Britannia Brands Limited

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britannia brands limited
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Britannia Brands Limited

02436286•Private Limited With Share Capital

Gable House, 239 Regents Park Road, London, N33LF
Website

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Incorporated

25/10/1989

Company Age

36 years

Directors

6

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Britannia Brands Limited (02436286) is a private limited with share capital incorporated on 25/10/1989 (36 years old) and registered in london, N33LF. The company operates under SIC code 70100 and is classified as Small.

Britannia brands limited is a food production company based out of 52-54 gracechurch st, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 25/10/1989
N33LF

Financial Overview

Total Assets

£7.16M

Liabilities

£25.8K

Net Assets

£7.14M

Cash

£117.0K

Key Metrics

6

Directors

2

Shareholders

Board of Directors

4
R
rajiv batra
director
H
hong kok meng
director
C
chithra kandaswamy
director
L
law coo way
director

Charges

14

Registered

3

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-11-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-11-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2023
Memorandum Articles
Category:Incorporation
Date:08-08-2023
Resolution
Category:Resolution
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Mortgage Create With Deed
Category:Mortgage
Date:10-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Miscellaneous
Category:Miscellaneous
Date:19-06-2012
Termination Director Company With Name
Category:Officers
Date:26-01-2012
Termination Director Company With Name
Category:Officers
Date:26-01-2012
Termination Director Company With Name
Category:Officers
Date:26-01-2012
Termination Director Company With Name
Category:Officers
Date:26-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-03-2011
Legacy
Category:Mortgage
Date:15-12-2010
Legacy
Category:Mortgage
Date:15-12-2010
Legacy
Category:Mortgage
Date:15-12-2010
Legacy
Category:Mortgage
Date:09-12-2010
Auditors Resignation Company
Category:Auditors
Date:17-11-2010
Miscellaneous
Category:Miscellaneous
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2010
Legacy
Category:Annual Return
Date:21-08-2009
Legacy
Category:Address
Date:21-08-2009
Legacy
Category:Address
Date:21-08-2009
Legacy
Category:Address
Date:21-08-2009
Legacy
Category:Address
Date:15-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2009
Legacy
Category:Address
Date:30-04-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date05/12/2025
Latest Accounts31/03/2025

Trading Addresses

Bowater House, 68 Knightsbridge, London, SW1X7QT
Gable House, 239 Regents Park Road, London, N33LFRegistered

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Contact

britannia.co.in
Gable House, 239 Regents Park Road, London, N33LF