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Home > England & Wales Companies > BRITANNIA BULK FINANCE LIMITED
Company Information for

BRITANNIA BULK FINANCE LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
06402735
Private Limited Company
Liquidation

Company Overview

About Britannia Bulk Finance Ltd
BRITANNIA BULK FINANCE LIMITED was founded on 2007-10-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Britannia Bulk Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BRITANNIA BULK FINANCE LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in W1U
 
Filing Information
Company Number 06402735
Company ID Number 06402735
Date formed 2007-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 18/08/2009
Latest return 05/11/2008
Return next due 15/11/2009
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-04-04 07:25:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA BULK FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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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
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ARVID TAGE
2015-07-284.68 Liquidators' statement of receipts and payments to 2015-06-04
2014-06-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2014
2014-06-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2014
2013-05-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2013
2013-05-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2013
2012-05-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2012
2012-05-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2012
2011-07-224.68Liquidators' statement of receipts and payments
2010-04-072.34BNotice of move from Administration to creditors voluntary liquidation
2009-10-152.24BAdministrator's progress report to 2009-09-12
2009-07-272.17BStatement of administrator's proposal
2009-07-272.23BResult of meeting of creditors
2009-06-092.16BStatement of affairs with form 2.14B
2009-04-08288bAppointment terminated director clifford hanson
2009-04-03288bAppointment terminated director and secretary fariyal khanbabi
2009-03-232.12BAppointment of an administrator
2009-03-21287Registered office changed on 21/03/2009 from dexter house 2 royal mint court london EC3N 4QN
2009-01-30363aReturn made up to 05/11/08; full list of members
2008-07-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-2788(2)Ad 23/06/08\gbp si 2@1=2\gbp ic 1/3\
2007-11-28395Particulars of mortgage/charge
2007-11-26395Particulars of mortgage/charge
2007-11-12225Accounting reference date extended from 31/10/08 to 31/12/08
2007-11-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to BRITANNIA BULK FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-11-02
Meetings of Creditors2009-05-14
Appointment of Administrators2009-03-23
Fines / Sanctions
No fines or sanctions have been issued against BRITANNIA BULK FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BRITANNIA BULK FINANCE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BRITANNIA BULK FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA BULK FINANCE LIMITED
Trademarks
We have not found any records of BRITANNIA BULK FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIA BULK FINANCE 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 (7487 - Other business activities) as BRITANNIA BULK FINANCE LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA BULK FINANCE 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBRITANNIA BULK FINANCE LIMITEDEvent Date2015-10-30
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act, 1986 , that final general meetings of contributories and creditors of the Company will be held at the offices of BDO LLP, 55 Baker Street, London W1U 7EU on 18 December 2015 at 10.00 am and 10.15 am, respectively, for the purpose of considering the final progress report showing the manner in which the winding-up has been conducted and hearing any explanation that may be given by the Liquidators. The Liquidators may be contacted care of Jamie Brown on 020 7893 3248. Malcolm Cohen , Joint Liquidator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyBRITANNIA BULK FINANCE LIMITEDEvent Date2009-03-13
In the High Court of Justice (Chancery Division) Companies Court case number 11950 30 Malcolm Cohen and Mark Shaw and Shay Bannon (IP Nos 6825 and 8893 and 8777 ) both of BDO Stoy Hayward LLP , 55 Baker Street, London W1U 7EU :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBRITANNIA BULK FINANCE LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN pursuant to Legislation: Paragraph 51 of Schedule B1 of the Legislation section: Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at the offices of BDO Stoy Hayward LLP , 55 Baker Street, London W1U 7EU on 22 May 2009 at 3.00 pm for the purposes of considering and, if thought fit, approving the proposals of the Administrators for achieving the aim of the Administration Order, and also to consider establishing and, if thought fit, to appoint a creditors committee. A person authorised under Section 323 of the Companies Act 2006 to represent a corporation must produce to the Chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Please note that a creditor is entitled to vote only if he has delivered to the Administrators not later than 12.00 hrs on 21 May 2009 details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 and there has been lodged with the Administrators any proxy which the creditor intends to be used on his behalf. Malcolm Cohen Joint Administrator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIA BULK FINANCE 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 BULK FINANCE LIMITED 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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