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Britannia Parking Transport Services Ltd

Britannia Parking Transport Services Ltd is an active company incorporated on 3 February 2010 with the registered office located in Poole, Dorset. Britannia Parking Transport Services Ltd was registered 15 years ago.
Status
Active
Active since 7 years ago
Company No
07145270
Private limited company
Age
15 years
Incorporated 3 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (8 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
300 7th Floor, County Gates House
Poole Road
Poole
Dorset
BH12 1AZ
England
Same address for the past 7 years
Telephone
0845 5555888
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1976
Director • None • British • Lives in England • Born in Jul 1979
Director • Belgian • Lives in Belgium • Born in Jun 1962
Director • None • British • Lives in England • Born in May 1968
Director • Chief Development Officer • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Brit Park Ltd
Graham Stuart, Paula Snowdon, and 5 more are mutual people.
Active
Britannia Parking Limited
Graham Stuart, Paula Snowdon, and 5 more are mutual people.
Active
Airport Parking Limited
Graham Stuart, Paula Snowdon, and 5 more are mutual people.
Active
Thistle Parking Limited
Graham Stuart, Paula Snowdon, and 5 more are mutual people.
Active
Associated Parking Limited
Graham Stuart, Paula Snowdon, and 5 more are mutual people.
Active
Britannia Parking Group Limited
Graham Stuart, Paula Snowdon, and 5 more are mutual people.
Active
Britannia Parking Services Limited
Graham Stuart, Paula Snowdon, and 5 more are mutual people.
Active
Britguard Limited
Brian John Parker, Graham Stuart, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£10.13K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.13K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Frank Karel De Moor Appointed
9 Months Ago on 1 Feb 2025
Accounting Period Extended
1 Year 2 Months Ago on 12 Aug 2024
Brian John Parker Resigned
1 Year 4 Months Ago on 4 Jun 2024
Paula Snowdon Resigned
1 Year 4 Months Ago on 4 Jun 2024
Mr Adam John Bidder Appointed
1 Year 4 Months Ago on 4 Jun 2024
Sharron Louise Rimmer Appointed
1 Year 4 Months Ago on 4 Jun 2024
Karl Oram Resigned
1 Year 4 Months Ago on 4 Jun 2024
Ms Sharron Louise Rimmer Appointed
1 Year 4 Months Ago on 4 Jun 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Frank Karel De Moor as a director on 1 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 6 Feb 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 12 Aug 2024
Termination of appointment of Graham Stuart as a director on 4 June 2024
Submitted on 12 Jun 2024
Appointment of Ms Sharron Louise Rimmer as a director on 4 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Karl Oram as a director on 4 June 2024
Submitted on 12 Jun 2024
Appointment of Sharron Louise Rimmer as a secretary on 4 June 2024
Submitted on 12 Jun 2024
Appointment of Mr Adam John Bidder as a director on 4 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Paula Snowdon as a director on 4 June 2024
Submitted on 12 Jun 2024
Repayment History
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