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BRITNED DEVELOPMENT LIMITED

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BRITNED DEVELOPMENT LIMITED

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Key Data

Status

Active

Company No.

04251409

Incorporation date

12/07/2001

Size

Full

Classification

Transmission of electricity (35.12 - SIC 2007);

Contacts

Registered address

Registered address

1-3 Strand, London, WC2N 5EHCopy
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Latest events (Record since 12/07/2001)
dot icon17/09/2025
Full accounts made up to 2024-12-31
View PDF (40 pages)
dot icon12/08/2025
Confirmation statement made on 2025-08-01 with no updates
View PDF (3 pages)
dot icon01/08/2025
Appointment of Mr Frank Woessink as a director on 2025-08-01
View PDF (2 pages)
dot icon01/08/2025
Termination of appointment of Richard Gort as a director on 2025-08-01
View PDF (1 pages)
dot icon09/01/2025
Appointment of Dr Richard Gort as a director on 2025-01-01
View PDF (2 pages)
dot icon09/01/2025
Termination of appointment of Thorsten Dietz as a director on 2025-01-01
View PDF (1 pages)
dot icon08/08/2024
Confirmation statement made on 2024-08-01 with no updates
View PDF (3 pages)
dot icon24/06/2024
Full accounts made up to 2023-12-31
View PDF (38 pages)
dot icon15/11/2023
Appointment of Katie Suzanne Hollis as a secretary on 2023-11-06
View PDF (2 pages)
dot icon27/10/2023
Termination of appointment of Lawrence Hagan as a secretary on 2023-10-26
View PDF (1 pages)
dot icon25/10/2023
Appointment of Mrs Clara Semal as a director on 2023-10-12
View PDF (2 pages)
dot icon25/10/2023
Termination of appointment of Sandeep Kaur Lalli as a director on 2023-10-12
View PDF (1 pages)
dot icon10/08/2023
Confirmation statement made on 2023-08-01 with no updates
View PDF (3 pages)
dot icon11/07/2023
Full accounts made up to 2022-12-31
View PDF (40 pages)
dot icon12/04/2023
Termination of appointment of Nicola Medalova as a director on 2023-04-01
View PDF (1 pages)
dot icon12/04/2023
Appointment of Mrs Rebecca Sedler as a director on 2023-04-01
View PDF (2 pages)
dot icon23/11/2022
Termination of appointment of a director
View PDF (1 pages)
dot icon22/11/2022
Termination of appointment of Megan Barnes as a secretary on 2022-11-18
View PDF (1 pages)
dot icon08/09/2022
Second filing of Confirmation Statement dated 2016-08-01
View PDF (7 pages)
dot icon11/08/2022
Confirmation statement made on 2022-08-01 with no updates
View PDF (3 pages)
dot icon10/08/2022
Full accounts made up to 2021-12-31
View PDF (37 pages)
dot icon14/07/2022
Appointment of Mrs Sandeep Kaur Lalli as a director on 2022-07-07
View PDF (2 pages)
dot icon14/07/2022
Termination of appointment of Julie Anne Taylor as a director on 2022-07-07
View PDF (1 pages)
dot icon08/09/2021
Full accounts made up to 2020-12-31
View PDF (36 pages)
dot icon06/08/2021
Termination of appointment of Nick Sides as a director on 2021-08-01
View PDF (1 pages)
dot icon06/08/2021
Appointment of Mrs Julie Anne Taylor as a director on 2021-08-01
View PDF (2 pages)
dot icon04/08/2021
Confirmation statement made on 2021-08-01 with no updates
View PDF (3 pages)
dot icon06/07/2021
Appointment of Mr Lawrence Hagan as a secretary on 2021-06-30
View PDF (2 pages)
dot icon14/05/2021
Appointment of Ms Nicola Medalova as a director on 2021-05-01
View PDF (2 pages)
dot icon14/05/2021
Termination of appointment of Jonathan Butterworth as a director on 2021-05-01
View PDF (1 pages)
dot icon24/08/2020
Confirmation statement made on 2020-08-01 with no updates
View PDF (3 pages)
dot icon13/07/2020
Appointment of Thorsten Dietz as a director on 2020-07-01
View PDF (2 pages)
dot icon01/07/2020
Termination of appointment of Guido Thomas Fricke as a director on 2020-07-01
View PDF (1 pages)
dot icon24/06/2020
Full accounts made up to 2019-12-31
View PDF (31 pages)
