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BRITANNIC STRATEGIES LIMITED - 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, United Kingdom
Company Information
- Company registration number
- SC123106
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Wellheads Avenue
- Dyce
- Aberdeen
- AB21 7PB 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB UK
Management
- Managing Directors
- BOSS-WALKER, Sven Roger
- JULIUSSEN, Trine Lise
- SKINNER-REID, Elaine Patricia
- STAUNTON, Niamh Marie
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-02-21
- Age Of Company 1990-02-21 34 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Bp International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BP FINANCIAL TRADING LIMITED
- Legal Entity Identifier (LEI)
- 549300BHBLZT38LP0T75
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2025-01-19
- Last Date: 2024-01-05
✓
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BRITANNIC STRATEGIES LIMITED Company Description
- BRITANNIC STRATEGIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC123106. Its current trading status is "live". It was registered 1990-02-21. It was previously called BP FINANCIAL TRADING LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at 1 Wellheads Avenue .
Get BRITANNIC STRATEGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britannic Strategies Limited - 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, United Kingdom
- 1990-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc123106#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc123106#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc123106#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-01-08) - CS01
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termination-director-company-with-name-termination-date (2024-02-01) - TM01
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accounts-with-accounts-type-full (2023-08-07) - AA
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appoint-person-director-company-with-name-date (2023-08-04) - AP01
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confirmation-statement-with-no-updates (2023-01-13) - CS01
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-02) - CH01
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accounts-with-accounts-type-full (2022-09-12) - AA
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
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change-person-director-company-with-change-date (2020-07-31) - CH01
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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termination-director-company-with-name-termination-date (2020-08-20) - TM01
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accounts-with-accounts-type-full (2020-10-13) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-13) - AA
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statement-of-companys-objects (2019-07-23) - CC04
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-10) - AA
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change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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confirmation-statement-with-updates (2018-01-03) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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appoint-person-director-company-with-name-date (2016-08-08) - AP01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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accounts-with-accounts-type-full (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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change-person-director-company-with-change-date (2013-12-23) - CH01
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capital-allotment-shares (2013-11-05) - SH01
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accounts-with-accounts-type-full (2013-09-17) - AA
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change-person-director-company-with-change-date (2013-04-09) - CH01
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termination-director-company-with-name (2013-02-04) - TM01
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appoint-person-director-company-with-name (2013-02-01) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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change-person-director-company-with-change-date (2012-08-07) - CH01
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accounts-with-accounts-type-full (2012-08-09) - AA
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termination-director-company-with-name (2012-01-03) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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accounts-with-accounts-type-full (2011-08-15) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-21) - AP01
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termination-director-company-with-name (2010-12-13) - TM01
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resolution (2010-12-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-10-06) - AA
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termination-secretary-company (2010-10-01) - TM02
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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termination-secretary-company-with-name (2010-06-30) - TM02
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appoint-person-director-company-with-name (2010-04-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-09) - 363a
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accounts-with-accounts-type-full (2009-09-01) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-11) - 363a
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resolution (2008-10-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-18) - AA
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legacy (2008-04-02) - 287
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legacy (2008-02-28) - 288a
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legacy (2008-02-15) - 288a
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keyboard_arrow_right 2007
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legacy (2007-01-18) - 363a
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legacy (2007-12-11) - 288b
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legacy (2007-12-05) - 288c
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accounts-with-accounts-type-full (2007-09-13) - AA
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legacy (2007-02-28) - 288a
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legacy (2007-02-27) - 288a
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legacy (2007-02-27) - 288b
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keyboard_arrow_right 2006
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legacy (2006-07-20) - 288b
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legacy (2006-07-20) - 288a
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accounts-with-accounts-type-full (2006-09-13) - AA
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keyboard_arrow_right 2005
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legacy (2005-01-14) - 288b
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legacy (2005-01-14) - 288a
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legacy (2005-01-24) - 363a
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legacy (2005-04-06) - 288c
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legacy (2005-04-14) - 288b
