Company Information for

BRITANNIA BULK PLC

C/O BDO STOY HAYWARD LLP, 55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

03842976

Public Limited Company

Liquidation

About Britannia Bulk Plc

BRITANNIA BULK PLC was founded on 1999-09-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Britannia Bulk Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BRITANNIA BULK PLC
Legal Registered Office
C/O BDO STOY HAYWARD LLP
55 BAKER STREET
LONDON
W1U 7EU
Other companies in W1U

Filing Information

Company Number03842976
Date formed1999-09-13
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusLiquidation
Lastest accounts31/12/2007
Account next due31/07/2009
Latest filing return19/10/2007
Filing return next due16/11/2008
Type of accountsGROUP
Last Datalog update:
2021-09-05 08:35:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jens Fehrn-christensen Director BUSINESS EXECUTIVE 2008-02-26
Soren Halsted Director BUSINESS EXECUTIVE 2008-02-26
John Walter Sinders Director NO EXEC DIRECTOR 2007-06-01

Previous Directors

Officer Role Date AppointedDate Resigned
Arvid Tage Director 1999-09-13 2017-04-22
Clifford John Hanson Director 2006-07-03 2009-02-19
Fariyal Khanbabi Company Secretary 2006-08-04 2008-11-25
Fariyal Khanbabi Director 2006-08-04 2008-11-25
Rex William Harrington Director 2006-10-24 2008-01-25
David Myron Znak Director 2005-04-20 2007-05-14
Serguei Zoudov Director 2004-09-03 2007-05-14
Marcel Petru Maxim Company Secretary 2005-07-01 2006-10-31
Henry William Rayner Director 2004-04-21 2006-09-15
Slc Registrars Limited Company Secretary 2004-06-30 2005-06-30
Olga Babarika Company Secretary 2002-10-18 2004-06-30
Peter John Gould Company Secretary 2001-04-28 2002-10-18
Henry William Rayner Director 1999-09-13 2001-04-30
Arvid Tage Company Secretary 1999-09-13 2001-04-28
Swift Incorporations Limited Nominated Secretary 1999-09-13 1999-09-13
Instant Companies Limited Nominated Director 1999-09-13 1999-09-13

Related Directorships for Jens Fehrn-christensen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jens Fehrn-christensen BRITBULK UK HOLDINGS PLCDirector 2008-01-25 CURRENT 2007-10-17 Liquidation

Related Directorships for John Walter Sinders

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Walter Sinders BRITBULK UK HOLDINGS PLCDirector 2007-10-19 CURRENT 2007-10-17 Liquidation