General information

Name:

Britanshores Ltd

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 02141410

Incorporation date: 1987-06-19

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Britanshores came into being in 1987 as a company enlisted under no 02141410, located at NW11 0PU London at New Burlington House. It has been in business for thirty seven years and its last known state is active. The firm's principal business activity number is 68209 : Other letting and operating of own or leased real estate. The business latest filed accounts documents describe the period up to Thu, 31st Mar 2022 and the most recent confirmation statement was filed on Thu, 20th Jul 2023.

According to the latest data, there is a solitary director in the company: Jonathan S. (since 1992-03-31). The following limited company had been presided over by Lilian S. until July 2022. What is more another director, including Akiva S. quit in 2024. Additionally, the managing director's responsibilities are often aided with by a secretary - Lilian S..

Executives who control the firm include: Lilian S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jonathan S. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Lilian S.

Role: Secretary

Latest update: 10 April 2024

Jonathan S.

Role: Director

Appointed: 31 March 1992

Latest update: 10 April 2024

People with significant control

Lilian S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Jonathan S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Annual Accounts 26 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 26 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 22 July 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 July 2014
Annual Accounts 1 December 2015
Date Approval Accounts 1 December 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2016

Address:

5 North End Road

Post code:

NW11 7RJ

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
36
Company Age

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