BR

BRITANNIA ROW TWO LIMITED

Active

Company number 06016142

London, United Kingdom · Incorporated 1 December 2006

28 Worship Street, London, EC2A 2AH, United Kingdom

Last updated on 31 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 March 2026
  • TORNIG LTD (100.0%)
Total shares
200
Nominal value
£200.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200 GBP £200.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TORNIG LTD ORDINARY 200 100.00% 200 100.00%
Total 200 100% 200 100%

Officers

No officers on record.

Persons with significant control

PS
Tornig Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2025 View
Change Person Secretary Company With Change Date
Officers
3 March 2025 View
Change Person Director Company With Change Date
Officers
3 March 2025 View
Change Person Director Company With Change Date
Officers
3 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2023 View
Change Person Director Company With Change Date
Officers
7 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2021 View
Change Person Director Company With Change Date
Officers
3 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2020 View
Change Person Director Company With Change Date
Officers
9 December 2020 View
Change Person Director Company With Change Date
Officers
9 December 2020 View
Change Person Secretary Company With Change Date
Officers
9 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
9 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
8 December 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2017 View
Appoint Person Director Company With Name Date
Officers
8 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Move Registers To Registered Office Company With New Address
Address
9 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2013 View
Auditors Resignation Company
Auditors
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Small
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Small
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Termination Secretary Company With Name
Officers
6 December 2010 View
Accounts With Accounts Type Small
Accounts
2 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 September 2010 View
Appoint Person Secretary Company With Name
Officers
17 December 2009 View
Termination Secretary Company With Name
Officers
17 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Move Registers To Sail Company
Address
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Sail Address Company
Address
9 December 2009 View
Accounts With Accounts Type Small
Accounts
17 October 2009 View
Legacy
Annual Return
2 December 2008 View
Legacy
Address
2 December 2008 View
Legacy
Address
2 December 2008 View
Accounts With Accounts Type Small
Accounts
29 September 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Address
9 January 2008 View
Legacy
Address
25 May 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Mortgage
11 January 2007 View
Incorporation Company
Incorporation
1 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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