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BRITTAIN & ERNESTINE LIMITED

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

This company is commonly known as Brittain & Ernestine Limited. The company was founded 4 years ago and was given the registration number 12302761. The firm's registered office is in LONDON. You can find them at International House, 12 Constance Street, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BRITTAIN & ERNESTINE LIMITED
Company Number:12302761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:International House, 12 Constance Street, London, England, E16 2DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 12 Constance Street, London, England, E16 2DQ

Director01 January 2020Active
International House, 12 Constance Street, London, England, E16 2DQ

Director07 November 2019Active

People with Significant Control

Miss Susan Hunton
Notified on:07 November 2019
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:International House, 12 Constance Street, London, England, E16 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Brittain
Notified on:07 November 2019
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:International House, 12 Constance Street, London, England, E16 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-03Dissolution

Dissolution application strike off company.

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2020-12-03Persons with significant control

Cessation of a person with significant control.

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2020-12-03Officers

Termination director company with name termination date.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-02-20Address

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

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2020-02-20Persons with significant control

Change to a person with significant control.

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2020-02-20Address

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

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2020-01-09Officers

Appoint person director company with name date.

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2019-11-07Incorporation

Incorporation company.

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