Introduction
Watch Company
B
BRITANNIA’S GOLD RESEARCH LIMITED
BRITANNIA’S GOLD RESEARCH LIMITED is an active company incorporated on 28 May 2021 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BRITANNIA’S GOLD RESEARCH LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13426234
LTD Company
Age
4 Years
Incorporated 28 May 2021
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2023 (2 years ago)
Submitted on 28 February 2024 (2 years ago)
Period: 1 June 2022 - 31 May 2023(13 months)
Type: Dormant
Next Due
Due by 28 February 2025
Period: 1 June 2023 - 31 May 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (11 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Previous Company Names
BRITANNIA'S RESEARCH LIMITED
From: 28 May 2021To: 4 June 2021
Address
85 Great Portland Street First Floor London, W1W 7LT,
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CARRIER, William Arnold
ActiveGreat Portland Street, LondonW1W 7LT
Born March 1966
Director
Appointed 28 May 2021
CARRIER, William Arnold
Great Portland Street, LondonW1W 7LT
Born March 1966
Director
28 May 2021
Active
HENRY, Nicholas Paul
ActiveGreat Portland Street, LondonW1W 7LT
Born April 1961
Director
Appointed 29 May 2021
HENRY, Nicholas Paul
Great Portland Street, LondonW1W 7LT
Born April 1961
Director
29 May 2021
Active
REID, Philip Joseph
ActiveGreat Portland Street, LondonW1W 7LT
Born July 1947
Director
Appointed 28 May 2021
REID, Philip Joseph
Great Portland Street, LondonW1W 7LT
Born July 1947
Director
28 May 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Philip Joseph Reid
ActiveGreat Portland Street, LondonW1W 7LT
Born July 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 May 2021
Mr Philip Joseph Reid
Great Portland Street, LondonW1W 7LT
Born July 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 May 2021
Active
Mr William Arnold Carrier
ActiveGreat Portland Street, LondonW1W 7LT
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 May 2021
Mr William Arnold Carrier
Great Portland Street, LondonW1W 7LT
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 May 2021
Active
Filing History
18
Description
Type
Date Filed
Document
1 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 November 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 October 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 August 2022