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 - LONDON

This company is listed in the following categories:
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

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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

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