Britglen Properties Limited in LONDON

Britglen Properties Limited LONDON

Britglen Properties started in year 1970 as Private Limited Company with registration number 00977701. The Britglen Properties company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW.

The company has 2 directors, namely Jonathan G., Claudia G.. Of them, Jonathan G., Claudia G. have been with the company the longest, being appointed on 5 November 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Britglen Properties Limited Address / Contact

Office Address	35 Ballards Lane
Town	London
Post code	N3 1XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00977701
Date of Incorporation	Tue, 21st Apr 1970
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	54 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Jonathan G.

Position: Director

Appointed: 05 November 2018

Claudia G.

Position: Director

Appointed: 05 November 2018

Myra G.

Position: Secretary

Resigned: 17 October 1995

Michael G.

Position: Director

Appointed: 13 April 2019

Resigned: 14 May 2020

H S (nominees) Limited

Position: Corporate Secretary

Appointed: 06 March 2000

Resigned: 22 January 2020

Michael G.

Position: Director

Appointed: 06 March 2000

Resigned: 12 April 2019

Cyril B.

Position: Director

Appointed: 10 February 2000

Resigned: 06 March 2000

Anita M.

Position: Secretary

Appointed: 10 February 2000

Resigned: 06 March 2000

Cyril G.

Position: Secretary

Appointed: 17 October 1995

Resigned: 10 February 2000

Myra G.

Position: Director

Appointed: 08 December 1991

Resigned: 10 February 2000

Cyril G.

Position: Director

Appointed: 08 December 1991

Resigned: 17 October 1995

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Harley Street Properties Limited from London, England. This PSC is classified as "a limited by shares", 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.

Harley Street Properties Limited

35 Ballards Lane, London, N3 1XW, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2118188
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	30 462	41 589
Debtors	1 526 256	1 527 919
Net Assets Liabilities	2 230 140	2 245 430
Other Debtors	7 988	1 527 919

Other
Accumulated Depreciation Impairment Property Plant Equipment	15 362	15 362
Average Number Employees During Period	2	2
Bank Borrowings Overdrafts	1 442 233	1 437 533
Corporation Tax Payable	3 553	3 598
Creditors	1 442 233	1 437 533
Investment Property	2 655 000	2 655 000
Nominal Value Allotted Share Capital	2	2
Number Shares Issued Fully Paid		2
Other Creditors	31 059	33 214
Other Provisions Balance Sheet Subtotal	498 933	498 933
Par Value Share		1
Property Plant Equipment Gross Cost	15 362	15 362
Trade Creditors Trade Payables	1 100	1 100
Trade Debtors Trade Receivables	1 518 268
Useful Life Property Plant Equipment Years		4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 20th, April 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 20th, April 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 19th, November 2021	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 22nd, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 19th, February 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 17th, December 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 22nd, February 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 28th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 9th, March 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 19th, May 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 10th, April 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 16th, April 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 28th, March 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 11th, March 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 11th, March 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 25th, March 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 9th, June 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 11th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 11th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 26th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 26th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 8th, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 8th, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 4th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 4th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 8th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 8th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 31st, January 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 31st, January 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-09-30 filed on: 27th, July 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2000-09-30 filed on: 27th, July 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-09-30 filed on: 8th, March 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-09-30 filed on: 8th, March 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-09-30 filed on: 30th, July 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-09-30 filed on: 30th, July 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-09-30 filed on: 22nd, April 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-09-30 filed on: 22nd, April 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-09-30 filed on: 23rd, July 1997	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1996-09-30 filed on: 23rd, July 1997	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1995-09-30 filed on: 2nd, August 1996	accounts
AA	Small company accounts for the period up to 1995-09-30 filed on: 2nd, August 1996	accounts	Free Download
AA	Small company accounts for the period up to 1994-09-30 filed on: 26th, July 1995	accounts	Free Download (4 pages)
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AA	Small company accounts for the period up to 1993-09-30 filed on: 2nd, August 1994	accounts	Free Download
AA	Small company accounts for the period up to 1993-09-30 filed on: 2nd, August 1994	accounts
AA	Small company accounts for the period up to 1992-09-30 filed on: 29th, July 1993	accounts
AA	Small company accounts for the period up to 1992-09-30 filed on: 29th, July 1993	accounts	Free Download
AA	Small company accounts for the period up to 1991-09-30 filed on: 12th, August 1992	accounts	Free Download
AA	Small company accounts for the period up to 1991-09-30 filed on: 12th, August 1992	accounts
AA	Small company accounts for the period up to 1990-09-30 filed on: 24th, June 1992	accounts	Free Download
AA	Small company accounts for the period up to 1990-09-30 filed on: 24th, June 1992	accounts
AA	Small company accounts for the period up to 1989-09-30 filed on: 7th, December 1990	accounts	Free Download
AA	Small company accounts for the period up to 1989-09-30 filed on: 7th, December 1990	accounts
AA	Small company accounts for the period up to 1988-09-30 filed on: 8th, November 1990	accounts	Free Download
AA	Small company accounts for the period up to 1988-09-30 filed on: 8th, November 1990	accounts
AA	Small company accounts for the period up to 1987-09-30 filed on: 25th, April 1988	accounts
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AA	Small company accounts for the period up to 1986-09-30 filed on: 31st, March 1988	accounts
AA	Small company accounts for the period up to 1986-09-30 filed on: 31st, March 1988	accounts	Free Download
AA	Small company accounts for the period up to 1985-09-30 filed on: 19th, October 1987	accounts
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AA	Small company accounts for the period up to 1984-09-30 filed on: 2nd, May 1986	accounts	Free Download
AA	Small company accounts for the period up to 1984-09-30 filed on: 2nd, May 1986	accounts

Britglen Properties Limited LONDON

Britglen Properties Limited Address / Contact

Company Information / Profile

Company staff

Jonathan G.

Claudia G.

Myra G.

Michael G.

H S (nominees) Limited

Michael G.

Cyril B.

Anita M.

Cyril G.

Myra G.

Cyril G.

People with significant control

Annual reports financial information

Company filings

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