MADE BY BRITTAN LTD
THE OLD VICARAGE THE OLD VICARAGE, CHURCH ROAD, PENN, HIGH WYCOMBE HP10 8NX- Active
- Private Limited Company
- Company No. 08328182
- Last Updated: 01 Mar 2024
Company Profile
MADE BY BRITTAN LTD was incorporated on Wednesday, December 12, 2012 as a Private Limited Company with registered address in HIGH WYCOMBE. MADE BY BRITTAN LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 11 months and 2 days.
| Name | MADE BY BRITTAN LTD |
|---|---|
| Company number | 08328182 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD VICARAGE THE OLD VICARAGE, CHURCH ROAD PENN HIGH WYCOMBE HP10 8NX |
|---|---|
| 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 |
|---|---|
| Mr Nicholas Berkeley Mason Nationality: British |
Dates: Thursday, March 7, 2019 - Monday, September 20, 2021
ownership of shares 25 to 50 percent
|
| Mr Rory Thomas Kindlon Nationality: British |
Dates: Wednesday, November 14, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Jeffrey Paul Thomas Nationality: British |
Dates: Monday, August 1, 2016 - Monday, July 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sharon Brittan 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
No mortgages have been registered against MADE BY BRITTAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| MADE BY BRITTAN LTD | 12 Dec 2012 |
| VICARAGE INVESTMENTS LIMITED | 15 Jul 2015 |