BRITANNIC PROPERTY DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BRITANNIC PROPERTY DEVELOPMENTS LIMITED
COMPANY NUMBER
02051447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/09/1986
(38 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
22/11/2023
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PREVIOUS NAMES
01/09/1986
15/10/1986
UTOPIA PROPERTY CO LIMITED
BOREHAMWOOD
WD6 4RS
375 Regents Park Road
London
N3 1DE
Regent House
Theobald Street
BOREHAMWOOD
WD6 4RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITANNIC TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| BRITANNIC PROPERTY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| F P (BUILDING PRODUCTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRITANNIC PROPERTY DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITANNIC PROPERTY DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITANNIC PROPERTY DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/1991 - Present (33 years and 1 months) Born in Sep 1945 (age: 79) |
Active | Director |
Current: 10 Past: 66 |
View Report |
|
31/10/1991 - Present (33 years and 1 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
15/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/1991 - 04/06/1993 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
04/06/1993 - Present (31 years and 6 months) Born in Sep 1952 |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITANNIC TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| BRITANNIC PROPERTY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| F P (BUILDING PRODUCTS) LIMITED | Active - Accounts Filed | View Report |
| GLN WROTHAM LIMITED | In Liquidation | View Report |
| BRITANNIC SECURITIES & INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 20/12/2021 | Uday Vyas (919814455) has left the board |
| 20/12/2021 | New Company Secretary Jeyachelvy Baskaran (929061120) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 09/11/2016 | New Confirmation Statement filed |
| 22/08/2016 | New Accounts filed |
| 29/11/2015 | New Confirmation Statement filed |
| 17/11/2015 | New Accounts filed |
| 24/08/2015 | New Accounts filed |
| 04/06/2015 | Kay Battes (904338488) has left the board |
| 04/06/2015 | New Company Secretary Uday Vyas (919814455) Appointed |
| 02/11/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 23/11/2013 | New Confirmation Statement filed |
| 26/11/2012 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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