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Britannic Property Developments Limited (No: 02051447)

Address: REGENT HOUSE, THEOBALD STREET, BOREHAMWOOD, WD6 4RS, ENGLAND

Status: Active

Incorporated: 09-Jan-1986

Accounts Next Due: 22-Aug-2024

Next Confirmation Statement Due: 31-Oct-2024

Industry Class: 41100 - Development of building projects

Current Director: RAMESH CHANDRA GOVINDJI SACHDEV ( DOB: Sep-1945   From: Oct-1991  )

Current Director: RAMESHCHANDRA GOVINDJI SACHDEV ( DOB: Sep-1945   From: Oct-1991  )

Current Director: PRATIBHA RAMESHCHANDRA SACHDEV ( DOB: Mar-1948   From: Oct-1991  )

Current Secretary: JEYACHELVY BASKARAN (   From: Dec-2021  )

Resigned Secretary: KAY BATTES ( DOB: Sep-1952   From: Jun-1993   To: Jun-2015  )

Resigned Secretary: LINDA ROSA LUISA STUBBS (   From: Oct-1991   To: Jun-1993  )

Resigned Secretary: UDAY VYAS (   From: Jun-2015   To: Dec-2021  )

Persons of Significant Control:

Britannic Trustees Limited, Harrow, Middlesex, HA2 6EH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Mrs Pratibha Ramesh Sachdev, Harrow, Middlesex, HA2 6EH, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06)

Mr Ramesh Govindji Sachdev, Harrow, Middlesex, HA2 6EH, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Fixed assets / Investments, fixed assets 1,005 1,005 1,005 1,005 1,005 1,005 1,005 1,005 1,000 1005,1005,1005,1005,1005,1005,1005,1005,1000
Fixed assets / Investments, fixed assets / Investments in group undertakings 1,005 1,005 1,005 1,005 1,005 1,005 1,005 1,005 1,000 1005,1005,1005,1005,1005,1005,1005,1005,1000
Current assets / Debtors 3,661,809 2,399,424 3,407,424 1,852,424 1,936,424 1,966,123 1,969,024 1,953,374 3661809,2399424,3407424,1852424,1936424,1966123,1969024,1953374,0
Current assets / Current asset investments / Investments in group undertakings 1,005 1,005 1,005 1,005 1,005 1,005 1,005 1,005 1,000 1005,1005,1005,1005,1005,1005,1005,1005,1000
Net current assets (liabilities) 599,125 598,525 597,925 597,325 596,725 597,325 597,325 564,336 -1,455,772 599125,598525,597925,597325,596725,597325,597325,564336,-1455772
Total assets less current liabilities 600,130 599,530 598,930 598,330 597,730 598,330 598,330 565,341 -1,388,038 600130,599530,598930,598330,597730,598330,598330,565341,-1388038
Equity / share capital and reserves 600,130 599,530 598,930 598,330 597,730 598,330 598,330 565,341 -1,388,038 600130,599530,598930,598330,597730,598330,598330,565341,-1388038
History Chart

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