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Britannic Commercial Limited LONDON

Britannic Commercial started in year 1992 as Private Limited Company with registration number 02678694. The Britannic Commercial company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at 1-8 Kensington Garden Square. Postal code: W2 4BH.

The firm has one director. Bharat B., appointed on 26 February 1992. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Prakash B. who worked with the the firm until 24 May 2022.

Britannic Commercial Limited Address / Contact

Office Address 1-8 Kensington Garden Square
Town London
Post code W2 4BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02678694
Date of Incorporation Fri, 17th Jan 1992
Industry Development of building projects
End of financial Year 31st January
Company age 32 years old
Account next due date Tue, 31st Oct 2023 (211 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Bharat B.

Position: Director

Appointed: 26 February 1992

Amit B.

Position: Director

Appointed: 14 June 2016

Resigned: 12 December 2022

Harish P.

Position: Director

Appointed: 01 October 1998

Resigned: 03 March 2016

Prakash B.

Position: Director

Appointed: 26 February 1992

Resigned: 24 May 2022

Prakash B.

Position: Secretary

Appointed: 26 February 1992

Resigned: 24 May 2022

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 1992

Resigned: 26 February 1992

First Directors Limited

Position: Corporate Nominee Director

Appointed: 17 January 1992

Resigned: 26 February 1992

People with significant control

The register of persons with significant control who own or control the company includes 6 names. As BizStats identified, there is Susan B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Matthew C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bharat B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan B.

Notified on 20 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Matthew C.

Notified on 20 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Bharat B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Gita P.

Notified on 18 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Prakash B.

Notified on 6 April 2016
Ceased on 20 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Harish P.

Notified on 6 April 2016
Ceased on 18 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand761 763788 886911 063993 117746 669
Current Assets1 118 139815 566955 0481 018 508859 600
Debtors356 37626 68043 98525 391112 931
Net Assets Liabilities4 849 0284 883 1444 995 1074 039 2853 536 105
Other Debtors356 37626 68043 98525 013112 553
Other
Average Number Employees During Period 3332
Bank Borrowings Overdrafts2 250 0002 250 0002 250 0002 250 0002 250 000
Corporation Tax Payable23 18621 28348 29026 6963 453
Creditors2 250 0002 250 0002 250 0002 250 0002 304 401
Fixed Assets6 702 0006 995 8586 996 6285 930 1025 345 102
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model   -871 985-680 528
Investment Property6 175 0006 191 3086 232 0785 375 0004 790 000
Investment Property Fair Value Model6 175 0006 191 3086 232 0785 375 0004 790 000
Investments Fixed Assets527 000804 550764 550555 102555 102
Net Current Assets Liabilities894 036690 911803 958885 999-1 444 801
Other Creditors200 917103 37295 60098 25350 948
Provisions For Liabilities Balance Sheet Subtotal497 008553 625555 479526 816364 196
Total Assets Less Current Liabilities7 596 0367 686 7697 800 5866 816 1013 900 301
Trade Creditors Trade Payables  7 2007 560 
Trade Debtors Trade Receivables   378378

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2023/01/31
filed on: 26th, January 2024 		Free Download (9 pages)

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