| Company Name | Britannia Bud Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 11901971 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2019(5 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr James Anthony Carter |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2019(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU |
| Director Name | Mr Peter James Shippen |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2019(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Canada |
| Correspondence Address | Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU |
| Director Name | Miss Sarah Marie Zilik |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2022(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 40 Lauderdale Mansions Lauderdale Road London W9 1NE |
| Secretary Name | Miss Sarah Zilik |
|---|---|
| Status | Current |
| Appointed | 06 June 2022(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Correspondence Address | C/O Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU |
| Director Name | Mr Philip Michael Gibson |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2019(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU |
Location
| Registered Address | C/O Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
Charges
| 7 April 2022 | Delivered on: 13 April 2022 Persons entitled: Growth Lending 2021 Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 24 August 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 9 August 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
| 6 June 2022 | Appointment of Miss Sarah Zilik as a secretary on 6 June 2022 (2 pages) |
| 6 June 2022 | Appointment of Miss Sarah Marie Zilik as a director on 6 June 2022 (2 pages) |
| 6 June 2022 | Termination of appointment of Philip Michael Gibson as a director on 6 June 2022 (1 page) |
| 13 April 2022 | Registration of charge 119019710001, created on 7 April 2022 (33 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 29 July 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
| 14 June 2021 | Confirmation statement made on 14 June 2021 with updates (4 pages) |
| 6 May 2021 | Confirmation statement made on 22 March 2021 with updates (3 pages) |
| 17 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 2 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 28 January 2020 | Registered office address changed from C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU United Kingdom to C/O Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU on 28 January 2020 (1 page) |
| 28 January 2020 | Director's details changed for Mr Philip Michael Gibson on 28 January 2020 (2 pages) |
| 28 January 2020 | Director's details changed for Peter James Shippen on 28 January 2020 (2 pages) |
| 28 January 2020 | Director's details changed for James Anthony Carter on 28 January 2020 (2 pages) |
| 23 March 2019 | Incorporation Statement of capital on 2019-03-23
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