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Britannia Wharf Management Limited

Britannia Wharf Management Limited is an active company incorporated on 12 February 1986 with the registered office located in Banbury, Oxfordshire. Britannia Wharf Management Limited was registered 39 years ago.
Status
Active
Active since 3 years ago
Company No
01988750
Private limited company
Age
39 years
Incorporated 12 February 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
54 Broad Street
Banbury
OX16 5BL
England
Address changed on 3 Oct 2025 (1 month ago)
Previous address was 54 Broad Street Banbury Oxon OX16 8BL
Telephone
01295251648
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
24
Controllers (PSC)
1
Director • Secretary • Property Management • British • Lives in England • Born in May 1965
Director • Retired • British • Lives in UK • Born in Nov 1950
Director • Retired • British • Lives in UK • Born in Dec 1944
Director • Retired • British • Lives in England • Born in Feb 1955
Director • British • Lives in UK • Born in Dec 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Second Grimsbury Green Amenity Company Limited
Simon Julian Bingham and are mutual people.
Active
Hollies Court (Banbury) Management Limited(The)
Simon Julian Bingham and Katrina Marie Whittaker are mutual people.
Active
Britannia Heights Management Limited
Katrina Marie Whittaker and Simon Julian Bingham are mutual people.
Active
Ashby Court (Residents) Management Limited
Katrina Marie Whittaker and Simon Julian Bingham are mutual people.
Active
Newland Road Residents Association Limited
Simon Julian Bingham is a mutual person.
Active
Greenhills Flat Management Company (Banbury) Limited
Simon Julian Bingham is a mutual person.
Active
Parr Court Residents Association (Banbury) Limited
Simon Julian Bingham is a mutual person.
Active
Restal House Residents Association Limited
Simon Julian Bingham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.07K
Increased by £4.07K (+20%)
Total Liabilities
-£2.31K
Decreased by £292 (-11%)
Net Assets
£21.76K
Increased by £4.36K (+25%)
Debt Ratio (%)
10%
Decreased by 3.41% (-26%)
Latest Activity
Registered Address Changed
1 Month Ago on 3 Oct 2025
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Micro Accounts Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Valerie Jean Russell Resigned
2 Years 1 Month Ago on 10 Sep 2023
Stephen Mark Kerridge Resigned
2 Years 1 Month Ago on 10 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 3 Oct 2025
Registered office address changed from 54 Broad Street Banbury Oxon OX16 8BL to 54 Broad Street Banbury OX16 5BL on 3 October 2025
Submitted on 3 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 3 October 2024 with updates
Submitted on 3 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 3 October 2023 with updates
Submitted on 11 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Termination of appointment of Stephen Mark Kerridge as a director on 10 September 2023
Submitted on 20 Sep 2023
Termination of appointment of Valerie Jean Russell as a director on 10 September 2023
Submitted on 20 Sep 2023
Confirmation statement made on 3 October 2022 with updates
Submitted on 29 Nov 2022
Repayment History
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