Active
Company Information for BRITANNIA BRANDS LIMITED
34 ELY PLACE, LONDON, EC1N 6TD,
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Company Registration Number
02436286
Private Limited Company
Active |
Company Name | |
---|---|
BRITANNIA BRANDS LIMITED | |
Legal Registered Office | |
34 ELY PLACE LONDON EC1N 6TD Other companies in EC3V | |
Company Number | 02436286 | |
---|---|---|
Company ID Number | 02436286 | |
Date formed | 1989-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 13:37:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRITANNIA BRANDS LIMITED | Singapore | Dissolved | Company formed on the 2008-09-10 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN RICHARD PAGE |
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RAJIV BATRA |
||
JAYANT GADGIL |
||
ANIL KUMAR HIRJEE |
||
STEPHEN RICHARD PAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK KENNEDY CASSELS |
Director | ||
RADHAKRISHNA CHANDRASEKHARAN |
Director | ||
SUKANT SADASHIV KELKAR |
Director | ||
ASHOK PANJWANI |
Director | ||
NUSLI WADIA |
Director | ||
BERTRAND AUSTRUY |
Company Secretary | ||
BERTRAND AUSTRUY |
Director | ||
CHRISTIANE BUTTE |
Director | ||
STEPHEN RICHARD PAGE |
Director | ||
LAURENT SAUQUET |
Director | ||
FRANCOIS XAVIER MICHEL MARIE ROGER |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
JEAN CLAUDE HOREN |
Director | ||
JILL ROBINSON |
Director | ||
JESSIE LOONG |
Company Secretary | ||
ANTHONY CICIO |
Director | ||
EDOUARD CHARLES MAXIME MARUANI |
Director | ||
JEAN CLAUDE HOREN |
Company Secretary | ||
JEAN LUC YVES DELABY |
Director | ||
JEAN CLAUDE HOREN |
Director | ||
DAVID MANSON |
Company Secretary | ||
DAVID MANSON |
Director | ||
JANARDHANAN MOHANDAS RAJAN PILLAI |
Company Secretary | ||
JACK EDWARD WILLETT |
Director | ||
JANARDHANAN MOHANDAS RAJAN PILLAI |
Director | ||
GOPIKA NINA PILLAI |
Director | ||
ALTON FERNANDO IRBY III |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABI HOLDINGS LIMITED | Company Secretary | 2009-04-14 | CURRENT | 1989-05-22 | Active | |
ASSOCIATED BISCUITS INTERNATIONAL LIMITED | Company Secretary | 2009-04-14 | CURRENT | 1901-03-22 | Active | |
ABI HOLDINGS LIMITED | Director | 2015-08-11 | CURRENT | 1989-05-22 | Active | |
ASSOCIATED BISCUITS INTERNATIONAL LIMITED | Director | 2015-08-11 | CURRENT | 1901-03-22 | Active | |
RAMPANT BRANDS LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
BB (UK) LTD | Director | 2011-02-28 | CURRENT | 1997-07-01 | Active | |
INK (CLOTHING) LIMITED | Director | 1993-09-17 | CURRENT | 1993-07-01 | Active | |
ABI HOLDINGS LIMITED | Director | 2006-08-09 | CURRENT | 1989-05-22 | Active | |
ASSOCIATED BISCUITS INTERNATIONAL LIMITED | Director | 2006-08-09 | CURRENT | 1901-03-22 | Active | |
ABI HOLDINGS LIMITED | Director | 2009-04-14 | CURRENT | 1989-05-22 | Active | |
ASSOCIATED BISCUITS INTERNATIONAL LIMITED | Director | 2009-04-14 | CURRENT | 1901-03-22 | Active | |
GBATC PLC | Director | 2013-12-24 | CURRENT | 2013-12-24 | Dissolved 2014-09-09 | |
IS BOARDROOM SOLUTIONS LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Dissolved 2015-01-13 | |
ABI HOLDINGS LIMITED | Director | 2012-07-06 | CURRENT | 1989-05-22 | Active | |
ASSOCIATED BISCUITS INTERNATIONAL LIMITED | Director | 2012-07-06 | CURRENT | 1901-03-22 | Active | |
SCAL ARABIA LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
OFFSHORE ONLINE 24 LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Dissolved 2014-05-20 | |
COSECS REUNITED LIMITED | Director | 2008-04-24 | CURRENT | 2008-04-24 | Dissolved 2014-04-01 | |
PETRICORE LIMITED | Director | 2006-06-02 | CURRENT | 2006-06-02 | Active | |
EF DEBT AGENCY LIMITED | Director | 2005-09-01 | CURRENT | 2003-06-05 | Dissolved 2017-08-04 |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024362860014 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR JAYANT GADGIL | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024362860018 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR JAIDEEP DATTATRAYA PANDIT | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024362860016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL KUMAR HIRJEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024362860013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 2;USD 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024362860013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 2;USD 2 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024362860012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KENNEDY CASSELS | |