dot icon14/10/2019
Appointment of Mr Jan-Paul Dijckmans as a director on 2019-10-01
View PDF (2 pages)
dot icon14/10/2019
Termination of appointment of Alexander Adriaan Hartman as a director on 2019-10-01
View PDF (1 pages)
dot icon05/08/2019
Confirmation statement made on 2019-08-01 with no updates
View PDF (3 pages)
dot icon28/05/2019
Full accounts made up to 2018-12-31
View PDF (25 pages)
dot icon30/11/2018
Termination of appointment of Alice Morgan as a secretary on 2018-11-30
View PDF (1 pages)
dot icon30/11/2018
Appointment of Megan Barnes as a secretary on 2018-11-30
View PDF (2 pages)
dot icon07/08/2018
01/08/18 Statement of Capital eur 113800000.0 01/08/18 Statement of Capital gbp 2
View PDF (5 pages)
dot icon01/08/2018
Termination of appointment of David George Whincup as a secretary on 2018-07-13
View PDF (1 pages)
dot icon25/04/2018
Full accounts made up to 2017-12-31
View PDF (24 pages)
dot icon30/08/2017
Full accounts made up to 2016-12-31
View PDF (25 pages)
dot icon02/08/2017
Confirmation statement made on 2017-08-01 with updates
View PDF (5 pages)
dot icon14/09/2016
Full accounts made up to 2015-12-31
View PDF (25 pages)
dot icon10/08/2016
Confirmation statement made on 2016-08-01 with updates
View PDF (7 pages)
dot icon20/05/2016
Appointment of David George Whincup as a secretary on 2016-05-10
View PDF (2 pages)
dot icon20/05/2016
Appointment of Alice Morgan as a secretary on 2016-05-10
View PDF (2 pages)
dot icon13/04/2016
Termination of appointment of Heather Maria Rayner as a secretary on 2016-03-31
View PDF (1 pages)
dot icon03/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
View PDF (7 pages)
dot icon17/07/2015
Termination of appointment of Christopher John Waters as a director on 2015-07-17
View PDF (1 pages)
dot icon17/07/2015
Appointment of Mr Jonathan Butterworth as a director on 2015-07-17
View PDF (2 pages)
dot icon22/04/2015
Full accounts made up to 2014-12-31
View PDF (20 pages)
dot icon01/04/2015
Termination of appointment of Graeme Edward Steele as a director on 2015-04-01
View PDF (1 pages)
dot icon01/04/2015
Appointment of Mr Nick Sides as a director on 2015-04-01
View PDF (2 pages)
dot icon18/02/2015
Satisfaction of charge 042514090002 in full
View PDF (1 pages)
dot icon05/02/2015
Satisfaction of charge 042514090001 in full
View PDF (1 pages)
dot icon12/01/2015
Registration of charge 042514090002, created on 2015-01-01
View PDF (22 pages)
dot icon13/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
View PDF (7 pages)
dot icon25/07/2014
Full accounts made up to 2013-12-31
View PDF (19 pages)
dot icon12/02/2014
Registration of charge 042514090001
View PDF (18 pages)
dot icon04/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (7 pages)
dot icon28/01/2014
Appointment of Heather Maria Rayner as a secretary
View PDF (2 pages)
dot icon03/01/2014
Appointment of Mr Graeme Edward Steele as a director
View PDF (2 pages)
dot icon03/01/2014
Termination of appointment of Paul Johnson as a director
View PDF (1 pages)
dot icon03/12/2013
Termination of appointment of David Forward as a secretary
View PDF (1 pages)
dot icon09/08/2013
Appointment of Christopher John Waters as a director
View PDF (2 pages)
dot icon09/08/2013
Appointment of Mr Paul James Johnson as a director
View PDF (2 pages)
dot icon09/08/2013
Termination of appointment of Peter Boreham as a director
View PDF (1 pages)
dot icon09/08/2013
Termination of appointment of Terence Mccormick as a director
View PDF (1 pages)
dot icon30/07/2013
Full accounts made up to 2012-12-31
View PDF (18 pages)
dot icon30/07/2013
Statement of capital on 2013-07-30
View PDF (4 pages)
dot icon22/07/2013
Resolutions
View PDF (12 pages)
dot icon22/07/2013
Solvency statement dated 11/07/13
View PDF (3 pages)
dot icon22/07/2013
Statement by directors
View PDF (3 pages)
dot icon06/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (7 pages)
