Britamco Services Ltd

Company Name	Britamco Services Ltd
Directors	Karin Fiona Maxwell and Sebastian Peter Auriol Roy-Bry
Company Status	Active
Company Number	04075506
Category	Private Limited Company
Incorporation Date	21 September 2000(23 years, 7 months ago)
Previous Name	French Property Services Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Karin Fiona Maxwell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 January 2001(3 months, 2 weeks after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	France
Correspondence Address	Le Presbytere Merignas Castillon La Bataille 33350 France

Director Name	Mr Sebastian Peter Auriol Roy-Bry
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 March 2020(19 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Head Of Information Security
Country of Residence	England
Correspondence Address	25 Overdale Road London W5 4TU

Secretary Name	Batlon Secretarial Services Limited (Corporation)
Status	Current
Appointed	21 September 2000(same day as company formation)
Correspondence Address	44 Essex Street Strand London WC2R 3JF

Director Name	Mr Ian Norman MacDonald
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Alton Lodge Cricket Green Hartley Wintney Basingstoke Hampshire RG27 8PP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Office 22 The Link Business Centre 2nd Floor Tylers House Southend On Sea Essex SS1 2BB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Karin Maxwell 100.00% Ordinary

Financials

Year	2014
Net Worth	£418
Cash	£19,127
Current Liabilities	£19,227

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	21 September 2023 (7 months, 2 weeks ago)
Next Return Due	5 October 2024 (5 months from now)

Filing History

15 March 2024	Registered office address changed from 569 London Road Westcliff-on-Sea Essex SS0 9PQ England to Office 22 the Link Business Centre 2nd Floor Tylers House Southend on Sea Essex SS1 2BB on 15 March 2024 (1 page)
3 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
30 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
4 October 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
27 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
18 October 2021	Termination of appointment of Ian Norman Macdonald as a director on 18 October 2021 (1 page)
18 October 2021	Director's details changed for Mr Sebastian Peter Auriol Roy-Bry on 9 October 2021 (2 pages)
28 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
1 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
3 November 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
28 March 2020	Appointment of Mr Sebastian Peter Auriol Roy-Bry as a director on 28 March 2020 (2 pages)
27 November 2019	Registered office address changed from 41 Clarence Street Southend-on-Sea Essex SS1 1BH to 569 London Road Westcliff-on-Sea Essex SS0 9PQ on 27 November 2019 (1 page)
3 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
14 May 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
1 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
7 June 2018	Total exemption full accounts made up to 30 September 2017 (4 pages)
4 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
26 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-23 (3 pages)
26 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-23 (3 pages)
24 April 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
24 April 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
18 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
18 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (5 pages)
29 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (5 pages)
27 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
27 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (5 pages)
25 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (5 pages)
23 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (5 pages)
7 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (5 pages)
9 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
9 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
25 January 2013	Registered office address changed from 43 Essex Street London WC2R 3JF United Kingdom on 25 January 2013 (2 pages)
25 January 2013	Registered office address changed from 43 Essex Street London WC2R 3JF United Kingdom on 25 January 2013 (2 pages)
28 December 2012	Registered office address changed from 44 Essex Street Strand London WC2R 3JF on 28 December 2012 (1 page)
28 December 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
28 December 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
28 December 2012	Registered office address changed from 44 Essex Street Strand London WC2R 3JF on 28 December 2012 (1 page)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
21 December 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
6 October 2010	Secretary's details changed for Batlon Secretarial Services Limited on 21 September 2010 (2 pages)
6 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Secretary's details changed for Batlon Secretarial Services Limited on 21 September 2010 (2 pages)
6 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Karin Fiona Maxwell on 21 September 2010 (2 pages)
5 October 2010	Director's details changed for Karin Fiona Maxwell on 21 September 2010 (2 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
22 October 2008	Return made up to 21/09/08; no change of members (7 pages)
22 October 2008	Return made up to 21/09/08; no change of members (7 pages)
10 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
10 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
22 October 2007	Return made up to 21/09/07; no change of members (7 pages)
22 October 2007	Return made up to 21/09/07; no change of members (7 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
23 October 2006	Return made up to 21/09/06; full list of members (7 pages)
23 October 2006	Return made up to 21/09/06; full list of members (7 pages)
21 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
21 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
10 November 2005	Return made up to 21/09/05; full list of members (7 pages)
10 November 2005	Return made up to 21/09/05; full list of members (7 pages)
1 July 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
1 July 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
19 October 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2004	Director's particulars changed (1 page)
15 October 2004	Director's particulars changed (1 page)
16 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
16 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
14 October 2003	Return made up to 21/09/03; full list of members (7 pages)
14 October 2003	Return made up to 21/09/03; full list of members (7 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
15 October 2002	Return made up to 21/09/02; full list of members (7 pages)
15 October 2002	Return made up to 21/09/02; full list of members (7 pages)
3 July 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
3 July 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
8 October 2001	Return made up to 21/09/01; full list of members (6 pages)
8 October 2001	Return made up to 21/09/01; full list of members (6 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
12 October 2000	Secretary resigned (1 page)
12 October 2000	New director appointed (3 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	Registered office changed on 12/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 October 2000	Secretary resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	New director appointed (3 pages)
12 October 2000	Registered office changed on 12/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 September 2000	Incorporation (32 pages)
21 September 2000	Incorporation (32 pages)

Britamco Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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