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BRITMAR LIMITED

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

This company is commonly known as Britmar Limited. The company was founded 23 years ago and was given the registration number 04083523. The firm's registered office is in LONDON. You can find them at 5th Floor, Millbank Tower, 21-24 Millbank, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BRITMAR LIMITED
Company Number:04083523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director10 October 2000Active
5th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director24 April 2018Active
51 Clifton Hill, London, NW8 0QE

Secretary10 October 2000Active
11 Manchester Square, London, W1U 3PW

Secretary16 March 2001Active
11 Manchester Square, London, W1U 3PW

Secretary21 February 2015Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary04 October 2000Active
120 East Road, London, N1 6AA

Nominee Director04 October 2000Active
5th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director09 March 2004Active

People with Significant Control

Mr Alan Richard Bekhor
Notified on:04 October 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:5th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Nature of control:
  • Significant influence or control

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 (6 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

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type full.

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2023-03-27Accounts

Accounts with accounts type full.

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2023-03-27Restoration

Administrative restoration company.

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2023-03-27Change of name

Certificate change of name company.

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2023-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-07Gazette

Gazette dissolved compulsory.

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2023-01-17Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type full.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-03Mortgage

Mortgage satisfy charge full.

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2021-02-03Mortgage

Mortgage satisfy charge full.

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2021-02-03Mortgage

Mortgage satisfy charge full.

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2021-02-03Mortgage

Mortgage satisfy charge full.

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2020-10-07Accounts

Accounts with accounts type full.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-04-24Officers

Appoint person director company with name date.

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2017-10-17Accounts

Accounts with accounts type full.

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