BRITANSHORES LIMITED

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BRITANSHORES LIMITED

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Key Data

Status

Active

Company No.

02141410

Incorporation date

19/06/1987

Size

Total Exemption Full

Contacts

Registered address

Registered address

New Burlington House, 1075 Finchley Road, London NW11 0PUCopy
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Latest events (Record since 19/06/1987)
dot icon24/03/2026
Previous accounting period shortened from 2025-03-28 to 2025-03-27
dot icon21/07/2025
Confirmation statement made on 2025-07-20 with no updates
dot icon26/02/2025
Total exemption full accounts made up to 2024-03-31
dot icon17/02/2025
Appointment of Mr Michael Weber as a director on 2025-02-17
dot icon27/12/2024
Previous accounting period shortened from 2024-03-29 to 2024-03-28
dot icon25/07/2024
Confirmation statement made on 2024-07-20 with updates
dot icon02/04/2024
Termination of appointment of Akiva Schwarz as a director on 2024-03-26
dot icon28/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon27/07/2023
Confirmation statement made on 2023-07-20 with no updates
dot icon20/03/2023
Confirmation statement made on 2023-03-18 with updates
dot icon15/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon20/12/2022
Previous accounting period shortened from 2022-03-30 to 2022-03-29
dot icon20/07/2022
Confirmation statement made on 2022-07-20 with updates
dot icon20/07/2022
Termination of appointment of Lilian Chaya Schwarz as a director on 2022-07-19
dot icon20/07/2022
Appointment of Akiva Schwarz as a director on 2022-07-19
dot icon19/06/2022
Director's details changed for Mrs Lilian Chaya Schwarz on 2022-06-15
dot icon19/06/2022
Director's details changed for Mr Jonathan Schwarz on 2022-06-15
dot icon19/06/2022
Secretary's details changed for Mrs Lilian Schwarz on 2022-06-15
dot icon19/06/2022
Change of details for Mrs Lilian Schwarz as a person with significant control on 2022-06-15
dot icon19/06/2022
Change of details for Mr Jonathan Schwarz as a person with significant control on 2022-06-15
dot icon18/03/2022
Confirmation statement made on 2022-03-18 with no updates
dot icon30/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon19/03/2021
Confirmation statement made on 2021-03-18 with no updates
dot icon16/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon18/03/2020
Confirmation statement made on 2020-03-18 with no updates
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon20/03/2019
Confirmation statement made on 2019-03-18 with no updates
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon21/03/2018
Total exemption full accounts made up to 2017-03-31
dot icon21/03/2018
Confirmation statement made on 2018-03-18 with no updates
dot icon28/12/2017
Previous accounting period shortened from 2017-03-31 to 2017-03-30
dot icon04/04/2017
Confirmation statement made on 2017-03-18 with updates
dot icon26/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon18/03/2016
Annual return made up to 2016-03-18 with full list of shareholders
dot icon02/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon18/03/2015
Annual return made up to 2015-03-18 with full list of shareholders
dot icon28/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon18/03/2014
Annual return made up to 2014-03-18 with full list of shareholders
dot icon03/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon21/03/2013
Annual return made up to 2013-03-18 with full list of shareholders
dot icon13/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon18/04/2012
Annual return made up to 2012-03-18 with full list of shareholders
dot icon13/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon18/03/2011
Annual return made up to 2011-03-18 with full list of shareholders
dot icon17/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon13/04/2010
Annual return made up to 2010-03-18 with full list of shareholders
dot icon02/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon25/06/2009
Return made up to 18/03/09; full list of members
dot icon25/06/2009
Appointment terminated secretary sara schwarz
dot icon21/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon17/12/2008
Return made up to 18/03/08; no change of members
dot icon17/12/2008
Return made up to 18/03/07; no change of members
dot icon03/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon05/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon26/06/2006
