Britannia'S Gold Limited
10413252
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
Industry
Officers
director · Since 06/10/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 79
Also on 41 other boards
director · Since 24/03/2017
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 4 other boards
director · Since 09/01/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 2 other boards
Former
director · Resigned 11/10/2017
director · Resigned 06/02/2020
secretary · Resigned 11/01/2024
director · Resigned 02/02/2026
Persons with Significant Control
Premium Nominees Limited
85, Great Portland Street, London, W1W 7LT
Reg: 09839112 · Companies House · Limited Liability
Notified 05/11/2019
Former PSCs
Mr Philip Joseph Reid
Ceased 14/11/2016
Benton Wilcoxon
Ceased 14/12/2017
Belgravia Gold Limited
Ceased 28/06/2021
Charges1 outstanding
JAMES FISHER MARINE SERVICES LIMITED
Change History
Active
Private Limited Company
85 GREAT PORTLAND STREET
LONDON