Britven Properties Limited

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Micro

Britven Properties Limited

00965961•Private Limited With Share Capital

Sutherland House, Third Floor, 70-78 West Hendon, NW97BT
Website02082021066

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Incorporated

11/11/1969

Company Age

56 years

Directors

5

Employees

—

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Britven Properties Limited (00965961) is a private limited with share capital incorporated on 11/11/1969 (56 years old) and registered in 70-78 west hendon, NW97BT. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 11/11/1969
NW97BT

Financial Overview

Total Assets

£5.48M

Liabilities

£5.41M

Net Assets

£74.2K

Turnover

£28.9K

Cash

£3.42M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
J
jonathan mark miller
director
D
daniel asher tannen
director
M
martin irving tannen
director
M
martin irving tannen
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Miscellaneous
Category:Miscellaneous
Date:28-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2013
Legacy
Category:Mortgage
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Legacy
Category:Mortgage
Date:17-01-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2009
Legacy
Category:Annual Return
Date:02-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:02-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:23-01-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2003
Legacy
Category:Annual Return
Date:23-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2002
Legacy
Category:Annual Return
Date:14-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2001
Legacy
Category:Annual Return
Date:10-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2000
Legacy
Category:Annual Return
Date:24-01-2000
Legacy
Category:Officers
Date:04-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-1999
Legacy
Category:Annual Return
Date:18-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-1998
Legacy
Category:Annual Return
Date:21-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-1997
Legacy
Category:Annual Return
Date:25-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-1996
Legacy
Category:Annual Return
Date:15-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-1995
Legacy
Category:Annual Return
Date:06-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:16-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-1994
Legacy
Category:Officers
Date:03-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-1993
Legacy
Category:Annual Return
Date:17-01-1993
Legacy
Category:Mortgage
Date:23-04-1992
Legacy
Category:Mortgage
Date:23-04-1992
Legacy
Category:Mortgage
Date:23-04-1992
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-1992
Legacy
Category:Annual Return
Date:29-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1991
Legacy
Category:Annual Return
Date:17-01-1991
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-1990
Legacy
Category:Officers
Date:08-05-1990
Legacy
Category:Annual Return
Date:08-05-1990
Legacy
Category:Address
Date:02-10-1989

Risk Assessment

moderate risk

International Score

Accounts

Typesmall company
Due Date31/03/2026
Filing Date09/05/2025
Latest Accounts30/06/2024

Trading Addresses

Third Floor, Sutherland House, 70-78 West Hendon Broadway, Broadway, London, NW97BTRegistered

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Contact

02082021066
jonesday.com
Sutherland House, Third Floor, 70-78 West Hendon, NW97BT