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Summary

Affiliates

Contact details

Officers8

Finance3

Documents49

Additional data

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Last updated: Jun 01, 2024

BRITANNIC FOODS (UK) LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Sep 2006 (18 years ago)

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Summary

NameBRITANNIC FOODS (UK) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05921956
Incorporation Date01 Sep 2006 (18 years ago) / 878 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WHATS******************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, MHA 6TH FLOOR, 2 LONDON WALL PLACE, EC2Y 5AU

Officers

individual

IndividualUnited Kingdom

Mr Peter James Morgan

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

The Estate Of The Late Peter James Morgan

Person with significant control


Appointed on18 Mar 2020

Resigned on31 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Morgan, James Peter

Director


Appointed on01 Sep 2006

Resigned on08 Feb 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Morgan, James Peter

Director


Appointed on18 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Morgan, Peter James

Secretary


Appointed on01 Sep 2006

Resigned on18 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on01 Sep 2006

Resigned on01 Sep 2006

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Financial reports

YearTotal equityOther
202184,215 GBP
(~$115,819)
View full report
202076,285 GBP
(~$97,822)
View full report
201973,908 GBP
(~$94,333)
View full report

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Documents

DateNameTypeDocument
21 Dec 2022Accounts with accounts type total exemption fullAAView
01 Dec 2022Change person director company with change dateCH01View
01 Dec 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to28 Sep 2022
    due by 28 Jun 2023
  • Last accounts made up to30 Sep 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Aug 2023
    due by 15 Aug 2023
  • Last statement dated01 Aug 2022
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015

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Frequently asked questions

Where is BRITANNIC FOODS (UK) LIMITED's headquarters?

BRITANNIC FOODS (UK) LIMITED's headquarters is located at LONDON, MHA 6TH FLOOR, 2 LONDON WALL PLACE, EC2Y 5AU

What is BRITANNIC FOODS (UK) LIMITED's industry?

BRITANNIC FOODS (UK) LIMITED is in the industry of Wholesale of meat and meat products

What year was BRITANNIC FOODS (UK) LIMITED started?

BRITANNIC FOODS (UK) LIMITED was started in 2006

Sources: Companies House