Second Britam Investments Limited in 1 Chesham Street LONDON

Second Britam Investments Limited LONDON

Second Britam Investments started in year 2002 as Private Limited Company with registration number 04484146. The Second Britam Investments company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Wessex House. Postal code: SW1X 8ND. Since 2002/08/01 Second Britam Investments Limited is no longer carrying the name Ever 1828.

Currently there are 2 directors in the the firm, namely Keith W. and Jonathan W.. In addition one secretary - Keith W. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Second Britam Investments Limited Address / Contact

Office Address	Wessex House
Office Address2	1 Chesham Street
Town	London
Post code	SW1X 8ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04484146
Date of Incorporation	Fri, 12th Jul 2002
Industry	Security and commodity contracts dealing activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Keith W.

Position: Director

Appointed: 01 August 2002

Keith W.

Position: Secretary

Appointed: 01 August 2002

Jonathan W.

Position: Director

Appointed: 01 August 2002

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 2002

Resigned: 01 August 2002

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 12 July 2002

Resigned: 01 August 2002

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is British & American Investment Trust Plc from London, England. The abovementioned PSC is categorised as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

British & American Investment Trust Plc

Wessex House 1 Chesham Street, London, SW1X 8ND, England

Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	00433137
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ever 1828	August 1, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 20th, October 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 18th, December 2020	accounts	Free Download
AA	Full accounts for the period ending 2018/12/31 filed on: 13th, August 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, September 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/12 filed on: 5th, August 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/05	capital
AR01	Annual return with complete list of members, drawn up to 2014/07/12 filed on: 8th, August 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/08	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, June 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/12 filed on: 8th, August 2013	annual return	Free Download (1 page)
SH01	is the capital in company's statement on 2013/08/08	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 13th, May 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/12 filed on: 3rd, August 2012	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 15th, June 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/07/12 filed on: 20th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, June 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/07/12 filed on: 4th, August 2010	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 24th, May 2010	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2009/07/31 with complete member list filed on: 31st, July 2009	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 23rd, July 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/07/29 with complete member list filed on: 29th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 15th, July 2008	accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 15th, August 2007	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 15th, August 2007	auditors	Free Download (1 page)
363a	Annual return drawn up to 2007/08/07 with complete member list filed on: 7th, August 2007	annual return	Free Download (1 page)
363a	Annual return drawn up to 2007/08/07 with complete member list filed on: 7th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, July 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, July 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2006/07/13 with complete member list filed on: 13th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/13 with complete member list filed on: 13th, July 2006	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2005/12/31 filed on: 10th, July 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2005/12/31 filed on: 10th, July 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2005/08/05 with complete member list filed on: 5th, August 2005	annual return	Free Download (1 page)
363a	Annual return drawn up to 2005/08/05 with complete member list filed on: 5th, August 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, June 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2004/08/10 with complete member list filed on: 10th, August 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/08/10 with complete member list filed on: 10th, August 2004	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, May 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2003/08/06 with complete member list filed on: 6th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/06 with complete member list filed on: 6th, August 2003	annual return	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 9th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 9th, August 2002	accounts	Free Download (1 page)
287	Registered office changed on 09/08/02 from: central square south orchard street newcastle upon tyne NE1 3XX filed on: 9th, August 2002	address	Free Download (1 page)
287	Registered office changed on 09/08/02 from: central square south orchard street newcastle upon tyne NE1 3XX filed on: 9th, August 2002	address	Free Download (1 page)
CERTNM	Company name changed ever 1828 LIMITEDcertificate issued on 01/08/02 filed on: 1st, August 2002	change of name	Free Download (3 pages)
CERTNM	Company name changed ever 1828 LIMITEDcertificate issued on 01/08/02 filed on: 1st, August 2002	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, July 2002	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 12th, July 2002	incorporation	Free Download (30 pages)

Second Britam Investments Limited LONDON

Second Britam Investments Limited Address / Contact

Company Information / Profile

Company staff

Keith W.

Keith W.

Jonathan W.

Eversecretary Limited

Everdirector Limited

People with significant control

Company previous names

Company filings

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