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Home > England & Wales Companies > BRITANNIA PARKING LIMITED
Company Information for

BRITANNIA PARKING LIMITED

300 7TH FLOOR, COUNTY GATES HOUSE, POOLE ROAD, POOLE, DORSET, BH12 1AZ,
Company Registration Number
03175808
Private Limited Company
Active

Company Overview

About Britannia Parking Ltd
BRITANNIA PARKING LIMITED was founded on 1996-03-20 and has its registered office in Poole. The organisation's status is listed as "Active". Britannia Parking Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRITANNIA PARKING LIMITED
 
Legal Registered Office
300 7TH FLOOR, COUNTY GATES HOUSE
POOLE ROAD
POOLE
DORSET
BH12 1AZ
Other companies in BH2
 
Previous Names
AIRPORT PARKING (FREE SHUTTLE) LIMITED16/03/2015
Filing Information
Company Number 03175808
Company ID Number 03175808
Date formed 1996-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 30/09/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 12:28:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA PARKING LIMITED
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Companies with same name BRITANNIA PARKING LIMITED
The following companies were found which have the same name as BRITANNIA PARKING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRITANNIA PARKING GROUP LIMITED 300 7TH FLOOR, COUNTY GATES HOUSE POOLE ROAD POOLE DORSET BH12 1AZ Active Company formed on the 2012-08-16
BRITANNIA PARKING TRANSPORT SERVICES LTD 300 7TH FLOOR, COUNTY GATES HOUSE POOLE ROAD POOLE DORSET BH12 1AZ Active Company formed on the 2010-02-03
BRITANNIA PARKING SERVICES LIMITED 300 7TH FLOOR, COUNTY GATES HOUSE POOLE ROAD POOLE DORSET BH12 1AZ Active Company formed on the 2012-08-21

