BRITANNIC COMMERCIAL LIMITED
1-8 KENSINGTON GARDEN SQUARE, LONDON W2 4BH- Active
- Private Limited Company
- Company No. 02678694
- Last Updated: 01 Mar 2024
Company Profile
BRITANNIC COMMERCIAL LIMITED was incorporated on Friday, January 17, 1992 as a Private Limited Company with registered address in LONDON. BRITANNIC COMMERCIAL LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 33 years 1 month and 7 days.
| Name | BRITANNIC COMMERCIAL LIMITED |
|---|---|
| Company number | 02678694 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-8 KENSINGTON GARDEN SQUARE LONDON W2 4BH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Matthew James Chadwick Nationality: British |
Dates: Friday, October 20, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Susan Berry Nationality: British |
Dates: Friday, October 20, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Gita Haresh Patel Nationality: British |
Dates: Wednesday, January 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Prakash Dahylal Bhundia Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harish Ishwerbhai Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bharat Bhundia Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 29 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 27 |
Previous Names
| Name | Change Date |
|---|---|
| BRITANNIC COMMERCIAL LIMITED | 17 Jan 1992 |