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

BRITANNIA PARKING GROUP LIMITED

300 7TH FLOOR, COUNTY GATES HOUSE, POOLE ROAD, POOLE, DORSET, BH12 1AZ,
Company Registration Number
08182990
Private Limited Company
Active

Company Overview

About Britannia Parking Group Ltd
BRITANNIA PARKING GROUP LIMITED was founded on 2012-08-16 and has its registered office in Poole. The organisation's status is listed as "Active". Britannia Parking Group Limited is a Private Limited Company registered in ENGLAND 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 PARKING GROUP LIMITED
 
Legal Registered Office
300 7TH FLOOR, COUNTY GATES HOUSE
POOLE ROAD
POOLE
DORSET
BH12 1AZ
Other companies in BH2
 
Previous Names
BRITANNIA PARKING HOLDINGS LIMITED18/10/2013
Filing Information
Company Number 08182990
Company ID Number 08182990
Date formed 2012-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB208282027  
Last Datalog update: 2024-10-05 18:27:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA PARKING GROUP LIMITED
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Company Officers of BRITANNIA PARKING GROUP LIMITED

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 2012-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JONATHAN GALLAGHER
 Director 2012-08-16 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 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 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 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 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 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 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 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 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
2024-09-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-06-16Memorandum articles filed
2024-06-16Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-06-12CESSATION OF GRAHAM STUART AS A PERSON OF SIGNIFICANT CONTROL
2024-06-12Notification of Q-Park Uk Limited as a person with significant control on 2024-06-04
2024-06-12APPOINTMENT TERMINATED, DIRECTOR PAULA SNOWDON
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 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
2023-12-07Current accounting period extended from 30/06/23 TO 31/12/23
2023-08-14CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-02-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-01-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-07-14MEM/ARTSARTICLES OF ASSOCIATION
2020-07-14RES01ADOPT ARTICLES 14/07/20
2020-01-09AP01DIRECTOR APPOINTED MS PAULA SNOWDON
2019-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-11-15SH08Change of share class name or designation
2019-11-15SH10Particulars of variation of rights attached to shares
2019-11-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-10-08SH0120/08/19 STATEMENT OF CAPITAL GBP 10348
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-03-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MURNING
2018-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART / 26/03/2018
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 16 Poole Hill Bournemouth BH2 5PS
2017-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081829900002
2017-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081829900001
2016-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 10132
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 081829900003
2016-06-08DISS40Compulsory strike-off action has been discontinued
2016-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-06-07GAZ1FIRST GAZETTE
2016-06-07GAZ1FIRST GAZETTE
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN GALLAGHER
2015-09-04AA01Change of accounting reference date
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 10132
2015-08-25AR0116/08/15 ANNUAL RETURN FULL LIST
2015-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 081829900002
2015-03-17MR05
2015-01-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-12RES01ADOPT ARTICLES 12/01/15
2014-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 10132
2014-08-29AR0116/08/14 FULL LIST
2014-03-12AP01DIRECTOR APPOINTED MR NIGEL MURNING
2014-03-12AP01DIRECTOR APPOINTED MR KARL ORAM
2014-03-12AP01DIRECTOR APPOINTED MR BRIAN PARKER
2014-02-18SH0116/08/12 STATEMENT OF CAPITAL GBP 10132
2013-10-18RES15CHANGE OF NAME 05/09/2013
2013-10-18CERTNMCOMPANY NAME CHANGED BRITANNIA PARKING HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/10/13
2013-10-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-18AR0116/08/13 FULL LIST
2013-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 081829900001
2012-08-17AA01CURREXT FROM 31/08/2013 TO 31/12/2013
2012-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PH1138988 Active Licenced property: BOURNE VALLEY ROAD BRITANNIA PARKING POOLE GB BH12 1DS;BOURNEMOUTH INTERNATIONAL AIRPORT 261A AVIATION BUSINESS PARK HURN CHRISTCHURCH HURN GB BH23 6NW. Correspondance address: COUNTY GATES HOUSE 7th FLOOR 300 POOLE ROAD POOLE 300 POOLE ROAD GB BH12 1AZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-28 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-04-13 Satisfied HSBC BANK PLC
2013-06-04 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31

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 PARKING GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BRITANNIA PARKING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA PARKING GROUP LIMITED
Trademarks
We have not found any records of BRITANNIA PARKING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIA PARKING GROUP 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 (64209 - Activities of other holding companies n.e.c.) as BRITANNIA PARKING GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA PARKING GROUP 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 PARKING GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)

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 PARKING GROUP 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 GROUP 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