BRITVEN PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00965961

Incorporation date

11/11/1969

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1969)

13/01/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

22/10/2025

Termination of appointment of David Tannen as a director on 2025-10-22

View PDF (1 pages)

12/05/2025

Accounts for a small company made up to 2024-06-30

View PDF (19 pages)

24/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

25/06/2024

Cessation of David Tannen as a person with significant control on 2024-06-25

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25/06/2024

Notification of D. T. F. Ltd as a person with significant control on 2024-06-25

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11/04/2024

Accounts for a small company made up to 2023-06-30

View PDF (17 pages)

21/02/2024

Satisfaction of charge 5 in full

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21/02/2024

Satisfaction of charge 009659610006 in full

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21/02/2024

Registration of charge 009659610007, created on 2024-02-21

View PDF (19 pages)

24/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

21/11/2023

Appointment of Mr Martin Irving Tannen as a director on 2023-11-08

View PDF (2 pages)

04/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (17 pages)

13/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

01/04/2022

Accounts for a small company made up to 2021-06-30

View PDF (17 pages)

14/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

13/05/2021

Accounts for a small company made up to 2020-06-30

View PDF (16 pages)

14/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

02/04/2020

Accounts for a small company made up to 2019-06-30

View PDF (16 pages)

13/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

09/08/2019

Director's details changed for Mr David Tannen on 2019-08-09

View PDF (2 pages)

09/08/2019

Secretary's details changed for Mr Jonathan Mark Miller on 2019-08-09

View PDF (1 pages)

09/08/2019

Director's details changed for Mr Daniel Asher Tannen on 2019-08-09

View PDF (2 pages)

21/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

08/01/2019

Accounts for a small company made up to 2018-06-30

View PDF (14 pages)

19/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (15 pages)

09/02/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

10/10/2017

Registration of charge 009659610006, created on 2017-10-09

View PDF (20 pages)

30/03/2017

Accounts for a small company made up to 2016-06-30

View PDF (16 pages)

10/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

29/02/2016

Full accounts made up to 2015-06-30

View PDF (13 pages)

12/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

20/02/2015

Full accounts made up to 2014-06-30

View PDF (13 pages)

20/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

28/11/2014

Miscellaneous

View PDF (1 pages)

02/04/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

17/03/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

02/04/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

25/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

17/01/2013

Particulars of a mortgage or charge / charge no: 5

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31/07/2012

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

11/07/2012

Director's details changed for Mr Jonathan Miller on 2012-07-11

View PDF (2 pages)

11/07/2012

Appointment of Mr Jonathan Miller as a director

View PDF (3 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

17/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

01/04/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

26/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

31/03/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

04/05/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

02/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

11/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

21/06/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

05/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

04/05/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

09/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

02/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

23/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

24/04/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

23/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

05/05/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

14/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

16/02/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

21/04/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

24/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

04/07/1999

New director appointed

View PDF (3 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

18/01/1999

Return made up to 31/12/98; no change of members

View PDF (7 pages)

15/05/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

21/01/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

26/03/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

25/02/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

01/05/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

15/01/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

27/04/1995

Full accounts made up to 1994-06-30

View PDF (11 pages)

06/02/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

16/02/1994

Return made up to 31/12/93; full list of members

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16/02/1994

Full accounts made up to 1993-06-30

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03/10/1993

Secretary resigned;new secretary appointed

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01/04/1993

Full accounts made up to 1992-06-30

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17/01/1993

Return made up to 31/12/92; no change of members

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23/04/1992

Declaration of satisfaction of mortgage/charge

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23/04/1992

Declaration of satisfaction of mortgage/charge

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23/04/1992

Declaration of satisfaction of mortgage/charge

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09/04/1992

Full accounts made up to 1991-06-30

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29/01/1992

Return made up to 31/12/91; full list of members

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01/02/1991

Full accounts made up to 1990-06-30

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17/01/1991

Return made up to 31/12/90; no change of members

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06/11/1990

Full accounts made up to 1989-06-30

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08/05/1990

Secretary resigned;new secretary appointed;director resigned

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08/05/1990

Return made up to 31/12/89; no change of members

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02/10/1989

Registered office changed on 02/10/89 from: meares house 194-196 finchley road london NW3 6BX

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27/04/1989

Return made up to 31/12/88; full list of members

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07/04/1989

Full accounts made up to 1988-06-30

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27/01/1989

Particulars of mortgage/charge

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12/09/1988

Return made up to 31/12/87; full list of members

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04/08/1988

Full accounts made up to 1987-06-30

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18/05/1988

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

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18/04/1988

Return made up to 31/12/86; full list of members

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18/04/1988

Return made up to 31/12/85; full list of members

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18/04/1988

Return made up to 31/12/84; full list of members

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01/03/1988

Accounting reference date shortened from 31/03 to 30/06

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22/02/1988

Registered office changed on 22/02/88 from: 189-191 bishopsgate london EC2M 3UA

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09/02/1988

Full accounts made up to 1986-03-31

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01/09/1987

First gazette

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23/01/1987

Declaration of satisfaction of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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18/12/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/11/1986

Resolutions

View PDF (2 pages)

20/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

20/11/1986

Particulars of mortgage/charge

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18/11/1986

First gazette

View PDF (1 pages)

12/11/1986

Full accounts made up to 1985-03-31

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11/11/1969

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/01/2027

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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
Tannen, Daniel Asher	Director	20/06/1999 - Present	215
Tannen, Martin Irving	Director	08/11/2023 - Present	196
Miller, Jonathan Mark	Director	01/06/2012 - Present	117
Miller, Jonathan Mark	Secretary	06/08/1993 - Present	85

Persons with Significant Control

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

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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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Mixed farming

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02153348

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Description

About BRITVEN PROPERTIES LIMITED

BRITVEN PROPERTIES LIMITED is an(a) Active company incorporated on 11/11/1969 with the registered office located at Sutherland House, Third Floor, 70-78 West Hendon, Broadway London NW9 7BT. 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 BRITVEN PROPERTIES LIMITED?

BRITVEN PROPERTIES LIMITED is currently Active. It was registered on 11/11/1969 .

Where is BRITVEN PROPERTIES LIMITED located?

BRITVEN PROPERTIES LIMITED is registered at Sutherland House, Third Floor, 70-78 West Hendon, Broadway London NW9 7BT.

What does BRITVEN PROPERTIES LIMITED do?

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

What is the latest filing for BRITVEN PROPERTIES LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-13 with no updates.