BRITANNIC & COMMONWEALTH INVESTMENT COMPANY LIMITED

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

This company is commonly known as Britannic & Commonwealth Investment Company Limited. The company was founded 3 years ago and was given the registration number 12995291. The firm's registered office is in LONDON. You can find them at 35 Dover Street, , London, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name	:	BRITANNIC & COMMONWEALTH INVESTMENT COMPANY LIMITED
Company Number	:	12995291
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 November 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64202 - Activities of production holding companies 64204 - Activities of distribution holding companies 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	35 Dover Street, London, England, W1S 4NQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
35, Dover Street, London, England, W1S 4NQ	Director	04 November 2020	Active

People with Significant Control

Mr Alan Milgate
Notified on	:	04 August 2023
Status	:	Active
Date of birth	:	November 1971
Nationality	:	Cayman Islander
Country of residence	:	England
Address	:	35, Dover Street, London, England, W1S 4NQ
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

Mr William Edward John Walmsley
Notified on	:	04 November 2020
Status	:	Active
Date of birth	:	January 1961
Nationality	:	British
Country of residence	:	England
Address	:	35, Dover Street, London, England, W1S 4NQ
Nature of control	:	Right to appoint and remove directors

Mr Karel Philip Roemer
Notified on	:	04 November 2020
Status	:	Active
Date of birth	:	September 1949
Nationality	:	Dutch
Country of residence	:	England
Address	:	35, Dover Street, London, England, W1S 4NQ
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-12-04	Confirmation statement	Confirmation statement with no updates.	Download
2023-12-04	Persons with significant control	Change to a person with significant control.	Download
2023-12-04	Persons with significant control	Notification of a person with significant control.	Download
2023-12-04	Persons with significant control	Cessation of a person with significant control.	Download
2023-10-04	Accounts	Accounts with accounts type group.	Download
2022-11-18	Confirmation statement	Confirmation statement with updates.	Download
2022-11-01	Accounts	Accounts with accounts type group.	Download
2022-02-21	Accounts	Change account reference date company previous extended.	Download
2021-12-13	Confirmation statement	Confirmation statement with updates.	Download
2021-11-25	Confirmation statement	Confirmation statement with updates.	Download
2021-07-20	Incorporation	Memorandum articles.	Download
2021-07-15	Capital	Capital allotment shares.	Download
2021-07-01	Resolution	Resolution.	Download
2020-11-04	Incorporation	Incorporation company.	Download