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Britannia Row Limited

Britannia Row Limited is an active company incorporated on 6 November 1975 with the registered office located in London, Greater London. Britannia Row Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01232631
Private limited company
Age
49 years
Incorporated 6 November 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
First Floor, 14-15 Berners Street
London
W1T 3LJ
United Kingdom
Address changed on 28 Apr 2025 (4 months ago)
Previous address was C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1967
Morntane Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nick Mason Music Limited
Sharon Brittan is a mutual person.
Active
Nick Mason Music Overseas Limited
Sharon Brittan is a mutual person.
Active
Morntane Limited
Sharon Brittan is a mutual person.
Active
Ten Tenths Limited
Sharon Brittan is a mutual person.
Active
108 Gifford Street Management Limited
Sharon Brittan is a mutual person.
Active
Hartham Park Estates Limited
Sharon Brittan is a mutual person.
Active
Choice Storage Limited
Sharon Brittan is a mutual person.
Active
Business Clubs Limited
Sharon Brittan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£8.74K
Increased by £1.67K (+24%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£14.52K
Decreased by £367.47K (-96%)
Total Liabilities
-£3.72M
Decreased by £102.56K (-3%)
Net Assets
-£3.71M
Decreased by £264.91K (+8%)
Debt Ratio (%)
25638%
Increased by 24635.91% (+2460%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Registered Address Changed
4 Months Ago on 28 Apr 2025
Ms Sharon Brittan Details Changed
4 Months Ago on 24 Apr 2025
Mr Glen Erasmo D'sa Details Changed
4 Months Ago on 24 Apr 2025
Morntane Ltd (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Mr Glen Erasmo D'sa Appointed
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
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Documents
Confirmation statement made on 28 April 2025 with updates
Submitted on 29 Apr 2025
Secretary's details changed for Mr Glen Erasmo D'sa on 24 April 2025
Submitted on 28 Apr 2025
Change of details for Morntane Ltd as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Director's details changed for Ms Sharon Brittan on 24 April 2025
Submitted on 28 Apr 2025
Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 28 April 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Feb 2025
Confirmation statement made on 28 April 2024 with updates
Submitted on 1 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Feb 2024
Appointment of Mr Glen Erasmo D'sa as a secretary on 7 June 2023
Submitted on 4 Jul 2023
Confirmation statement made on 28 April 2023 with updates
Submitted on 4 May 2023
Repayment History
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