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BRITANNIA LOGISTICS SOLUTIONS LIMITED

Active - Proposal to Strike off
04539254·incorporated 2002-09-19

BRITANNIA LOGISTICS SOLUTIONS LIMITED is an active UK private limited company, incorporated on 19 September 2002 at Companies House (number 04539254; OpenRegistry canonical ID GB-04539254-britannia-logistics-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2002-09-19
Registered Address
UNIT 11, WINDSOR AVENUE, LONDON, SW19 2TJ, ENGLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-12-31. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-09-29. Next confirmation statement due 2025-10-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BRITANNIA LOGISTICS SOLUTIONS LIMITED has 1 person with significant control on file:

  • Mr Redouane Bouzid born 1967 resident in Morocco, Moroccan national. Notified 2024-05-20.
    • Owns 75% or more of shares
  • The company has not yet completed all steps to find a PSC.

4 historical PSC records have ceased:

  • Mr Hicham Atia born 1995 resident in England, British national. Notified 2022-12-01. Ceased 2024-05-20.
    • Owns 75% or more of shares
  • Mr Kamel Baizid born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2021-12-30.
    • Owns 75% or more of shares
  • Mr Djelloul Racim Gacem born 1985 resident in United Kingdom, Algerian national. Notified 2021-12-30. Ceased 2022-12-01.
    • Has significant influence or control
  • (unnamed). Notified 2016-09-19. Ceased 2019-09-18.

Previous names

BRITANNIA LOGISTICS SOLUTIONS LIMITED has previously traded as:

  • BRITANNIA FREIGHT & PACKING LIMITED (until 2010-10-15)

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