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Company number
01626141

BRITANNIA STORAGE SYSTEMS LIMITED

Officer · SWAMPILLAI, Joe Niranjan and 16 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2012.
1 outstanding charge registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BRITANNIA STORAGE SYSTEMS LIMITED
Company number
01626141
Registered office
3 LANCASTER WAY EARLS COLNE INDUSTRIAL PARK, EARLS COLNE, COLCHESTER, ESSEX, CO6 2NS, UNITED KINGDOM · 57 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 March 1982
Status
InLiquidation
Age
44 years
Nature of business (SIC)
2875
Accounts — next due
30 Sept 2012
Accounts — last made up to
31 Dec 2010
Confirmation statement — next due
14 Jan 2017

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 14 resigned

secretary
Appointed 31/01/2000
Active
director
Appointed 21/01/2000
Active
director
Appointed 04/11/1999
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 31/01/2000
director Appointed 21/01/2000
director Appointed 04/11/1999

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/07/2007 Charge registered Debenture
31/01/2000 Secretary appointed SWAMPILLAI, Joe Niranjan
21/01/2000 Charge registered Debenture
21/01/2000 Charge registered Charge
21/01/2000 Director resigned SMITH, Nicholas Paul
21/01/2000 Director resigned DRYSDALE, Clive Douglas
21/01/2000 Secretary resigned DRYSDALE, Clive Douglas
21/01/2000 Director appointed RIMELL, Peter John
04/11/1999 Director resigned RIMELL, Peter John
04/11/1999 Director appointed RIMELL, Peter John
04/11/1999 Director appointed SWAMPILLAI, Joe Niranjan
05/11/1997 Director resigned SIDAWAY, Barry
05/11/1997 Director resigned MURPHY, John
30/09/1997 Director resigned EDGE, Roderick Boris Clifford
28/02/1997 Charge registered Debenture
07/10/1996 Director resigned MORRIS, Ronald Michael
07/10/1996 Director resigned MCGUIGAN, Neil Simon
07/10/1996 Director resigned CROWN, Stephen Maurice
07/10/1996 Secretary resigned MORRIS, Ronald Michael
07/10/1996 Director appointed SMITH, Nicholas Paul

Financial highlights

No figures could be read from the accounts filed on 21 Sept 2011. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BRITANNIA STORAGE SYSTEMS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

F10.2 — liquidation-disclaimer-notice
insolvency
1.4 — liquidation-voluntary-arrangement-completion
insolvency
COCOMP — liquidation-compulsory-winding-up-order
insolvency
1.3 — liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date
insolvency
AA — accounts-with-accounts-type-total-exemption-small
accounts
1.1 — liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement
insolvency
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AD01 — change-registered-office-address-company-with-date-old-address
address
AA — accounts-with-accounts-type-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
363a — legacy
annual-return
403a — legacy
mortgage
403a — legacy
mortgage
403a — legacy
mortgage
AA — accounts-with-accounts-type-small
accounts
363a — legacy
annual-return
395 — legacy
mortgage
AA — accounts-with-accounts-type-small
accounts
363a — legacy
annual-return
AA — accounts-with-accounts-type-small
accounts
363a — legacy
annual-return

Charges

1 outstanding · 10 satisfied

Debenture — persons entitled: Hsbc Bank PLC
outstanding
Charge — persons entitled: Alex Lawrie Receivables Financing Limited
fully-satisfied
Debenture — persons entitled: Peter John Rimell
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Letter of charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Security deed — persons entitled: Britannia Security Group PLC
fully-satisfied
Loan deed — persons entitled: Britannia Security Group PLC (As Agent) for the Noteholders
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank Scotland
fully-satisfied
Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BRITANNIA STORAGE SYSTEMS LIMITED?
According to the official registry, the company number of BRITANNIA STORAGE SYSTEMS LIMITED is 01626141.
Where is BRITANNIA STORAGE SYSTEMS LIMITED registered?
The registered office is 3 LANCASTER WAY EARLS COLNE INDUSTRIAL PARK, EARLS COLNE, COLCHESTER, ESSEX, CO6 2NS, UNITED KINGDOM.
Who runs BRITANNIA STORAGE SYSTEMS LIMITED?
SWAMPILLAI, Joe Niranjan is listed among the officers of BRITANNIA STORAGE SYSTEMS LIMITED.
What is the SIC code of BRITANNIA STORAGE SYSTEMS LIMITED?
The nature of business is recorded under SIC code 2875.
When are the next accounts of BRITANNIA STORAGE SYSTEMS LIMITED due?
The next annual accounts are due by 30 September 2012, and the last accounts were made up to 31 December 2010.
Does BRITANNIA STORAGE SYSTEMS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 10 already satisfied.

About BRITANNIA STORAGE SYSTEMS LIMITED (01626141)

BRITANNIA STORAGE SYSTEMS LIMITED is a private limited company incorporated on 31 March 1982 and registered in the United Kingdom under company number 01626141. Its registered office is at 3 LANCASTER WAY EARLS COLNE INDUSTRIAL PARK, EARLS COLNE, COLCHESTER, ESSEX, CO6 2NS, UNITED KINGDOM. The company is currently inliquidation , with statutory accounts last made up to 31 December 2010. 17 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

SIC 2875 across UK registers

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