BRITANNIA IMPORT & EXPORT LIMITED

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Company Documents

DateDescription
02/08/252 August 2025 Change of details for Mrs Eillany Kariny De Oliveira as a person with significant control on 2025-07-22

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02/08/252 August 2025 Registered office address changed from Flat 1 Lincoln Court Maida Vale London Greater London W91RP England to Connected Accounting 2 Victoria Square St Albans Hertfordshire AL1 3TF on 2025-08-02

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02/08/252 August 2025 Director's details changed for Mr Elvan Erdem on 2025-07-22

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02/08/252 August 2025 Change of details for Mr Elvan Erdem as a person with significant control on 2025-07-22

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02/08/252 August 2025 Secretary's details changed for Elvan Erdem on 2025-07-22

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02/08/252 August 2025 Director's details changed for Mrs Eillany Kariny De Oliveira on 2025-07-22

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22/07/2522 July 2025 Registered office address changed from C/O Connected Accounting, 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF United Kingdom to Flat 1 Lincoln Court Maida Vale London Greater London W91RP on 2025-07-22

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22/07/2522 July 2025 Director's details changed for Mrs Eillany Kariny De Oliveira on 2025-07-17

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22/07/2522 July 2025 Secretary's details changed for Elvan Erdem on 2025-07-17

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22/07/2522 July 2025 Director's details changed for Mr Elvan Erdem on 2025-07-17

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22/07/2522 July 2025 Change of details for Mrs Eillany Kariny De Oliveira as a person with significant control on 2025-07-17

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22/07/2522 July 2025 Change of details for Mr Elvan Erdem as a person with significant control on 2025-07-17

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17/06/2517 June 2025 Confirmation statement made on 2025-06-07 with updates

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15/01/2515 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-07 with updates

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04/10/234 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/06/2324 June 2023 Confirmation statement made on 2023-06-07 with updates

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11/10/2211 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-07 with updates

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28/08/2028 August 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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25/03/1825 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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28/10/1628 October 2016 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 12-15 HANGER GREEN EALING LONDON GREATER LONDON W5 3AY

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/06/1615 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / EILLANY KARINY DE OLIVEIRA / 01/06/2016

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15/06/1615 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/07/1517 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / ELVAN ERDEM / 01/03/2015

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17/07/1517 July 2015 07/06/15 NO CHANGES

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17/07/1517 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / EILLANY KARINY DE OLIVEIRA / 01/02/2015

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17/07/1517 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / EILLANY KARINY DE OLIVEIRA / 01/06/2015

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17/07/1517 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / ELVAN ERDEM / 01/06/2015

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17/07/1517 July 2015 SECRETARY'S CHANGE OF PARTICULARS / ELVAN ERDEM / 01/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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11/03/1311 March 2013 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN UNITED KINGDOM

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19/10/1219 October 2012 30/06/12 TOTAL EXEMPTION FULL

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22/06/1222 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELVAN ERDEM / 05/04/2012

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07/06/117 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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