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BRITANNIA PARKING GROUP LIMITED - 300 7th Floor, County Gates House, Poole Road, Poole, Dorset, United Kingdom
Company Information
- Company registration number
- 08182990
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 300 7th Floor, County Gates House
- Poole Road
- Poole
- Dorset
- BH12 1AZ
- England 300 7th Floor, County Gates House, Poole Road, Poole, Dorset, BH12 1AZ, England UK
Management
- Managing Directors
- BIDDER, Adam John
- RIMMER, Sharron Louise
- Company secretaries
- RIMMER, Sharron Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-16
- Age Of Company 2012-08-16 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Q-Park Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRITANNIA PARKING HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2024-08-28
- Last Date: 2023-08-14
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BRITANNIA PARKING GROUP LIMITED Company Description
- BRITANNIA PARKING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08182990. Its current trading status is "live". It was registered 2012-08-16. It was previously called BRITANNIA PARKING HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at 300 7Th Floor, County Gates House .
Get BRITANNIA PARKING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britannia Parking Group Limited - 300 7th Floor, County Gates House, Poole Road, Poole, Dorset, United Kingdom
- 2012-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-06-16) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2024-06-12) - AP03
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appoint-person-director-company-with-name-date (2024-06-12) - AP01
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memorandum-articles (2024-06-16) - MA
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capital-allotment-shares (2024-06-06) - SH01
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cessation-of-a-person-with-significant-control (2024-06-12) - PSC07
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notification-of-a-person-with-significant-control (2024-06-12) - PSC02
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termination-director-company-with-name-termination-date (2024-06-12) - TM01
keyboard_arrow_right 2023
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change-account-reference-date-company-current-extended (2023-12-07) - AA01
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confirmation-statement-with-no-updates (2023-08-14) - CS01
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accounts-with-accounts-type-group (2023-02-21) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-01-13) - AA
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confirmation-statement-with-no-updates (2022-08-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-20) - CS01
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accounts-with-accounts-type-group (2021-08-07) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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resolution (2020-07-14) - RESOLUTIONS
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memorandum-articles (2020-07-14) - MA
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confirmation-statement-with-updates (2020-08-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-03-13) - AA
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confirmation-statement-with-updates (2019-09-27) - CS01
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confirmation-statement-with-updates (2019-08-27) - CS01
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capital-allotment-shares (2019-10-08) - SH01
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confirmation-statement-with-updates (2019-10-10) - CS01
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resolution (2019-11-15) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-11-15) - SH10
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capital-name-of-class-of-shares (2019-11-15) - SH08
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accounts-with-accounts-type-group (2019-12-24) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-03) - CH01
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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termination-director-company-with-name-termination-date (2018-08-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-27) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-18) - CS01
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mortgage-satisfy-charge-full (2017-02-04) - MR04
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accounts-with-accounts-type-group (2017-12-13) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-29) - AA
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confirmation-statement-with-updates (2016-08-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-02) - MR01
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accounts-with-accounts-type-group (2016-06-07) - AA
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gazette-filings-brought-up-to-date (2016-06-08) - DISS40
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gazette-notice-compulsory (2016-06-07) - GAZ1
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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change-account-reference-date-company (2015-09-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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mortgage-charge-part-release-with-charge-number (2015-03-17) - MR05
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resolution (2015-01-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-13) - MR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-18) - SH01
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accounts-with-accounts-type-group (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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appoint-person-director-company-with-name (2014-03-12) - AP01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-10-18) - CERTNM
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change-of-name-notice (2013-10-18) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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mortgage-create-with-deed-with-charge-number (2013-06-04) - MR01
keyboard_arrow_right 2012
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incorporation-company (2012-08-16) - NEWINC
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change-account-reference-date-company-current-extended (2012-08-17) - AA01