Britannia Worldwide Lettings Limited

ActiveConfirmation statement overdue 05582408 Private limited company
Incorporated
4 October 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Frank Rea
Owned by
Frank Rea Mr
Accounts type
Micro entity
Region
South West
Address
Lytchett House 13 Freeland Park
Wareham Road
Poole
BH16 6FA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 October 2026 (overdue)
Last conf. stmt
4 October 2025

A late confirmation statement can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Rea, Frank
Secretary · Appointed 1 March 2009
British
Rea, Frank, Mr,
Director · Appointed 4 October 2005
British
Born May 1942 (84)
Officer history (3 former)
1 March 2009
Appointed Rea, Frank as Secretary
21 August 2007
Resigned Bradley, Andrew Michael as Secretary
4 October 2005
Appointed Rea, Frank, Mr, as Director
4 October 2005
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
4 October 2005
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
4 October 2005
Appointed Wildman & Battell Limited as Corporate Nominee Director
4 October 2005
Resigned Wildman & Battell Limited as Corporate Nominee Director
4 October 2005
Appointed Bradley, Andrew Michael as Secretary

Ownership 1 active

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

Frank Rea Mr
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born May 1942 (84)

Financials

Net Assets
£0
Current Ratio
0.0x

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£1,000£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£1,000)£0£0£0£0£0
Net Assets£0£2£2£2£2£2
Shareholder Funds£0£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Micro company accounts31 October 2025
17 October 2025Confirmation statement with no updates4 October 2025
1 August 2025Director's details changed
31 July 2025Secretary's details changed
29 July 2025Micro company accounts31 October 2024
Show all recent filings

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