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Company number: SC123106
Company Name:

BRITANNIC STRATEGIES LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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    Secretary Appointed MR. YASIN STANLEY ALI		 £ 1.99
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    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/10		 £ 4.99
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CORPORATE Secretary's Change of Particulars / SUNBURY SECRETARIES LIMITED / 07/07/2011 £ 1.99
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Telephone:
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Website:
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Directors:

Mr A.H. Haywood

 appointed 01 Apr 2010
also director of:
BP (UK) POWER HOLDINGS LIMITED 03140581
BP GAS MARKETING LIMITED 00908982
BP INVESTMENTS ASIA LIMITED 05639411
BP OIL INTERNATIONAL LIMITED 00322365
BRIAN HYDE LIMITED 00549267
BRITANNIC ENERGY TRADING LIMITED 01378710
BRITANNIC TRADING LIMITED 00871912
GUANGDONG INVESTMENTS LIMITED 04622996
PEARL RIVER DELTA INVESTMENTS LIMITED 04622959

Mr D.W. Knipe

 appointed 16 Dec 2010
also director of:
BP INVESTMENTS ASIA LIMITED 05639411
BP OIL INTERNATIONAL LIMITED 00322365
BRITANNIC ENERGY TRADING LIMITED 01378710
BRITANNIC TRADING LIMITED 00871912

Mr J.M. Mies

 appointed 07 Jan 2008
also director of:
BP INVESTMENTS ASIA LIMITED 05639411
BP OIL INTERNATIONAL LIMITED 00322365
BRITANNIC ENERGY TRADING LIMITED 01378710
BRITANNIC TRADING LIMITED 00871912

Mr P.J. Reed

 appointed 07 Jan 2008
also director of:
BP GAS MARKETING LIMITED 00908982
BP INVESTMENTS ASIA LIMITED 05639411
BP OIL INTERNATIONAL LIMITED 00322365
BRITANNIC ENERGY TRADING LIMITED 01378710
BRITANNIC TRADING LIMITED 00871912
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
21 Feb 1990
Registered Office:

1 WELLHEADS AVENUE, DYCE

,

ABERDEEN

,

AB21 7PB

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
BP INTERNATIONAL LIMITED  00542515  Parent
BP P.L.C.  00102498  Group
Pecking Order:
UK Wide:55,098  Industry:4,245  Postal Area:33 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 LCH.CLEARNET LIMITED 00025932 Leading
2 ALLIANCE TRUST PLC SC001731 Leading
3 DIAGEO FINANCE PLC 00213393 Leading
4 REUTERS LIMITED 00145516 Leading
5 G4S INTERNATIONAL 105 (UK) LIMITED 00664611 Leading
4,246 MILLBASE LIMITED 01250182 Trailing
4,247 WARD & SIBLEY LIMITED 00495396 Trailing
4,248 WEBBER (SURREY) LIMITED 00515117 Trailing
4,249 PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED NI012849 Trailing
4,250 MELORIO LIMITED 06337129 Trailing

Pecking Order of Local Peers and Industry Competitors:
546 M-I DRILLING FLUIDS U.K. LIMITED SC161934 Leading
704 GATEWAY STORAGE COMPANY LIMITED SC295137 Leading
716 WOOD GROUP INTERNATIONAL LIMITED SC278251 Leading
764 CENTRICA UPSTREAM INVESTMENT LIMITED SC314144 Leading
799 FERGUSON GROUP LIMITED SC309083 Leading
1,346 VEEDOL INTERNATIONAL LIMITED SC054624 Leading
1,539 PETROLEUM ENGINEERING SERVICES LIMITED SC050835 Leading
1,854 WELLDYNAMICS INTERNATIONAL LIMITED SC145181 Leading
2,246 SURVIVEX LTD SC357717 Leading
3,165 NOBLE DRILLING (LAND SUPPORT) LIMITED SC118867 Leading
4,282 MCLEOD + AITKEN LIMITED SC199759 Trailing
4,657 CONTINENTAL ALLOYS & SERVICES LIMITED SC198922 Trailing
4,705 SOCIETY OF LAW ACCOUNTANTS IN SCOTLAND (THE) SC037463 Trailing
4,803 MOUNTWEST 343 LIMITED SC219660 Trailing
4,868 SKENE ENTERPRISES (ABERDEEN) LIMITED SC072886 Trailing
7,141 HALLIBURTON MANAGEMENT LIMITED SC232078 Trailing
7,725 HYDROPOWER RENTALS LTD. SC173866 Trailing
8,485 2M POWER SYSTEMS LIMITED SC083353 Trailing
8,983 RIGFIT OFFSHORE LIMITED SC229316 Trailing
9,240 XL GROUP LIMITED SC206342 Trailing
Last Updated:
03 Jan 2012 Refresh

