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Britannia Observation Wheels Limited

Britannia Observation Wheels Limited is an active company incorporated on 3 July 1997 with the registered office located in Wakefield, West Yorkshire. Britannia Observation Wheels Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03398478
Private limited company
Age
28 years
Incorporated 3 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4 Bond Terrace
Wakefield
West Yorkshire
WF1 2HW
England
Address changed on 13 Sep 2024 (11 months ago)
Previous address was 33 George Street Wakefield West Yorkshire WF1 1LX
Telephone
01924 376045
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Dutch • Lives in Netherlands • Born in Oct 1995
Dutch Wings Foundation
PSC
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Mutual Companies
Gowa Ltd
Martijn Paul Jacobus Vrolijk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4K
Decreased by £7.29K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£116.46K
Decreased by £15.92K (-12%)
Total Liabilities
-£95.02K
Increased by £883 (+1%)
Net Assets
£21.44K
Decreased by £16.81K (-44%)
Debt Ratio (%)
82%
Increased by 10.48% (+15%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Mr Martijn Paul Jacobus Vrolijk Details Changed
7 Months Ago on 18 Jan 2025
Full Accounts Submitted
11 Months Ago on 28 Sep 2024
Registered Address Changed
11 Months Ago on 13 Sep 2024
Mr Laurens Henri Montijn Details Changed
11 Months Ago on 13 Sep 2024
Mr Martijn Paul Jacobus Vrolijk Details Changed
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Dutch Wings Foundation (PSC) Appointed
1 Year 10 Months Ago on 31 Oct 2023
Gabriele Anna Rauch (PSC) Resigned
1 Year 10 Months Ago on 31 Oct 2023
Maarten Reinier Ruigrok Van Der Werve Resigned
1 Year 10 Months Ago on 27 Oct 2023
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Documents
Confirmation statement made on 18 January 2025 with updates
Submitted on 11 Feb 2025
Director's details changed for Mr Martijn Paul Jacobus Vrolijk on 18 January 2025
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Director's details changed for Mr Martijn Paul Jacobus Vrolijk on 13 September 2024
Submitted on 13 Sep 2024
Secretary's details changed for Mr Laurens Henri Montijn on 13 September 2024
Submitted on 13 Sep 2024
Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX to 4 Bond Terrace Wakefield West Yorkshire WF1 2HW on 13 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 29 Jan 2024
Cessation of Gabriele Anna Rauch as a person with significant control on 31 October 2023
Submitted on 13 Jan 2024
Notification of Dutch Wings Foundation as a person with significant control on 31 October 2023
Submitted on 13 Jan 2024
Certificate of change of name
Submitted on 13 Nov 2023
Repayment History
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