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Britannic Developments Limited LONDON

Founded in 1982, Britannic Developments, classified under reg no. 01675811 is an active company. Currently registered at Aston House N3 1LF, London the company has been in the business for 43 years. Its financial year was closed on Friday 28th February and its latest financial statement was filed on Mon, 28th Feb 2022. Since Wed, 4th Sep 1996 Britannic Developments Limited is no longer carrying the name Leverwell.

The firm has 2 directors, namely Matthew S., Irena S.. Of them, Irena S. has been with the company the longest, being appointed on 31 July 1992 and Matthew S. has been with the company for the least time - from 24 July 2015. As of 11 July 2025, there was 1 ex director - Brian S.. There were no ex secretaries.

Britannic Developments Limited Address / Contact

Office Address Aston House
Office Address2 Cornwall Avenue
Town London
Post code N3 1LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01675811
Date of Incorporation Thu, 4th Nov 1982
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age 43 years old
Account next due date Thu, 30th Nov 2023 (589 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Matthew S.

Position: Director

Appointed: 24 July 2015

Irena S.

Position: Director

Appointed: 31 July 1992

Brian S.

Position: Secretary

Resigned: 22 April 2022

Brian S.

Position: Director

Resigned: 04 February 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats identified, there is Britannic Development Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Matthew S. This PSC has significiant influence or control over the company,. Moving on, there is Brian S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Britannic Development Holdings Limited

Aston House Cornwall Avenue, London, N3 1LF, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10502993
Notified on 30 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Matthew S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Brian S.

Notified on 6 April 2016
Ceased on 30 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Irena S.

Notified on 6 April 2016
Ceased on 30 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Leverwell September 4, 1996

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 29th Feb 2024
filed on: 4th, October 2024 		Free Download (9 pages)

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