BRITTEN HOUSE LIMITED

Key Data

Status

Active

Company No.

03842537

Incorporation date

16/09/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1999)

15/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

05/09/2025

Director's details changed for Christopher Andrew Petite on 2017-06-26

View PDF (2 pages)

19/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

23/10/2024

Second filing of Confirmation Statement dated 2024-09-09

View PDF (5 pages)

16/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (4 pages)

12/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

12/07/2024

Appointment of Michela Mary Hughes as a director on 2024-06-13

View PDF (2 pages)

26/10/2023

Second filing of Confirmation Statement dated 2023-09-09

View PDF (5 pages)

11/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (4 pages)

27/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

19/01/2023

Termination of appointment of Martin James Higginson as a director on 2023-01-03

View PDF (1 pages)

09/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

30/08/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

10/06/2022

Second filing of Confirmation Statement dated 2021-08-30

View PDF (6 pages)

30/05/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

15/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

09/09/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (4 pages)

24/11/2020

Termination of appointment of Annabel Barkes as a director on 2020-11-20

View PDF (1 pages)

23/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

08/10/2020

Confirmation statement made on 2020-08-30 with updates

View PDF (6 pages)

04/09/2020

Appointment of E.L. Services Limited as a secretary on 2020-08-18

View PDF (2 pages)

03/08/2020

Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 2020-08-03

View PDF (1 pages)

11/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

10/09/2019

Confirmation statement made on 2019-08-30 with updates

View PDF (7 pages)

02/08/2019

Registered office address changed from Kennedy House 115 Hammersmith Road London W14 0QH to Edelman House 1238 High Road Whetstone London N20 0LH on 2019-08-02

View PDF (1 pages)

01/08/2019

Termination of appointment of Neil Elphinstone as a director on 2018-05-14

View PDF (1 pages)

30/08/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

16/05/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

27/02/2018

Director's details changed for Annabel Barkes on 2018-02-27

View PDF (2 pages)

20/09/2017

Confirmation statement made on 2017-09-16 with updates

View PDF (6 pages)

11/08/2017

Appointment of Christopher Andrew Petite as a director on 2017-06-26

View PDF (3 pages)

02/08/2017

Appointment of Martin James Higginson as a director on 2017-06-27

View PDF (3 pages)

23/05/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

20/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (8 pages)

06/07/2016

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

View PDF (4 pages)

16/11/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (7 pages)

29/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

30/06/2015

Registered office address changed from C/O Quadrant Property Management Limited Kennedy House 115 Hammersmith Road London W14 0QH Great Britain to Kennedy House 115 Hammersmith Road London W14 0QH on 2015-06-30

View PDF (2 pages)

03/06/2015

Registered office address changed from 1st Floor, Unit C5 Bell Close, Newnham Industrial Estate Plympton Plymouth Devon PL7 4PB to C/O Quadrant Property Management Limited Kennedy House 115 Hammersmith Road London W14 0QH on 2015-06-03

View PDF (1 pages)

30/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (7 pages)

30/09/2014

Director's details changed for Eliza Poklewski Koziell on 2014-09-30

View PDF (2 pages)

30/09/2014

Director's details changed for Annabel Barkes on 2014-09-30

View PDF (2 pages)

11/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

01/07/2014

Termination of appointment of Lewis Lees-Buckley as a secretary

View PDF (1 pages)

01/07/2014

Registered office address changed from 16 Northfields Prospect Putney Bridge Road London SW18 1PE on 2014-07-01

View PDF (1 pages)

02/10/2013

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

View PDF (3 pages)

16/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (8 pages)

28/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (8 pages)

04/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

16/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (8 pages)

15/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

08/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (8 pages)

08/10/2010

Director's details changed for Eliza Poklewski Koziell on 2010-09-16

View PDF (2 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

23/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

16/09/2009

Return made up to 16/09/09; full list of members

View PDF (12 pages)

14/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

25/09/2008

Return made up to 16/09/08; full list of members

View PDF (12 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

18/09/2007

Return made up to 16/09/07; full list of members

View PDF (8 pages)

18/09/2006

Return made up to 16/09/06; full list of members

View PDF (8 pages)

28/06/2006

Registered office changed on 28/06/06 from: c/o lees-buckley & co 125 gloucester road london SW7 4TE

View PDF (1 pages)

28/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

22/09/2005

Return made up to 16/09/05; full list of members

View PDF (0 pages)

22/09/2005

Director's particulars changed

View PDF (1 pages)

04/07/2005

Location of register of members

View PDF (1 pages)

28/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

04/11/2004

Return made up to 16/09/04; full list of members

View PDF (13 pages)

15/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

24/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

01/10/2003

Return made up to 16/09/03; full list of members

View PDF (14 pages)

23/07/2003

Ad 28/02/02--------- £ si 11@100

View PDF (2 pages)

25/09/2002

Return made up to 16/09/02; full list of members

View PDF (14 pages)

22/07/2002

Director resigned

View PDF (1 pages)

24/06/2002

New director appointed

View PDF (2 pages)

26/03/2002

Ad 28/02/02--------- £ si 5@100=500 £ ic 1600/2100

View PDF (2 pages)

26/03/2002

Ad 28/02/02--------- £ si 14@100=1400 £ ic 200/1600

View PDF (5 pages)

13/03/2002

Director resigned

View PDF (1 pages)

20/02/2002

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

View PDF (5 pages)

25/01/2002

New director appointed

View PDF (2 pages)

24/09/2001

Return made up to 16/09/01; full list of members

View PDF (7 pages)

10/09/2001

Director resigned

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

20/09/2000

Return made up to 16/09/00; full list of members

View PDF (7 pages)

21/07/2000

Director resigned

View PDF (1 pages)

21/07/2000

New director appointed

View PDF (2 pages)

21/07/2000

New director appointed

View PDF (3 pages)

19/10/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

06/10/1999

New secretary appointed

View PDF (2 pages)

06/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

Secretary resigned

View PDF (1 pages)

06/10/1999

New director appointed

View PDF (1 pages)

06/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

Registered office changed on 06/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

27/09/1999

Memorandum and Articles of Association

View PDF (9 pages)

27/09/1999

Resolutions

View PDF (1 pages)

16/09/1999

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/09/2026

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
0
3.20K
-
0.00
-
-

2022
0
3.20K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Higginson, Martin James	Director	26/06/2017 - 02/01/2023	78
E.L. SERVICES LIMITED	Corporate Secretary	17/08/2020 - Present	59
Elphinstone, Neil	Director	02/12/2001 - 13/05/2018	5
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	15/09/1999 - 15/09/1999	16011
London Law Services Limited	Nominee Director	15/09/1999 - 15/09/1999	15403

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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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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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRITTEN HOUSE LIMITED

BRITTEN HOUSE LIMITED is an(a) Active company incorporated on 16/09/1999 with the registered office located at 73 Cornhill, London EC3V 3QQ. 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 BRITTEN HOUSE LIMITED?

BRITTEN HOUSE LIMITED is currently Active. It was registered on 16/09/1999 .

Where is BRITTEN HOUSE LIMITED located?

BRITTEN HOUSE LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does BRITTEN HOUSE LIMITED do?

BRITTEN HOUSE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRITTEN HOUSE LIMITED?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-09 with no updates.