BRITANNIA PARKING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BRITANNIA PARKING GROUP LIMITED
COMPANY NUMBER
08182990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/08/2012
(12 years and 3 months old)
WEBSITE
www.britannia-parking.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/08/2012
18/10/2013
BRITANNIA PARKING HOLDINGS LIMITED
DORSET
BH12 1AZ
Telephone: 03455555888
TPS: No
300 Poole Road
Branksome
POOLE
BH12 1AZ
Telephone: 5555888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITANNIA PARKING GROUP LIMITED | Active - Accounts Filed | View Report |
| AIRPORT PARKING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Sharron Louise Rimmer (929837425) Appointed |
Credit Risk Overview
Want to learn more about BRITANNIA PARKING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITANNIA PARKING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITANNIA PARKING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2024 - Present (6 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 15 Past: 44 |
View Report |
|
04/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/06/2024 - Present (6 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
16/08/2012 - Present (12 years and 3 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
16/08/2012 - Present (12 years and 3 months) Born in Feb 1960 |
Resigned | Director |
Current: 3 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITANNIA PARKING GROUP LIMITED | Active - Accounts Filed | View Report |
| AIRPORT PARKING LIMITED | Active - Accounts Filed | View Report |
| ASSOCIATED PARKING LIMITED | Active - Accounts Filed | View Report |
| BRIT PARK LTD | Active - Accounts Filed | View Report |
| BRITANNIA PARKING LIMITED | Active - Accounts Filed | View Report |
| BRITANNIA PARKING SERVICES LIMITED | Active - Accounts Filed | View Report |
| BRITANNIA PARKING TRANSPORT SERVICES LTD | Active - Accounts Filed | View Report |
| BRITGUARD LIMITED | Active - Accounts Filed | View Report |
| THISTLE PARKING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Sharron Louise Rimmer (929837425) Appointed |
| 14/06/2024 | Graham Stuart (902048778) has left the board |
| 14/06/2024 | Paula Snowdon (926593061) has left the board |
| 14/06/2024 | Karl Oram (918293177) has left the board |
| 14/06/2024 | Brian John Parker (918293176) has left the board |
| 14/06/2024 | New Company Secretary Sharron Louise Rimmer (932400212) Appointed |
| 14/06/2024 | New Board Member Adam John Bidder (910099907) Appointed |
| 18/08/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 22/08/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Board Member Paula Snowdon (926593061) Appointed |
| 03/01/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Confirmation Statement filed |
| 16/03/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 24/08/2018 | Nigel Murning (916367744) has left the board |
| 29/03/2018 | Change in Reg. Office |
| 16/12/2017 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 04/11/2015 | Paul Jonathan Gallagher (914823490) has left the board |
| 29/08/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 14/03/2014 | New Board Member Brian Parker (918293176) Appointed |
| 14/03/2014 | New Board Member Karl Oram (918293177) Appointed |
| 14/03/2014 | New Board Member Nigel Murning (916367744) Appointed |
| 24/09/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
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