THE BRITANNIA TRADING COMPANY LIMITED
Company details
- Registered name
- THE BRITANNIA TRADING COMPANY LIMITED
- Company number
- 03465314
- Registered office
- Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire, GL51 4GA
- Company type
- Private limited company
- Incorporated on
- 13 November 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 47190 — Other retail sale in non-specialised stores
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 Nov 2026
- Confirmation statement — last
- 13 Nov 2025
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/04/2017 | Director resigned | CARROLL, Margaret Ellen | — |
| 15/04/2017 | Director resigned | CAINE, Louise Joan Elizabeth | — |
| 15/04/2017 | Secretary resigned | CARROLL, Margaret Ellen | — |
| 15/04/2017 | Director appointed | — | CAINE, Louise Joan Elizabeth |
| 06/04/2016 | Person with significant control added | — | Mrs Louise Joan Elizabeth Caine |
| 13/11/1997 | Corporate-nominee-director resigned | LONDON LAW SERVICES LIMITED | — |
| 13/11/1997 | Corporate-nominee-secretary resigned | LONDON LAW SECRETARIAL LIMITED | — |
| 13/11/1997 | Corporate-nominee-director appointed | — | LONDON LAW SERVICES LIMITED |
| 13/11/1997 | Director appointed | — | CARROLL, Margaret Ellen |
| 13/11/1997 | Director appointed | — | CAINE, Louise Joan Elizabeth |
| 13/11/1997 | Corporate-nominee-secretary appointed | — | LONDON LAW SECRETARIAL LIMITED |
| 13/11/1997 | Secretary appointed | — | CARROLL, Margaret Ellen |
Financial highlights
No figures could be read from the accounts filed on 23 Oct 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 THE BRITANNIA TRADING COMPANY LIMITED
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Filing history
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About THE BRITANNIA TRADING COMPANY LIMITED (03465314)
THE BRITANNIA TRADING COMPANY LIMITED is a private limited company incorporated on 13 November 1997 and registered in the United Kingdom under company number 03465314. Its registered office is at Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire, GL51 4GA. The recorded nature of business is other retail sale in non-specialised stores (SIC 47190). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mrs Louise Joan Elizabeth Caine. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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