BRITANNIC DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

01675811

Incorporation date

04/11/1982

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1986)

12/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (9 pages)

05/09/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

13/12/2024

Cessation of Brian Alexander, Jeremy Sheridan as a person with significant control on 2016-11-30

View PDF (1 pages)

12/12/2024

Cessation of Irena Martha Sheridan as a person with significant control on 2016-11-30

View PDF (1 pages)

12/12/2024

Notification of Britannic Development Holdings Limited as a person with significant control on 2016-11-30

View PDF (2 pages)

10/10/2024

Termination of appointment of Brian Alexander Jeremy Sheridan as a secretary on 2022-04-22

View PDF (1 pages)

10/10/2024

Director's details changed for Mrs Irena Martha Sheridan on 2024-09-20

View PDF (2 pages)

04/10/2024

Total exemption full accounts made up to 2024-02-29

View PDF (9 pages)

08/08/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

28/05/2024

Registration of charge 016758110014, created on 2024-05-16

View PDF (36 pages)

28/05/2024

Registration of charge 016758110015, created on 2024-05-16

View PDF (20 pages)

09/01/2024

Satisfaction of charge 13 in full

View PDF (1 pages)

09/01/2024

Satisfaction of charge 12 in full

View PDF (1 pages)

09/01/2024

Satisfaction of charge 11 in full

View PDF (1 pages)

09/01/2024

Satisfaction of charge 9 in full

View PDF (1 pages)

09/01/2024

Satisfaction of charge 8 in full

View PDF (1 pages)

09/01/2024

Satisfaction of charge 6 in full

View PDF (1 pages)

09/01/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

09/01/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

09/01/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

09/01/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

23/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

31/07/2023

Confirmation statement made on 2023-07-30 with updates

View PDF (5 pages)

14/10/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

05/09/2022

Confirmation statement made on 2022-07-30 with updates

View PDF (5 pages)

01/09/2022

Director's details changed for Mrs Irena Martha Sheridan on 2022-07-29

View PDF (2 pages)

18/03/2022

Termination of appointment of Brian Alexander Jeremy Sheridan as a director on 2022-02-04

View PDF (1 pages)

30/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

12/08/2021

Confirmation statement made on 2021-07-30 with updates

View PDF (5 pages)

24/11/2020

Total exemption full accounts made up to 2020-02-29

View PDF (11 pages)

19/10/2020

Confirmation statement made on 2020-07-30 with updates

View PDF (5 pages)

08/10/2020

Second filing of Confirmation Statement dated 2017-07-31

View PDF (4 pages)

20/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

30/07/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

23/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

20/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

27/07/2018

Change of details for Mrs Irena Martha Sheridan as a person with significant control on 2018-07-26

View PDF (2 pages)

08/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (15 pages)

17/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (4 pages)

17/08/2017

Change of details for Mr Brian Alexander, Jeremy Sheridan as a person with significant control on 2016-04-06

View PDF (2 pages)

16/08/2017

Change of details for Mrs Irena Sheridan as a person with significant control on 2016-04-06

View PDF (2 pages)

10/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

10/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (7 pages)

09/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

07/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

24/07/2015

Appointment of Mr Matthew Sheridan as a director on 2015-07-24

View PDF (2 pages)

07/11/2014

Amended total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

20/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

23/09/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

03/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

07/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

30/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (6 pages)

08/10/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

30/08/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

12/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

08/04/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

24/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

03/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

02/08/2010

Director's details changed for Brian Alexander Jeremy Sheridan on 2010-07-01

View PDF (2 pages)

02/08/2010

Director's details changed for Irena Sheridan on 2010-07-01

View PDF (2 pages)

02/08/2010

Secretary's details changed for Brian Alexander Jeremy Sheridan on 2010-07-01

View PDF (1 pages)

01/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

01/09/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

26/11/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

02/09/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

02/09/2008

Director's change of particulars / irena sheridan / 30/07/2008

View PDF (1 pages)

01/09/2008

Director and secretary's change of particulars / brian sheridan / 30/07/2008

View PDF (1 pages)

01/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

29/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

29/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

01/09/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

01/09/2006

Director's particulars changed

View PDF (1 pages)

01/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/09/2006

Registered office changed on 01/09/06 from: aston house cornwall avenue finchley london N3 1LF

View PDF (1 pages)

28/12/2005

Total exemption full accounts made up to 2005-02-28

View PDF (12 pages)

16/08/2005

Return made up to 31/07/05; full list of members

View PDF (7 pages)

21/12/2004

Total exemption full accounts made up to 2004-02-28

View PDF (14 pages)

