BRITNED DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
BRITNED DEVELOPMENT LIMITED
COMPANY NUMBER
04251409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35120 -
Transmission of electricity
INCORPORATION DATE
12/07/2001
(23 years and 4 months old)
WEBSITE
https://www.nationalgrid.com/
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/07/2001
07/08/2001
MEAUJO (544) LIMITED
LONDON
WC2N 5EH
BRITNED DEVELOPMENT LIMITED
1-3 Strand
London
WC2N 5EH
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 |
|---|---|---|
| NLINK INTERNATIONAL BV | N/A | N/A |
| BRITNED DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 17/11/2023 | New Company Secretary Katie Suzanne Hollis (931599025) Appointed |
Credit Risk Overview
Want to learn more about BRITNED DEVELOPMENT 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 BRITNED DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITNED DEVELOPMENT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
12/10/2023 - Present (1 years and 1 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TENNET HOLDING BV | N/A | N/A |
| APX-ENDEX HOLDING BV | N/A | N/A |
| NLINK INTERNATIONAL BV | N/A | N/A |
| BRITNED DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 17/11/2023 | New Company Secretary Katie Suzanne Hollis (931599025) Appointed |
| 31/10/2023 | Lawrence Hagan (928500356) has left the board |
| 27/10/2023 | Sandeep Kaur Lalli (929639430) has left the board |
| 27/10/2023 | New Board Member Clara Semal (931348708) Appointed |
| 15/08/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 14/04/2023 | Nicola Medalova (928295366) has left the board |
| 14/04/2023 | New Board Member Rebecca Sedler (929449631) Appointed |
| 24/11/2022 | Megan Barnes (925307156) has left the board |
| 16/08/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 18/07/2022 | Julie Anne Taylor (913100750) has left the board |
| 18/07/2022 | New Board Member Sandeep Kaur Lalli (929639430) Appointed |
| 12/09/2021 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Board Member Nicola Medalova (928295366) Appointed |
| 28/08/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Board Member Thorsten Dietz (927188448) Appointed |
| 03/07/2020 | Guido Thomas Fricke (916538815) has left the board |
| 28/06/2020 | New Accounts filed |
| 16/10/2019 | New Board Member Jan-Paul Dijckmans (926337443) Appointed |
| 16/10/2019 | Alexander Adriaan Hartman (909628425) has left the board |
| 08/08/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 20/12/2018 | Megan Barnes (925303808) has left the board |
| 20/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 04/12/2018 | Alice Morgan (920562929) has left the board |
| 04/12/2018 | New Company Secretary Megan Barnes (925303808) Appointed |
| 11/08/2018 | New Confirmation Statement filed |
| 03/08/2018 | David George Whincup (920836026) has left the board |
| 29/04/2018 | New Accounts filed |
| 06/09/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 18/07/2016 | Alice Morgan (920834323) has left the board |
| 18/07/2016 | New Company Secretary Alice Morgan (920562929) Appointed |
| 24/05/2016 | New Company Secretary David George Whincup (920836026) Appointed |
| 24/05/2016 | New Company Secretary Alice Morgan (920834323) Appointed |
| 15/04/2016 | Heather Maria Rayner (918462103) has left the board |
| 07/08/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 21/07/2015 | Christopher John Waters (913375220) has left the board |
| 21/07/2015 | New Board Member Jonathan Butterworth (911152015) Appointed |
| 06/04/2015 | Graeme Edward Steele (908210535) has left the board |
| 06/04/2015 | New Board Member Nick Sides (919545301) Appointed |
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