BRITANNICUS STONE LIMITED - LONDON


Company Profile Company Filings

Overview

BRITANNICUS STONE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITANNICUS STONE LIMITED was incorporated 13 years ago on 08/09/2010 and has the registered number: 07370046. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BRITANNICUS STONE LIMITED - LONDON

This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 24 CHELSEA WHARF
LONDON
SW10 0QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHRISTOPHER HUNTER Jul 1962 British Director 2016-10-27 CURRENT
MR DAVID JOHN GEORGE ROYDS May 1960 British Director 2010-09-08 UNTIL 2016-10-27 RESIGNED
MR ROGER PAUL SEYMOUR DOWNING Jun 1946 British Director 2010-09-08 UNTIL 2013-02-11 RESIGNED
MR ORLANDO JAMES BOYNE Aug 1950 British Director 2010-09-28 UNTIL 2021-09-30 RESIGNED
MR ERNEST WILLIAM O'BRIEN Secretary 2011-03-01 UNTIL 2014-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stone And Granite Holdings Limited 2016-10-27 London   Ownership of shares 75 to 100 percent
Mr David John George Royds 2016-09-08 - 2016-10-27 5/1960 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAVENDISH GEARED LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ARTESIAN 20 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ARTESIAN DEVELOPMENTS II LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARTESIAN DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
64-65 VINCENT SQUARE LIMITED LONDON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
JEFFPARK DEVELOPMENTS LIMITED DEDHAM COLCHESTER Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
ALBANY COTTAGES LIMITED MARKET HARBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARDEN PLACE (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 68310 - Real estate agencies
FORESIGHT 2 VCT PLC LONDON Dissolved... FULL 66300 - Fund management activities
WESTONING MANOR RESIDENTS LIMITED BEDFORDSHIRE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
AEGON PLATFORM SERVICES LIMITED LONDON Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CMD5 LIMITED OXFORD ENGLAND Dissolved... 41100 - Development of building projects
ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
IMSIB LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
VERDANT BIOFUELS LLP SAFFRON WALDE Dissolved... TOTAL EXEMPTION FULL None Supplied
KENSINGTON CHURCH STREET LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Britannicus Stone Limited 2023-11-28 31-03-2023 £84,710 Cash
Britannicus Stone Limited 2022-10-01 31-03-2022 £282,099 Cash
Britannicus Stone Limited 2021-11-30 31-03-2021 £47,123 Cash
Britannicus Stone Limited 2020-11-21 31-03-2020 £35,327 Cash
Britannicus Stone Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-03-2019 £23,817 Cash £-1,619,968 equity
Britannicus Stone Limited - Accounts to registrar (filleted) - small 18.1 2018-12-25 31-03-2018 £2,563 Cash £-1,701,670 equity
Britannicus Stone Limited - Accounts to registrar - small 17.2 2017-12-12 31-03-2017 £5,720 Cash £-1,605,983 equity
Britannicus Stone Limited - Limited company - abbreviated - 11.9 2015-10-30 31-03-2015 £67,236 Cash £-1,297,888 equity
Britannicus Stone Limited - Limited company - abbreviated - 11.0.0 2014-12-25 31-03-2014 £-1,327,914 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYDN HOLDINGS LTD LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BRITANNICUS LIMITED LONDON ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
O&A DESIGN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
O&A DESIGN LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INTERIORISMO LTD LONDON UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
TALENTZ GLOBAL LTD CHELSEA ENGLAND Active MICRO ENTITY 58290 - Other software publishing
CHRISTIAN BENSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
CBFO STAFFING SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HALE HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98100 - Undifferentiated goods-producing activities of private households for own use
AGAPE SPACE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74100 - specialised design activities