BRITANNIC SECURITIES & INVESTMENTS LIMITED
REGENT HOUSE, THEOBALD STREET, BOREHAMWOOD WD6 4RS- Active
- Private Limited Company
- Company No. 00998259
- Last Updated: 01 Mar 2024
Company Profile
BRITANNIC SECURITIES & INVESTMENTS LIMITED was incorporated on Monday, December 28, 1970 as a Private Limited Company with registered address in BOREHAMWOOD. BRITANNIC SECURITIES & INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 53 years 8 months and 24 days.
| Name | BRITANNIC SECURITIES & INVESTMENTS LIMITED |
|---|---|
| Company number | 00998259 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENT HOUSE THEOBALD STREET BOREHAMWOOD WD6 4RS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Pratibha Ramesh Sachdev Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Ramesh Govindji Sachdev Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Britannic Trustees Limited HA2 6EH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 22 November |
| Next annual accounts due | 22 August 2024, (-30 days left) |
| Latest accounts | 22 November 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 24 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 24 |
Previous Names
| Name | Change Date |
|---|---|
| BRITANNIC SECURITIES & INVESTMENTS LIMITED | 28 Dec 1970 |