BRITANNIC COMMERCIAL LIMITED

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

This company is commonly known as Britannic Commercial Limited. The company was founded 33 years ago and was given the registration number 02678694. The firm's registered office is in LONDON. You can find them at 1-8 Kensington Garden Square, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	BRITANNIC COMMERCIAL LIMITED
Company Number	:	02678694
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 January 1992
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	1-8 Kensington Garden Square, London, W2 4BH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1-8, Kensington Garden Square, London, United Kingdom, W2 4BH	Director	26 February 1992	Active
1-8, Kensington Garden Square, London, United Kingdom, W2 4BH	Secretary	26 February 1992	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Secretary	17 January 1992	Active
1-8, Kensington Garden Square, London, W2 4BH	Director	14 June 2016	Active
1-8, Kensington Garden Square, London, United Kingdom, W2 4BH	Director	26 February 1992	Active
1-8, Kensington Garden Square, London, United Kingdom, W2 4BH	Director	01 October 1998	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Director	17 January 1992	Active

People with Significant Control

Rosemark Limited
Notified on	:	23 May 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1-8, Kensington Garden Square, London, United Kingdom, W2 4BH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Matthew James Chadwick
Notified on	:	20 October 2023
Status	:	Active
Date of birth	:	April 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2, City Place, Gatwick, United Kingdom, RH6 0PA
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Susan Berry
Notified on	:	20 October 2023
Status	:	Active
Date of birth	:	May 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Gita Haresh Patel
Notified on	:	18 January 2017
Status	:	Active
Date of birth	:	May 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1-8, Kensington Garden Square, London, United Kingdom, W2 4BH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Prakash Dahylal Bhundia
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1958
Nationality	:	British
Address	:	1-8, Kensington Garden Square, London, W2 4BH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Harish Ishwerbhai Patel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1955
Nationality	:	British
Address	:	1-8, Kensington Garden Square, London, W2 4BH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Bharat Bhundia
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1959
Nationality	:	British
Address	:	1-8, Kensington Garden Square, London, W2 4BH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BRITANNIC COMMERCIAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement