BRITANNIA BRANDS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRITANNIA BRANDS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITANNIA BRANDS LIMITED was incorporated 34 years ago on 25/10/1989 and has the registered number: 02436286. The accounts status is FULL and accounts are next due on 31/03/2024.
BRITANNIA BRANDS LIMITED was incorporated 34 years ago on 25/10/1989 and has the registered number: 02436286. The accounts status is FULL and accounts are next due on 31/03/2024.
BRITANNIA BRANDS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
34 ELY PLACE
LONDON
EC1N 6TD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN RICHARD PAGE | Mar 1960 | British | Secretary | 2008-06-13 | CURRENT |
MR HONG KOK MENG | Jun 1960 | Singaporean | Director | 2023-04-24 | CURRENT |
MR STEPHEN RICHARD PAGE | Mar 1960 | British | Director | 2012-07-06 | CURRENT |
MR JAIDEEP DATTATRAYA PANDIT | Jun 1971 | Indian | Director | 2021-06-07 | CURRENT |
MR RAJIV BATRA | May 1961 | British | Director | 2015-08-11 | CURRENT |
ASHOK PANJWANI | Sep 1956 | Indian | Director | 2009-04-14 UNTIL 2012-01-25 | RESIGNED |
DAVID MANSON | British | Director | 1993-08-27 UNTIL 1996-11-29 | RESIGNED | |
GOPIKA NINA PILLAI | Nov 1956 | Indian | Director | RESIGNED | |
JILL ROBINSON | Nov 1960 | British | Director | 2004-02-10 UNTIL 2004-05-07 | RESIGNED |
JANARDHANAN MOHANDAS RAHAN PILLAI | Dec 1947 | Indian | Director | RESIGNED | |
JEAN CLAUDE HOREN | Mar 1946 | French | Director | 1993-08-27 UNTIL 2001-09-20 | RESIGNED |
NUSLI WADIA | Feb 1944 | Indian | Director | 2009-04-14 UNTIL 2012-01-25 | RESIGNED |
LAURENT SAUQUET | Mar 1955 | French | Director | 2008-04-15 UNTIL 2009-04-14 | RESIGNED |
FRANCOIS XAVIER MICHEL MARIE ROGER | May 1962 | British | Director | 2001-09-15 UNTIL 2008-11-28 | RESIGNED |
JANARDHANAN MOHANDAS RAHAN PILLAI | Dec 1947 | Indian | Secretary | RESIGNED | |
DAVID MANSON | British | Secretary | 1993-08-27 UNTIL 1996-11-29 | RESIGNED | |
BERTRAND AUSTRUY | Sep 1973 | French | Secretary | 2003-11-13 UNTIL 2009-04-14 | RESIGNED |
JESSIE LOONG | Secretary | 2001-09-20 UNTIL 2003-11-13 | RESIGNED | ||
JEAN CLAUDE HOREN | Mar 1946 | French | Secretary | 1996-11-29 UNTIL 2001-09-20 | RESIGNED |
MR STEPHEN RICHARD PAGE | Mar 1960 | British | Director | 2004-05-16 UNTIL 2009-04-14 | RESIGNED |
EDOUARD CHARLES MAXIME MARUANI | Jul 1966 | French | Director | 2001-09-15 UNTIL 2003-09-26 | RESIGNED |
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-09-20 UNTIL 2008-06-13 | RESIGNED | ||
SUKANT SADASHIV KELKAR | May 1939 | Indian | Director | 2009-04-14 UNTIL 2012-01-25 | RESIGNED |
ALTON FERNANDO IRBY III | Aug 1940 | American | Director | RESIGNED | |
JAYANT GADGIL | Dec 1953 | Indian | Director | 2009-04-14 UNTIL 2023-06-30 | RESIGNED |
JEAN CLAUDE HOREN | Mar 1946 | French | Director | 2002-07-17 UNTIL 2008-04-14 | RESIGNED |
ANIL KUMAR HIRJEE | May 1939 | Indian | Director | 2009-04-14 UNTIL 2020-09-27 | RESIGNED |
JEAN LUC YVES DELABY | Dec 1947 | French | Director | 1993-08-27 UNTIL 2001-09-20 | RESIGNED |
ANTHONY CICIO | Feb 1963 | American | Director | 2002-07-17 UNTIL 2003-09-26 | RESIGNED |
RADHAKRISHNA CHANDRASEKHARAN | May 1952 | Indian | Director | 2009-04-14 UNTIL 2012-01-25 | RESIGNED |
PATRICK KENNEDY CASSELS | Aug 1938 | British | Director | 2009-04-14 UNTIL 2015-09-05 | RESIGNED |
CHRISTIANE BUTTE | Mar 1953 | French | Director | 2008-12-15 UNTIL 2009-04-14 | RESIGNED |
BERTRAND AUSTRUY | Sep 1973 | French | Director | 2003-11-13 UNTIL 2009-04-14 | RESIGNED |
MR JACK EDWARD WILLETT | Feb 1930 | Canadian | Director | 1991-10-29 UNTIL 1993-08-27 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Britannia Brands Limited 31/03/2022 iXBRL | 2022-12-09 | 31-03-2022 | £691,426 Cash £7,721,289 equity |
Britannia Brands Limited 31/03/2021 iXBRL | 2021-12-17 | 31-03-2021 | £668,794 Cash £7,698,443 equity |