Menna Overview
Here’s a quick overview of BRITANNIA RECORD MANAGEMENT LIMITED 👀 — a Redhill, Surrey based business that started in 1999.
BRITANNIA RECORD MANAGEMENT LIMITED
- Company statusactive
- Company No03713437
- Age27 years 5 months Incorporated 15 February 1999
- Officers1
Address
10 Wells Place, Merstham, Redhill, Surrey, RH1 3DR
BRITANNIA RECORD MANAGEMENT LIMITED is an active company incorporated on 15 February 1999 and based in Redhill, Surrey. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 15 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Mar 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 01 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 04 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Feb 2020
Accounts With Accounts Type Dormant
7 Years Ago on 24 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 26 Oct 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCARTHY, Gavin | director | Feb 1972 | 12 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Tresler | Nov 1961 | 06 Apr 2016 |
| Britannia Movers International Plc | 06 Apr 2016 |
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BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
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BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
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BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
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FLEET, Malcolm David Martin are mutual persons.
FLEET, Malcolm David Martin are mutual persons.
FLEET, Malcolm David Martin are mutual persons.
FLEET, Malcolm David Martin are mutual persons.
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FLEET, Malcolm David Martin are mutual persons.
HALLEY, Malcolm are mutual persons.
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NATSKA LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BRITANNIA RECORD MANAGEMENT LIMITED 👀 — a Redhill, Surrey based business that started in 1999.