Company Officers of BRITANNIA PARKING LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM STUART
 Company Secretary 2009-10-07
NIGEL MURNING
 Director 2014-02-25
KARL ORAM
 Director 2014-02-25
BRIAN JOHN PARKER
 Director 2014-02-25
GRAHAM STUART
 Director 1996-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JONATHAN GALLAGHER
 Director 2009-10-07 2015-09-30
LEE DAVID BLUNDEN
 Company Secretary 2000-06-12 2009-10-07
LEE DAVID BLUNDEN
 Director 2000-06-12 2009-10-07
LINDA JANE STEWART
 Company Secretary 1998-04-27 2000-04-03
GRAHAM STUART
 Company Secretary 1996-03-20 1998-04-27
ROLAND EVANS
 Director 1996-03-20 1998-04-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-03-20 1996-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL MURNING ASSOCIATED PARKING LIMITED Director 2014-02-25 CURRENT 2010-02-03 Active
NIGEL MURNING BRITANNIA PARKING GROUP LIMITED Director 2014-02-25 CURRENT 2012-08-16 Active
NIGEL MURNING BRITANNIA PARKING SERVICES LIMITED Director 2014-02-25 CURRENT 2012-08-21 Active
NIGEL MURNING THISTLE PARKING LIMITED Director 2014-02-25 CURRENT 1998-07-31 Active
NIGEL MURNING BRIT PARK LTD Director 2014-02-25 CURRENT 1990-10-02 Active
NIGEL MURNING AIRPORT PARKING LIMITED Director 2014-02-25 CURRENT 1996-03-20 Active
NIGEL MURNING BRITANNIA PARKING TRANSPORT SERVICES LTD Director 2014-02-25 CURRENT 2010-02-03 Active
NIGEL MURNING BRITGUARD LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
KARL ORAM ASSOCIATED PARKING LIMITED Director 2014-02-25 CURRENT 2010-02-03 Active
KARL ORAM BRITANNIA PARKING GROUP LIMITED Director 2014-02-25 CURRENT 2012-08-16 Active
KARL ORAM BRITANNIA PARKING SERVICES LIMITED Director 2014-02-25 CURRENT 2012-08-21 Active
KARL ORAM THISTLE PARKING LIMITED Director 2014-02-25 CURRENT 1998-07-31 Active
KARL ORAM BRIT PARK LTD Director 2014-02-25 CURRENT 1990-10-02 Active
KARL ORAM AIRPORT PARKING LIMITED Director 2014-02-25 CURRENT 1996-03-20 Active
KARL ORAM BRITANNIA PARKING TRANSPORT SERVICES LTD Director 2014-02-25 CURRENT 2010-02-03 Active
KARL ORAM BRITGUARD LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
BRIAN JOHN PARKER 555 INVESTMENTS LTD Director 2018-01-10 CURRENT 2018-01-10 Active
BRIAN JOHN PARKER JULIA'S HOUSE TRADING LTD Director 2017-07-20 CURRENT 2007-06-28 Active
BRIAN JOHN PARKER ASSOCIATED PARKING LIMITED Director 2014-02-25 CURRENT 2010-02-03 Active
BRIAN JOHN PARKER BRITANNIA PARKING GROUP LIMITED Director 2014-02-25 CURRENT 2012-08-16 Active
BRIAN JOHN PARKER BRITANNIA PARKING SERVICES LIMITED Director 2014-02-25 CURRENT 2012-08-21 Active
BRIAN JOHN PARKER THISTLE PARKING LIMITED Director 2014-02-25 CURRENT 1998-07-31 Active
BRIAN JOHN PARKER BRIT PARK LTD Director 2014-02-25 CURRENT 1990-10-02 Active
BRIAN JOHN PARKER AIRPORT PARKING LIMITED Director 2014-02-25 CURRENT 1996-03-20 Active
BRIAN JOHN PARKER BRITANNIA PARKING TRANSPORT SERVICES LTD Director 2014-02-25 CURRENT 2010-02-03 Active
BRIAN JOHN PARKER BRITGUARD LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
GRAHAM STUART 555 INVESTMENTS LTD Director 2018-01-10 CURRENT 2018-01-10 Active
GRAHAM STUART 555 DEVELOPMENTS LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
GRAHAM STUART BRITGUARD LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
GRAHAM STUART BRITANNIA PARKING SERVICES LIMITED Director 2012-08-21 CURRENT 2012-08-21 Active
GRAHAM STUART BRITANNIA PARKING GROUP LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active
GRAHAM STUART ASSOCIATED PARKING LIMITED Director 2010-02-03 CURRENT 2010-02-03 Active
GRAHAM STUART BRITANNIA PARKING TRANSPORT SERVICES LTD Director 2010-02-03 CURRENT 2010-02-03 Active
GRAHAM STUART RICHIE KEEFE LIFE AND SOUL TRUST Director 2007-08-14 CURRENT 2007-08-14 Active - Proposal to Strike off
GRAHAM STUART THISTLE PARKING LIMITED Director 1998-07-31 CURRENT 1998-07-31 Active
GRAHAM STUART AIRPORT PARKING LIMITED Director 1996-03-20 CURRENT 1996-03-20 Active
GRAHAM STUART BRIT PARK LTD Director 1992-10-02 CURRENT 1990-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-12Current accounting period extended from 30/06/24 TO 31/12/24
2024-06-12Termination of appointment of Graham Stuart on 2024-06-04
2024-06-12APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUART
2024-06-12APPOINTMENT TERMINATED, DIRECTOR KARL ORAM
2024-06-12APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN PARKER
2024-06-12APPOINTMENT TERMINATED, DIRECTOR PAULA SNOWDON
2024-06-12Appointment of Sharron Louise Rimmer as company secretary on 2024-06-04
2024-06-12DIRECTOR APPOINTED MS SHARRON LOUISE RIMMER
2024-06-12DIRECTOR APPOINTED MR ADAM JOHN BIDDER
2024-03-21Change of details for Britannia Parking Group Limited as a person with significant control on 2018-03-27
2024-03-20CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-07-05MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-21CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-01-09AP01DIRECTOR APPOINTED MS PAULA SNOWDON
2019-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MURNING
2018-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN PARKER / 26/03/2018
