opendata.bot
Company number
01988750

BRITANNIA WHARF MANAGEMENT LIMITED

Officer · BINGHAM, Simon and 26 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
BRITANNIA WHARF MANAGEMENT LIMITED
Company number
01988750
Registered office
54 BROAD STREET, BANBURY, OX16 5BL, ENGLAND
Company type
Private Limited Company
Incorporated on
12 February 1986
Status
Active
Age
40 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Oct 2026
Confirmation statement — last
03 Oct 2025

Officers

6 active · 21 resigned

secretary
Appointed 11/11/2014
Active
director
Appointed 01/07/2015
Active
director
Appointed 10/12/2014
Active
director
Appointed 12/12/2011
Active
director
Appointed 05/11/2009
Active
director
Appointed 07/11/2000
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 11/11/2014
director Appointed 01/07/2015
director Appointed 10/12/2014
director Appointed 12/12/2011
director Appointed 05/11/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/09/2023 Director resigned RUSSELL, Valerie Jean
10/09/2023 Director resigned KERRIDGE, Stephen Mark
09/11/2020 Director resigned EDWARDS, Philip
26/11/2019 Director appointed EDWARDS, Philip
01/07/2015 Director appointed BINGHAM, Simon Julian
10/12/2014 Director appointed DRISCOLL, Pamela
11/11/2014 Secretary resigned KERRIDGE, Stephen
11/11/2014 Secretary appointed BINGHAM, Simon
12/12/2011 Director resigned BENSON, Roy
12/12/2011 Secretary appointed KERRIDGE, Stephen
12/12/2011 Director appointed JEFFERIES, Clive
03/02/2011 Secretary resigned ROBINSON, Linda Olivia
05/11/2009 Director appointed WALKER, Jacqueline Elizabeth
25/08/2009 Secretary resigned BENSON, Roy
25/08/2009 Secretary appointed ROBINSON, Linda Olivia
11/11/2008 Director resigned JEFFERIES, Clive
11/11/2008 Director appointed RUSSELL, Valerie Jean
04/10/2005 Director appointed JEFFERIES, Clive
03/05/2005 Director resigned TAYLOR, Barbara Ruth
14/10/2003 Director resigned ANDREWS, Mark Stephen

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 22
▲ 25.1%
17
Employees (avg) 0 0

Documents for BRITANNIA WHARF MANAGEMENT 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.

PDF Order
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.

PDF + CSV Order
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

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

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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Read the API docs

Frequently asked questions

What is the company number of BRITANNIA WHARF MANAGEMENT LIMITED?
According to the official registry, the company number of BRITANNIA WHARF MANAGEMENT LIMITED is 01988750.
Where is BRITANNIA WHARF MANAGEMENT LIMITED registered?
The registered office is 54 BROAD STREET, BANBURY, OX16 5BL, ENGLAND.
Who runs BRITANNIA WHARF MANAGEMENT LIMITED?
BINGHAM, Simon is listed among the officers of BRITANNIA WHARF MANAGEMENT LIMITED.
What is the SIC code of BRITANNIA WHARF MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
When are the next accounts of BRITANNIA WHARF MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BRITANNIA WHARF MANAGEMENT LIMITED (01988750)

BRITANNIA WHARF MANAGEMENT LIMITED is a private limited company incorporated on 12 February 1986 and registered in the United Kingdom under company number 01988750. Its registered office is at 54 BROAD STREET, BANBURY, OX16 5BL, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2024. 27 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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