Britannic Investments Iraq Limited

Company details

Type

Private Limited Company

Incorporated

2012-06-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-06-22 · next due 2026-07-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Bp Secretaries Limited · Corporate Secretary appointed 2026-02-11
• Potter, Matthew · Director appointed 2020-01-22
• Jones, Gareth Mark · Director appointed 2016-04-06
• Sunbury Secretaries Limited · Corporate Secretary appointed 2012-06-22
• Foster, James · Director appointed 2019-04-01 resigned 2021-12-31
• Douglas, Michael · Director appointed 2016-03-01 resigned 2020-03-01
• Nelson, Timothy Scott Mcdonald · Director appointed 2016-11-01 resigned 2019-12-31
• Jones, Richard Baker · Director appointed 2018-03-01 resigned 2019-04-01
• Herbert, Stephen · Director appointed 2016-04-06 resigned 2017-12-31
• Cattle, Simon Philip · Director appointed 2013-06-14 resigned 2016-10-31
• Reed, Paul Jonathan · Director appointed 2012-06-22 resigned 2016-06-01
• Bucknall, David James · Director appointed 2014-11-01 resigned 2016-04-06
• Arbelaez, Felipe · Director appointed 2015-10-05 resigned 2016-01-20
• Mendes, Carey Jude · Director appointed 2012-06-22 resigned 2015-10-05
• O'sullivan, Michael John · Director appointed 2013-02-01 resigned 2014-11-01
• Haywood, Alan Henry · Director appointed 2012-06-22 resigned 2014-11-01
• Mies, Joachim Martin · Director appointed 2012-06-22 resigned 2013-02-01

People with significant control (1)

• Britannic Strategies Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-11 Appoint corporate secretary company with name date AP04 Officers
• 2025-07-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-07 Dormant accounts (paper) AA Accounts
• 2024-06-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-28 Dormant accounts (paper) AA Accounts
• 2023-06-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-02 Dormant accounts (paper) AA Accounts
• 2022-07-08 Change corporate secretary company with change date CH04 Officers
• 2022-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-08 Dormant accounts (paper) AA Accounts
• 2022-02-24 Termination director company with name termination date TM01 Officers
• 2021-06-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-03-24 Dormant accounts (paper) AA Accounts
• 2020-11-27 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.