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Britannic Marketing Limited

10867225

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

CHERTSEY ROAD, SUNBURY ON THAMES, TW16 7BP
Incorporated 14/07/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

96090
Other personal service activities

Officers

Sunbury Secretaries Limited

secretary · Since 14/07/2017

BRITISH

Also on 318 other boards

Jason Kenney Tate

director · Since 14/07/2017

OIL COMPANY EXECUTIVE

AMERICAN · UNITED KINGDOM · Age 51

Also on 1 other board

Elaine Patricia Skinner-Reid

director · Since 01/07/2023

COMPANY DIRECTOR

IRISH · ENGLAND · Age 51

Also on 6 other boards

Jonathan Richard O'Sullivan

director · Since 01/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Bp Secretaries Limited

secretary · Since 11/02/2026

Also on 133 other boards

Persons with Significant Control

Bp International Limited

75–100% shares
75–100% votes
Appoint directors

Chertsey Road, Sunbury On Thames, TW16 7BP

Reg: 00542515 · Companies House · Private Company Limited By Shares

Notified 28/04/2023

Former PSCs

Britannic Strategies Limited

Ceased 28/04/2023

Charges3 outstanding

Charge
outstanding

ICBC STANDARD BANK PLC

Created 13/12/2019Registered 24/12/2019
Charge
outstanding

ICBC STANDARD BANK PLC

Created 29/11/2019Registered 13/12/2019
Charge
outstanding

QATAR NATIONAL BANK (Q.P.S.C.) LONDON BRANCH

Created 11/01/2018Registered 23/01/2018