BRITVEN PROPERTIES LIMITED

Overview

Company Name	BRITVEN PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00965961
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1969

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITVEN PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BRITVEN PROPERTIES LIMITED located?

Registered Office Address	Sutherland House Third Floor NW9 7BT 70-78 West Hendon Broadway London
Undeliverable Registered Office Address	No

What are the latest accounts for BRITVEN PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BRITVEN PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2026
Next Confirmation Statement Due	Jan 27, 2026
Next Confirmation Statement Made Up To	Jan 13, 2025
Overdue	No

What are the latest filings for BRITVEN PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
May 12, 2025	Accounts for a small company made up to Jun 30, 2024	19 pages	AA

Jan 24, 2025	Confirmation statement made on Jan 13, 2025 with no updates	3 pages	CS01

Jun 25, 2024	Notification of D. T. F. Ltd as a person with significant control on Jun 25, 2024	2 pages	PSC02

Jun 25, 2024	Cessation of David Tannen as a person with significant control on Jun 25, 2024	1 pages	PSC07

Apr 11, 2024	Accounts for a small company made up to Jun 30, 2023	17 pages	AA

Feb 21, 2024	Satisfaction of charge 009659610006 in full	1 pages	MR04

Feb 21, 2024	Satisfaction of charge 5 in full	1 pages	MR04

Feb 21, 2024	Registration of charge 009659610007, created on Feb 21, 2024	19 pages	MR01

Jan 24, 2024	Confirmation statement made on Jan 13, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Appointment of Mr Martin Irving Tannen as a director on Nov 08, 2023	2 pages	AP01

Apr 04, 2023	Accounts for a small company made up to Jun 30, 2022	17 pages	AA

Jan 13, 2023	Confirmation statement made on Jan 13, 2023 with no updates	3 pages	CS01

Apr 01, 2022	Accounts for a small company made up to Jun 30, 2021	17 pages	AA

Jan 14, 2022	Confirmation statement made on Jan 13, 2022 with no updates	3 pages	CS01

May 13, 2021	Accounts for a small company made up to Jun 30, 2020	16 pages	AA

Jan 14, 2021	Confirmation statement made on Jan 13, 2021 with no updates	3 pages	CS01

Apr 02, 2020	Accounts for a small company made up to Jun 30, 2019	16 pages	AA

Jan 13, 2020	Confirmation statement made on Jan 13, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Aug 09, 2019	Director's details changed for Mr David Tannen on Aug 09, 2019	2 pages	CH01

Aug 09, 2019	Director's details changed for Mr Daniel Asher Tannen on Aug 09, 2019	2 pages	CH01

Aug 09, 2019	Secretary's details changed for Mr Jonathan Mark Miller on Aug 09, 2019	1 pages	CH03

Jan 21, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Jan 08, 2019	Accounts for a small company made up to Jun 30, 2018	14 pages	AA

Mar 19, 2018	Accounts for a small company made up to Jun 30, 2017	15 pages	AA

View All Filings

Who are the officers of BRITVEN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLER, Jonathan Mark Sutherland House Third Floor NW9 7BT 70-78 West Hendon Broadway London	Aug 06, 1993		Secretary	Sutherland House Third Floor NW9 7BT 70-78 West Hendon Broadway London		British		Company Director	50865510004
MILLER, Jonathan Mark Sutherland House Third Floor NW9 7BT 70-78 West Hendon Broadway London	Jun 01, 2012		Director	Sutherland House Third Floor NW9 7BT 70-78 West Hendon Broadway London	England	British	1964-1	Chartered Accountant	50865510004
TANNEN, Daniel Asher Sutherland House Third Floor NW9 7BT 70-78 West Hendon Broadway London	Jun 20, 1999		Director	Sutherland House Third Floor NW9 7BT 70-78 West Hendon Broadway London	England	British	1957-9	Director	14324800005
TANNEN, David Sutherland House Third Floor NW9 7BT 70-78 West Hendon Broadway London			Director	Sutherland House Third Floor NW9 7BT 70-78 West Hendon Broadway London	England	British	1929-10	Company Director	1974710001
TANNEN, Martin Irving Sutherland House Third Floor NW9 7BT 70-78 West Hendon Broadway London	Nov 08, 2023		Director	Sutherland House Third Floor NW9 7BT 70-78 West Hendon Broadway London	England	British	1955-7	Director	297719550001
BELMAN, Jeffrey Lewis 6 Shrublands Brookmans Park AL9 7AL Hatfield Hertfordshire		Aug 06, 1993	Secretary	6 Shrublands Brookmans Park AL9 7AL Hatfield Hertfordshire		British			1599310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITVEN PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

D. T. F. Ltd

Jun 25, 2024

West Hendon Broadway

NW9 7BT London

Sutherland House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	01477534

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr David Tannen

Apr 06, 2016

Sutherland House

Third Floor

NW9 7BT 70-78 West Hendon

Broadway London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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