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Home > England & Wales Companies > BRITANNIA PARKING TRANSPORT SERVICES LTD
Company Information for

BRITANNIA PARKING TRANSPORT SERVICES LTD

300 7TH FLOOR, COUNTY GATES HOUSE, POOLE ROAD, POOLE, DORSET, BH12 1AZ,
Company Registration Number
07145270
Private Limited Company
Active

Company Overview

About Britannia Parking Transport Services Ltd
BRITANNIA PARKING TRANSPORT SERVICES LTD was founded on 2010-02-03 and has its registered office in Poole. The organisation's status is listed as "Active". Britannia Parking Transport 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
BRITANNIA PARKING TRANSPORT SERVICES LTD
 
Legal Registered Office
300 7TH FLOOR, COUNTY GATES HOUSE
POOLE ROAD
POOLE
DORSET
BH12 1AZ
Other companies in BH14
 
Previous Names
BRITANNIA PARKING MANAGEMENT SERVICES LTD28/05/2019
Filing Information
Company Number 07145270
Company ID Number 07145270
Date formed 2010-02-03
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 03/02/2016
Return next due 03/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 18:03:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA PARKING TRANSPORT SERVICES LTD
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Company Officers of BRITANNIA PARKING TRANSPORT SERVICES LTD

Current Directors
Officer Role Date Appointed
NIGEL MURNING
 Director 2014-02-25
KARL ORAM
 Director 2014-02-25
BRIAN JOHN PARKER
 Director 2014-02-25
GRAHAM STUART
 Director 2010-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GALLAGHER
 Company Secretary 2010-02-03 2015-09-30
PAUL JONATHAN GALLAGHER
 Director 2010-02-03 2015-09-30

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 BRITANNIA PARKING LIMITED Director 2014-02-25 CURRENT 1996-03-20 Active
NIGEL MURNING AIRPORT PARKING LIMITED Director 2014-02-25 CURRENT 1996-03-20 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 BRITANNIA PARKING LIMITED Director 2014-02-25 CURRENT 1996-03-20 Active
KARL ORAM AIRPORT PARKING LIMITED Director 2014-02-25 CURRENT 1996-03-20 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 BRITANNIA PARKING LIMITED Director 2014-02-25 CURRENT 1996-03-20 Active
BRIAN JOHN PARKER AIRPORT PARKING LIMITED Director 2014-02-25 CURRENT 1996-03-20 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 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 BRITANNIA PARKING LIMITED Director 1996-03-20 CURRENT 1996-03-20 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
2024-06-12APPOINTMENT TERMINATED, DIRECTOR KARL ORAM
2024-06-12APPOINTMENT TERMINATED, DIRECTOR PAULA SNOWDON
2024-06-12APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN PARKER
2024-06-12APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUART
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 Ltd as a person with significant control on 2018-03-27
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-07-05MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-02-02CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2020-01-09AP01DIRECTOR APPOINTED MS PAULA SNOWDON
2019-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-28RES15CHANGE OF COMPANY NAME 28/05/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/19, 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 37 Commercial Road Poole Dorset BH14 0HU
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2018-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-02-10CH01Director's details changed for Mr Graham Stuart on 2017-02-10
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 10132
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-09-26AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 10132
2016-02-17AR0103/02/16 ANNUAL RETURN FULL LIST
2016-01-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02TM02Termination of appointment of Paul Gallagher on 2015-09-30
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN GALLAGHER
2015-09-04AA01Previous accounting period shortened from 28/02/16 TO 30/06/15
2015-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 10132
2015-02-18AR0103/02/15 ANNUAL RETURN FULL LIST
2014-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-12AP01DIRECTOR APPOINTED MR NIGEL MURNING
2014-03-12AP01DIRECTOR APPOINTED MR KARL ORAM
2014-03-12AP01DIRECTOR APPOINTED MR BRIAN PARKER
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 10132
2014-02-27AR0103/02/14 ANNUAL RETURN FULL LIST
2013-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-02-22AR0103/02/13 FULL LIST
2012-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-02-24AR0103/02/12 FULL LIST
2011-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-15AR0103/02/11 FULL LIST
2010-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRITANNIA PARKING TRANSPORT SERVICES LTD 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 TRANSPORT SERVICES LTD
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 TRANSPORT SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.258

This shows the max and average number of mortgages for companies with the same SIC code of 52219 - Other service activities incidental to land transportation, n.e.c.

Filed Financial Reports
Annual Accounts
2015-02-28
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 TRANSPORT SERVICES LTD

Intangible Assets
Patents
We have not found any records of BRITANNIA PARKING TRANSPORT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA PARKING TRANSPORT SERVICES LTD
Trademarks
We have not found any records of BRITANNIA PARKING TRANSPORT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIA PARKING TRANSPORT 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 (52219 - Other service activities incidental to land transportation, n.e.c.) as BRITANNIA PARKING TRANSPORT SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA PARKING TRANSPORT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIA PARKING TRANSPORT 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 BRITANNIA PARKING TRANSPORT 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 BH12 1AZ