BD

BRITANNIA DATA MANAGEMENT LIMITED

Active

Company number 01575446

Lutterworth, England · Incorporated 21 July 1981

Mpn2 Magna Park North, Lutterworth, Leicestershire, LE17 4UE, England

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

ATTRACTGEM LIMITED · 21 July 1981 – 18 March 1982

KESTREL DATA STORAGE AND MANAGEMENT LIMITED · 18 March 1982 – 22 September 1999

Previous registered addresses

Ground Floor 4 More London Riverside London SE1 2AU United Kingdom · until 4 June 2026

65 Egerton Road Erdington Birmingham B24 0RR · until 22 July 2019

Cottons Centre 3rd Floor Tooley Street London SE1 2TT · until 28 August 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

FN
FORD, Nicholas Ben
Director
8 January 2021
SP
SHEPLEY, Philip Ernest
Director · Resigned
8 January 2021
MS
MOYNIHAN, Simon Patrick
Secretary · Resigned
14 January 2014
KP
KEDDY, Patrick John
Director · Resigned
12 December 2012
GS
GOLESWORTHY, Simon Paul
Director · Resigned
19 October 2009
EP
EGLINTON, Peter Damian
Director · Resigned
14 April 2009
TC
THOMAS, Christopher David George
Secretary · Resigned
2 February 2009
DR
DAY, Roderick
Director · Resigned
15 July 2008
LJ
LYON, Joseph
Secretary · Resigned
1 February 2008
DM
DUALE, Marc
Director · Resigned
9 March 2007
PP
PRICE, Phillip John
Director · Resigned
9 March 2007
FA
FORDHAM, Andrew
Secretary · Resigned
30 November 2005
CT
CAMPBELL, Thomas Walter
Director · Resigned
1 August 2005
RK
RADTKE, Kenneth
Secretary · Resigned
30 April 2005
HR
HODGSON, Richard
Secretary · Resigned
6 March 2004
HR
HODGSON, Richard
Director · Resigned
27 February 2004
PJ
PROWSE, John
Director · Resigned
27 February 2004
RK
RADTKE, Kenneth
Director · Resigned
31 January 2003
DC
DRYSDALE, Clive Douglas
Secretary · Resigned
7 October 1996
DC
DRYSDALE, Clive Douglas
Director · Resigned
7 October 1996
ER
EDGE, Roderick Boris Clifford
Director · Resigned
7 October 1996
SN
SMITH, Nicholas Paul
Director · Resigned
7 October 1996
MR
MORRIS, Ronald Michael
Secretary · Resigned
9 May 1995
VD
VARAH, David John Raphael
Secretary · Resigned
26 May 1993
PJ
PETERS, John Fabian
Secretary · Resigned
—
CS
CROWN, Stephen Maurice
Director · Resigned
—
MN
MCGUIGAN, Neil Simon
Director · Resigned
—
PJ
PETERS, John Fabian
Director · Resigned
—

