Britannia Parking Transport Services Ltd

Active07145270 Private limited company
Incorporated
3 February 2010 (16 years)
Previously known as
Britannia Parking Management Services Ltd (until 28 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Accounts type
Micro entity
Region
South West
Address
Floor 2 Ocean 80
80 Holdenhurst Road
Bournemouth
BH8 8AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Naylor, Julia Samantha
Secretary · Appointed 18 May 2026
Director · Appointed 18 May 2026
British
Born April 1986 (40)
Director · Appointed 1 February 2025
Belgian
Born June 1962 (64)
Director · Appointed 4 June 2024
British
Born August 1970 (56)
Officer history (9 former)
18 May 2026
Resigned Rimmer, Sharron Louise as Secretary
18 May 2026
Appointed Clarke, Nicholas James as Director
18 May 2026
Appointed Naylor, Julia Samantha as Secretary
18 May 2026
Resigned Rimmer, Sharron Louise as Director
1 February 2025
Appointed Moor, Frank Karel De as Director
4 June 2024
Resigned Parker, Brian John as Director
4 June 2024
Appointed Rimmer, Sharron Louise as Secretary
4 June 2024
Resigned Snowdon, Paula as Director
4 June 2024
Resigned Stuart, Graham as Director
4 June 2024
Resigned Oram, Karl as Director
4 June 2024
Appointed Rimmer, Sharron Louise as Director
4 June 2024
Appointed Bidder, Adam John as Director
1 January 2020
Appointed Snowdon, Paula as Director
21 August 2018
Resigned Murning, Nigel as Director
30 September 2015
Resigned Gallagher, Paul as Secretary
30 September 2015
Resigned Gallagher, Paul Jonathan as Director
25 February 2014
Appointed Parker, Brian John as Director
25 February 2014
Appointed Oram, Karl as Director
25 February 2014
Appointed Murning, Nigel as Director
3 February 2010
Appointed Gallagher, Paul as Secretary
3 February 2010
Appointed Gallagher, Paul Jonathan as Director
3 February 2010
Appointed Stuart, Graham as Director

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. 08182990

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Britannia Parking Group Limited Owns 75–100% of shares
Airport Parking Limited Owns 75–100% of shares
Associated Parking Limited Owns 75–100% of shares
Brit Park Ltd Owns 75–100% of shares
Britannia Parking Limited Owns 75–100% of shares
Britannia Parking Services Limited Owns 75–100% of shares
Britannia Parking Transport Services Ltd This company Owns 75–100% of shares
Britguard Limited Owns 75–100% of shares
Thistle Parking Limited Owns 75–100% of shares
Universal Parking Limited Owns 75–100% of shares
Q-Park (Taunton) Limited Owns 75–100% of shares
Q-Park Limited Owns 75–100% of shares
Q Park (NI) Limited Owns 75–100% of shares

Financials

Net Assets
£10,132
Employees
4

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 £10,132 £10,132 £10,132 £10,132
Balance sheet detail
2023202220212020
Current Assets£10,132£10,132£10,132£10,132
Net Current Assets£10,132£10,132£10,132£10,132
Net Assets£10,132£10,132£10,132£10,132
Shareholder Funds£10,132£10,132£10,132£10,132

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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