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 10 months and 14 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, (-81 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