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 |