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Britannia Global Estates Limited

Britannia Global Estates Limited is an active company incorporated on 8 October 2020 with the registered office located in London, City of London. Britannia Global Estates Limited was registered 5 years ago.
Status
Active
Active since 1 year ago
Company No
12937235
Private limited company
Age
5 years
Incorporated 8 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (25 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 4 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
Level 28 52 Lime Street
London
EC3M 7AF
England
Address changed on 7 Sep 2022 (3 years ago)
Previous address was 52 Lime Street Level 29 London EC3M 7AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Dec 1996
Director • Italian • Lives in Bahamas • Born in Mar 1977
Britannia Investment Corp Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Britannia Financial Group Limited
Jose Francisco Herrera and Julio Cesar Herrera are mutual people.
Active
Emirates Financial Group Limited
Jose Francisco Herrera and Julio Cesar Herrera are mutual people.
Active
Britannia Global Investments Limited
Jose Francisco Herrera is a mutual person.
Active
Britannia Investment Corp Limited
Jose Francisco Herrera is a mutual person.
Active
Interoceans Company Limited
Julio Cesar Herrera is a mutual person.
Active
Britannia Digital Holdings Limited
Julio Cesar Herrera is a mutual person.
Active
Britannia Digital Assets Limited
Julio Cesar Herrera is a mutual person.
Active
Augusta AW109S Aero Limited
Julio Cesar Herrera is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Decreased by £10K (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.22M
Increased by £1.27M (+4%)
Total Liabilities
-£48.86M
Increased by £4.81M (+11%)
Net Assets
-£11.65M
Decreased by £3.55M (+44%)
Debt Ratio (%)
131%
Increased by 8.76% (+7%)
Latest Activity
Confirmation Submitted
23 Days Ago on 9 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
New Charge Registered
7 Months Ago on 28 Mar 2025
Amended Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Stephen Andreas Lemonides Resigned
1 Year 6 Months Ago on 12 Apr 2024
Aida Escribano Ramallo Resigned
1 Year 7 Months Ago on 21 Mar 2024
Gabriela Maldonado Urrecheaga Resigned
1 Year 7 Months Ago on 21 Mar 2024
Ms Aida Escribano Ramallo Appointed
1 Year 7 Months Ago on 21 Mar 2024
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Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registration of charge 129372350007, created on 28 March 2025
Submitted on 28 Mar 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Resolutions
Submitted on 12 Oct 2024
Memorandum and Articles of Association
Submitted on 12 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 7 Oct 2024
Statement of company's objects
Submitted on 7 Oct 2024
Termination of appointment of Stephen Andreas Lemonides as a director on 12 April 2024
Submitted on 12 Apr 2024
Repayment History
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