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Britannia Wholesale Group Ltd

Britannia Wholesale Group Ltd is an active company incorporated on 13 March 2025 with the registered office located in Broxbourne, Hertfordshire. Britannia Wholesale Group Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16314306
Private limited company
Age
9 months
Incorporated 13 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (6 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 30 November 2026 (11 months remaining)
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Contact Update Details
Address
19 High Road
Broxbourne
Hertfordshire
EN10 7QD
England
Address changed on 8 Dec 2025 (11 days ago)
Previous address was 144 st. Edmunds Road London N9 7PN England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Erdal Aycicek
PSC • Director • Turkish • Lives in England • Born in Apr 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Britannia Wholesale Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
11 Days Ago on 8 Dec 2025
Erdal Aycicek (PSC) Appointed
11 Days Ago on 8 Dec 2025
Remzi Gulec Resigned
11 Days Ago on 8 Dec 2025
Remzi Gulec (PSC) Resigned
11 Days Ago on 8 Dec 2025
Mr Erdal Aycicek Appointed
12 Days Ago on 7 Dec 2025
Confirmation Submitted
6 Months Ago on 29 May 2025
Accounting Period Shortened
7 Months Ago on 22 May 2025
Incorporated
9 Months Ago on 13 Mar 2025
Name changed from Britania Wholesale Limited
9 Months Ago on 13 Mar 2025
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Documents
Notification of Erdal Aycicek as a person with significant control on 8 December 2025
Submitted on 8 Dec 2025
Cessation of Remzi Gulec as a person with significant control on 8 December 2025
Submitted on 8 Dec 2025
Registered office address changed from 144 st. Edmunds Road London N9 7PN England to 19 High Road Broxbourne Hertfordshire EN10 7QD on 8 December 2025
Submitted on 8 Dec 2025
Appointment of Mr Erdal Aycicek as a director on 7 December 2025
Submitted on 8 Dec 2025
Termination of appointment of Remzi Gulec as a director on 8 December 2025
Submitted on 8 Dec 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 29 May 2025
Current accounting period shortened from 31 March 2026 to 28 February 2026
Submitted on 22 May 2025
Certificate of change of name
Submitted on 10 Apr 2025
Incorporation
Submitted on 13 Mar 2025
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Repayment History
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