BRITANNICUS STONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRITANNICUS STONE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITANNICUS STONE LIMITED was incorporated 13 years ago on 08/09/2010 and has the registered number: 07370046. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRITANNICUS STONE LIMITED was incorporated 13 years ago on 08/09/2010 and has the registered number: 07370046. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRITANNICUS STONE LIMITED - LONDON
This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 24 CHELSEA WHARF
LONDON
SW10 0QJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON CHRISTOPHER HUNTER | Jul 1962 | British | Director | 2016-10-27 | CURRENT |
MR DAVID JOHN GEORGE ROYDS | May 1960 | British | Director | 2010-09-08 UNTIL 2016-10-27 | RESIGNED |
MR ROGER PAUL SEYMOUR DOWNING | Jun 1946 | British | Director | 2010-09-08 UNTIL 2013-02-11 | RESIGNED |
MR ORLANDO JAMES BOYNE | Aug 1950 | British | Director | 2010-09-28 UNTIL 2021-09-30 | RESIGNED |
MR ERNEST WILLIAM O'BRIEN | Secretary | 2011-03-01 UNTIL 2014-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stone And Granite Holdings Limited | 2016-10-27 | London | Ownership of shares 75 to 100 percent | |
Mr David John George Royds | 2016-09-08 - 2016-10-27 | 5/1960 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Britannicus Stone Limited | 2023-11-28 | 31-03-2023 | £84,710 Cash |
Britannicus Stone Limited | 2022-10-01 | 31-03-2022 | £282,099 Cash |
Britannicus Stone Limited | 2021-11-30 | 31-03-2021 | £47,123 Cash |
Britannicus Stone Limited | 2020-11-21 | 31-03-2020 | £35,327 Cash |
Britannicus Stone Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-03-2019 | £23,817 Cash £-1,619,968 equity |
Britannicus Stone Limited - Accounts to registrar (filleted) - small 18.1 | 2018-12-25 | 31-03-2018 | £2,563 Cash £-1,701,670 equity |
Britannicus Stone Limited - Accounts to registrar - small 17.2 | 2017-12-12 | 31-03-2017 | £5,720 Cash £-1,605,983 equity |
Britannicus Stone Limited - Limited company - abbreviated - 11.9 | 2015-10-30 | 31-03-2015 | £67,236 Cash £-1,297,888 equity |
Britannicus Stone Limited - Limited company - abbreviated - 11.0.0 | 2014-12-25 | 31-03-2014 | £-1,327,914 equity |