58 Britton Street Limited

General information

Name:

58 Britton Street Ltd

Office Address:

140 Tachbrook Street SW1V 2NE London

Number: 04322496

Incorporation date: 2001-11-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This 58 Britton Street Limited firm has been operating offering its services for 24 years, as it's been founded in 2001. Started with Companies House Reg No. 04322496, 58 Britton Street is categorised as a Private Limited Company with office in 140 Tachbrook Street, London SW1V 2NE. The company's Standard Industrial Classification Code is 55900 - Other accommodation. March 31, 2022 is the last time when the company accounts were reported.

The information describing the enterprise's MDs implies that there are two directors: John B. and Nick J. who joined the company's Management Board on 31st October 2019 and 14th November 2001. Additionally, the director's efforts are regularly assisted with by a secretary - Richard F., who joined this specific firm five years ago.

Executives who have control over the firm are as follows: John B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nick J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Richard F.

Role: Secretary

Appointed: 01 September 2020

Latest update: 26 May 2025

John B.

Role: Director

Appointed: 31 October 2019

Latest update: 26 May 2025

Nick J.

Role: Director

Appointed: 14 November 2001

Latest update: 26 May 2025

People with significant control

John B.
Notified on 31 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nick J.
Notified on 31 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John P.
Notified on 31 October 2019
Ceased on 11 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rupert B.
Notified on 6 April 2016
Ceased on 31 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
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
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Sunday 31st March 2024 (AA)
filed on: 12th, December 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
23
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