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Company Information for

BRITANNIA'S GOLD LIMITED

85 Great Portland Street, First Floor, London, W1W 7LT,
Company Registration Number
10413252
Private Limited Company
Active

Company Overview

About Britannia's Gold Ltd
BRITANNIA'S GOLD LIMITED was founded on 2016-10-06 and has its registered office in London. The organisation's status is listed as "Active". Britannia's Gold 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'S GOLD LIMITED
 
Legal Registered Office
85 Great Portland Street
First Floor
London
W1W 7LT
 
Filing Information
Company Number 10413252
Company ID Number 10413252
Date formed 2016-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-10-31
Account next due 2024-10-31
Latest return 2025-01-12
Return next due 2026-01-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-12 11:25:05
Primary Source:Companies House
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Company Officers of BRITANNIA'S GOLD LIMITED

Current Directors
Officer Role Date Appointed
NATALIA FRANCHINI GLIORSI
 Company Secretary 2016-10-06
NEIL MURRAY ANKERS
 Director 2018-01-09
WILLIAM ARNOLD CARRIER
 Director 2017-02-03
MAURICIO GARRIDO
 Director 2017-03-24
NICHOLAS PAUL HENRY
 Director 2017-03-24
PHILIP JOSEPH REID
 Director 2016-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL DEREK JAMES BLINCOW
 Director 2017-01-19 2017-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL MURRAY ANKERS BXB (TINTWISTLE) LIMITED Director 2016-09-15 CURRENT 2016-09-15 Liquidation
NEIL MURRAY ANKERS LEE TUNNEL ASSET MANAGEMENT LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active - Proposal to Strike off
NEIL MURRAY ANKERS BXB LAND SOLUTIONS LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
NICHOLAS PAUL HENRY RETURN TO SCENE (ASIA) LIMITED Director 2016-06-02 CURRENT 2014-05-22 Dissolved 2017-10-24
NICHOLAS PAUL HENRY JAMES FISHER (CREWING SERVICES) LIMITED Director 2004-12-06 CURRENT 2002-04-22 Active
NICHOLAS PAUL HENRY HTSL GROUP LIMITED Director 2004-12-06 CURRENT 2004-06-29 Active
PHILIP JOSEPH REID BRITANNIA II LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
PHILIP JOSEPH REID SILVERLINK MANAGEMENT SERVICES LTD Director 2016-12-29 CURRENT 2016-12-29 Active
PHILIP JOSEPH REID ANGEL CLUB HOLDINGS LIMITED Director 2016-12-22 CURRENT 2015-10-23 Active - Proposal to Strike off
PHILIP JOSEPH REID MILLFIELD SCHOOL ENTERPRISES LIMITED Director 2016-03-01 CURRENT 1981-03-26 Active
PHILIP JOSEPH REID CAPITAL PLUS PARTNERS LIMITED Director 2015-10-01 CURRENT 1998-11-23 Active
PHILIP JOSEPH REID ANGEL EQUITY INTERNATIONAL LIMITED Director 2015-07-28 CURRENT 2015-05-13 Active
PHILIP JOSEPH REID SILVER-LINK MANAGEMENT SERVICES LIMITED Director 2014-04-14 CURRENT 2014-04-14 Dissolved 2016-05-31