17/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

30/12/2003

Total exemption full accounts made up to 2003-02-28

View PDF (12 pages)

30/07/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

17/12/2002

Total exemption full accounts made up to 2002-02-28

View PDF (12 pages)

06/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

14/01/2002

Registered office changed on 14/01/02 from: middlesex house 29-45 high street edgeware middlesex HA8 7HQ

View PDF (1 pages)

16/08/2001

Total exemption full accounts made up to 2001-02-28

View PDF (13 pages)

16/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

07/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

17/08/2000

Full accounts made up to 2000-02-29

View PDF (14 pages)

02/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/09/1999

Full accounts made up to 1999-02-28

View PDF (14 pages)

20/08/1999

Return made up to 31/07/99; no change of members

View PDF (5 pages)

05/08/1998

Return made up to 31/07/98; no change of members

View PDF (5 pages)

29/06/1998

Full accounts made up to 1998-02-28

View PDF (14 pages)

27/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1997

Full accounts made up to 1997-02-28

View PDF (15 pages)

26/08/1997

Return made up to 31/07/97; full list of members

View PDF (6 pages)

04/12/1996

Full accounts made up to 1996-02-29

View PDF (14 pages)

03/09/1996

Certificate of change of name

View PDF (2 pages)

19/07/1996

Return made up to 31/07/96; no change of members

View PDF (0 pages)

27/04/1996

Declaration of mortgage charge released/ceased

View PDF (3 pages)

07/09/1995

Particulars of mortgage/charge

View PDF (6 pages)

24/07/1995

Return made up to 31/07/95; no change of members

View PDF (4 pages)

27/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

18/05/1995

Accounts for a small company made up to 1995-02-28

View PDF (8 pages)

29/03/1995

Registered office changed on 29/03/95 from: 92 new cavendish street london wim 7FA

View PDF (1 pages)

22/11/1994

Return made up to 31/07/94; full list of members

View PDF (0 pages)

16/11/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/10/1994

Accounts for a small company made up to 1994-02-28

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02/09/1994

Registered office changed on 02/09/94 from: lawford house albert place london W1M 8JJ

View PDF (0 pages)

06/09/1993

Return made up to 31/07/93; full list of members

View PDF (0 pages)

17/08/1993

Full accounts made up to 1993-02-28

View PDF (0 pages)

02/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

21/10/1992

Full accounts made up to 1992-02-28

View PDF (0 pages)

05/08/1992

Return made up to 31/07/92; full list of members

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27/07/1992

Resolutions

View PDF (0 pages)

15/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

25/11/1991

Return made up to 31/07/91; full list of members

View PDF (0 pages)

12/11/1991

Full accounts made up to 1991-02-28

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12/11/1991

Registered office changed on 12/11/91 from: 79 new cavendish street london W1M 7RB

View PDF (0 pages)

15/10/1991

Full accounts made up to 1990-02-28

View PDF (0 pages)

10/04/1991

Return made up to 31/07/90; full list of members

View PDF (0 pages)

11/12/1989

Full accounts made up to 1989-02-28

View PDF (0 pages)

11/12/1989

Return made up to 31/07/89; full list of members

View PDF (0 pages)

21/10/1988

Full accounts made up to 1988-02-28

View PDF (0 pages)

21/10/1988

Return made up to 31/07/88; full list of members

View PDF (0 pages)

07/04/1988

Return made up to 30/09/87; full list of members

View PDF (0 pages)

08/03/1988

Full accounts made up to 1987-02-28

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14/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

04/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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30/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

04/12/1986

Full accounts made up to 1986-02-28

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04/12/1986

Return made up to 11/09/86; full list of members

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2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

30/07/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
512.19K
-
0.00
11.11K
-

2022
3
563.15K
-
0.00
32.05K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Matthew Sheridan	Director	24/07/2015 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRITANNIC DEVELOPMENTS LIMITED

BRITANNIC DEVELOPMENTS LIMITED is an(a) Active company incorporated on 04/11/1982 with the registered office located at Aston House, Cornwall Avenue, London N3 1LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIC DEVELOPMENTS LIMITED?

BRITANNIC DEVELOPMENTS LIMITED is currently Active. It was registered on 04/11/1982 .

Where is BRITANNIC DEVELOPMENTS LIMITED located?

BRITANNIC DEVELOPMENTS LIMITED is registered at Aston House, Cornwall Avenue, London N3 1LF.

What does BRITANNIC DEVELOPMENTS LIMITED do?

BRITANNIC DEVELOPMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRITANNIC DEVELOPMENTS LIMITED?

The latest filing was on 12/11/2025: Total exemption full accounts made up to 2025-02-28.