dot icon18/10/2012
Appointment of Terence Mccormick as a director
View PDF (2 pages)
dot icon18/10/2012
Termination of appointment of Stuart Humphreys as a director
View PDF (1 pages)
dot icon01/10/2012
Full accounts made up to 2011-12-31
View PDF (18 pages)
dot icon18/09/2012
Termination of appointment of a director
View PDF (1 pages)
dot icon17/09/2012
Appointment of Peter John Boreham as a director
View PDF (2 pages)
dot icon01/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
View PDF (7 pages)
dot icon19/12/2011
Appointment of Guido Thomas Fricke as a director
View PDF (2 pages)
dot icon19/12/2011
Termination of appointment of Otto Jager as a director
View PDF (1 pages)
dot icon02/12/2011
Statement of capital following an allotment of shares on 2011-12-01
View PDF (4 pages)
dot icon01/12/2011
Statement of capital following an allotment of shares on 2011-12-01
View PDF (4 pages)
dot icon06/10/2011
Appointment of Otto Jager as a director
View PDF (3 pages)
dot icon05/10/2011
Full accounts made up to 2010-12-31
View PDF (17 pages)
dot icon04/07/2011
Termination of appointment of Willem Keus as a director
View PDF (1 pages)
dot icon30/03/2011
Statement of capital following an allotment of shares on 2011-03-23
View PDF (4 pages)
dot icon29/03/2011
Statement of capital following an allotment of shares on 2011-03-23
View PDF (4 pages)
dot icon08/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
View PDF (7 pages)
dot icon20/12/2010
Statement of capital following an allotment of shares on 2010-12-15
View PDF (4 pages)
dot icon16/12/2010
Statement of capital following an allotment of shares on 2010-12-15
View PDF (4 pages)
dot icon08/12/2010
Statement of capital following an allotment of shares on 2010-12-01
View PDF (4 pages)
dot icon07/12/2010
Statement of capital following an allotment of shares on 2010-12-01
View PDF (4 pages)
dot icon14/10/2010
Statement of capital following an allotment of shares on 2010-10-13
View PDF (4 pages)
dot icon14/10/2010
Statement of capital following an allotment of shares on 2010-10-13
View PDF (4 pages)
dot icon03/10/2010
Full accounts made up to 2009-12-31
View PDF (18 pages)
dot icon24/08/2010
Statement of capital following an allotment of shares on 2010-08-05
View PDF (4 pages)
dot icon21/08/2010
Statement of capital following an allotment of shares on 2010-08-05
View PDF (4 pages)
dot icon08/07/2010
Statement of capital following an allotment of shares on 2010-06-18
View PDF (3 pages)
dot icon05/07/2010
Statement of capital following an allotment of shares on 2010-06-18
View PDF (3 pages)
dot icon28/04/2010
Statement of capital following an allotment of shares on 2010-04-22
View PDF (3 pages)
dot icon27/04/2010
Statement of capital following an allotment of shares on 2010-04-22
View PDF (3 pages)
dot icon23/03/2010
Annual return made up to 2010-03-01 with full list of shareholders
View PDF (19 pages)
dot icon11/03/2010
Statement of capital following an allotment of shares on 2009-12-18
View PDF (5 pages)
dot icon09/03/2010
Director's details changed for Mr John Gregory Cochrane on 2010-02-15
View PDF (2 pages)
dot icon09/03/2010
Director's details changed for Alexander Adriaan Hartman on 2010-02-15
View PDF (2 pages)
dot icon09/03/2010
Director's details changed for Willem Keus on 2010-02-15
View PDF (2 pages)
dot icon09/03/2010
Director's details changed for Mr John Gregory Cochrane on 2010-02-16
View PDF (2 pages)
dot icon04/03/2010
Statement of capital following an allotment of shares on 2010-02-11
View PDF (5 pages)
dot icon04/03/2010
Statement of capital following an allotment of shares on 2009-12-18
View PDF (5 pages)
dot icon04/03/2010
Statement of capital following an allotment of shares on 2010-02-11
View PDF (5 pages)
dot icon03/03/2010
Director's details changed for Stuart Calvin Humphreys on 2010-02-14
View PDF (2 pages)
