BRITANNIC DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRITANNIC DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITANNIC DEVELOPMENTS LIMITED was incorporated 41 years ago on 04/11/1982 and has the registered number: 01675811. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
BRITANNIC DEVELOPMENTS LIMITED was incorporated 41 years ago on 04/11/1982 and has the registered number: 01675811. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
BRITANNIC DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
ASTON HOUSE
LONDON
N3 1LF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW SHERIDAN | Jun 1977 | British | Director | 2015-07-24 | CURRENT |
| IRENA SHERIDAN | Dec 1939 | British,Canadian | Director | CURRENT | |
| MR BRIAN ALEXANDER JEREMY SHERIDAN | Mar 1949 | British | Secretary | CURRENT | |
| MR BRIAN ALEXANDER JEREMY SHERIDAN | Mar 1949 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brian Alexander, Jeremy Sheridan | 2016-04-06 | 6/1949 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Irena Martha Sheridan | 2016-04-06 | 12/1939 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Matthew Sheridan | 2016-04-06 | 6/1977 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-11-24 | 28-02-2023 | 87,358 Cash 626,257 equity |
| ACCOUNTS - Final Accounts | 2022-10-16 | 28-02-2022 | 32,054 Cash 563,154 equity |
| ACCOUNTS - Final Accounts | 2021-12-01 | 28-02-2021 | 11,114 Cash 512,194 equity |
| ACCOUNTS - Final Accounts | 2020-11-25 | 29-02-2020 | 68,042 Cash 532,081 equity |
| ACCOUNTS - Final Accounts | 2019-11-21 | 28-02-2019 | |
| ACCOUNTS - Final Accounts | 2018-11-24 | 28-02-2018 |