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BRITANNIA MOVERS INTERNATIONAL PLC (01552215)

BRITANNIA MOVERS INTERNATIONAL PLC (01552215) is an active UK company. incorporated on 23 March 1981. with registered office in Redhill. The company operates in the Transportation and Storage sector, engaged in unknown sic code (52101) and 2 other business activities. BRITANNIA MOVERS INTERNATIONAL PLC has been registered for 45 years.

Company Number
01552215
Status
active
Type
plc
Incorporated
23 March 1981
Age
45 years
Address
10 Gatton Park Business Centre, Wells Place, Redhill, RH1 3DR
Industry Sector
Transportation and Storage
Business Activity
Unknown SIC code (52101)
SIC Codes
52101, 52102, 52103

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BRITANNIA MOVERS INTERNATIONAL PLC

BRITANNIA MOVERS INTERNATIONAL PLC is an active company incorporated on 23 March 1981 with the registered office located in Redhill. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52101) and 2 other business activities. BRITANNIA MOVERS INTERNATIONAL PLC was registered 45 years ago.(SIC: 52101, 52102, 52103)

Status

active

Active since 45 years ago

Company No

01552215

PLC Company

Age

45 Years

Incorporated 23 March 1981

Size

N/A

Accounts

ARD: 28/2

Up to Date

5 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 15 August 2025 (7 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 August 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 24 November 2025 (4 months ago)
Submitted on 23 December 2025 (3 months ago)

Next Due

Due by 8 December 2026
For period ending 24 November 2026

Previous Company Names

POINTPACE LIMITED
From: 23 March 1981To: 31 December 1981
Contact
Address

10 Gatton Park Business Centre, Wells Place Merstham Redhill, RH1 3DR,

Previous Addresses

1 Pegasus Road Croydon Surrey CR0 4RN
From: 23 March 1981To: 8 December 2016
Timeline

41 key events • 2010 - 2025

Funding Officers Ownership
Director Left
Jan 10
Director Joined
Apr 10
Director Left
Jul 10
Director Joined
Feb 11
Director Joined
Apr 11
Director Left
Jul 11
Director Left
Sept 11
Director Joined
Oct 11
Director Left
Mar 12
Director Left
Sept 12
Director Left
Sept 12
Director Joined
Oct 12
Director Joined
Dec 12
Director Left
May 15
Director Joined
Nov 15
Loan Secured
Mar 16
Loan Secured
Apr 16
Loan Secured
May 16
Loan Secured
May 18
Director Left
Jun 18
Director Joined
Nov 18
Loan Secured
Jun 20
Loan Cleared
Jun 20
Director Joined
Aug 20
Director Left
Aug 20
Director Left
Aug 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Left
Dec 20
Director Left
Dec 20
Director Joined
Dec 20
Director Left
Mar 21
Director Left
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
Sept 21
Director Left
Feb 23
Director Joined
Feb 23
Director Left
Sept 24
Owner Exit
Sept 24
Director Joined
Sept 25
0
Funding
34
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