dot icon02/03/2010
Secretary's details changed for Mr David Charles Forward on 2010-01-01
View PDF (1 pages)
dot icon26/10/2009
Full accounts made up to 2008-12-31
View PDF (16 pages)
dot icon28/08/2009
Ad 26/08/09-26/08/09\eur si 25000000@1=25000000\eur ic 198200000/223200000\
View PDF (2 pages)
dot icon28/08/2009
Ad 26/08/09-26/08/09\eur si 25000000@1=25000000\eur ic 223200000/248200000\
View PDF (2 pages)
dot icon31/07/2009
Ad 29/07/09-29/07/09\eur si 3500000@1=3500000\eur ic 194700000/198200000\
View PDF (2 pages)
dot icon31/07/2009
Ad 29/07/09-29/07/09\eur si 3500000@1=3500000\eur ic 191200000/194700000\
View PDF (2 pages)
dot icon01/05/2009
Return made up to 05/04/09; full list of members
View PDF (5 pages)
dot icon14/04/2009
Ad 08/04/09-08/04/09\eur si 20000000@1=20000000\eur ic 157200000/177200000\
View PDF (2 pages)
dot icon14/04/2009
Ad 08/04/09-08/04/09\eur si 20000000@1=20000000\eur ic 137200000/157200000\
View PDF (2 pages)
dot icon15/01/2009
Ad 14/01/09-14/01/09\eur si 8000000@1=8000000\eur ic 121200000/129200000\
View PDF (2 pages)
dot icon15/01/2009
Ad 14/01/09-14/01/09\eur si 8000000@1=8000000\eur ic 129200000/137200000\
View PDF (2 pages)
dot icon29/10/2008
Full accounts made up to 2007-12-31
View PDF (17 pages)
dot icon14/10/2008
Director appointed stuart calvin humphreys
View PDF (2 pages)
dot icon14/10/2008
Ad 10/10/08-10/10/08\eur si 13500000@1=13500000\eur ic 107700000/121200000\
View PDF (2 pages)
dot icon14/10/2008
Ad 10/10/08-10/10/08\eur si 13500000@1=13500000\eur ic 94200000/107700000\
View PDF (2 pages)
dot icon13/10/2008
Appointment terminated director edgar sharples
View PDF (1 pages)
dot icon22/07/2008
Return made up to 12/07/08; full list of members
View PDF (5 pages)
dot icon17/07/2008
Ad 14/07/08-14/07/08\eur si 17000000@1=17000000\eur ic 94200000/111200000\
View PDF (2 pages)
dot icon17/07/2008
Ad 14/07/08-14/07/08\eur si 17000000@1=17000000\eur ic 111200000/128200000\
View PDF (2 pages)
dot icon20/05/2008
Ad 29/04/08\eur si 19500000@1=19500000\eur ic 55200000/74700000\
View PDF (2 pages)
dot icon20/05/2008
Ad 29/04/08\eur si 19500000@1=19500000\eur ic 74700000/94200000\
View PDF (2 pages)
dot icon07/05/2008
Appointment terminated director willem naeije
View PDF (1 pages)
dot icon07/05/2008
Director appointed willem keus
View PDF (1 pages)
dot icon03/01/2008
Ad 18/12/07-18/12/07 eur si [email protected]=7500000 eur ic 47700000/55200000
View PDF (1 pages)
dot icon03/01/2008
Ad 18/12/07-18/12/07 eur si [email protected]=7500000 eur ic 40200000/47700000
View PDF (1 pages)
dot icon24/10/2007
Ad 23/10/07-23/10/07 eur si [email protected]=12500000 eur ic 27700000/40200000
View PDF (1 pages)
dot icon24/10/2007
Ad 23/10/07-23/10/07 eur si [email protected]=12500000 eur ic 15200000/27700000
View PDF (1 pages)
dot icon19/10/2007
New director appointed
View PDF (3 pages)
dot icon17/10/2007
Director resigned
View PDF (1 pages)
dot icon03/09/2007
Ad 07/08/07--------- eur si 7600000@1=7600000 eur ic 7600000/15200000
View PDF (2 pages)
dot icon03/09/2007
Ad 07/08/07--------- eur si 7600000@1=7600000 eur ic 0/7600000
View PDF (2 pages)
dot icon03/09/2007
Memorandum and Articles of Association
View PDF (10 pages)
dot icon03/09/2007
Nc inc already adjusted 23/07/07
View PDF (2 pages)
dot icon03/09/2007
Resolutions
View PDF (0 pages)
dot icon03/09/2007
Resolutions
View PDF (0 pages)
dot icon03/09/2007
Resolutions
View PDF (1 pages)
dot icon11/08/2007
Full accounts made up to 2006-12-31
View PDF (13 pages)
dot icon23/07/2007
Return made up to 12/07/07; full list of members
View PDF (3 pages)
dot icon17/06/2007
New director appointed
View PDF (2 pages)
dot icon17/06/2007
Director resigned
View PDF (1 pages)
dot icon15/02/2007
Director resigned
View PDF (1 pages)
dot icon24/10/2006
New director appointed
View PDF (3 pages)
dot icon04/08/2006
Return made up to 12/07/06; full list of members
