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Britannic Foods (UK) Limited

Britannic Foods (UK) Limited is a dissolved company incorporated on 1 September 2006 with the registered office located in London, City of London. Britannic Foods (UK) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 9 April 2025 (7 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05921956
Private limited company
Age
19 years
Incorporated 1 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Mha 6th Floor
2 London Wall Place
London
EC2Y 5AU
Address changed on 9 Oct 2023 (2 years 1 month ago)
Previous address was Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1982
Mr James Peter Morgan
PSC • British • Lives in UK • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
JPM Meats UK Limited
James Peter Morgan is a mutual person.
Active
Stilton Butchers UK Ltd
James Peter Morgan is a mutual person.
Active
Dolly & Pickle (UK) Ltd
James Peter Morgan is a mutual person.
Active
Stilton Butchers Wholesale UK Ltd
James Peter Morgan is a mutual person.
Active
The Burger Patty Company Limited
James Peter Morgan is a mutual person.
Dissolved
Whatsurbeef.Com Limited
James Peter Morgan is a mutual person.
Dissolved
The Fish Hook U.K. Limited
James Peter Morgan is a mutual person.
Dissolved
Morgan Jones Removals Ltd
James Peter Morgan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£15.21K
Increased by £13.81K (+984%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£198.65K
Increased by £114.17K (+135%)
Total Liabilities
-£114.43K
Increased by £106.24K (+1297%)
Net Assets
£84.22K
Increased by £7.93K (+10%)
Debt Ratio (%)
58%
Increased by 47.91% (+494%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 9 Apr 2025
Registered Address Changed
2 Years 1 Month Ago on 9 Oct 2023
Liquidator Appointed
2 Years 1 Month Ago on 9 Oct 2023
Court Order to Wind Up
2 Years 4 Months Ago on 13 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Mr James Peter Morgan Details Changed
2 Years 11 Months Ago on 30 Nov 2022
Mr James Peter Morgan (PSC) Details Changed
2 Years 11 Months Ago on 30 Nov 2022
Accounting Period Shortened
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Aug 2022
The Estate of the Late Peter James Morgan (PSC) Resigned
3 Years Ago on 31 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Apr 2025
Notice of final account prior to dissolution
Submitted on 9 Jan 2025
Appointment of a liquidator
Submitted on 9 Oct 2023
Registered office address changed from Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ to Mha 6th Floor 2 London Wall Place London EC2Y 5AU on 9 October 2023
Submitted on 9 Oct 2023
Order of court to wind up
Submitted on 13 Jul 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 21 Dec 2022
Change of details for Mr James Peter Morgan as a person with significant control on 30 November 2022
Submitted on 1 Dec 2022
Director's details changed for Mr James Peter Morgan on 30 November 2022
Submitted on 1 Dec 2022
Current accounting period shortened from 29 September 2021 to 28 September 2021
Submitted on 29 Sep 2022
Change of details for Mr James Peter Morgan as a person with significant control on 31 May 2022
Submitted on 5 Aug 2022
Repayment History
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