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Home > England & Wales Companies > BRYTANIA LTD
Company Information for

BRYTANIA LTD

220C BLYTHE ROAD, LONDON, W14 0HH,
Company Registration Number
05400215
Private Limited Company
Active

Company Overview

About Brytania Ltd
BRYTANIA LTD was founded on 2005-03-21 and has its registered office in London. The organisation's status is listed as "Active". Brytania Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRYTANIA LTD
 
Legal Registered Office
220C BLYTHE ROAD
LONDON
W14 0HH
Other companies in W14
 
Previous Names
BRYTANIA LIMITED22/09/2011
Filing Information
Company Number 05400215
Company ID Number 05400215
Date formed 2005-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 18:52:51
Primary Source:Companies House
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Company Officers of BRYTANIA LTD

Current Directors
Officer Role Date Appointed
MAGDALENA IWINSKA
 Company Secretary 2016-10-15
ADAM BANY
 Director 2005-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANETA JAROSZ
 Company Secretary 2015-03-03 2016-03-08
MATEUSZ FLORKIEWICZ
 Company Secretary 2007-09-01 2012-03-31
MATEUSZ FLORKIEWICZ
 Director 2007-09-01 2012-03-31
KATARZYNA BANY
 Company Secretary 2005-03-21 2007-09-01

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
2024-04-04CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2024-04-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-04CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-12-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-06AA01Previous accounting period extended from 30/09/20 TO 31/03/21
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-09-29TM02Termination of appointment of Magdalena Iwinska on 2020-09-29
2020-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-07CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-04-01LATEST SOC01/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-10-18AP03Appointment of Miss Magdalena Iwinska as company secretary on 2016-10-15
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-25LATEST SOC25/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-25AR0121/03/16 ANNUAL RETURN FULL LIST
2016-03-08TM02Termination of appointment of Aneta Jarosz on 2016-03-08
2015-07-21AA01Current accounting period extended from 31/03/15 TO 30/09/15
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0121/03/15 ANNUAL RETURN FULL LIST
2015-03-03AP03Appointment of Mrs Aneta Jarosz as company secretary on 2015-03-03
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0121/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0121/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0121/03/12 ANNUAL RETURN FULL LIST
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR MATEUSZ FLORKIEWICZ
2012-04-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY MATEUSZ FLORKIEWICZ
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/11 FROM Riverbank House Putney Bridge Approach London SW6 3JD United Kingdom
2011-09-22RES15CHANGE OF NAME 22/09/2011
2011-09-22CERTNMCompany name changed brytania LIMITED\certificate issued on 22/09/11
2011-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/11 FROM Ground Floor 57B Fulham High Street London SW6 3JJ United Kingdom
2011-03-23AR0121/03/11 ANNUAL RETURN FULL LIST
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BANY / 04/01/2011
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-25AR0121/03/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BANY / 01/10/2009
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MATEUSZ FLORKIEWICZ / 01/10/2009
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-20AA01PREVEXT FROM 20/03/2009 TO 31/03/2009
2009-06-16363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-03-20AA20/03/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-12-02190LOCATION OF DEBENTURE REGISTER
2008-12-02353LOCATION OF REGISTER OF MEMBERS
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM OFFICE 201 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD
2008-12-01288cDIRECTOR'S CHANGE OF PARTICULARS / ADAM BANY / 01/05/2008
2008-03-19225ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 20/03/2008
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-11288aNEW SECRETARY APPOINTED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-10288bSECRETARY RESIGNED
2007-06-28363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-16363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-05-1688(2)RAD 21/03/05-21/03/05 £ SI 100@1=100
2006-03-03287REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 21 LANSDOWNE, CARLTON DRIVE PUTNEY LONDON SW15 2BY
2005-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to BRYTANIA LTD 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 BRYTANIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRYTANIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 3,977
Creditors Due Within One Year 2012-04-01 £ 7,673

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-03-31

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 BRYTANIA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2013-03-31 £ 2,022
Cash Bank In Hand 2012-04-01 £ 508
Current Assets 2013-03-31 £ 4,077
Current Assets 2012-04-01 £ 7,354
Debtors 2013-03-31 £ 2,055
Debtors 2012-04-01 £ 6,846

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRYTANIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRYTANIA LTD
Trademarks
We have not found any records of BRYTANIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRYTANIA LTD. 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 (69201 - Accounting and auditing activities) as BRYTANIA LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BRYTANIA LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRYTANIA LTD 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 BRYTANIA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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