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Home > England & Wales Companies > BRITANNIA TEA COMPANY LIMITED
Company Information for

BRITANNIA TEA COMPANY LIMITED

320 KING STREET, HAMMERSMITH, LONDON, W6 0RR,
Company Registration Number
04646559
Private Limited Company
Active

Company Overview

About Britannia Tea Company Ltd
BRITANNIA TEA COMPANY LIMITED was founded on 2003-01-24 and has its registered office in London. The organisation's status is listed as "Active". Britannia Tea Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRITANNIA TEA COMPANY LIMITED
 
Legal Registered Office
320 KING STREET
HAMMERSMITH
LONDON
W6 0RR
Other companies in W6
 
Filing Information
Company Number 04646559
Company ID Number 04646559
Date formed 2003-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/03/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB811991033  
Last Datalog update: 2024-12-05 17:28:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA TEA COMPANY LIMITED
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Company Officers of BRITANNIA TEA COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED REZA BEYAD
 Company Secretary 2003-01-24
MOHAMMAD BEYAD
 Director 2006-06-21
MOHAMMED REZA BEYAD
 Director 2003-01-24
MOHAMMED YAHYA BEYAD
 Director 2003-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD EMERY
 Director 2003-02-14 2013-02-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-01-24 2003-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED REZA BEYAD BRITANNIA PETROLEUM LIMITED Company Secretary 2004-07-13 CURRENT 2004-07-13 Active
MOHAMMED REZA BEYAD ZEEFAX LIMITED Company Secretary 1991-12-28 CURRENT 1980-04-21 Active
MOHAMMAD BEYAD ZEEFAX LIMITED Director 2011-11-08 CURRENT 1980-04-21 Active
MOHAMMAD BEYAD BRITANNIA PETROLEUM LIMITED Director 2009-12-15 CURRENT 2004-07-13 Active
MOHAMMED REZA BEYAD HILL GRAHAM CONTROLS LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
MOHAMMED REZA BEYAD BRITANNIA PETROLEUM LIMITED Director 2004-07-13 CURRENT 2004-07-13 Active
MOHAMMED REZA BEYAD ZEEFAX LIMITED Director 1991-12-28 CURRENT 1980-04-21 Active
MOHAMMED YAHYA BEYAD ZEEFAX LIMITED Director 1991-12-28 CURRENT 1980-04-21 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
2023-11-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CH01Director's details changed for Mr Mohammad Beyad on 2022-05-01
2022-05-10CH03SECRETARY'S DETAILS CHNAGED FOR MR MOHAMMED REZA BEYAD on 2022-05-01
2022-05-10PSC04Change of details for Mr Mohammed Reza Beyad as a person with significant control on 2022-05-01
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-11-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16AA31/03/16 TOTAL EXEMPTION SMALL
2017-03-16AA31/03/16 TOTAL EXEMPTION SMALL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 14000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-12-12AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 14000
2016-02-18AR0124/01/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 14000
2015-02-20AR0124/01/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 14000
2014-02-25AR0124/01/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EMERY
2013-02-21AR0124/01/13 ANNUAL RETURN FULL LIST
2012-11-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0124/01/12 ANNUAL RETURN FULL LIST
2012-02-03MG01Particulars of a mortgage or charge / charge no: 1
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0124/01/11 ANNUAL RETURN FULL LIST
2011-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-03-05AR0124/01/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-24363aReturn made up to 24/01/09; full list of members
2009-01-21AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-13363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-29225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-20363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-06-29288aNEW DIRECTOR APPOINTED
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-07363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-02-23363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-26225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04
2004-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-13363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2004-03-19288aNEW DIRECTOR APPOINTED
2003-02-2488(2)RAD 24/01/03--------- £ SI 13999@1=13999 £ IC 1/14000
2003-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-24288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices




Licences & Regulatory approval
We could not find any licences issued to BRITANNIA TEA COMPANY 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 TEA COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-03 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TEA COMPANY LIMITED

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

Trademark applications by BRITANNIA TEA COMPANY LIMITED

BRITANNIA TEA COMPANY LIMITED is the Original Applicant for the trademark BRITANNIA ™ (WIPO852767) through the WIPO on the 2005-04-04
Tea and tea-based beverages; coffee and coffee-based beverages.
Thé et boissons à base de thé; café et boissons à base de café.
Preparaciones y bebidas a base de té; bebidas de café y a base de café.
BRITANNIA TEA COMPANY LIMITED is the Original registrant for the trademark BRITANNIA ™ (79011928) through the USPTO on the 2005-04-04
Tea, iced tea, flavored teas; coffee, iced coffee, flavored coffees
BRITANNIA TEA COMPANY LIMITED is the Original registrant for the trademark BRITANNIA ™ (85778019) through the USPTO on the 2012-11-13
Tea [ and tea-based beverages ] ; coffee [ and coffee-based beverages; fruit teas and herbal teas ]
Income
Government Income
We have not found government income sources for BRITANNIA TEA COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46370 - Wholesale of coffee, tea, cocoa and spices) as BRITANNIA TEA COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA TEA COMPANY 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.
Import/Export of Goods
Goods imported/exported by BRITANNIA TEA COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0009024000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg
2018-10-0009024000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg
2012-04-0109023000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg
2011-03-0109023000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIA TEA COMPANY 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 TEA COMPANY 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 W6 0RR