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BRITTAIN CHANGE INVESTMENT LIMITED

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

This company is commonly known as Brittain Change Investment Limited. The company was founded 11 years ago and was given the registration number 08537843. The firm's registered office is in LONDON. You can find them at 24 Notting Hill Gate, , London, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:BRITTAIN CHANGE INVESTMENT LIMITED
Company Number:08537843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:24 Notting Hill Gate, London, England, W11 3JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Notting Hill Gate, London, England, W11 3JE

Director22 October 2018Active
24, Notting Hill Gate, London, England, W11 3JE

Director01 February 2016Active
39 Campden Hill Tower, 112 Notting Hill Gate, London, England, W11 3QW

Director21 May 2013Active

People with Significant Control

Mr Ahmad Mohamad
Notified on:22 October 2018
Status:Active
Date of birth:July 1974
Nationality:Bulgarian
Country of residence:England
Address:24, Notting Hill Gate, London, England, W11 3JE
Nature of control:
  • Right to appoint and remove directors
Mr Mohamad Ahmad
Notified on:20 April 2017
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:24, Notting Hill Gate, London, England, W11 3JE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type dormant.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2021-05-28Accounts

Accounts with accounts type dormant.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type dormant.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type dormant.

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2018-11-02Persons with significant control

Notification of a person with significant control.

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2018-11-02Persons with significant control

Cessation of a person with significant control.

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2018-11-02Officers

Termination director company with name termination date.

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2018-11-01Officers

Appoint person director company with name date.

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2018-11-01Officers

Termination director company with name termination date.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type dormant.

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2017-07-24Address

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

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type dormant.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-06-13Officers

Change person director company with change date.

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2016-02-24Accounts

Accounts with accounts type dormant.

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2016-02-02Officers

Appoint person director company with name date.

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