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Britannia Logistics Solutions Limited

Britannia Logistics Solutions Limited is an active company incorporated on 19 September 2002 with the registered office located in London, Greater London. Britannia Logistics Solutions Limited was registered 23 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
04539254
Private limited company
Age
23 years
Incorporated 19 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 September 2024 (1 year 1 month ago)
Next confirmation dated 29 September 2025
Was due on 13 October 2025 (26 days ago)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 312 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
Unit 11 Windsor Avenue
London
SW19 2TJ
England
Address changed on 24 Sep 2024 (1 year 1 month ago)
Previous address was 87 Boileau Road London SW13 9BW England
Telephone
02084086020
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Moroccan • Lives in Morocco • Born in Jul 1967
Director • Occupational Architectural Technologist • British • Lives in England • Born in Apr 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Archi-Tech London Ltd
Hicham Atia is a mutual person.
Active
Apex Developers London Ltd
Hicham Atia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£12
Increased by £12 (%)
Turnover
£58.55K
Increased by £58.55K (%)
Employees
12
Increased by 10 (+500%)
Total Assets
£208.42K
Increased by £14.84K (+8%)
Total Liabilities
-£183.13K
Increased by £18.52K (+11%)
Net Assets
£25.29K
Decreased by £3.67K (-13%)
Debt Ratio (%)
88%
Increased by 2.83% (+3%)
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 10 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 24 Sep 2024
Hicham Atia Resigned
1 Year 5 Months Ago on 20 May 2024
Redouane Bouzid (PSC) Appointed
1 Year 5 Months Ago on 20 May 2024
Mr Redouane Bouzid Appointed
1 Year 5 Months Ago on 20 May 2024
Hicham Atia (PSC) Resigned
1 Year 5 Months Ago on 20 May 2024
Amended Full Accounts Submitted
1 Year 10 Months Ago on 17 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 29 September 2024 with updates
Submitted on 29 Sep 2024
Registered office address changed from 87 Boileau Road London SW13 9BW England to Unit 11 Windsor Avenue London SW19 2TJ on 24 September 2024
Submitted on 24 Sep 2024
Resolutions
Submitted on 7 Jun 2024
Cessation of Hicham Atia as a person with significant control on 20 May 2024
Submitted on 31 May 2024
Appointment of Mr Redouane Bouzid as a director on 20 May 2024
Submitted on 31 May 2024
Notification of Redouane Bouzid as a person with significant control on 20 May 2024
Submitted on 31 May 2024
Termination of appointment of Hicham Atia as a director on 20 May 2024
Submitted on 31 May 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 17 Dec 2023
Repayment History
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