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Home > England & Wales Companies > BRITANNIA LOGISTICS SOLUTIONS LIMITED
Company Information for

BRITANNIA LOGISTICS SOLUTIONS LIMITED

87 BOILEAU ROAD, LONDON, SW13 9BW,
Company Registration Number
04539254
Private Limited Company
Active

Company Overview

About Britannia Logistics Solutions Ltd
BRITANNIA LOGISTICS SOLUTIONS LIMITED was founded on 2002-09-19 and has its registered office in London. The organisation's status is listed as "Active". Britannia Logistics Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRITANNIA LOGISTICS SOLUTIONS LIMITED
 
Legal Registered Office
87 BOILEAU ROAD
LONDON
SW13 9BW
Other companies in SW19
 
Previous Names
BRITANNIA FREIGHT & PACKING LIMITED15/10/2010
BRITANNIA PACKING LIMITED11/10/2004
Filing Information
Company Number 04539254
Company ID Number 04539254
Date formed 2002-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB799159556  
Last Datalog update: 2024-01-09 15:22:25
Primary Source:Companies House
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Company Officers of BRITANNIA LOGISTICS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MALIKA BAIZID
 Company Secretary 2002-09-23
KAMEL BAIZID
 Director 2002-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-09-19 2002-09-23
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-09-19 2002-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALIKA BAIZID BRITANNIA OIL SERVICES LIMITED Company Secretary 2002-09-23 CURRENT 2002-09-19 Active
MALIKA BAIZID BRITANNIA MARINE SERVICES LIMITED Company Secretary 1995-11-24 CURRENT 1995-11-24 Active
KAMEL BAIZID BRITANNIA OIL SERVICES LIMITED Director 2002-09-23 CURRENT 2002-09-19 Active
KAMEL BAIZID BRITANNIA MARINE SERVICES LIMITED Director 1995-11-24 CURRENT 1995-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-12-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-11Resolutions passed:<ul><li>Resolution Company business 01/12/2022</ul>
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-15DIRECTOR APPOINTED MR HICHAM ATIA
2022-12-15AP01DIRECTOR APPOINTED MR HICHAM ATIA
2022-12-14APPOINTMENT TERMINATED, DIRECTOR DJELLOUL RACIM GACEM
2022-12-14CESSATION OF DJELLOUL RACIM GACEM AS A PERSON OF SIGNIFICANT CONTROL
2022-12-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HICHAM ATIA
2022-12-14REGISTERED OFFICE CHANGED ON 14/12/22 FROM 41 the Holt London Road Morden SM4 5AP England
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/22 FROM 41 the Holt London Road Morden SM4 5AP England
2022-12-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HICHAM ATIA
2022-12-14PSC07CESSATION OF DJELLOUL RACIM GACEM AS A PERSON OF SIGNIFICANT CONTROL
2022-12-14TM01APPOINTMENT TERMINATED, DIRECTOR DJELLOUL RACIM GACEM
2022-11-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Sub divided 17/10/2022<li>Resolution passed adopt articles</ul>
2022-11-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Sub divided 17/10/2022
  • Resolution of adoption of Articles of Association
2022-10-28TM02Termination of appointment of Malika Baizid on 2021-12-30
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/22 FROM 7 Carters Close Worcester Park KT4 8QF United Kingdom
2022-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/22 FROM Unit 11 Windsor Park Industrial Estate 50 Windsor Avenue Wimbledon London SW19 2TJ
2022-03-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DJELLOUL RACIM GACEM
2022-03-04CH01Director's details changed for Djellouc Racim Gacem on 2022-02-24
2022-02-24PSC07CESSATION OF KAMEL BAIZID AS A PERSON OF SIGNIFICANT CONTROL
2022-02-24TM01APPOINTMENT TERMINATED, DIRECTOR KAMEL BAIZID
2022-02-24AP01DIRECTOR APPOINTED DJELLOUC RACIM GACEM
2022-02-17Resolutions passed:<ul><li>Resolution Resignation and appointment of director/transfer of shares/company business 15/12/2021</ul>
2022-02-17RES13Resolutions passed:
  • Resignation and appointment of director/transfer of shares/company business 15/12/2021
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2019-10-07PSC09Withdrawal of a person with significant control statement on 2019-10-07
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-03-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMEL BAIZID
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2016-11-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 12500