2018-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ORAM / 26/03/2018
2018-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MURNING / 26/03/2018
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM Britannia House 16 Poole Hill Bournemouth Dorset BH2 5PS
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-29CH01Director's details changed for Mr Graham Stuart on 2017-03-20
2017-03-29CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAM STUART on 2017-03-20
2016-09-26AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0120/03/16 ANNUAL RETURN FULL LIST
2016-01-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN GALLAGHER
2015-09-04AA01Previous accounting period shortened from 31/08/15 TO 30/06/15
2015-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-21AR0120/03/15 ANNUAL RETURN FULL LIST
2015-03-16RES15CHANGE OF NAME 13/03/2015
2015-03-16CERTNMCompany name changed airport parking (free shuttle) LIMITED\certificate issued on 16/03/15
2015-03-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22AR0120/03/14 ANNUAL RETURN FULL LIST
2014-03-12AP01DIRECTOR APPOINTED MR KARL ORAM
2014-03-12AP01DIRECTOR APPOINTED MR BRIAN PARKER
2014-03-12AP01DIRECTOR APPOINTED MR NIGEL MURNING
2013-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-04-16AR0120/03/13 FULL LIST
2013-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-04-16AR0120/03/12 FULL LIST
2012-02-08AA31/08/11 TOTAL EXEMPTION SMALL
2011-04-07AR0120/03/11 FULL LIST
2011-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-06-21AR0120/03/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART / 01/10/2009
2010-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-01-16AP03SECRETARY APPOINTED GRAHAM STUART
2010-01-16AP01DIRECTOR APPOINTED PAUL GALLAGHER
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR LEE BLUNDEN
2009-10-09TM02APPOINTMENT TERMINATED, SECRETARY LEE BLUNDEN
2009-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-04-08363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-03-25363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-04-17363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-04-25363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-04-14363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-04-16363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-03-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-13363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-03-15363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-03-23363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2000-06-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-05363(288)SECRETARY RESIGNED
2000-06-05363sRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
1999-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1999-03-18363(288)SECRETARY'S PARTICULARS CHANGED
1999-03-18363sRETURN MADE UP TO 20/03/99; CHANGE OF MEMBERS
1998-05-08288bDIRECTOR RESIGNED
1998-05-08288aNEW SECRETARY APPOINTED
1998-05-08288bSECRETARY RESIGNED
1998-03-24363sRETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
1998-01-21SRES03EXEMPTION FROM APPOINTING AUDITORS 14/01/98
1998-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-06-11287REGISTERED OFFICE CHANGED ON 11/06/97 FROM: TOWNGATE HOUSE 2 PARKSTONE ROAD POOLE DORSET BH15 2PJ
1997-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-25363sRETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
1996-11-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1996-11-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-08287REGISTERED OFFICE CHANGED ON 08/07/96 FROM: OXFORD HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8HY
1996-03-25288SECRETARY RESIGNED
1996-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BRITANNIA PARKING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITANNIA PARKING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITANNIA PARKING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2007-08-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITANNIA PARKING LIMITED

Intangible Assets
Patents
We have not found any records of BRITANNIA PARKING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA PARKING LIMITED
Trademarks
We have not found any records of BRITANNIA PARKING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRITANNIA PARKING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2014-04-30 GBP £4,545
London Borough of Havering 2014-02-10 GBP £1,409
London Borough of Havering 2013-12-24 GBP £1,943
London Borough of Havering 2013-04-16 GBP £692
London Borough of Havering 2012-12-13 GBP £1,168
London Borough of Havering 2012-09-07 GBP £1,065
London Borough of Havering 2012-07-09 GBP £528
London Borough of Havering 2012-05-03 GBP £1,028
London Borough of Havering 2012-04-16 GBP £514
London Borough of Havering 2011-04-01 GBP £620
London Borough of Havering 2011-02-09 GBP £2,129

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA PARKING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIA PARKING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITANNIA PARKING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH12 1AZ