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BRITVEN PROPERTIES LIMITED

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

This company is commonly known as Britven Properties Limited. The company was founded 54 years ago and was given the registration number 00965961. The firm's registered office is in 70-78 WEST HENDON. You can find them at Sutherland House, Third Floor, 70-78 West Hendon, Broadway London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRITVEN PROPERTIES LIMITED
Company Number:00965961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1969
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sutherland House, Third Floor, 70-78 West Hendon, NW9 7BT

Secretary06 August 1993Active
Sutherland House, Third Floor, 70-78 West Hendon, NW9 7BT

Director01 June 2012Active
Sutherland House, Third Floor, 70-78 West Hendon, NW9 7BT

Director20 June 1999Active
Sutherland House, Third Floor, 70-78 West Hendon, NW9 7BT

Director-Active
Sutherland House, Third Floor, 70-78 West Hendon, NW9 7BT

Director08 November 2023Active
6 Shrublands, Brookmans Park, Hatfield, AL9 7AL

Secretary-Active

People with Significant Control

Mr David Tannen
Notified on:06 April 2016
Status:Active
Date of birth:October 1929
Nationality:British
Address:Sutherland House, 70-78 West Hendon, NW9 7BT
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Mortgage

Mortgage satisfy charge full.

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2024-02-21Mortgage

Mortgage satisfy charge full.

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2024-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-11-21Officers

Appoint person director company with name date.

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2023-04-04Accounts

Accounts with accounts type small.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Accounts

Accounts with accounts type small.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-05-13Accounts

Accounts with accounts type small.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-04-02Accounts

Accounts with accounts type small.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Officers

Change person director company with change date.

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2019-08-09Officers

Change person director company with change date.

Download
2019-08-09Officers

Change person secretary company with change date.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Accounts

Accounts with accounts type small.

Download
2018-03-19Accounts

Accounts with accounts type small.

Download
2018-02-09Confirmation statement

Confirmation statement with updates.

Download
2017-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-03-30Accounts

Accounts with accounts type small.

Download
2017-02-10Confirmation statement

Confirmation statement with updates.

Download
2016-02-29Accounts

Accounts with accounts type full.

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