BS

BRITANNICUS STONE LIMITED

Active

Company number 07370046

London · Incorporated 8 September 2010

Unit 24 Chelsea Wharf, Lots Road, London, SW10 0QJ

Last updated on 2 April 2026

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate · SIC 08110

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 February 2012

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
31 August 2025
Next due
14 September 2026
Overdue by 1 week

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.

Officers

No officers on record.

Persons with significant control

PS
Stone And Granite Holdings Limited
Ownership Of Shares 75 To 100 Percent
27 October 2016

Funding

1 funding round
9 February 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2021 View
Termination Director Company With Name Termination Date
Officers
8 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2016 View
Appoint Person Director Company With Name Date
Officers
28 October 2016 View
Termination Director Company With Name Termination Date
Officers
27 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Change Person Director Company With Change Date
Officers
22 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 May 2014 View
Termination Secretary Company With Name
Officers
7 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Termination Director Company With Name
Officers
12 December 2013 View
Accounts With Accounts Type Dormant
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Legacy
Mortgage
12 April 2012 View
Capital Allotment Shares
Capital
13 February 2012 View
Resolution
Resolution
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Accounts With Accounts Type Dormant
Accounts
15 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
6 June 2011 View
Appoint Person Secretary Company With Name
Officers
12 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 January 2011 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Incorporation Company
Incorporation
8 September 2010 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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