AP01 | DIRECTOR APPOINTED MR RAJIV BATRA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 2;USD 2 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Richard Page on 2014-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/14 FROM 5Th Floor 52-54 Gracechurch Street London EC3V 0EH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 2;USD 2 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/13 FROM 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD PAGE | |
AR01 | 08/06/12 FULL LIST | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKANT KELKAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RADHAKRISHNA CHANDRASEKHARAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NUSLI WADIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHOK PANJWANI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RADHAKRISHNA CHANDRASEKHARAN / 01/01/2011 | |
AR01 | 08/06/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD PAGE / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NUSLI WADIA / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHOK PANJWANI / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUKANT SADASHIV KELKAR / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL KUMAR HIRJEE / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYANT GADGIL / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RADHAKRISHNA CHANDRASEKHARAN / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KENNEDY CASSELS / 01/01/2011 | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AR01 | 08/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 7TH FLOOR GRACECHURCH STREET LONDON EC3V 0EH | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 7TH FLOOR, TRICOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 52-54 GRACECHURCH STREET LONDON EC3V 0EH | |
RES01 | ADOPT ARTICLES 14/04/2009 | |
288a | DIRECTOR APPOINTED ASHOK PANJWANI | |
288a | DIRECTOR APPOINTED PATRICK KENNEDY CASSELS | |
288a | DIRECTOR APPOINTED SUKANT SADASHIV KELKAR | |
288a | DIRECTOR APPOINTED RADHAKRISHNA CHANDRASEKHARAN | |
288a | DIRECTOR APPOINTED NUSLI WADIA | |
288a | DIRECTOR APPOINTED JAYANT GADGIL | |
288a | DIRECTOR APPOINTED ANIL KUMAR HIRJEE | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN PAGE | |
288b | APPOINTMENT TERMINATED DIRECTOR BERTRAND AUSTRUY | |
288b | APPOINTMENT TERMINATED SECRETARY BERTRAND AUSTRUY | |
288b | APPOINTMENT TERMINATED DIRECTOR LAURENT SAUQUET | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTIANE BUTTE | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM NORTHUMBERLAND HOUSE 230 HIGH STREET ALDBRIDGE SUITE BROMLEY KENT BR1 1PQ | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BERTRAND AUSTRUY / 01/10/2008 | |
288a | DIRECTOR APPOINTED CHRISTIANE BUTTE | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCOIS ROGER | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BNP PARIBAS, ACTING THROUGH ITS SINGAPORE BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Outstanding | BNP PARIBAS ACTING THROUGH ITS SINGAPORE BRANCH (AS SECURITY TRUSTEE) | ||
SECURITY AGREEMENT EXECUTED OUTSIDE OF THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | STANDARD CHARTERED BANK, SINGAPORE BRANCH | |
SHARE MORTGAGE EXECUTED OUTSIDE OF THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | STANDARD CHARTERED BANK, SINGAPORE BRANCH | |
MEMORANDUM OF CHARGE AND SUPPLEMENTAL DEED EXECUTED OUTSIDE OF THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | STANDARD CHARTERED BANK, SINGAPORE BRANCH | |
A SHARE MORTGAGE | Satisfied | WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION | |
ASSIGNMENT OF SHAREHOLDERS AGREEMENT | Satisfied | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
LEGAL CHARGE OVER SHARES | Satisfied | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
DEBENTURE | Satisfied | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITANNIA BRANDS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRITANNIA BRANDS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |