BRITON HOUSE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02434685

Incorporation date

20/10/1989

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);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 20/10/1989)

25/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

14/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

13/09/2023

Registered office address changed from 82a Bedford Place Southampton Hampshire SO15 2BX to Ground Floor Offices Sail Loft Battlesbridge Harbour Wickford SS11 8TD on 2023-09-13

View PDF (1 pages)

10/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

27/03/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

27/03/2023

Satisfaction of charge 8 in full

View PDF (1 pages)

09/03/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

09/03/2023

Satisfaction of charge 7 in full

View PDF (1 pages)

09/03/2023

Satisfaction of charge 9 in full

View PDF (1 pages)

22/12/2022

Appointment of Payne Hicks Beach Trust Corporation Limited as a director on 2022-12-09

View PDF (2 pages)

08/12/2022

Appointment of Mr Christopher William Mcvitty as a director on 2022-12-01

View PDF (2 pages)

08/12/2022

Appointment of Mr Douglas James Lawson as a director on 2022-12-01

View PDF (2 pages)

08/12/2022

Appointment of Mr Christopher William Mcvitty as a secretary on 2022-12-01

View PDF (2 pages)

08/12/2022

Termination of appointment of Clayton Peter Drew as a secretary on 2022-12-01

View PDF (1 pages)

08/12/2022

Termination of appointment of Clayton Peter Drew as a director on 2022-12-01

View PDF (1 pages)

08/12/2022

Termination of appointment of Louise Michelle Reeves as a director on 2022-12-01

View PDF (1 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

17/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

16/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

08/09/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

11/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

11/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

01/10/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

15/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

15/08/2019

Termination of appointment of Patrick Kevin Reeves as a director on 2019-02-03

View PDF (1 pages)

20/03/2019

Appointment of Miss Louise Michelle Reeves as a director on 2019-03-20

View PDF (2 pages)

15/11/2018

Resolutions

View PDF (10 pages)

15/11/2018

Statement of company's objects

View PDF (2 pages)

14/11/2018

Statement of capital following an allotment of shares on 2018-10-30

View PDF (4 pages)

05/11/2018

Notification of Rockstone Estates Limited as a person with significant control on 2018-10-31

View PDF (2 pages)

05/11/2018

Cessation of Briton House Holdings Limited as a person with significant control on 2018-10-31

View PDF (1 pages)

05/11/2018

Notification of Briton House Holdings Limited as a person with significant control on 2018-10-29

View PDF (2 pages)

05/11/2018

Cessation of Patrick Kevin Reeves as a person with significant control on 2018-10-29

View PDF (1 pages)

05/11/2018

Cessation of Clayton Peter Drew as a person with significant control on 2018-10-29

View PDF (1 pages)

21/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

13/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

25/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

03/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

08/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

18/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

20/11/2014

Director's details changed for Mr Patrick Kevin Reeves on 2014-01-01

View PDF (2 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

04/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

10/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

15/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

03/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (12 pages)

02/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

23/12/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

04/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

04/08/2011

Director's details changed for Mr Patrick Kevin Reeves on 2010-08-01

View PDF (2 pages)

03/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

12/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

12/08/2010

Director's details changed for Mr Patrick Kevin Reeves on 2009-12-28

View PDF (2 pages)

01/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

03/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

04/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

31/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

07/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

07/08/2007

Director's particulars changed

View PDF (1 pages)

30/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

11/08/2006

Return made up to 01/08/06; full list of members

View PDF (7 pages)

10/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

06/09/2005

Return made up to 01/08/05; full list of members

View PDF (7 pages)

11/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

11/08/2004

Return made up to 01/08/04; full list of members

View PDF (8 pages)

04/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

13/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

06/05/2003

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

27/09/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

01/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

07/08/2001

Return made up to 01/08/01; full list of members

View PDF (6 pages)

09/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

17/08/2000

Return made up to 01/08/00; no change of members

View PDF (6 pages)

28/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

28/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

10/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

10/08/1999

Return made up to 01/08/99; no change of members

View PDF (6 pages)

04/12/1998

Particulars of mortgage/charge

View PDF (6 pages)

10/08/1998

Return made up to 01/08/98; full list of members

View PDF (8 pages)

10/08/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

24/07/1998

Particulars of mortgage/charge

View PDF (6 pages)

01/10/1997

Return made up to 01/08/97; no change of members

View PDF (6 pages)

25/06/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

12/09/1996

Return made up to 01/08/96; no change of members

View PDF (6 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (3 pages)

30/08/1995

Return made up to 01/08/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

31/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

12/09/1994

Return made up to 01/08/94; full list of members

View PDF (0 pages)

25/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/11/1993

Accounts for a small company made up to 1992-12-31

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02/08/1993

Return made up to 01/08/93; full list of members

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09/02/1993

Accounts for a small company made up to 1991-12-31

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12/10/1992

Return made up to 01/08/92; no change of members

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14/08/1992

Registered office changed on 14/08/92 from: 79 bedford place southampton hampshire S01 2DE

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07/07/1992

Accounts for a small company made up to 1990-12-31

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03/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/11/1991

Registered office changed on 14/11/91 from: briton house 10-12 briton street southampton SO1 1BS

View PDF (0 pages)

14/11/1991

Director resigned;new director appointed

View PDF (0 pages)

14/11/1991

Return made up to 01/08/91; no change of members

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15/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

15/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

22/08/1990

Return made up to 01/08/90; full list of members

View PDF (0 pages)

27/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

19/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

05/02/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

01/02/1990

Certificate of change of name

View PDF (0 pages)

01/02/1990

New director appointed

View PDF (0 pages)

23/01/1990

Resolutions

View PDF (35 pages)

23/01/1990

Resolutions

View PDF (0 pages)

21/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

04/01/1990

Secretary resigned;director resigned

View PDF (0 pages)

04/01/1990

Resolutions

View PDF (0 pages)

30/11/1989

Registered office changed on 30/11/89 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

20/10/1989

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRITON HOUSE PROPERTIES 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

01/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
1.52M
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
PAYNE HICKS BEACH TRUST CORPORATION LIMITED	Corporate Director	09/12/2022 - Present	3
Drew, Clayton Peter	Director	12/08/1991 - 01/12/2022	21
Lawson, Douglas James	Director	01/12/2022 - Present	19
Reeves, Louise Michelle	Director	20/03/2019 - 01/12/2022	10
Mcvitty, Christopher William	Director	01/12/2022 - Present	3

Persons with Significant Control

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

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Description

About BRITON HOUSE PROPERTIES LIMITED

BRITON HOUSE PROPERTIES LIMITED is an(a) Active company incorporated on 20/10/1989 with the registered office located at Ground Floor Offices Sail Loft, Battlesbridge Harbour, Wickford SS11 8TD. There are currently 4 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 BRITON HOUSE PROPERTIES LIMITED?

BRITON HOUSE PROPERTIES LIMITED is currently Active. It was registered on 20/10/1989 .

Where is BRITON HOUSE PROPERTIES LIMITED located?

BRITON HOUSE PROPERTIES LIMITED is registered at Ground Floor Offices Sail Loft, Battlesbridge Harbour, Wickford SS11 8TD.

What does BRITON HOUSE PROPERTIES LIMITED do?

BRITON HOUSE PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRITON HOUSE PROPERTIES LIMITED?

The latest filing was on 25/09/2025: Micro company accounts made up to 2024-12-31.