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legacy (2005-04-14) - 288a
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legacy (2005-04-26) - 288b
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legacy (2005-04-26) - 288a
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legacy (2005-08-05) - 288b
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accounts-with-accounts-type-full (2005-10-25) - AA
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legacy (2005-09-15) - 288a
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keyboard_arrow_right 2004
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legacy (2004-03-17) - 288c
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-10-14) - 244
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legacy (2004-08-04) - 288a
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legacy (2004-08-04) - 288b
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legacy (2004-01-26) - 363a
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legacy (2004-01-06) - 288b
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keyboard_arrow_right 2003
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legacy (2003-01-23) - 363a
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legacy (2003-03-03) - 288b
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legacy (2003-03-03) - 288a
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legacy (2003-04-22) - 288c
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legacy (2003-05-21) - 288a
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legacy (2003-10-04) - 288b
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legacy (2003-10-04) - 288a
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accounts-with-accounts-type-full (2003-10-17) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-06) - AA
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legacy (2002-10-30) - 244
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legacy (2002-05-23) - 288b
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legacy (2002-05-23) - 288a
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legacy (2002-02-11) - 363a
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keyboard_arrow_right 2001
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legacy (2001-01-28) - 363a
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accounts-with-accounts-type-full (2001-10-17) - AA
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legacy (2001-12-18) - 288b
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legacy (2001-12-18) - 288a
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keyboard_arrow_right 2000
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memorandum-articles (2000-07-17) - MEM/ARTS
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legacy (2000-01-26) - 363a
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certificate-change-of-name-company (2000-02-10) - CERTNM
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resolution (2000-07-17) - RESOLUTIONS
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resolution (2000-10-13) - RESOLUTIONS
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memorandum-articles (2000-10-13) - MEM/ARTS
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legacy (2000-10-13) - 287
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legacy (2000-10-24) - 288b
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legacy (2000-10-24) - 244
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legacy (2000-10-26) - 288a
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accounts-with-accounts-type-full (2000-11-06) - AA
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legacy (2000-10-24) - 288a
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keyboard_arrow_right 1999
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legacy (1999-02-09) - 363a
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accounts-with-accounts-type-full (1999-08-24) - AA
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resolution (1999-07-13) - RESOLUTIONS
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keyboard_arrow_right 1998
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legacy (1998-01-25) - 363a
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accounts-with-accounts-type-full (1998-04-15) - AA
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keyboard_arrow_right 1997
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legacy (1997-01-27) - 363a
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legacy (1997-09-11) - 288a
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legacy (1997-09-11) - 288b
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accounts-with-accounts-type-full (1997-10-29) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-03) - AA
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legacy (1996-10-15) - 288a
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legacy (1996-10-15) - 288b
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legacy (1996-01-25) - 363x
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-20) - AA
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legacy (1995-09-06) - 288
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legacy (1995-03-02) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-01-11) - 288
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legacy (1994-01-17) - 288
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legacy (1994-01-20) - 288
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resolution (1994-01-10) - RESOLUTIONS
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legacy (1994-04-15) - 288
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accounts-with-accounts-type-full (1994-09-27) - AA
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legacy (1994-02-10) - 363x
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keyboard_arrow_right 1993
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legacy (1993-02-08) - 288
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legacy (1993-03-15) - 363x
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accounts-with-accounts-type-dormant (1993-04-27) - AA
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legacy (1993-10-10) - 287
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certificate-change-of-name-company (1993-11-22) - CERTNM
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resolution (1993-12-23) - RESOLUTIONS
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legacy (1993-12-23) - 123
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legacy (1993-12-23) - 88(2)R
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keyboard_arrow_right 1992
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legacy (1992-03-31) - 288
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accounts-with-accounts-type-dormant (1992-03-20) - AA
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legacy (1992-03-04) - 363x
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keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-10-30) - AA
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resolution (1991-10-15) - RESOLUTIONS
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legacy (1991-03-05) - 288
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legacy (1991-03-05) - 363a
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keyboard_arrow_right 1990
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legacy (1990-04-11) - 224
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incorporation-company (1990-02-21) - NEWINC
