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BRITAIN CHANGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Britain Change Limited. The company was founded 30 years ago and was given the registration number 02851719. The firm's registered office is in LONDON. You can find them at C/- Parvez & Co., 20 Greyhound Road, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BRITAIN CHANGE LIMITED
Company Number:02851719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1993
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 96090 - Other service activities n.e.c.
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/- Parvez & Co., 20 Greyhound Road, London, United Kingdom, W6 8NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 6, 52 St. Quintin Avenue, London, England, W10 6PA

Secretary01 November 2015Active
49 Twyford Abbey Road, London, NW10 7ET

Director08 September 1993Active
Flat 96 Quayside House, 302 Kensal Road, London, W10 5BL

Secretary08 September 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 September 1993Active

People with Significant Control

Mr Jamal Ahmad
Notified on:08 September 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:C/- Parvez & Co., 20 Greyhound Road, London, United Kingdom, W6 8NX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type dormant.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type dormant.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type dormant.

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2018-09-28Accounts

Change account reference date company previous shortened.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-08-02Address

Change registered office address company with date old address new address.

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2017-05-17Address

Change registered office address company with date old address new address.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-12-12Address

Change registered office address company with date old address new address.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2015-12-03Officers

Appoint person secretary company with name date.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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