BRITNEP FINANCIAL SERVICES LTD
Active - Accounts Filed
General Information
NAME
BRITNEP FINANCIAL SERVICES LTD
COMPANY NUMBER
13785186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/12/2021
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/2021
05/01/2022
BRITNEP MORTGAGE AND INVESTMENT LTD
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 05/03/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRITNEP FINANCIAL SERVICES LTD?
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 BRITNEP FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITNEP FINANCIAL SERVICES LTD?
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 |
|---|---|---|---|---|
|
06/12/2021 - Present (2 years and 11 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
06/12/2021 - Present (2 years and 11 months) Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 05/03/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 10/03/2022 | New Confirmation Statement filed |
| 09/03/2022 | Rabindra Kumar Shrestha (924333574) has left the board |
| 09/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Confirmation Statement filed |
| 08/12/2021 | New Board Member Rabindra Kumar Shrestha (924333574) Appointed |
| 08/12/2021 | New Board Member Prakash Gautam (924049244) Appointed |
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