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Britannic Marketing Limited

Britannic Marketing Limited is an active company incorporated on 14 July 2017 with the registered office located in Sunbury-on-Thames, Surrey. Britannic Marketing Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10867225
Private limited company
Age
8 years
Incorporated 14 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in England • Born in Apr 1964
Director • Oil Company Executive • American • Lives in UK • Born in Sep 1974
Director • Irish • Lives in England • Born in Mar 1975
BP International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Gas Marketing Limited
Jason Kenney Tate, Mr Robert John Harrison, and 2 more are mutual people.
Active
BP Poseidon Limited
Mr Robert John Harrison, Elaine Patricia Skinner-Reid, and 1 more are mutual people.
Active
BP Energy Europe Limited
Jason Kenney Tate, Mr Robert John Harrison, and 1 more are mutual people.
Active
BP Oil International Limited
Elaine Patricia Skinner-Reid and Sunbury Secretaries Limited are mutual people.
Active
Britannic Trading Limited
Elaine Patricia Skinner-Reid and Sunbury Secretaries Limited are mutual people.
Active
Britannic Energy Trading Limited
Elaine Patricia Skinner-Reid and Sunbury Secretaries Limited are mutual people.
Active
BP New Ventures Middle East Limited
Mr Robert John Harrison and Sunbury Secretaries Limited are mutual people.
Active
BP Gas & Power Investments Limited
Mr Robert John Harrison and Sunbury Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80
Decreased by £107.08K (-100%)
Total Liabilities
-£1.34M
Increased by £1.34M (%)
Net Assets
-£1.34M
Decreased by £1.45M (-1350%)
Debt Ratio (%)
1674858%
Increased by 1674857.5% (%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Elaine Patricia Skinner-Reid Appointed
2 Years 4 Months Ago on 1 Jul 2023
Sharon Hyman Weintraub Resigned
2 Years 4 Months Ago on 1 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Bp International Limited (PSC) Appointed
2 Years 6 Months Ago on 28 Apr 2023
Britannic Strategies Limited (PSC) Resigned
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 21 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 13 July 2024 with no updates
Submitted on 22 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jun 2024
Appointment of Elaine Patricia Skinner-Reid as a director on 1 July 2023
Submitted on 16 Aug 2023
Submitted on 14 Aug 2023
Termination of appointment of Sharon Hyman Weintraub as a director on 1 July 2023
Submitted on 1 Aug 2023
Cessation of Britannic Strategies Limited as a person with significant control on 28 April 2023
Submitted on 25 Jul 2023
Notification of Bp International Limited as a person with significant control on 28 April 2023
Submitted on 25 Jul 2023
Confirmation statement made on 13 July 2023 with no updates
Submitted on 24 Jul 2023
Repayment History
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