View PDF (3 pages)
dot icon02/08/2006
Full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon19/10/2005
New director appointed
View PDF (3 pages)
dot icon19/10/2005
Director resigned
View PDF (1 pages)
dot icon26/08/2005
Full accounts made up to 2004-12-31
View PDF (13 pages)
dot icon20/07/2005
Return made up to 12/07/05; full list of members
View PDF (3 pages)
dot icon16/02/2005
Director resigned
View PDF (1 pages)
dot icon16/02/2005
New director appointed
View PDF (3 pages)
dot icon02/08/2004
Return made up to 12/07/04; full list of members
View PDF (3 pages)
dot icon28/07/2004
Full accounts made up to 2003-12-31
View PDF (12 pages)
dot icon10/03/2004
Director resigned
View PDF (1 pages)
dot icon10/03/2004
New director appointed
View PDF (2 pages)
dot icon05/12/2003
Director resigned
View PDF (1 pages)
dot icon05/12/2003
New director appointed
View PDF (2 pages)
dot icon18/08/2003
Return made up to 12/07/03; full list of members
View PDF (7 pages)
dot icon12/05/2003
Full accounts made up to 2002-12-31
View PDF (13 pages)
dot icon31/03/2003
Auditor's resignation
View PDF (1 pages)
dot icon21/01/2003
Resolutions
View PDF (1 pages)
dot icon21/01/2003
Resolutions
View PDF (0 pages)
dot icon21/01/2003
Resolutions
View PDF (1 pages)
dot icon25/10/2002
Registered office changed on 25/10/02 from: c/o national grid third floor 15 marylebone road london NW1 5JD
View PDF (1 pages)
dot icon14/08/2002
Return made up to 12/07/02; full list of members
View PDF (7 pages)
dot icon15/06/2002
Director resigned
View PDF (1 pages)
dot icon15/06/2002
New director appointed
View PDF (2 pages)
dot icon19/04/2002
New director appointed
View PDF (2 pages)
dot icon12/11/2001
Registered office changed on 12/11/01 from: 15 marylebone road london NW1 5JD
View PDF (1 pages)
dot icon18/10/2001
Ad 28/09/01--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon18/10/2001
Memorandum and Articles of Association
View PDF (6 pages)
dot icon18/10/2001
Resolutions
View PDF (0 pages)
dot icon18/10/2001
Resolutions
View PDF (0 pages)
dot icon18/10/2001
Resolutions
View PDF (12 pages)
dot icon18/10/2001
New director appointed
View PDF (2 pages)
dot icon18/10/2001
Registered office changed on 18/10/01 from: st. Philips house st. Philips place birmingham west midlands B3 2PP
View PDF (1 pages)
dot icon18/10/2001
Accounting reference date extended from 31/07/02 to 31/12/02
View PDF (1 pages)
dot icon18/10/2001
New director appointed
View PDF (2 pages)
dot icon18/10/2001
New secretary appointed
View PDF (2 pages)
dot icon18/10/2001
Director resigned
View PDF (1 pages)
dot icon18/10/2001
New director appointed
View PDF (2 pages)
dot icon18/10/2001
Secretary resigned
View PDF (1 pages)
dot icon07/08/2001
Certificate of change of name
View PDF (2 pages)
dot icon12/07/2001
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

41
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRITNED DEVELOPMENT LIMITED

BRITNED DEVELOPMENT LIMITED is an(a) Active company incorporated on 12/07/2001 with the registered office located at 1-3 Strand, London, WC2N 5EH. There are currently 5 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 BRITNED DEVELOPMENT LIMITED?

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BRITNED DEVELOPMENT LIMITED is currently Active. It was registered on 12/07/2001 .

Where is BRITNED DEVELOPMENT LIMITED located?

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BRITNED DEVELOPMENT LIMITED is registered at 1-3 Strand, London, WC2N 5EH.

What does BRITNED DEVELOPMENT LIMITED do?

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BRITNED DEVELOPMENT LIMITED operates in the Transmission of electricity (35.12 - SIC 2007) sector.

What is the latest filing for BRITNED DEVELOPMENT LIMITED?

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The latest filing was on 17/09/2025: Full accounts made up to 2024-12-31.