Britannic Property Developments Limited

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Britannic Property Developments Limited

02051447Private Limited With Share Capital

Regent House Theobald Street, Borehamwood, WD64RS
Incorporated

01/09/1986

Company Age

39 years

Directors

3

Employees

2

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Britannic Property Developments Limited (02051447) is a private limited with share capital incorporated on 01/09/1986 (39 years old) and registered in borehamwood, WD64RS. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 01/09/1986
WD64RS
2 employees

Financial Overview

Total Assets

£2.12M

Liabilities

£3.99M

Net Assets

£-1.88M

Cash

£526

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

15

Registered

2

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-08-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Mortgage
Date:16-03-2009
Legacy
Category:Mortgage
Date:16-03-2009
Legacy
Category:Mortgage
Date:16-03-2009
Legacy
Category:Mortgage
Date:16-03-2009
Legacy
Category:Mortgage
Date:16-03-2009
Legacy
Category:Mortgage
Date:16-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2009
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:05-11-2007
Legacy
Category:Address
Date:05-11-2007
Legacy
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:25-10-2006
Legacy
Category:Address
Date:28-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2005
Legacy
Category:Annual Return
Date:21-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2005
Legacy
Category:Annual Return
Date:22-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2004
Legacy
Category:Annual Return
Date:13-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2003
Legacy
Category:Annual Return
Date:23-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2002
Legacy
Category:Annual Return
Date:18-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2001
Legacy
Category:Annual Return
Date:30-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2000
Legacy
Category:Annual Return
Date:21-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-1999
Legacy
Category:Annual Return
Date:12-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-1998
Legacy
Category:Officers
Date:26-11-1997
Legacy
Category:Annual Return
Date:30-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-1997
Legacy
Category:Annual Return
Date:11-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-1996
Legacy
Category:Officers
Date:29-11-1995
Legacy
Category:Capital
Date:27-11-1995
Miscellaneous
Category:Miscellaneous
Date:27-11-1995
Legacy
Category:Annual Return
Date:24-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:10-12-1994
Legacy
Category:Capital
Date:04-11-1994
Legacy
Category:Capital
Date:04-11-1994
Resolution
Category:Resolution
Date:04-11-1994
Legacy
Category:Mortgage
Date:19-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-1994
Legacy
Category:Mortgage
Date:01-12-1993
Legacy
Category:Mortgage
Date:20-11-1993

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date22/08/2026
Filing Date05/09/2025
Latest Accounts22/11/2024

Trading Addresses

Regent House, Theobald Street, Borehamwood, WD64RSRegistered

Contact

Regent House Theobald Street, Borehamwood, WD64RS