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-01-21CH01Director's details changed for Mr Kamel Baizid on 2015-12-31
2015-11-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS MALIKA BAIZID on 2015-11-19
2015-11-30CH01Director's details changed for Mr Kamel Baizid on 2015-11-19
2015-11-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 12500
2015-10-15AR0119/09/15 ANNUAL RETURN FULL LIST
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 12500
2014-10-15AR0119/09/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 12500
2013-10-08AR0119/09/13 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-08AR0119/09/12 ANNUAL RETURN FULL LIST
2011-10-14AR0119/09/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-07MG01Particulars of a mortgage or charge / charge no: 1
2010-11-30RES01ADOPT ARTICLES 30/11/10
2010-11-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-15RES15CHANGE OF NAME 08/10/2010
2010-10-15CERTNMCompany name changed britannia freight & packing LIMITED\certificate issued on 15/10/10
2010-10-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-12AR0119/09/10 FULL LIST
2009-10-30AA31/12/08 TOTAL EXEMPTION FULL
2009-10-20AR0119/09/09 FULL LIST
2008-12-21AA31/12/07 TOTAL EXEMPTION FULL
2008-10-22363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-10-2088(2)AD 17/12/07 GBP SI 12498@1=12498 GBP IC 12500/24998
2008-10-17RES04NC INC ALREADY ADJUSTED
2008-10-17RES13ISSUE SCRIP 05/12/07 05/12/2007
2008-01-24RES13ISSUE SCRIP 05/12/07
2008-01-24RES04NC INC ALREADY ADJUSTED 05/12/07
2008-01-23123NC INC ALREADY ADJUSTED 05/12/07
2008-01-1888(2)RAD 17/12/07--------- £ SI 12498@1=12498 £ IC 2/12500
2007-12-30RES04£ NC 100/25000 05/12/
2007-12-30RES13COMPANY BUSINESS 05/12/07
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-25363sRETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2006-10-16363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-14363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2004-10-20363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-10-14287REGISTERED OFFICE CHANGED ON 14/10/04 FROM: SIDDELEY HOUSE 50 CANBURY PARK ROAD KINGSTON UPON THAMES SURREY KT2 6LX
2004-10-11CERTNMCOMPANY NAME CHANGED BRITANNIA PACKING LIMITED CERTIFICATE ISSUED ON 11/10/04
2004-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-15363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2002-10-11225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-10-11287REGISTERED OFFICE CHANGED ON 11/10/02 FROM: SIDDELEY HOUSE, 50 CANBURY PARK ROAD, KINGSTON ON THAMES SURREY KT2 6LX
2002-10-11288aNEW SECRETARY APPOINTED
2002-10-11288aNEW DIRECTOR APPOINTED
2002-10-1188(2)RAD 23/09/02--------- £ SI 1@1=1 £ IC 1/2
2002-09-23288bDIRECTOR RESIGNED
2002-09-23288bSECRETARY RESIGNED
2002-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to BRITANNIA LOGISTICS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITANNIA LOGISTICS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITANNIA LOGISTICS SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BRITANNIA LOGISTICS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA LOGISTICS SOLUTIONS LIMITED
Trademarks
We have not found any records of BRITANNIA LOGISTICS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIA LOGISTICS SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as BRITANNIA LOGISTICS SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA LOGISTICS SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BRITANNIA LOGISTICS SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0084091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2016-10-0085340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2016-04-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2015-10-0084251900Pulley tackle and hoists (other than skip hoists or hoists of a kind used for raising vehicles), non-powered by electric motor
2015-07-0173072100Flanges of stainless steel (excl. cast products)
2015-07-0073072100Flanges of stainless steel (excl. cast products)
2013-02-0119021990Uncooked pasta, not stuffed or otherwise prepared, containing common wheat flour or meal but no eggs
2013-02-0119024090Couscous, cooked or otherwise prepared
2012-11-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIA LOGISTICS SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITANNIA LOGISTICS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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