Britannic Property Developments Limited

General information

Name:

Britannic Property Developments Ltd

Office Address:

Regent House Theobald Street WD6 4RS Borehamwood

Number: 02051447

Incorporation date: 1986-09-01

End of financial year: 22 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02051447 thirty eight years ago, Britannic Property Developments Limited is a Private Limited Company. The company's official office address is Regent House, Theobald Street Borehamwood. This firm's principal business activity number is 41100 which stands for Development of building projects. 2022-11-22 is the last time when the accounts were filed.

In order to meet the requirements of their customers, the following business is constantly being led by a team of two directors who are Ramesh S. and Pratibha S.. Their support has been of pivotal use to this specific business since 1991. To support the directors in their duties, the business has been utilizing the expertise of Jeyachelvy B. as a secretary since the appointment on 2021-12-15.

Executives with significant control over this firm are: Pratibha S.. Ramesh S.. Britannic Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow, HA2 6EH, Middlesex and was registered as a PSC under the reg no 01392103.

Financial data based on annual reports

Company staff

Jeyachelvy B.

Role: Secretary

Appointed: 15 December 2021

Latest update: 24 February 2024

Ramesh S.

Role: Director

Appointed: 31 October 1991

Latest update: 24 February 2024

Pratibha S.

Role: Director

Appointed: 31 October 1991

Latest update: 24 February 2024

People with significant control

Pratibha S.
Notified on 6 April 2016
Nature of control:
right to manage directors
Ramesh S.
Notified on 6 April 2016
Nature of control:
right to manage directors
Britannic Trustees Limited
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 01392103
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 22 August 2024
Account last made up date 22 November 2022
Confirmation statement next due date 31 October 2023
Confirmation statement last made up date 17 October 2022
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 23 November 2013
End Date For Period Covered By Report 22 November 2014
Date Approval Accounts 20 August 2015
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 23 November 2014
End Date For Period Covered By Report 22 November 2015
Date Approval Accounts 16 August 2016
Annual Accounts
Start Date For Period Covered By Report 23 November 2015
End Date For Period Covered By Report 22 November 2016
Annual Accounts
Start Date For Period Covered By Report 23 November 2016
End Date For Period Covered By Report 22 November 2017
Annual Accounts
Start Date For Period Covered By Report 23 November 2017
End Date For Period Covered By Report 22 November 2018
Annual Accounts
Start Date For Period Covered By Report 23 November 2018
End Date For Period Covered By Report 22 November 2019
Annual Accounts
Start Date For Period Covered By Report 23 November 2019
End Date For Period Covered By Report 22 November 2020
Annual Accounts
Start Date For Period Covered By Report 23 November 2020
End Date For Period Covered By Report 22 November 2021
Annual Accounts
Start Date For Period Covered By Report 23 November 2021
End Date For Period Covered By Report 22 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Total exemption full company accounts data drawn up to Tue, 22nd Nov 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2014

Address:

505 Pinner Road

Post code:

HA2 6EH

City / Town:

Harrow

HQ address,
2015

Address:

505 Pinner Road

Post code:

HA2 6EH

City / Town:

Harrow

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Services (by SIC Code)

  • 41100 : Development of building projects
37
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