Introduction
Watch Company
B
BRITANNIA CREWING SERVICES LIMITED
BRITANNIA CREWING SERVICES LIMITED is an active company incorporated on 13 September 2013 with the registered office located in Canterbury. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. BRITANNIA CREWING SERVICES LIMITED was registered 12 years ago.(SIC: 78300)
Status
active
Active since 12 years ago
Company No
08690461
LTD Company
Age
12 Years
Incorporated 13 September 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
Robert Brett House Ashford Road Canterbury, CT4 7PP,
Previous Addresses
Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP England
From: 8 January 2020To: 17 January 2020
150 Aldersgate Street London EC1A 4AB
From: 13 September 2013To: 8 January 2020
1 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Sept 13
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KITCHIN, Susan Francis
ActiveAshford Road, CanterburyCT4 7PP
Secretary
Appointed 01 Jan 2020
KITCHIN, Susan Francis
Ashford Road, CanterburyCT4 7PP
Secretary
01 Jan 2020
Active
GILBERT, John
ActiveAldersgate Street, LondonEC1A 4AB
Born December 1946
Director
Appointed 13 Sept 2013
GILBERT, John
Aldersgate Street, LondonEC1A 4AB
Born December 1946
Director
13 Sept 2013
Active
REEVE, Nigel
ActiveAldersgate Street, LondonEC1A 4AB
Born December 1963
Director
Appointed 13 Sept 2013
REEVE, Nigel
Aldersgate Street, LondonEC1A 4AB
Born December 1963
Director
13 Sept 2013
Active
GILBERT, John
ResignedAldersgate Street, LondonEC1A 4AB
Secretary
Appointed 13 Sept 2013
Resigned 01 Jan 2020
GILBERT, John
Aldersgate Street, LondonEC1A 4AB
Secretary
13 Sept 2013
Resigned 01 Jan 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aldersgate Street, LondonEC1A 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Britannia Aggregates Limited
Aldersgate Street, LondonEC1A 4AB
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
65
Description
Type
Date Filed
Document
17 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 January 2020
8 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2020
8 October 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 October 2014