BRITANNIA BRANDS LIMITED
Overview
| Company Name | BRITANNIA BRANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02436286 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITANNIA BRANDS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRITANNIA BRANDS LIMITED located?
| Registered Office Address | Gable House 239 Regents Park Road N3 3LF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITANNIA BRANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROLEWIN LIMITED | Oct 25, 1989 | Oct 25, 1989 |
What are the latest accounts for BRITANNIA BRANDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRITANNIA BRANDS LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for BRITANNIA BRANDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 370 pages | AA | ||||||||||
Appointment of Mr Law Coo Way as a director on May 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vivek Goyal as a director on May 20, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
Registered office address changed from 34 Ely Place London EC1N 6TD to Gable House 239 Regents Park Road London N3 3LF on Aug 13, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 024362860014 in full | 1 pages | MR04 | ||||||||||
Appointment of Ms Chithra Kandaswamy as a director on Apr 16, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Vivek Goyal as a director on Apr 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jaideep Dattatraya Pandit as a director on Apr 08, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||||||
Satisfaction of charge 024362860015 in full | 1 pages | MR04 | ||||||||||
All of the property or undertaking has been released from charge 024362860016 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 024362860017 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 024362860018 | 1 pages | MR05 | ||||||||||
Satisfaction of charge 024362860016 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 024362860017 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 024362860018 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jayant Gadgil as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Hong Kok Meng as a director on Apr 24, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BRITANNIA BRANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGE, Stephen Richard | Secretary | 239 Regents Park Road N3 3LF London Gable House England | British | 38547590002 | ||||||
| BATRA, Rajiv | Director | 239 Regents Park Road N3 3LF London Gable House England | United Kingdom | British | 60516080003 | |||||
| KANDASWAMY, Chithra | Director | 239 Regents Park Road N3 3LF London Gable House England | Singapore | Indian | 322040060001 | |||||
| KOK MENG, Hong | Director | 239 Regents Park Road N3 3LF London Gable House England | Singapore | Singaporean | 308730290001 | |||||
| PAGE, Stephen Richard | Director | 239 Regents Park Road N3 3LF London Gable House England | United Kingdom | British | 38547590003 | |||||
| WAY, Law Coo | Director | 239 Regents Park Road N3 3LF London Gable House England | Singapore | Singaporean | 336180190001 | |||||
| AUSTRUY, Bertrand | Secretary | Rue Condorcet 75009 62 Paris France | French | 96161260003 | ||||||
| HOREN, Jean Claude | Secretary | 26 Avenue Egle Maisons Laffitte 78600 France | French | 14293120001 | ||||||
| LOONG, Jessie | Secretary | Block 10 Pine Close 06-52 FOREIGN Singapore 391010 | British | 78217810001 | ||||||
| MANSON, David | Secretary | 7 Sunset Crescent 2159 FOREIGN Singapore | British | 36282140001 | ||||||
| PILLAI, Janardhanan Mohandas Rajan | Secretary | 75 Addison Road W14 8EB London | Indian | 33167470001 | ||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| AUSTRUY, Bertrand | Director | Rue Condorcet 75009 62 Paris France | French | 96161260003 | ||||||
| BUTTE, Christiane | Director | 10 Rue Saint Senoch 75017 Paris France | French | 101872930001 | ||||||
| CASSELS, Patrick Kennedy | Director | Ely Place EC1N 6TD London 34 England | United Kingdom | British | 44874630004 | |||||
| CHANDRASEKHARAN, Radhakrishna | Director | Floor 52/54 Gracechurch Street EC3V 0EH London 7th United Kingdom | India | Indian | 115228660003 | |||||
| CICIO, Anthony | Director | 2 The Grove Brookmans Park AL9 7RN Hatfield Hertfordshire | American | 73830270004 | ||||||
| DELABY, Jean Luc Yves | Director | 11 Rue De Berri 75008 Paris France | French | 36292040001 | ||||||
| GADGIL, Jayant | Director | Ely Place EC1N 6TD London 34 England | Singapore | Indian | 115229250002 | |||||
| GOYAL, Vivek | Director | 239 Regents Park Road N3 3LF London Gable House England | Singapore | Singaporean | 322039590001 | |||||
| HIRJEE, Anil Kumar | Director | Ely Place EC1N 6TD London 34 England | India | Indian | 137935000001 | |||||
| HOREN, Jean Claude | Director | 26 Avenue Egle Maisons Laffitte 78600 France | French | 14293120001 | ||||||
| HOREN, Jean Claude | Director | 26 Avenue Egle Maisons Laffitte 78600 France | French | 14293120001 | ||||||
| IRBY III, Alton Fernando | Director | 5 Cottesmore Gardens W8 5PR London | American | 72828910001 | ||||||
| KELKAR, Sukant Sadashiv | Director | Floor 52/54 Gracechurch Street EC3V 0EH London 7th United Kingdom | Indian | 137935790001 | ||||||
| MANSON, David | Director | 7 Sunset Crescent 2159 FOREIGN Singapore | British | 36282140001 | ||||||
| MARUANI, Edouard Charles Maxime | Director | 9 Nathan Road 21-02 Regency Park FOREIGN Singapore 248730 Singapore | French | 78217830001 | ||||||
| PAGE, Stephen Richard | Director | 66 Canterbury Avenue DA15 9AS Sidcup Kent | England | British | 38547590002 | |||||
| PANDIT, Jaideep Dattatraya | Director | Ely Place EC1N 6TD London 34 | Singapore | Indian | 284104740001 | |||||
| PANJWANI, Ashok | Director | Floor 52/54 Gracechurch Street EC3V 0EH London 7th United Kingdom | India | Indian | 115229130001 | |||||
| PILLAI, Gopika Nina | Director | 75 Addison Road W14 8EB London | Indian | 33167460001 | ||||||
| PILLAI, Janardhanan Mohandas Rajan | Director | 75 Addison Road W14 8EB London | Indian | 33167470001 | ||||||
| ROBINSON, Jill | Director | 2 Ashford House 39 High Street SW19 5BZ London | British | 123297440001 | ||||||
| ROGER, Francois Xavier Michel Marie | Director | 8 Rue Picot FOREIGN 75116 Paris France | British | 78217860003 | ||||||
| SAUQUET, Laurent | Director | Dreve De Bonne Odeur Bruxelles1170 2b Belgium | French | 130113040001 |
What are the latest statements on persons with significant control for BRITANNIA BRANDS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0