opendata.bot
Company number
02141881

BRITANNIA MOTOR COMPANY LIMITED

Officer · ARCHER, Russell John and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
BRITANNIA MOTOR COMPANY LIMITED
Company number
02141881
Registered office
UNICORN GARAGE, CHEPSTOW ROAD, LANGSTONE, NEWPORT, NP18 2GG
Company type
Private Limited Company
Incorporated on
23 June 1987
Status
Active
Age
39 years
Nature of business (SIC)
45112 — Sale of used cars and light motor vehicles
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

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

2 active · 6 resigned

director
Appointed 01/11/2025
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Lance Mark Mccarthy
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Lance Mark Mccarthy
born 10/1959 · United Kingdom has significant influence or control · has significant influence or control · has significant influence or control Notified 06/04/2016

Serving officers

director Appointed 01/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2025 Director appointed ARCHER, Russell John
16/05/2024 Director resigned ARCHER, Russell John
01/02/2018 Director appointed ARCHER, Russell John
06/04/2016 Person with significant control added Mr Lance Mark Mccarthy
24/07/2015 Director resigned ARCHER, Russell John
06/12/2010 Director appointed ARCHER, Russell John
24/02/2009 Corporate-secretary resigned C A MILLS BUSINESS SERVICES LIMITED
01/12/2007 Secretary resigned MCCARTHY, Anne
01/12/2007 Corporate-secretary appointed C A MILLS BUSINESS SERVICES LIMITED
25/05/2006 Director resigned SCULL, Paul Michael
20/02/2004 Director resigned HAWKINS, Roger
01/10/2003 Director appointed SCULL, Paul Michael
01/10/2003 Director appointed HAWKINS, Roger
11/11/1987 Charge registered Debenture

Financial highlights

No figures could be read from the accounts filed on 12 Sept 2025. 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 MOTOR COMPANY 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

AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: Barclays Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

BRITANNIA MOTOR COMPANY LIMITED — NP19 0HT
Tier 1 · renews 19/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BRITANNIA MOTOR COMPANY LIMITED?
According to the official registry, the company number of BRITANNIA MOTOR COMPANY LIMITED is 02141881.
Where is BRITANNIA MOTOR COMPANY LIMITED registered?
The registered office is UNICORN GARAGE, CHEPSTOW ROAD, LANGSTONE, NEWPORT, NP18 2GG.
Who runs BRITANNIA MOTOR COMPANY LIMITED?
ARCHER, Russell John is listed among the officers of BRITANNIA MOTOR COMPANY LIMITED.
What is the SIC code of BRITANNIA MOTOR COMPANY LIMITED?
The nature of business is recorded under SIC code 45112 — Sale of used cars and light motor vehicles.
Who controls BRITANNIA MOTOR COMPANY LIMITED?
Mr Lance Mark Mccarthy is recorded as a person with significant control, and has significant influence or control, has significant influence or control (through a trust), has significant influence or control (through a firm).
When are the next accounts of BRITANNIA MOTOR COMPANY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does BRITANNIA MOTOR COMPANY LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About BRITANNIA MOTOR COMPANY LIMITED (02141881)

BRITANNIA MOTOR COMPANY LIMITED is a private limited company incorporated on 23 June 1987 and registered in the United Kingdom under company number 02141881. Its registered office is at UNICORN GARAGE, CHEPSTOW ROAD, LANGSTONE, NEWPORT, NP18 2GG. The recorded nature of business is sale of used cars and light motor vehicles (SIC 45112). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Mr Lance Mark Mccarthy. 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 10 September 2026.

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