258

Confirmation Statement With No Updates
23 December 2025
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
23 December 2025
RP01AP01RP01AP01
Appoint Person Director Company With Name Date
5 September 2025
AP01Appointment of Director
Accounts With Accounts Type Full
15 August 2025
AAAnnual Accounts
Resolution
23 July 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
25 November 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
30 September 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 September 2024
TM01Termination of Director
Notification Of A Person With Significant Control Statement
30 September 2024
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
30 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
30 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2023
TM01Termination of Director
Confirmation Statement With Updates
5 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
27 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
21 September 2021
TM01Termination of Director
Accounts With Accounts Type Full
14 August 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
4 December 2020
AP01Appointment of Director
Confirmation Statement With No Updates
2 December 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 December 2020
TM01Termination of Director
Accounts With Accounts Type Full
4 November 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2020
TM01Termination of Director
Mortgage Satisfy Charge Full
24 June 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 June 2020
MR01Registration of a Charge
Confirmation Statement With Updates
6 December 2019
CS01Confirmation Statement
Change To A Person With Significant Control
17 October 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
17 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2019
CH01Change of Director Details
Accounts With Accounts Type Group
24 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 November 2018
AP01Appointment of Director
Accounts With Accounts Type Group
16 August 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 June 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
18 May 2018
MR01Registration of a Charge
Confirmation Statement With Updates
7 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
21 September 2017
AAAnnual Accounts
Change Sail Address Company With New Address
9 December 2016
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
8 December 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 December 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Group
26 August 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 March 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
25 November 2015
AR01AR01
Appoint Person Director Company With Name Date
25 November 2015
AP01Appointment of Director
Accounts With Accounts Type Group
8 September 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 November 2014
AR01AR01
Accounts With Accounts Type Group
13 August 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
6 August 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 August 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
4 December 2013
AR01AR01
Accounts With Accounts Type Group
16 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
21 December 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 November 2012
AR01AR01
Appoint Person Director Company With Name
15 October 2012
AP01Appointment of Director
Termination Director Company With Name
24 September 2012
TM01Termination of Director
Termination Director Company With Name
24 September 2012
TM01Termination of Director
Accounts With Accounts Type Group
14 August 2012
AAAnnual Accounts
Termination Director Company With Name
6 March 2012
TM01Termination of Director
Legacy
17 February 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
23 December 2011
AR01AR01
Change Person Director Company With Change Date
22 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2011
CH01Change of Director Details
Appoint Person Director Company With Name
7 October 2011
AP01Appointment of Director
Termination Director Company With Name
9 September 2011
TM01Termination of Director
Termination Director Company With Name
19 July 2011
TM01Termination of Director
Accounts With Accounts Type Group
12 July 2011
AAAnnual Accounts
Appoint Person Director Company With Name
13 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
17 February 2011
AP01Appointment of Director
Annual Return Company With Made Up Date
7 January 2011
AR01AR01
Accounts With Accounts Type Group
26 August 2010
AAAnnual Accounts
Termination Director Company With Name
20 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
22 April 2010
AP01Appointment of Director
Termination Director Company With Name
26 January 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 January 2010
AR01AR01
Accounts With Accounts Type Group
1 October 2009
AAAnnual Accounts
Legacy
19 January 2009
288aAppointment of Director or Secretary
Legacy
19 January 2009
288aAppointment of Director or Secretary
Legacy
8 December 2008
363aAnnual Return
Accounts With Accounts Type Group
22 September 2008
AAAnnual Accounts
Legacy
7 August 2008
288bResignation of Director or Secretary
Legacy
22 November 2007
288bResignation of Director or Secretary
Legacy
22 November 2007
288aAppointment of Director or Secretary
Legacy
22 November 2007
288aAppointment of Director or Secretary
Legacy
15 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
11 August 2007
AAAnnual Accounts
Legacy
2 March 2007
88(2)R88(2)R
Legacy
2 March 2007
288bResignation of Director or Secretary
Legacy
20 November 2006
363sAnnual Return (shuttle)
Resolution
8 September 2006
RESOLUTIONSResolutions
Resolution
8 September 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 July 2006
AAAnnual Accounts
Legacy
26 April 2006
88(2)R88(2)R
Legacy
2 February 2006
363sAnnual Return (shuttle)
Legacy
3 November 2005
288aAppointment of Director or Secretary
Legacy
19 October 2005
288aAppointment of Director or Secretary
Legacy
19 October 2005
288aAppointment of Director or Secretary
Legacy
19 October 2005
288aAppointment of Director or Secretary
Legacy
4 October 2005
287Change of Registered Office
Legacy
4 October 2005
288bResignation of Director or Secretary
Legacy
4 October 2005
353353
Accounts With Accounts Type Group
23 September 2005
AAAnnual Accounts
Legacy
23 May 2005
288bResignation of Director or Secretary
Legacy
8 February 2005
288aAppointment of Director or Secretary
Legacy
8 February 2005
