Britannia Logistics Solutions Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 04539254 Private limited company
Incorporated
19 September 2002 (24 years)
Previously known as
Britannia Freight & Packing Limited (until 15 October 2010)
Britannia Packing Limited (until 11 October 2004)
Industry
Other transportation support activities (52290)
Directors
Redouane Bouzid
Owned by
Redouane Bouzid
Accounts type
Total exemption full
Region
Greater London
Address
Unit 11 Windsor Avenue
London
SW19 2TJ

Filing status

Accounts due
31 December 2024 (overdue)
Last accounts
31 December 2022
Conf. stmt due
13 October 2025 (overdue)
Last conf. stmt
29 September 2024

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bouzid, Redouane
Director · Appointed 20 May 2024
Moroccan
Born July 1967 (59)
Officer history (6 former)
20 May 2024
Resigned Atia, Hicham as Director
20 May 2024
Appointed Bouzid, Redouane as Director
1 December 2022
Resigned Gacem, Djelloul Racim as Director
1 December 2022
Appointed Atia, Hicham as Director
30 December 2021
Resigned Baizid, Malika as Secretary
30 December 2021
Appointed Gacem, Djelloul Racim as Director
30 December 2021
Resigned Baizid, Kamel as Director
23 September 2002
Appointed Baizid, Malika as Secretary
23 September 2002
Appointed Baizid, Kamel as Director
23 September 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
23 September 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 September 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
19 September 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Redouane Bouzid
Individual · Notified 20 May 2024
Owns 75–100% of shares
Moroccan
Born July 1967 (59)
Former controllers (3)
20 May 2024
Ceased Hicham Atia — Owns 75–100% of shares
1 December 2022
Ceased Djelloul Racim Gacem — Has significant influence or control
30 December 2021
Ceased Kamel Baizid — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2022 · total exemption full accounts

Net Assets
£25,287
down £3,673 (13%)
Employees
2
no change
Debt Ratio
88%
Current Ratio
1.3x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 £29,517 £25,595 £28,960 £25,287
Balance sheet detail
2022202120202019
Fixed Assets£35£47£62£83
Current Assets£208,381£193,526£168,849£112,250
Creditors (< 1 year)£159,696£134,613£113,316£82,816
Creditors (> 1 year)£23,433£30,000£30,000£0
Net Current Assets£48,685£58,913£55,533£29,434
Net Assets£25,287£28,960£25,595£29,517
Shareholder Funds£25,287£28,960£25,595£29,517

Filings

Filing history not loaded yet. See it on Companies House

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