UK Companies A-Z: Br Page 236

Company number: SC123106
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
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24 Nov 2011
AP03
  Secretary Appointed MR. YASIN STANLEY ALI
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15 Aug 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/10
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02 Aug 2011
CH04
CORPORATE Secretary's Change of Particulars / SUNBURY SECRETARIES LIMITED / 07/07/2011
£ 1.99
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12 Jan 2011
AR01
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Annual Return (Director's details) 01/01/11
£ 1.99
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21 Dec 2010
AP01
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Director Appointed DAVID WILLIAM KNIPE
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13 Dec 2010
TM01
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Director Resigned TIMOTHY BULLOCK
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03 Dec 2010
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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06 Oct 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
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01 Oct 2010
TM02
TERMINATE SEC APPOINTMENT
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01 Jul 2010
AP04
CORPORATE Secretary Appointed SUNBURY SECRETARIES LIMITED
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30 Jun 2010
TM02
Secretary Resigned ADEREMI LADEGA
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16 Apr 2010
AP01
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Director Appointed ALAN HENRY HAYWOOD
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21 Jan 2010
AR01
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Annual Return (Director's details) 01/01/10
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20 Jan 2010
TM01
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Director Resigned BRIAN GILVARY
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30 Nov 2009
CH01
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Director's Change of Particulars / JOACHIM MARTIN MIES / 01/10/2009
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30 Nov 2009
CH01
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Director's Change of Particulars / TIMOTHY BULLOCK / 01/10/2009
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30 Nov 2009
CH01
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Director's Change of Particulars / DR. BRIAN GILVARY / 01/10/2009
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30 Nov 2009
CH01
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Director's Change of Particulars / PAUL JONATHAN REED / 01/10/2009
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28 Oct 2009
CH03
Secretary's Change of Particulars / ADEREMI LADEGA / 01/10/2009
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01 Sep 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
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09 Jan 2009
363a
Annual Return (Director's details) made up to 01/01/09
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17 Oct 2008
RES13
SECTION 175 30/09/2008
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18 Sep 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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02 Apr 2008
287
Registered Office changed on 02/04/08
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28 Feb 2008
288a
Director Appointed PAUL JONATHAN REED
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15 Feb 2008
288a
New Director Appointed
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11 Jan 2008
363a
Annual Return (Director's details) made up to 01/01/08
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11 Dec 2007
288b
Director Resigned
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05 Dec 2007
288c
Director's details changed
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13 Sep 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
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28 Feb 2007
288a
New Director Appointed
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27 Feb 2007
288a
New Director Appointed
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27 Feb 2007
288b
Director Resigned
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27 Feb 2007
288b
Director Resigned
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18 Jan 2007
363a
Annual Return (Director's details) made up to 01/01/07
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13 Sep 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
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20 Jul 2006
288a
New Director Appointed
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20 Jul 2006
288b
Director Resigned
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07 Feb 2006
363a
Annual Return (Director's details) made up to 01/01/06
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25 Oct 2005
AA
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Annual Accounts (Full Accounts) made up to 31/12/04
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15 Sep 2005
288a
New Director Appointed
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05 Aug 2005
288b
Director Resigned
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26 Apr 2005
288a
New Director Appointed
£ 1.99
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26 Apr 2005
288b
Director Resigned
£ 1.99
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14 Apr 2005
288a
New Secretary Appointed
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14 Apr 2005
288b
Secretary Resigned
£ 1.99
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06 Apr 2005
288c
Director's details changed
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24 Jan 2005
363a
Annual Return (Director's details) made up to 01/01/05
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14 Jan 2005
288a
New Director Appointed
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14 Jan 2005
288b
Director Resigned
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29 Oct 2004
AA
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Annual Accounts (Full Accounts) made up to 31/12/03
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14 Oct 2004
244
DELIVERY EXT'D 3 MTH 31/12/03
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04 Aug 2004
288a
New Secretary Appointed
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04 Aug 2004
288b
Secretary Resigned
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17 Mar 2004
288c
Secretary's details changed
£ 1.99
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17 Mar 2004
288c
Director's details changed
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26 Jan 2004
363a
Annual Return (Director's details) made up to 01/01/04
£ 1.99
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06 Jan 2004
288b
Director Resigned
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17 Oct 2003
AA
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Annual Accounts (Full Accounts) made up to 31/12/02
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04 Oct 2003
288a
New Secretary Appointed
£ 1.99
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Company number: SC123106
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr Y.S. Ali  Yasin Ali
Company Secretary  BRITANNIC STRATEGIES LIMITED
19 Feb 2001
Mr A.H. Haywood  Alan Haywood
Director  BRITANNIC STRATEGIES LIMITED
01 Apr 2010
BritishBritish
Mr D.W. Knipe  David Knipe
Director  BRITANNIC STRATEGIES LIMITED
16 Dec 2010
BritishBritish
Mr J.M. Mies  Joachim Mies
Director  BRITANNIC STRATEGIES LIMITED
07 Jan 2008
GermanGerman
Mr P.J. Reed  Paul Reed
Director  BRITANNIC STRATEGIES LIMITED
07 Jan 2008
BritishBritish
SUNBURY SECRETARIES LIMITED   SUNBURY SECRETARIES LIMITED
Company Secretary  BRITANNIC STRATEGIES LIMITED
01 Jul 2010

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