Return made up to 18/03/06; full list of members
dot icon23/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon30/11/2005
Return made up to 18/03/05; full list of members
dot icon30/11/2005
Return made up to 18/03/04; full list of members
dot icon13/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon07/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon02/12/2003
Return made up to 18/03/03; full list of members
dot icon23/03/2003
Registered office changed on 23/03/03 from: 13-17 new burlington place london W1X 2JP
dot icon04/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon22/03/2002
Return made up to 18/03/02; full list of members
dot icon02/02/2002
Total exemption small company accounts made up to 2001-03-31
dot icon29/03/2001
Particulars of mortgage/charge
dot icon29/01/2001
Accounts for a small company made up to 2000-03-31
dot icon27/10/2000
Return made up to 31/03/00; full list of members
dot icon07/04/2000
Accounts for a small company made up to 1999-03-31
dot icon28/06/1999
Return made up to 31/03/99; no change of members
dot icon30/04/1999
Accounts for a small company made up to 1998-03-31
dot icon13/07/1998
Return made up to 31/03/98; no change of members
dot icon01/02/1998
Accounts for a small company made up to 1997-03-31
dot icon21/07/1997
Return made up to 31/03/97; full list of members
dot icon24/02/1997
Return made up to 31/03/96; no change of members
dot icon01/02/1997
Accounts for a small company made up to 1996-03-31
dot icon02/02/1996
Accounts for a small company made up to 1995-03-31
dot icon14/02/1995
Registered office changed on 14/02/95 from: 11 golders manor drive london NW11 9HU
dot icon30/01/1995
Accounts for a small company made up to 1994-03-31
dot icon06/07/1994
Return made up to 31/03/94; full list of members
dot icon06/02/1994
Accounts for a small company made up to 1993-03-31
dot icon09/06/1993
Return made up to 31/03/93; full list of members
dot icon01/02/1993
Accounts for a small company made up to 1992-03-31
dot icon21/04/1992
Return made up to 31/03/92; no change of members
dot icon09/04/1992
Accounts for a small company made up to 1991-03-31
dot icon06/06/1991
Return made up to 31/03/90; no change of members
dot icon08/05/1991
Accounts for a small company made up to 1990-03-31
dot icon08/05/1991
Accounts for a small company made up to 1989-03-31
dot icon04/10/1990
New secretary appointed
dot icon21/11/1989
Accounts for a small company made up to 1988-03-31
dot icon21/11/1989
Return made up to 10/11/89; full list of members
dot icon10/11/1989
Return made up to 15/10/88; full list of members
dot icon26/11/1987
Wd 09/11/87 ad 17/09/87--------- £ si 98@1=98 £ ic 2/100
dot icon25/11/1987
Wd 09/11/87 pd 17/09/87--------- £ si 2@1
dot icon01/10/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon29/09/1987
Registered office changed on 29/09/87 from: 13-17 new burlington place london W1
dot icon17/08/1987
Secretary resigned;director resigned
dot icon03/08/1987
Registered office changed on 03/08/87 from: 49 green lanes london N16 9BU
dot icon19/06/1987
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
20/07/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
28/03/2025
dot iconNext due on
28/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
221.85K
-
0.00
2.73K
-
2022
0
225.58K
-
0.00
5.34K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Schwarz, Akiva
Director
19/07/2022 - 26/03/2024
-
Weber, Michael
Director
17/02/2025 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BRITANSHORES LIMITED

BRITANSHORES LIMITED is an(a) Active company incorporated on 19/06/1987 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. 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 BRITANSHORES LIMITED?

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BRITANSHORES LIMITED is currently Active. It was registered on 19/06/1987 .

Where is BRITANSHORES LIMITED located?

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BRITANSHORES LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does BRITANSHORES LIMITED do?

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BRITANSHORES 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 BRITANSHORES LIMITED?

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The latest filing was on 24/03/2026: Previous accounting period shortened from 2025-03-28 to 2025-03-27.