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Home > England & Wales Companies > BRITANNICA BUSINESS SERVICES LTD
Company Information for

BRITANNICA BUSINESS SERVICES LTD

153 THE PARADE, HIGH STREET, WATFORD, HERTFORDSHIRE, WD17 1NA,
Company Registration Number
06030397
Private Limited Company
Active

Company Overview

About Britannica Business Services Ltd
BRITANNICA BUSINESS SERVICES LTD was founded on 2006-12-15 and has its registered office in Watford. The organisation's status is listed as "Active". Britannica Business Services Ltd 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
BRITANNICA BUSINESS SERVICES LTD
 
Legal Registered Office
153 THE PARADE
HIGH STREET
WATFORD
HERTFORDSHIRE
WD17 1NA
Other companies in HA7
 
Previous Names
BRITANNICA BUSINESS SOLUTIONS LIMITED25/05/2017
Filing Information
Company Number 06030397
Company ID Number 06030397
Date formed 2006-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 17:28:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNICA BUSINESS SERVICES LTD
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Company Officers of BRITANNICA BUSINESS SERVICES LTD

Current Directors
Officer Role Date Appointed
SVIATLANA KIRYKOVICH
 Director 2012-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMAD RAHIM ESMAT
 Director 2006-12-15 2012-12-01
SVIATLANA KIRYKOVICH
 Company Secretary 2006-12-15 2012-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SVIATLANA KIRYKOVICH CAPITAL EVENTS ENTERTAINMENT LTD Director 2010-04-21 CURRENT 2010-04-21 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
2024-11-25MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2024-06-17CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2023-12-04MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-06-26CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-11-22MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2021-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2021-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/21 FROM Caci House Unit 9 Spring Villa Park Spring Villa Road Edgware HA8 7EB England
2020-07-11CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-11-27AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-11-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/18 FROM 1 Spring Villa Road Edgware Middlesex HA8 7EB
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-06-06CH01Director's details changed for Ms Sviatlana Kirykovich on 2017-06-06
2017-05-25RES15CHANGE OF NAME 24/05/2017
2017-05-25CERTNMCompany name changed britannica business solutions LIMITED\certificate issued on 25/05/17
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-12-19AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-22AR0110/12/15 ANNUAL RETURN FULL LIST
2015-12-06AAMDAmended account small company full exemption
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/15 FROM Unit 22 Free Trade House Lowther Road Stanmore Middlesex HA7 1EP
2014-12-31AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-20LATEST SOC20/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-20AR0110/12/14 ANNUAL RETURN FULL LIST
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-19AR0110/12/13 ANNUAL RETURN FULL LIST
2013-12-06CH01Director's details changed for Miss Sviatlana Kirykovich on 2013-11-01
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0110/12/12 ANNUAL RETURN FULL LIST
2013-03-08AP01DIRECTOR APPOINTED SVIATLANA KIRYKOVICH
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ESMAT
2012-11-29AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY SVIATLANA KIRYKOVICH
2011-12-22AR0110/12/11 ANNUAL RETURN FULL LIST
2011-09-27AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0110/12/10 FULL LIST
2011-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SVIATLANA KIRRYKOVICH / 10/12/2010
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 603 CROWN HOUSE BUSINESS CENTRE NORTH CIRCULAR LONDON NW10 7PN
2011-05-28DISS40DISS40 (DISS40(SOAD))
2011-04-12GAZ1FIRST GAZETTE
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-02AR0110/12/09 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD RAHIM ESMAT / 10/12/2009
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / SVIATLANA KIRRYKOVICH / 10/12/2009
2009-12-30AA28/02/09 TOTAL EXEMPTION FULL
2009-01-07363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2009-01-07287REGISTERED OFFICE CHANGED ON 07/01/2009 FROM SUITE 416 CROWN HOUSE BUSINESS CENTRE NORTH CIRCULAR ROAD LONDON NW10 7PN
2009-01-07288cDIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD ESMAT / 30/05/2007
2008-10-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-11AA29/02/08 TOTAL EXEMPTION FULL
2008-01-28288cSECRETARY'S PARTICULARS CHANGED
2008-01-28288cDIRECTOR'S PARTICULARS CHANGED
2008-01-17225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 28/02/08
2008-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-14363sRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-02-28287REGISTERED OFFICE CHANGED ON 28/02/07 FROM: SUITE 302 CROWN HOUSE BUSINESS CENTRE NORTH CIRCULAR ROAD LONDON NW10 7PN
2006-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BRITANNICA BUSINESS SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-12
Fines / Sanctions
No fines or sanctions have been issued against BRITANNICA BUSINESS SERVICES LTD
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 2008-10-10 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 BRITANNICA BUSINESS SERVICES LTD

Intangible Assets
Patents
We have not found any records of BRITANNICA BUSINESS SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNICA BUSINESS SERVICES LTD
Trademarks
We have not found any records of BRITANNICA BUSINESS SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNICA BUSINESS SERVICES LTD. 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 (70229 - Management consultancy activities other than financial management) as BRITANNICA BUSINESS SERVICES LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BRITANNICA BUSINESS SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBRITANNICA BUSINESS SOLUTIONS LIMITEDEvent Date2011-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNICA BUSINESS SERVICES LTD 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 BRITANNICA BUSINESS SERVICES LTD 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 WD17 1NA