288bResignation of Director or Secretary
Legacy
8 February 2005
88(2)R88(2)R
Legacy
1 February 2005
403aParticulars of Charge Subject to s859A
Legacy
23 November 2004
403aParticulars of Charge Subject to s859A
Legacy
15 November 2004
363sAnnual Return (shuttle)
Legacy
12 November 2004
288bResignation of Director or Secretary
Legacy
12 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
20 September 2004
AAAnnual Accounts
Legacy
18 June 2004
288aAppointment of Director or Secretary
Legacy
6 May 2004
288aAppointment of Director or Secretary
Legacy
14 April 2004
288aAppointment of Director or Secretary
Legacy
14 April 2004
288bResignation of Director or Secretary
Legacy
14 April 2004
288bResignation of Director or Secretary
Legacy
9 January 2004
363sAnnual Return (shuttle)
Legacy
10 October 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
8 October 2003
AAAnnual Accounts
Legacy
20 August 2003
288bResignation of Director or Secretary
Legacy
20 August 2003
288bResignation of Director or Secretary
Legacy
17 July 2003
88(2)R88(2)R
Legacy
12 March 2003
288bResignation of Director or Secretary
Legacy
29 January 2003
395Particulars of Mortgage or Charge
Legacy
28 January 2003
288aAppointment of Director or Secretary
Legacy
28 January 2003
288aAppointment of Director or Secretary
Legacy
20 January 2003
288bResignation of Director or Secretary
Legacy
6 January 2003
288bResignation of Director or Secretary
Legacy
3 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 October 2002
AAAnnual Accounts
Legacy
25 July 2002
288aAppointment of Director or Secretary
Legacy
16 July 2002
288bResignation of Director or Secretary
Legacy
12 June 2002
363sAnnual Return (shuttle)
Legacy
5 March 2002
288bResignation of Director or Secretary
Legacy
3 January 2002
288aAppointment of Director or Secretary
Legacy
27 December 2001
395Particulars of Mortgage or Charge
Legacy
18 December 2001
288bResignation of Director or Secretary
Legacy
12 November 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 September 2001
AAAnnual Accounts
Legacy
3 July 2001
288aAppointment of Director or Secretary
Legacy
14 December 2000
288aAppointment of Director or Secretary
Legacy
27 November 2000
288aAppointment of Director or Secretary
Legacy
24 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 September 2000
AAAnnual Accounts
Legacy
8 December 1999
363sAnnual Return (shuttle)
Certificate Re Registration Private To Public Limited Company
20 September 1999
CERT5CERT5
Auditors Report
20 September 1999
AUDRAUDR
Auditors Statement
20 September 1999
AUDSAUDS
Accounts Balance Sheet
20 September 1999
BSBS
Re Registration Memorandum Articles
20 September 1999
MARMAR
Legacy
20 September 1999
43(3)e43(3)e
Legacy
20 September 1999
43(3)43(3)
Resolution
20 September 1999
RESOLUTIONSResolutions
Resolution
20 September 1999
RESOLUTIONSResolutions
Legacy
16 September 1999
123Notice of Increase in Nominal Capital
Resolution
16 September 1999
RESOLUTIONSResolutions
Legacy
18 August 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 August 1999
AAAnnual Accounts
Legacy
12 January 1999
123Notice of Increase in Nominal Capital
Resolution
12 January 1999
RESOLUTIONSResolutions
Legacy
14 December 1998
288aAppointment of Director or Secretary
Legacy
9 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 November 1998
AAAnnual Accounts
Legacy
23 September 1998
122122
Legacy
3 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 July 1997
AAAnnual Accounts
Accounts With Accounts Type Small
12 December 1996
AAAnnual Accounts
Legacy
12 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 December 1995
AAAnnual Accounts
Legacy
12 December 1995
363sAnnual Return (shuttle)
Legacy
1 November 1995
287Change of Registered Office
Memorandum Articles
12 June 1995
MEM/ARTSMEM/ARTS
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 December 1994
288288
Legacy
11 December 1994
288288
Legacy
11 December 1994
88(2)R88(2)R
Legacy
11 December 1994
88(2)R88(2)R
Legacy
11 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 August 1994
AAAnnual Accounts
Legacy
5 January 1994
288288
Legacy
12 December 1993
363sAnnual Return (shuttle)
Legacy
10 December 1993
88(2)R88(2)R
Accounts With Accounts Type Small
10 August 1993
AAAnnual Accounts
Legacy
24 May 1993
88(2)R88(2)R
Legacy
24 May 1993
288288
Resolution
20 May 1993
RESOLUTIONSResolutions
Resolution
20 May 1993
RESOLUTIONSResolutions
Legacy
20 May 1993
123Notice of Increase in Nominal Capital
Legacy
16 April 1993
288288
Legacy
6 April 1993
288288
Legacy
6 April 1993
288288
Legacy
23 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 July 1992
AAAnnual Accounts
Accounts With Accounts Type Small
21 November 1991
AAAnnual Accounts
Legacy
21 November 1991
363aAnnual Return
Legacy
1 August 1991
88(2)R88(2)R
Legacy
1 August 1991
88(2)R88(2)R
Legacy
1 August 1991
88(2)R88(2)R
Legacy
1 August 1991
88(2)R88(2)R
Legacy
1 July 1991
88(2)R88(2)R
Memorandum Articles
7 April 1991
MEM/ARTSMEM/ARTS
Legacy
27 December 1990
395Particulars of Mortgage or Charge
Legacy
21 December 1990
288288
Accounts With Accounts Type Small
4 December 1990
AAAnnual Accounts
Legacy
4 December 1990
363363
Legacy
13 September 1990
88(2)R88(2)R
Resolution
7 August 1990
RESOLUTIONSResolutions
Legacy
16 February 1990
88(3)88(3)
Legacy
16 February 1990
PUC3OPUC3O
Legacy
5 February 1990
288288
Legacy
5 February 1990
288288
Accounts With Accounts Type Small
12 December 1989
AAAnnual Accounts
Legacy
12 December 1989
363363
Legacy
28 September 1989
288288
Accounts With Accounts Type Small
23 December 1988
AAAnnual Accounts
Legacy
20 December 1988
363363
Legacy
9 December 1988
288288
Legacy
16 November 1988
288288
Legacy
16 November 1988
288288
Legacy
16 November 1988
288288
Legacy
16 November 1988
288288
Legacy
31 May 1988
PUC 2PUC 2
Accounts With Accounts Type Small
22 April 1988
AAAnnual Accounts
Legacy
22 April 1988
363363
Legacy
22 April 1988
288288
Legacy
20 April 1988
PUC 2PUC 2
Legacy
14 March 1988
288288
Legacy
3 March 1988
288288
Legacy
2 March 1988
PUC 2PUC 2
Legacy
2 March 1988
PUC 3PUC 3
Legacy
2 March 1988
123Notice of Increase in Nominal Capital
Resolution
2 March 1988
RESOLUTIONSResolutions
Resolution
2 March 1988
RESOLUTIONSResolutions
Resolution
2 March 1988
RESOLUTIONSResolutions
Legacy
13 July 1987
288288
Legacy
13 July 1987
288288
Legacy
13 July 1987
288288
Legacy
13 March 1987
225(1)225(1)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
6 December 1986
AAAnnual Accounts
Legacy
6 December 1986
363363
Legacy
6 December 1986
288288