Introduction
Watch Company
B
BRITANNICUS LIMITED
BRITANNICUS LIMITED is an active company incorporated on 26 January 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. BRITANNICUS LIMITED was registered 9 years ago.(SIC: 43999)
Status
active
Active since 9 years ago
Company No
10585978
LTD Company
Age
9 Years
Incorporated 26 January 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 4 March 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Unit 24 Chelsea Wharf Lots Road London, SW10 0QJ,
Previous Addresses
Unit 10 Cublington Road Wing Leighton Buzzard LU7 0LB England
From: 21 February 2019To: 16 December 2022
Unit E1 11 Sancroft Street London SE11 5UG England
From: 26 January 2017To: 21 February 2019
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUNTER, Simon Christopher
ActiveLondonSW8 1QB
Born July 1962
Director
Appointed 26 Jan 2017
HUNTER, Simon Christopher
LondonSW8 1QB
Born July 1962
Director
26 Jan 2017
Active
STONE AND GRANITE HOLDINGS LIMITED
Active15 Lots Road, LondonSW10 0QJ
Corporate director
Appointed 26 Jan 2017
STONE AND GRANITE HOLDINGS LIMITED
15 Lots Road, LondonSW10 0QJ
Corporate director
26 Jan 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Christopher Hunter
ActiveLondonSW8 1QB
Born July 1962
Nature of Control
Significant influence or control
Notified 26 Jan 2017
Mr Simon Christopher Hunter
LondonSW8 1QB
Born July 1962
Significant influence or control
26 Jan 2017
Active
Filing History
21
Description
Type
Date Filed
Document
16 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2022
26 February 2020
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
26 February 2020
21 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2019