BRITMAR LIMITED

Key Data

Status

Active

Company No.

04083523

Incorporation date

04/10/2000

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2000)

25/03/2026

Registration of charge 040835230009, created on 2026-03-19

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21/01/2026

Registration of charge 040835230008, created on 2026-01-21

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04/01/2026

Full accounts made up to 2024-12-31

View PDF (28 pages)

06/10/2025

Confirmation statement made on 2025-10-04 with no updates

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17/07/2025

Registration of a charge

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10/07/2025

Registration of charge 040835230007, created on 2025-06-23

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04/01/2025

Full accounts made up to 2023-12-31

View PDF (28 pages)

04/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

30/10/2023

Confirmation statement made on 2023-10-04 with no updates

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18/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

27/03/2023

Certificate of change of name

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27/03/2023

Administrative restoration application

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27/03/2023

Full accounts made up to 2021-12-31

View PDF (30 pages)

27/03/2023

Registration of charge 040835230006, created on 2023-03-17

View PDF (32 pages)

07/03/2023

Final Gazette dissolved via compulsory strike-off

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17/01/2023

Compulsory strike-off action has been suspended

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29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

17/11/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

07/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

16/08/2021

Registration of charge 040835230005, created on 2021-08-12

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03/02/2021

Satisfaction of charge 1 in full

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03/02/2021

Satisfaction of charge 2 in full

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03/02/2021

Satisfaction of charge 3 in full

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03/02/2021

Satisfaction of charge 4 in full

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07/10/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

05/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

04/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

05/08/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

05/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

24/04/2018

Appointment of Mr Joseph Anthony Bekhor as a director on 2018-04-24

View PDF (2 pages)

17/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

05/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

13/02/2017

Total exemption full accounts made up to 2015-12-31

View PDF (12 pages)

07/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

14/06/2016

Termination of appointment of Sunil Malhotra as a director on 2016-05-31

View PDF (1 pages)

01/04/2016

Registered office address changed from , 11 Manchester Square, London, W1U 3PW to 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 2016-04-01

View PDF (1 pages)

22/01/2016

Termination of appointment of Peter Graham Johnson as a secretary on 2015-12-31

View PDF (1 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

08/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (5 pages)

06/03/2015

Appointment of Mr Peter Graham Johnson as a secretary on 2015-02-21

View PDF (2 pages)

06/03/2015

Termination of appointment of Harish Chikhlia as a secretary on 2015-02-20

View PDF (1 pages)

08/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (5 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

08/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (5 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

14/05/2013

Previous accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

24/12/2012

Full accounts made up to 2012-01-31

View PDF (14 pages)

10/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (5 pages)

10/10/2012

Director's details changed for Mr Alan Richard Bekhor on 2012-10-04

View PDF (2 pages)

10/10/2012

Director's details changed for Mr Sunil Malhotra on 2012-10-04

View PDF (2 pages)

06/03/2012

Full accounts made up to 2011-01-31

View PDF (15 pages)

17/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (4 pages)

17/10/2011

Director's details changed for Mr Sunil Malhotra on 2011-10-04

View PDF (2 pages)

17/10/2011

Director's details changed for Mr Alan Richard Bekhor on 2011-10-04

View PDF (2 pages)

10/05/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

27/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (4 pages)

27/10/2010

Director's details changed for Mr Sunil Malhotra on 2010-10-04

View PDF (2 pages)

27/10/2010

Secretary's details changed for Mr Harish Chikhlia on 2010-10-04

View PDF (1 pages)

27/10/2010

Director's details changed for Alan Richard Bekhor on 2010-10-04

View PDF (2 pages)

27/10/2010

Total exemption full accounts made up to 2010-01-31

View PDF (12 pages)

06/12/2009

Total exemption small company accounts made up to 2009-01-31

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03/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (14 pages)

02/11/2009

Secretary's details changed

View PDF (3 pages)

02/11/2009

Director's details changed

View PDF (3 pages)

02/11/2009

Director's details changed

View PDF (3 pages)

06/08/2009

Auditor's resignation

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01/06/2009

Auditor's resignation

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05/03/2009

Group of companies' accounts made up to 2008-01-31

View PDF (18 pages)

07/10/2008

Return made up to 04/10/08; full list of members

View PDF (4 pages)

15/01/2008

Registered office changed on 15/01/08 from: 25 dorset square, london, NW1 6QG

View PDF (1 pages)

30/11/2007

Return made up to 04/10/07; no change of members

View PDF (7 pages)

04/07/2007

Group of companies' accounts made up to 2007-01-31

View PDF (18 pages)

15/03/2007

Memorandum and Articles of Association

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15/03/2007

Resolutions

View PDF (1 pages)

10/10/2006

Return made up to 04/10/06; full list of members

View PDF (3 pages)

26/07/2006

Group of companies' accounts made up to 2006-01-31

View PDF (19 pages)

08/11/2005

Director's particulars changed

View PDF (1 pages)

11/10/2005

Return made up to 04/10/05; change of members

View PDF (7 pages)