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
2025-01-14Compulsory strike-off action has been discontinued
2025-01-12CONFIRMATION STATEMENT MADE ON 12/01/25, WITH NO UPDATES
2025-01-07FIRST GAZETTE notice for compulsory strike-off
2024-11-02CONFIRMATION STATEMENT MADE ON 02/11/24, WITH UPDATES
2024-07-28Previous accounting period extended from 31/10/23 TO 31/01/24
2024-07-24REGISTERED OFFICE CHANGED ON 24/07/24 FROM PO Box 4385 10413252 - Companies House Default Address Cardiff CF14 8LH
2024-02-05Second filing of company secretary termination Natalia Franchini Gliorsi
2024-01-31Compulsory strike-off action has been discontinued
2024-01-30FIRST GAZETTE notice for compulsory strike-off
2024-01-26CONFIRMATION STATEMENT MADE ON 05/11/23, WITH UPDATES
2024-01-26Termination of appointment of Natalia Franchini Gliorsi on 2023-01-11
2023-08-0731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-01-21CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-08-3131/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31SH0128/03/22 STATEMENT OF CAPITAL GBP 18000
2022-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/22 FROM PO Box 4385 10413252: Companies House Default Address Cardiff CF14 8LH
2022-02-08Companies House applied as default registered office address PO Box 4385, 10413252: Companies House Default Address, Cardiff, CF14 8LH on 2022-02-08
2022-02-08RP05Companies House applied as default registered office address PO Box 4385, 10413252: Companies House Default Address, Cardiff, CF14 8LH on 2022-02-08
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2021-12-06PSC07CESSATION OF BELGRAVIA GOLD LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-06PSC02Notification of Premium Nominees Limited as a person with significant control on 2019-11-05
2021-09-16AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/21 FROM The London Office 85 Great Portland Street First Floor London W1W 7LT England
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-11-16PSC02Notification of Belgravia Gold Limited as a person with significant control on 2020-07-07
2020-11-16PSC09Withdrawal of a person with significant control statement on 2020-11-16
2020-11-05AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23SH0123/04/20 STATEMENT OF CAPITAL GBP 17085
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARNOLD CARRIER
2020-01-22SH0121/01/20 STATEMENT OF CAPITAL GBP 16914
2019-11-05SH0105/11/19 STATEMENT OF CAPITAL GBP 16695
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-09-25RP04SH01Second filing of capital allotment of shares GBP13,295
2019-09-20RP04SH01Second filing of capital allotment of shares GBP6,847.00
2019-08-22SH0115/08/19 STATEMENT OF CAPITAL GBP 16000
2019-08-07AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 104132520001
2019-01-07ALLOTCORRCorrection of allotment details of form SH01 registered on 07/01/19. Shares allotted on 09/11/17. Barcode A7KR6D8H
2019-01-07RP04SH01Second filing of capital allotment of shares GBP6,847
2018-12-03SH0131/10/18 STATEMENT OF CAPITAL GBP 15088
2018-11-12SH0131/10/17 STATEMENT OF CAPITAL GBP 4862
2018-10-31RP04SH01Second filing of capital allotment of shares GBP13,636.00
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-08-30SH0102/08/18 STATEMENT OF CAPITAL GBP 14763
2018-06-04AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 13636
2018-03-13SH0105/03/18 STATEMENT OF CAPITAL GBP 13636
2018-02-07AP01DIRECTOR APPOINTED MR NEIL MURRAY ANKERS
2018-01-23PSC08Notification of a person with significant control statement
2018-01-23PSC07CESSATION OF BENTON WILCOXON AS A PERSON OF SIGNIFICANT CONTROL
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 13282
2018-01-05SH0114/12/17 STATEMENT OF CAPITAL GBP 13282
2017-12-20RES11
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities'>Resolutions passed:
    • Resolution of removal of pre-emption rights
    • Resolution of allotment of securities
    • 2017-12-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
    2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM Bond House, 4th Floor 20 Woodstock Street London W1C 2AW United Kingdom
    2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DEREK JAMES BLINCOW
    2017-11-30SH0109/11/17 STATEMENT OF CAPITAL GBP 7720
    2017-11-30SH0109/11/17 STATEMENT OF CAPITAL GBP 6720
    2017-10-27CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
    2017-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENTON WILCOXON
    2017-10-26PSC07CESSATION OF PHILIP JOSEPH REID AS A PSC
    2017-07-11RES01ADOPT ARTICLES 22/05/2017
    2017-04-20AP01DIRECTOR APPOINTED MR MAURICIO GARRIDO
    2017-04-12AP01DIRECTOR APPOINTED MR NICKOLAS PAUL HENRY
    2017-04-09SH02CONSOLIDATION 24/03/17
    2017-04-03RES13CONSOLIDATE 450 ISSUED ORDINARY SHARES OF £0.10 EACH INTO 45 ORDINARY SHARES OF £1 EACH 24/03/2017
    2017-03-27SH20STATEMENT BY DIRECTORS
    2017-03-27SH1927/03/17 STATEMENT OF CAPITAL GBP 45
    2017-03-27CAP-SSSOLVENCY STATEMENT DATED 24/03/17
    2017-03-27RES06REDUCE ISSUED CAPITAL 24/03/2017
    2017-03-27SH0124/03/17 STATEMENT OF CAPITAL GBP 92
    2017-02-03AP01DIRECTOR APPOINTED MR WILLIAM ARNOLD CARRIER
    2017-02-03Annotation
    2017-01-31AP01DIRECTOR APPOINTED MR NIGEL DEREK JAMES BLINCOW
    2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 4 FLITCROFT STREET LONDON WC2H 8DJ UNITED KINGDOM
    2017-01-31AP01DIRECTOR APPOINTED MR NIGEL DEREK JAMES BLINCOW
    2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 4 FLITCROFT STREET LONDON WC2H 8DJ UNITED KINGDOM
    2016-12-13AP01DIRECTOR APPOINTED MR JASPER HUGH JOHN ALLEN
    2016-12-13AP01DIRECTOR APPOINTED MR BRIAN ARTHUR BASHAM
    2016-12-13Annotation
    2016-12-06CH03SECRETARY'S CHANGE OF PARTICULARS / MISS NATALIA FRANCHINI GLIORSI / 06/12/2016
    2016-11-14SH0106/10/16 STATEMENT OF CAPITAL GBP 100
    2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
    2016-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
    2016-10-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
    Industry Information
    SIC/NAIC Codes
    64 - Financial service activities, except insurance and pension funding
    643 - Trusts, funds and similar financial entities
    64303 - Activities of venture and development capital companies




    Licences & Regulatory approval
    We could not find any licences issued to BRITANNIA'S GOLD 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'S GOLD LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 1
    Mortgages/Charges outstanding 1
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    We do not yet have the details of BRITANNIA'S GOLD LIMITED's previous or outstanding mortgage charges.
    Intangible Assets
    Patents
    We have not found any records of BRITANNIA'S GOLD LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for BRITANNIA'S GOLD LIMITED
    Trademarks
    We have not found any records of BRITANNIA'S GOLD LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for BRITANNIA'S GOLD 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 (64303 - Activities of venture and development capital companies) as BRITANNIA'S GOLD LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where BRITANNIA'S GOLD 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'S GOLD 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'S GOLD 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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