Persons with significant control

PS
Iron Mountain Europe (Group) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
8 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2026 View
Accounts With Accounts Type Small
Accounts
11 November 2025 View
Capital Allotment Shares
Capital
6 November 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Small
Accounts
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Small
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Accounts With Accounts Type Small
Accounts
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Small
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Termination Director Company With Name Termination Date
Officers
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
21 January 2021 View
Accounts With Accounts Type Small
Accounts
16 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2020 View
Auditors Resignation Company
Auditors
18 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Termination Director Company With Name Termination Date
Officers
30 October 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Change Sail Address Company With Old Address New Address
Address
22 July 2019 View
Move Registers To Sail Company With New Address
Address
19 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Full
Accounts
7 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2018 View
Change Person Director Company With Change Date
Officers
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Full
Accounts
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Move Registers To Sail Company With New Address
Address
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Accounts With Accounts Type Full
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Full
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Appoint Person Secretary Company With Name
Officers
29 January 2014 View
Termination Secretary Company With Name
Officers
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Change Person Director Company With Change Date
Officers
22 October 2013 View
Accounts With Accounts Type Full
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Termination Director Company With Name
Officers
18 December 2012 View
Accounts With Accounts Type Full
Accounts
22 August 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Full
Accounts
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2010 View
Change Account Reference Date Company Previous Extended
Accounts
13 July 2010 View
Resolution
Resolution
25 March 2010 View
Move Registers To Sail Company
Address
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Move Registers To Registered Office Company
Address
21 January 2010 View
Move Registers To Sail Company
Address
4 November 2009 View
Change Sail Address Company
Address
4 November 2009 View
Appoint Person Director Company With Name
Officers
30 October 2009 View
Change Person Secretary Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Termination Director Company With Name
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
14 April 2009 View
Resolution
Resolution
17 March 2009 View
Resolution
Resolution
17 March 2009 View
Accounts With Accounts Type Dormant
Accounts
17 March 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
4 September 2008 View
Accounts With Accounts Type Dormant
Accounts
11 August 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Annual Return
23 January 2007 View
Accounts With Accounts Type Dormant
Accounts
23 November 2006 View
Accounts With Accounts Type Dormant
Accounts
12 May 2006 View
Legacy
Annual Return
15 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Accounts With Accounts Type Dormant
Accounts
5 September 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Annual Return
13 January 2005 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Accounts
6 May 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Address
31 March 2004 View
Accounts With Accounts Type Dormant
Accounts
25 February 2004 View
Legacy
Annual Return
15 January 2004 View
Legacy
Officers
25 February 2003 View
Accounts With Accounts Type Dormant
Accounts
24 January 2003 View
Legacy
Annual Return
7 January 2003 View
Accounts With Accounts Type Dormant
Accounts
28 February 2002 View
Legacy
Annual Return
26 January 2002 View
Accounts With Accounts Type Dormant
Accounts
1 March 2001 View
Legacy
Annual Return
8 January 2001 View
Legacy
Officers
15 September 2000 View
Accounts With Accounts Type Full
Accounts
4 March 2000 View
Legacy
Annual Return
19 January 2000 View
Certificate Change Of Name Company
Change Of Name
22 September 1999 View
Legacy
Address
21 September 1999 View
Legacy
Annual Return
22 January 1999 View
Accounts With Accounts Type Full
Accounts
25 November 1998 View
Resolution
Resolution
2 March 1998 View
Resolution
Resolution
2 March 1998 View
Resolution
Resolution
2 March 1998 View
Accounts With Accounts Type Dormant
Accounts
2 March 1998 View
Legacy
Annual Return
15 January 1998 View
Legacy
Officers
6 October 1997 View
Legacy
Annual Return
24 January 1997 View
Legacy
Address
28 November 1996 View
Legacy
Officers
22 November 1996 View
Legacy
Officers
22 November 1996 View
Legacy
Officers
22 November 1996 View
Legacy
Officers
22 November 1996 View
Legacy
Officers
22 November 1996 View
Legacy
Officers
22 November 1996 View
Legacy
Accounts
19 November 1996 View
Accounts With Accounts Type Dormant
Accounts
2 October 1996 View
Legacy
Mortgage
13 August 1996 View
Accounts With Accounts Type Dormant
Accounts
20 March 1996 View
Legacy
Annual Return
31 January 1996 View
Legacy
Officers
24 August 1995 View
Accounts With Accounts Type Dormant
Accounts
7 April 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
26 April 1994 View
Resolution
Resolution
26 April 1994 View
Resolution
Resolution
26 April 1994 View
Resolution
Resolution
26 April 1994 View
Legacy
Annual Return
7 February 1994 View
Legacy
Officers
9 June 1993 View
Legacy
Annual Return
15 January 1993 View
Accounts With Accounts Type Full
Accounts
12 October 1992 View
Legacy
Address
2 February 1992 View
Legacy
Annual Return
19 January 1992 View
Accounts With Accounts Type Full
Accounts
2 October 1991 View
Legacy
Annual Return
6 April 1991 View
Accounts With Accounts Type Full
Accounts
27 February 1991 View
Accounts With Accounts Type Full
Accounts
18 December 1990 View
Legacy
Annual Return
6 September 1990 View
Legacy
Address
27 June 1990 View
Legacy
Address
9 November 1989 View
Legacy
Officers
29 August 1989 View
Legacy
Mortgage
30 June 1989 View
Legacy
Officers
28 June 1989 View
Legacy
Officers
1 June 1989 View
Accounts With Accounts Type Full
Accounts
26 May 1989 View
Legacy
Annual Return
22 March 1989 View
Legacy
Mortgage
21 March 1989 View
Legacy
Mortgage
21 March 1989 View
Legacy
Officers
6 February 1989 View
Legacy
Officers
2 November 1988 View
Legacy
Officers
25 October 1988 View
Accounts With Accounts Type Full
Accounts
30 September 1988 View
Legacy
Officers
31 May 1988 View
Legacy
Officers
27 April 1988 View
Legacy
Officers
27 April 1988 View
Legacy
Officers
26 April 1988 View
Legacy
Officers
10 November 1987 View
Legacy
Officers
6 November 1987 View
Legacy
Annual Return
2 November 1987 View
Legacy
Mortgage
27 October 1987 View
Accounts With Accounts Type Full
Accounts
14 July 1987 View
Legacy
Officers
24 March 1987 View
Legacy
Officers
14 February 1987 View
Legacy
Officers
10 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
10 December 1986 View
Legacy
Mortgage
12 September 1986 View
Legacy
Mortgage
11 September 1986 View
Legacy
Accounts
8 August 1986 View
Legacy
Officers
16 July 1986 View
Legacy
Address
16 July 1986 View
Accounts With Accounts Type Full
Accounts
10 June 1986 View
Legacy
Annual Return
10 June 1986 View
Legacy
Annual Return
4 July 1984 View
Accounts With Made Up Date
Accounts
8 June 1984 View
Certificate Change Of Name Company
Change Of Name
18 March 1982 View
Memorandum Articles
Incorporation
15 March 1982 View
Incorporation Company
Incorporation
21 July 1981 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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