This company is commonly known as Briton House Properties Limited. The company was founded 34 years ago and was given the registration number 02434685. The firm's registered office is in HAMPSHIRE. You can find them at 82a Bedford Place, Southampton, Hampshire, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BRITON HOUSE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02434685 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 82a Bedford Place, Southampton, Hampshire, SO15 2BX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor Offices, Sail Loft, Chelmsford Road, Wickford, England, SS11 8TR | Secretary | 01 December 2022 | Active |
| Ground Floor Offices, Sail Loft, Chelmsford Road, Wickford, England, SS11 8TR | Director | 01 December 2022 | Active |
| Ground Floor Offices, Sail Loft, Chelmsford Road, Wickford, England, SS11 8TR | Director | 01 December 2022 | Active |
| 10, New Square, London, England, WC2A 3QG | Corporate Director | 09 December 2022 | Active |
| 82a Bedford Place, Southampton, SO15 2BX | Secretary | 26 November 1991 | Active |
| Nettlecombe Pyle Hill, Woking, GU22 0SR | Secretary | - | Active |
| 82a Bedford Place, Southampton, SO15 2BX | Director | 12 August 1991 | Active |
| Furzley Farm, Furzley Nr Bramshaw, Lyndhurst, SO43 7JJ | Director | - | Active |
| 82a Bedford Place, Southampton, Hampshire, SO15 2BX | Director | 20 March 2019 | Active |
| 82a Bedford Place, Southampton, Hampshire, SO15 2BX | Director | - | Active |
| Rockstone Estates Limited | ||
| Notified on | : | 31 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 82a, Bedford Place, Southampton, United Kingdom, SO15 2BX |
| Nature of control | : |
|
| Briton House Holdings Limited | ||
| Notified on | : | 29 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 82a, Bedford Place, Southampton, United Kingdom, SO15 2BX |
| Nature of control | : |
|
| Mr Patrick Kevin Reeves | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1947 |
| Nationality | : | Irish |
| Address | : | 82a Bedford Place, Hampshire, SO15 2BX |
| Nature of control | : |
|
| Mr Clayton Peter Drew | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | British |
| Address | : | 82a Bedford Place, Hampshire, SO15 2BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-22 | Officers | Appoint corporate director company with name date. | Download |
| 2022-12-08 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-08 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-08 | Officers | Appoint person director company with name date. | Download |
| 2022-12-08 | Officers | Appoint person director company with name date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-15 | Officers | Termination director company with name termination date. | Download |
| 2019-03-20 | Officers | Appoint person director company with name date. | Download |
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