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Britannia Bulk Plc

Britannia Bulk Plc is a liquidation company incorporated on 13 September 1999 with the registered office located in London, Greater London. Britannia Bulk Plc was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
03842976
Public limited company
Age
26 years
Incorporated 13 September 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Overdue
Confirmation statement overdue by 3232 days
Awaiting first confirmation statement
Dated 19 October 2016
Was due on 2 November 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 5883 days
For period 1 Jan31 Dec 2007 (12 months)
Accounts type is Group
Next accounts for period 31 December 2008
Was due on 31 July 2009 (16 years ago)
Contact
Address
C/O BDO STOY HAYWARD LLP
55 Baker Street
London
W1U 7EU
Same address for the past 16 years
Telephone
02074860417
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
-
Director • Business Executive • Danish • Born in May 1952
Director • Business Executive • Danish • Born in May 1952
Director • No Exec Director • American • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Britbulk UK Holdings Plc
Non Exec Director Jens Fehrn-Christensen and John Walter Sinders are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2000–2007)
Period Ended
31 Dec 2007
For period 31 Dec31 Dec 2007
Traded for 12 months
Cash in Bank
£27.98M
Decreased by £51.38M (-65%)
Turnover
£284.33M
Increased by £186.48M (+191%)
Employees
46
Increased by 26 (+130%)
Total Assets
£153.98M
Increased by £41.92M (+37%)
Total Liabilities
-£119M
Increased by £24.53M (+26%)
Net Assets
£34.99M
Increased by £17.39M (+99%)
Debt Ratio (%)
77%
Decreased by 7.02% (-8%)
Latest Activity
Insolvency Filed
7 Months Ago on 17 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 14 Nov 2024
Liquidator Removed By Court
10 Months Ago on 4 Nov 2024
Arvid Tage Resigned
8 Years Ago on 22 Apr 2017
Insolvency Filed
10 Years Ago on 4 Aug 2015
Insolvency Filed
10 Years Ago on 3 Jul 2015
Moved to Voluntary Liquidation
16 Years Ago on 21 Apr 2009
Administrator Appointed
16 Years Ago on 10 Nov 2008
Group Accounts Submitted
17 Years Ago on 12 Aug 2008
Group Accounts Submitted
18 Years Ago on 25 Apr 2007
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Documents
Liquidators' statement of receipts and payments to 20 April 2025
Submitted on 30 Jun 2025
Insolvency filing
Submitted on 17 Jan 2025
Liquidators' statement of receipts and payments to 20 October 2024
Submitted on 20 Nov 2024
Appointment of a voluntary liquidator
Submitted on 14 Nov 2024
Removal of liquidator by court order
Submitted on 4 Nov 2024
Liquidators' statement of receipts and payments to 20 April 2024
Submitted on 1 Aug 2024
Liquidators' statement of receipts and payments to 20 October 2023
Submitted on 4 Dec 2023
Liquidators' statement of receipts and payments to 20 April 2023
Submitted on 30 May 2023
Liquidators' statement of receipts and payments to 20 October 2022
Submitted on 7 Nov 2022
Liquidators' statement of receipts and payments to 20 April 2022
Submitted on 10 Jun 2022
Repayment History
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