BRITANNIA PETROLEUM LIMITED -


Company Profile Company Filings

Overview

BRITANNIA PETROLEUM LIMITED is a Private Limited Company from and has the status: Active.
BRITANNIA PETROLEUM LIMITED was incorporated 19 years ago on 13/07/2004 and has the registered number: 05177802. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BRITANNIA PETROLEUM LIMITED -

This company is listed in the following categories:
27120 - Manufacture of electricity distribution and control apparatus

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

320 KING STREET
W6 0RR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED REZA BEYAD Jan 1954 British Director 2004-07-13 CURRENT
MR MOHAMMAD YAHYA BEYAD Oct 1944 British Director 2004-07-13 CURRENT
MR MOHAMMAD BEYAD Jan 1977 British Director 2009-12-15 CURRENT
MR ABBAS BEYAD Oct 1984 British Director 2016-04-21 CURRENT
MR MOHAMMED REZA BEYAD Jan 1954 British Secretary 2004-07-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohammed Yahya Beyad 2016-07-13 10/1944 London   Ownership of shares 25 to 50 percent
Mr Mohammed Reza Beyad 2016-07-13 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 TEA COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
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 Submission 2023-03-15 31-12-2022 £30,996 equity
Micro-entity Accounts - BRITANNIA PETROLEUM LIMITED 2022-10-13 31-12-2021 £17,136 equity
Micro-entity Accounts - BRITANNIA PETROLEUM LIMITED 2022-01-11 31-12-2020 £17,136 equity
ACCOUNTS - Final Accounts preparation 2020-11-14 31-12-2019 9,955 Cash 33,671 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
167 BLYTHE ROAD COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
484-488 HARROW ROAD MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
20 MACLISE ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
310 KING STREET MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
42 BRUNSWICK GARDENS LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
143 HAMMERSMITH GROVE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
99 COMERAGH ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
92 CATHNOR ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
27 SINCLAIR GARDENS FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
12 THAMES STREET LIMITED LONDON Active DORMANT 99999 - Dormant Company