Britannia Record Management Limited

Active03713437 Private limited company
Incorporated
15 February 1999 (27 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Dormant
Region
South East
Address
10 Wells Place
Merstham
Redhill
RH1 3DR

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born November 1975
Director · Appointed 12 March 2021
British
Born February 1972 (54)
Officer history (13 former)
1 September 2025
Appointed Adams, Ian Alexander Mcintosh as Director
26 September 2024
Resigned Tresler, Mark as Director
9 August 2024
Resigned Pratt, Gavin Ian as Secretary
12 March 2021
Resigned Fleet, Malcolm David Martin as Director
12 March 2021
Appointed Mccarthy, Gavin as Director
28 February 2021
Resigned Fanning, Steve as Director
6 August 2014
Appointed Pratt, Gavin Ian as Secretary
6 August 2014
Resigned Tresler, Mark as Secretary
1 July 2012
Appointed Fanning, Steve as Director
1 July 2012
Appointed Fleet, Malcolm David Martin as Director
26 January 2012
Resigned Dilks, John Morris Whitworth as Director
1 July 2011
Appointed Tresler, Mark as Director
12 July 2010
Appointed Dilks, John Morris Whitworth as Director
31 May 2010
Resigned Tracey, David Patrick as Director
9 September 2005
Appointed Tresler, Mark as Secretary
9 September 2005
Resigned Chuter, Alan as Secretary
9 September 2005
Resigned Halley, Malcolm as Director
9 September 2005
Appointed Tracey, David Patrick as Director
23 February 2004
Appointed Chuter, Alan as Secretary
23 February 2004
Resigned Beddard, Susan Elizabeth as Secretary
14 February 2002
Resigned Arthur, Paul James as Secretary
14 February 2002
Appointed Beddard, Susan Elizabeth as Secretary
15 February 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
15 February 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
15 February 1999
Appointed Arthur, Paul James as Secretary
15 February 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
15 February 1999
Appointed Halley, Malcolm as Director
15 February 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01552215
Former controllers (1)
26 September 2024
Ceased Mark Tresler — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Britannia Mobile Self Storage Limited Owns 75–100% of shares
Britannia Movers Limited Owns 75–100% of shares
Britannia Record Management Limited This company Owns 75–100% of shares
Britannia Self Storage Limited Owns 75–100% of shares
Intermove Systems Limited Owns 75–100% of shares
Your Town Self Storage Ltd Owns 75–100% of shares

Financials

Trend

Employees
0 1 2023 2024 2025 0 0 0
Balance sheet detail
202520242023
Debtors£1£1£1
Net Current Assets£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company28 February 2026
16 February 2026Confirmation statement with updates15 February 2026
5 September 2025Appointment of a director
15 August 2025Accounts for a dormant company28 February 2025
17 March 2025Withdrawal of a person with significant control statement
Show all recent filings

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