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 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
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 |
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 |