJune 1952 (Born 71 years ago)
NationalityItalian
StatusCurrent
Appointed21 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLower Ground Floor 24 Conway Street
London
W1T 6BG

Contact

Websitebritanniastudyhotel.com
Email address[email protected]
Telephone01273 201848
Telephone regionBrighton

Location

Registered AddressLower Ground Floor
24 Conway Street
London
W1T 6BG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50 at £1Michele Vivienne Da Silva
50.00%
Ordinary
50 at £1Ronaldo Da Silva
50.00%
Ordinary

Financials

Year2014
Net Worth£230,924
Cash£604,464
Current Liabilities£1,123,706

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 June 2023 (10 months ago)
Next Return Due5 July 2024 (2 months, 2 weeks from now)

Charges

17 September 2014Delivered on: 17 September 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

28 September 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
25 July 2023Confirmation statement made on 21 June 2023 with no updates (3 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
22 July 2022Confirmation statement made on 21 June 2022 with no updates (3 pages)
28 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
15 August 2021Confirmation statement made on 21 June 2021 with no updates (3 pages)
31 August 2020Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
29 June 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
21 June 2020Confirmation statement made on 21 June 2020 with no updates (3 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
21 June 2019Confirmation statement made on 21 June 2019 with no updates (3 pages)
12 March 2019Change of details for Mr Ronaldo Da Silva as a person with significant control on 25 February 2019 (4 pages)
21 February 2019Notification of Ronaldo Da Silva as a person with significant control on 10 January 2018 (2 pages)
29 June 2018Confirmation statement made on 21 June 2018 with no updates (3 pages)
27 June 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
24 July 2017Confirmation statement made on 21 June 2017 with no updates (3 pages)
24 July 2017Confirmation statement made on 21 June 2017 with no updates (3 pages)
27 May 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
27 May 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
4 July 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
(6 pages)
4 July 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
(6 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
28 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
28 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 June 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(4 pages)
25 June 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(4 pages)
17 September 2014Registration of charge 081150390001, created on 17 September 2014 (23 pages)
17 September 2014Registration of charge 081150390001, created on 17 September 2014 (23 pages)
1 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
(4 pages)
1 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
(4 pages)
4 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 June 2013Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
23 June 2013Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
22 June 2013Current accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
22 June 2013Current accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
28 May 2013Statement of capital following an allotment of shares on 1 October 2012
  • GBP 100
(4 pages)
28 May 2013Statement of capital following an allotment of shares on 1 October 2012
  • GBP 100
(4 pages)
28 May 2013Statement of capital following an allotment of shares on 1 October 2012
  • GBP 100
(4 pages)
22 November 2012Appointment of Mrs Michele Vivienne Da Silva as a director (2 pages)
22 November 2012Appointment of Mrs Michele Vivienne Da Silva as a director (2 pages)
21 June 2012Incorporation (35 pages)
21 June 2012Incorporation (35 pages)