02/09/2005

Registered office changed on 02/09/05 from: 8 baker street, london, W1U 3LL

View PDF (1 pages)

03/08/2005

Group of companies' accounts made up to 2005-01-31

View PDF (19 pages)

21/07/2005

Ad 13/06/05--------- £ si [email protected]=22453 £ ic 11351333/11373786

View PDF (2 pages)

18/07/2005

Resolutions

View PDF (14 pages)

10/11/2004

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

View PDF (8 pages)

26/10/2004

Us$ ic 1319/1134 27/08/04 us$ sr [email protected]=184

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20/09/2004

Group of companies' accounts made up to 2004-01-31

View PDF (19 pages)

06/05/2004

Ad 16/03/04--------- us$ si [email protected]= 1319 us$ ic 0/1319

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06/05/2004

Nc inc already adjusted 15/03/04

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06/05/2004

Resolutions

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06/05/2004

Resolutions

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06/05/2004

Resolutions

View PDF (2 pages)

06/05/2004

Resolutions

View PDF (2 pages)

06/05/2004

Resolutions

View PDF (13 pages)

20/04/2004

New director appointed

View PDF (3 pages)

15/10/2003

Return made up to 04/10/03; full list of members

View PDF (5 pages)

19/06/2003

Full accounts made up to 2003-01-31

View PDF (14 pages)

26/02/2003

Particulars of mortgage/charge

View PDF (15 pages)

14/02/2003

Particulars of mortgage/charge

View PDF (11 pages)

30/01/2003

Particulars of mortgage/charge

View PDF (11 pages)

20/12/2002

Ad 10/12/02-10/12/02 £ si 5249062@1=5249062 £ ic 6102271/11351333

View PDF (2 pages)

20/12/2002

Nc inc already adjusted 10/12/02

View PDF (1 pages)

20/12/2002

Resolutions

View PDF (1 pages)

10/12/2002

Return made up to 04/10/02; full list of members

View PDF (5 pages)

10/12/2002

Location of register of members

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19/07/2002

Ad 08/07/02--------- £ si 1303100@1=1303100 £ ic 4799171/6102271

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19/07/2002

Nc inc already adjusted 08/07/02

View PDF (1 pages)

19/07/2002

Resolutions

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19/07/2002

Resolutions

View PDF (1 pages)

29/05/2002

Full accounts made up to 2002-01-31

View PDF (13 pages)

25/02/2002

Director's particulars changed

View PDF (1 pages)

06/11/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

20/07/2001

Accounting reference date extended from 31/10/01 to 31/01/02

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11/05/2001

Registered office changed on 11/05/01 from: 8 baker street, london, W1M 1DA

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11/05/2001

Resolutions

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11/05/2001

Resolutions

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11/05/2001

Resolutions

View PDF (1 pages)

28/03/2001

Ad 14/02/01--------- £ si 4114520@1=4114520 £ ic 684651/4799171

View PDF (3 pages)

28/03/2001

Secretary resigned

View PDF (2 pages)

28/03/2001

New secretary appointed

View PDF (3 pages)

07/02/2001

Ad 22/01/01--------- £ si 684650@1=684650 £ ic 1/684651

View PDF (3 pages)

07/02/2001

Nc inc already adjusted 22/01/01

View PDF (1 pages)

07/02/2001

Resolutions

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07/02/2001

Resolutions

View PDF (1 pages)

26/10/2000

New secretary appointed

View PDF (2 pages)

26/10/2000

New director appointed

View PDF (3 pages)

26/10/2000

Secretary resigned

View PDF (1 pages)

26/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

Certificate of change of name

View PDF (2 pages)

12/10/2000

Registered office changed on 12/10/00 from: 120 east road, london, N1 6AA

View PDF (1 pages)

04/10/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRITMAR LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/10/2026

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

See more events →

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
Malhotra, Sunil	Director	09/03/2004 - 31/05/2016	35
HALLMARK SECRETARIES LIMITED	Nominee Secretary	04/10/2000 - 10/10/2000	9278
Hallmark Registrars Limited	Nominee Director	04/10/2000 - 10/10/2000	8288
Bekhor, Alan Richard	Director	10/10/2000 - Present	69
Bekhor, Joseph Anthony	Director	24/04/2018 - Present	20

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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Description

About BRITMAR LIMITED

BRITMAR LIMITED is an(a) Active company incorporated on 04/10/2000 with the registered office located at 5th Floor, Millbank Tower, 21-24 Millbank, London SW1P 4QP. There are currently 2 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 BRITMAR LIMITED?

BRITMAR LIMITED is currently Active. It was registered on 04/10/2000 .

Where is BRITMAR LIMITED located?

BRITMAR LIMITED is registered at 5th Floor, Millbank Tower, 21-24 Millbank, London SW1P 4QP.

What does BRITMAR LIMITED do?

BRITMAR LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRITMAR LIMITED?

The latest filing was on 25/03/2026: Registration of charge 040835230009, created on 2026-03-19.