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SECOND BRITAM INVESTMENTS LIMITED

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

This company is commonly known as Second Britam Investments Limited. The company was founded 21 years ago and was given the registration number 04484146. The firm's registered office is in LONDON. You can find them at Wessex House, 1 Chesham Street, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:SECOND BRITAM INVESTMENTS LIMITED
Company Number:04484146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:Wessex House, 1 Chesham Street, London, SW1X 8ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Brantwood Road, Herne Hill, London, SE24 0DH

Secretary01 August 2002Active
65 Brantwood Road, Herne Hill, London, SE24 0DH

Director01 August 2002Active
Wessex House, 1 Chesham Street, London, SW1X 8ND

Director01 August 2002Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Secretary12 July 2002Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Director12 July 2002Active

People with Significant Control

British & American Investment Trust Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wessex House, 1 Chesham Street, London, England, SW1X 8ND
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type full.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type full.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type full.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type full.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2016-10-05Accounts

Accounts with accounts type full.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2015-10-15Accounts

Accounts with accounts type full.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type full.

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2013-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-05-13Accounts

Accounts with accounts type full.

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2012-08-03Annual return

Annual return company with made up date full list shareholders.

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2012-06-15Accounts

Accounts with accounts type full.

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2011-07-20Annual return

Annual return company with made up date full list shareholders.

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