BRITANNIA TEA COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

BRITANNIA TEA COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITANNIA TEA COMPANY LIMITED was incorporated 21 years ago on 24/01/2003 and has the registered number: 04646559. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

BRITANNIA TEA COMPANY LIMITED - LONDON

This company is listed in the following categories:
46370 - Wholesale of coffee, tea, cocoa and spices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

320 KING STREET
LONDON
W6 0RR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2023 07/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED REZA BEYAD Jan 1954 British Director 2003-01-24 CURRENT
MR MOHAMMAD BEYAD Jan 1977 British Director 2006-06-21 CURRENT
MR MOHAMMED YAHYA BEYAD Oct 1944 British Director 2003-01-24 CURRENT
MR MOHAMMED REZA BEYAD Jan 1954 British Secretary 2003-01-24 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-01-24 UNTIL 2003-01-24 RESIGNED
JOHN RICHARD EMERY Jan 1939 British Director 2003-02-14 UNTIL 2013-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohammed Yahya Beyad 2017-01-23 10/1944 London   Ownership of shares 25 to 50 percent
Mr Mohammed Reza Beyad 2017-01-23 1/1954 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZEEFAX LIMITED LONDON Active TOTAL EXEMPTION FULL 27120 - Manufacture of electricity distribution and control apparatus
BRITANNIA PETROLEUM LIMITED Active MICRO ENTITY 27120 - Manufacture of electricity distribution and control apparatus
HILL GRAHAM CONTROLS LIMITED LONDON Active DORMANT 27120 - Manufacture of electricity distribution and control apparatus
BEYAD LIMITED LONDON UNITED KINGDOM Active DORMANT 10831 - Tea processing

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-22 31-03-2023 529,468 Cash 515,118 equity
ACCOUNTS - Final Accounts preparation 2022-12-23 31-03-2022 815,447 Cash 510,649 equity
ACCOUNTS - Final Accounts preparation 2022-03-31 31-03-2021 825,924 Cash 529,047 equity
ACCOUNTS - Final Accounts preparation 2020-11-13 31-03-2020 844,212 Cash 517,046 equity
ACCOUNTS - Final Accounts preparation 2019-12-21 31-03-2019 945,423 Cash 506,636 equity

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