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Britannia Square Limited

Britannia Square Limited is an active company incorporated on 23 July 2020 with the registered office located in Stockton-on-Tees, County Durham. Britannia Square Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12764685
Private limited company
Age
5 years
Incorporated 23 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 31 Jul30 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit 2, 3a
Yarm Lane
Stockton-On-Tees
TS18 3DR
England
Address changed on 28 Jun 2025 (2 months ago)
Previous address was Unit 2C 9-15 Elthorne Road London N19 4AJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Bulgarian • Lives in England • Born in Sep 1993
Director • British • Lives in Scotland • Born in Aug 1995
Miss Velimira Venelinova Videva
PSC • Bulgarian • Lives in England • Born in Sep 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
CMR Mechanical Services Ltd
Robert Vint and Velimira Venelinova Videva are mutual people.
Active
Fordcade Limited
Robert Vint is a mutual person.
Active
Birchfray Limited
Robert Vint is a mutual person.
Active
Bowen Consultancy Ltd
Robert Vint is a mutual person.
Active
Pepas White Ltd
Velimira Venelinova Videva is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jul 2024
For period 30 Jul30 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£43.85K
Increased by £1.16K (+3%)
Total Liabilities
-£42.26K
Decreased by £106 (-0%)
Net Assets
£1.59K
Increased by £1.27K (+401%)
Debt Ratio (%)
96%
Decreased by 2.88% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Jun 2025
Registered Address Changed
2 Months Ago on 28 Jun 2025
Velimira Venelinova Videva (PSC) Appointed
3 Months Ago on 1 Jun 2025
Miss Velimira Venelinova Videva Appointed
3 Months Ago on 1 Jun 2025
Robert Vint Resigned
3 Months Ago on 31 May 2025
Robert Vint (PSC) Resigned
3 Months Ago on 31 May 2025
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Notification of Velimira Venelinova Videva as a person with significant control on 1 June 2025
Submitted on 28 Jun 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 28 Jun 2025
Registered office address changed from Unit 2C 9-15 Elthorne Road London N19 4AJ England to Unit 2, 3a Yarm Lane Stockton-on-Tees TS18 3DR on 28 June 2025
Submitted on 28 Jun 2025
Cessation of Robert Vint as a person with significant control on 31 May 2025
Submitted on 28 Jun 2025
Termination of appointment of Robert Vint as a director on 31 May 2025
Submitted on 28 Jun 2025
Appointment of Miss Velimira Venelinova Videva as a director on 1 June 2025
Submitted on 28 Jun 2025
Micro company accounts made up to 30 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 15 Oct 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 18 Sep 2024
Micro company accounts made up to 30 July 2023
Submitted on 30 Apr 2024
Repayment History
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