BRITANNIC FOODS (UK) LIMITED
MHA 6TH FLOOR, 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Liquidation
- Private Limited Company
- Company No. 05921956
- Last Updated: 01 Mar 2024
Company Profile
BRITANNIC FOODS (UK) LIMITED was incorporated on Friday, September 1, 2006 as a Private Limited Company with registered address in LONDON. BRITANNIC FOODS (UK) LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 18 years 2 months and 8 days.
| Name | BRITANNIC FOODS (UK) LIMITED |
|---|---|
| Company number | 05921956 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
MHA 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Estate Of The Late Peter James Morgan Nationality: British |
Dates: Wednesday, March 18, 2020 - Tuesday, May 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter James Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Peter Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 June 2023, (-500 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against BRITANNIC FOODS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRITANNIC FOODS (UK) LIMITED | 01 Sep 2006 |