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Britannia Bud Company Limited

Britannia Bud Company Limited is an active company incorporated on 23 March 2019 with the registered office located in London, City of London. Britannia Bud Company Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11901971
Private limited company
Age
6 years
Incorporated 23 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5 Pemberton Row
London
EC4A 3BA
England
Address changed on 30 Oct 2025 (8 days ago)
Previous address was C/O Mackrell 60 st. Martin's Lane London WC2N 4JS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in Canada • Born in Mar 1980
Peter James Shippen
PSC • British • Lives in Canada • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Development & Safety Laboratories Limited
Peter James Shippen, James Anthony Carter, and 1 more are mutual people.
Active
Proof Wellness Limited
Sarah Marie Zilik is a mutual person.
Active
BLS (Northumberland) Limited
James Anthony Carter is a mutual person.
Active
Cosmetics Lab Limited
Sarah Marie Zilik is a mutual person.
Active
East Anglia Grow Limited
Sarah Marie Zilik is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£25K
Same as previous period
Total Liabilities
-£760.76K
Increased by £221.39K (+41%)
Net Assets
-£735.76K
Decreased by £221.39K (+43%)
Debt Ratio (%)
3043%
Increased by 885.57% (+41%)
Latest Activity
Mr James Anthony Carter Details Changed
8 Days Ago on 30 Oct 2025
Mr Peter James Shippen Details Changed
8 Days Ago on 30 Oct 2025
Registered Address Changed
8 Days Ago on 30 Oct 2025
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Charge Satisfied
9 Months Ago on 4 Feb 2025
Micro Accounts Submitted
9 Months Ago on 20 Jan 2025
Registered Address Changed
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Registered office address changed from C/O Mackrell 60 st. Martin's Lane London WC2N 4JS United Kingdom to 5 Pemberton Row London EC4A 3BA on 30 October 2025
Submitted on 30 Oct 2025
Director's details changed for Mr James Anthony Carter on 30 October 2025
Submitted on 30 Oct 2025
Director's details changed for Mr Peter James Shippen on 30 October 2025
Submitted on 30 Oct 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 2 Sep 2025
Satisfaction of charge 119019710001 in full
Submitted on 4 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Jan 2025
Registered office address changed from C/O Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU England to C/O Mackrell 60 st. Martin's Lane London WC2N 4JS on 30 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 2 Sep 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 29 July 2023 with no updates
Submitted on 24 Aug 2023
Repayment History
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