BRITAM INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03115252

Incorporation date

18/10/1995

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1995)

07/11/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

31/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

19/06/2024

Termination of appointment of Keith James Williams as a secretary on 2024-06-17

View PDF (1 pages)

19/06/2024

Termination of appointment of Keith James Williams as a director on 2024-06-17

View PDF (1 pages)

19/06/2024

Appointment of Mrs Milla Silverov as a secretary on 2024-06-17

View PDF (2 pages)

19/06/2024

Appointment of Mr Robert Louis Richard Guenigault as a director on 2024-06-17

View PDF (2 pages)

27/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

28/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

20/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

03/11/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

10/11/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

31/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

13/08/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

31/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

03/11/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

08/11/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

13/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (5 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

14/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (5 pages)

30/06/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

14/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (5 pages)

13/05/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

28/11/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (5 pages)

15/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

04/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (5 pages)

07/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

21/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (5 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

23/10/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (5 pages)

23/10/2009

Director's details changed for Mr Keith James Williams on 2009-10-23

View PDF (2 pages)

23/10/2009

Director's details changed for Mr Jonathan Charles Woolf on 2009-10-23

View PDF (2 pages)

23/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

30/10/2008

Return made up to 18/10/08; full list of members

View PDF (3 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

25/10/2007

Return made up to 18/10/07; full list of members

View PDF (2 pages)

15/08/2007

Auditor's resignation

View PDF (1 pages)

11/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

09/11/2006

Return made up to 18/10/06; full list of members

View PDF (2 pages)

10/07/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

07/11/2005

Return made up to 18/10/05; full list of members

View PDF (2 pages)

06/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

26/10/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

13/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

24/10/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

03/09/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

13/11/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

10/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

31/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

31/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

31/12/2001

Registered office changed on 31/12/01 from: 214 the chambers chelsea harbour london SW10 0XF

View PDF (1 pages)

14/11/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

07/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

15/11/2000

Return made up to 18/10/00; full list of members

View PDF (6 pages)

03/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

18/04/2000

Auditor's resignation

View PDF (1 pages)

16/11/1999

Return made up to 18/10/99; full list of members

View PDF (8 pages)

15/07/1999

Director resigned

View PDF (1 pages)

15/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

17/11/1998

Return made up to 18/10/98; no change of members

View PDF (7 pages)

06/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

18/06/1998

Resolutions

View PDF (1 pages)

18/06/1998

Resolutions

View PDF (0 pages)

18/06/1998

Resolutions

View PDF (0 pages)

14/11/1997

Return made up to 18/10/97; no change of members

View PDF (7 pages)

16/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

24/10/1996

Return made up to 18/10/96; full list of members

View PDF (9 pages)

14/05/1996

Certificate of change of name

View PDF (2 pages)

18/03/1996

Statement of affairs

View PDF (1 pages)

18/03/1996

Ad 28/12/95--------- £ si 5610000@1

View PDF (2 pages)

05/02/1996

Ad 28/12/95--------- £ si 5609999@1=5609999 £ ic 1/5610000

View PDF (2 pages)

02/02/1996

Director resigned

View PDF (2 pages)

02/02/1996

Secretary resigned

View PDF (2 pages)

02/02/1996

New secretary appointed;new director appointed

View PDF (3 pages)

02/02/1996

New director appointed

View PDF (3 pages)

28/01/1996

Nc inc already adjusted 28/12/95

View PDF (1 pages)

28/01/1996

Resolutions

View PDF (0 pages)

28/01/1996

Resolutions

View PDF (2 pages)

25/01/1996

Accounting reference date notified as 31/12

View PDF (0 pages)

25/01/1996

New director appointed

View PDF (0 pages)

21/12/1995

Registered office changed on 21/12/95 from: 4 john carpenter street london EC4Y 0NH

View PDF (1 pages)

19/12/1995

Memorandum and Articles of Association

View PDF (16 pages)

19/12/1995

Resolutions

View PDF (4 pages)

18/10/1995

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Keith James	Director	19/12/2001 - 17/06/2024	6
Mr Jonathan Charles Woolf	Director	19/12/1995 - Present	20
Guenigault, Robert Louis Richard	Director	17/06/2024 - Present	7
Williams, Keith James	Secretary	19/12/2001 - 17/06/2024	2
Silverov, Milla	Secretary	17/06/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BRITAM INVESTMENTS LIMITED

BRITAM INVESTMENTS LIMITED is an(a) Active company incorporated on 18/10/1995 with the registered office located at Wessex House, 1 Chesham Street, London SW1X 8ND. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITAM INVESTMENTS LIMITED?

BRITAM INVESTMENTS LIMITED is currently Active. It was registered on 18/10/1995 .

Where is BRITAM INVESTMENTS LIMITED located?

BRITAM INVESTMENTS LIMITED is registered at Wessex House, 1 Chesham Street, London SW1X 8ND.

What does BRITAM INVESTMENTS LIMITED do?

BRITAM INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRITAM INVESTMENTS LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-18 with no updates.