Britannic Securities & Investments Limited

General information

Name:

Britannic Securities & Investments Ltd

Office Address:

Regent House Theobald Street WD6 4RS Borehamwood

Number: 00998259

Incorporation date: 1970-12-28

End of financial year: 22 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Britannic Securities & Investments is a firm situated at WD6 4RS Borehamwood at Regent House. This enterprise has been in existence since 1970 and is registered under the registration number 00998259. This enterprise has been on the UK market for 54 years now and company state is active. The company's SIC code is 64999 : Financial intermediation not elsewhere classified. The business most recent financial reports were submitted for the period up to 2022-11-22 and the latest confirmation statement was released on 2022-10-12.

Regarding to this particular company, a variety of director's responsibilities have so far been fulfilled by Ramesh S. and Pratibha S.. As for these two individuals, Ramesh S. has managed company for the longest time, having become a member of officers' team on October 1992. To provide support to the directors, this specific company has been utilizing the skills of Jeyachelvy B. as a secretary since December 2021.

Financial data based on annual reports

Company staff

Jeyachelvy B.

Role: Secretary

Appointed: 15 December 2021

Latest update: 26 December 2023

Ramesh S.

Role: Director

Appointed: 12 October 1992

Latest update: 26 December 2023

Pratibha S.

Role: Director

Appointed: 12 October 1992

Latest update: 26 December 2023

People with significant control

Executives who control this firm include: Ramesh S.. Pratibha 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.

Ramesh S.
Notified on 6 April 2016
Nature of control:
right to manage directors
Pratibha 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 26 October 2023
Confirmation statement last made up date 12 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 Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 22nd November 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (7 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)

  • 64999 : Financial intermediation not elsewhere classified
53
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