SECOND BRITAM INVESTMENTS LIMITED
Overview
| Company Name | SECOND BRITAM INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04484146 |
| 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 SECOND BRITAM INVESTMENTS LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is SECOND BRITAM INVESTMENTS LIMITED located?
| Registered Office Address | Wessex House 1 Chesham Street SW1X 8ND London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECOND BRITAM INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 1828 LIMITED | Jul 12, 2002 | Jul 12, 2002 |
What are the latest accounts for SECOND BRITAM INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SECOND BRITAM INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for SECOND BRITAM INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Louis Richard Guenigault as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Milla Silverov as a secretary on Jun 17, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Keith James Williams as a director on Jun 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith James Williams as a secretary on Jun 17, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SECOND BRITAM INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SILVEROV, Milla | Secretary | Wessex House 1 Chesham Street SW1X 8ND London | 324237030001 | |||||||
| GUENIGAULT, Robert Louis Richard | Director | Wessex House 1 Chesham Street SW1X 8ND London | England | British | Chartered Accountant | 288393790001 | ||||
| WOOLF, Jonathan Charles | Director | Wessex House 1 Chesham Street SW1X 8ND London | England | British | Company Director | 30804260002 | ||||
| WILLIAMS, Keith James | Secretary | 65 Brantwood Road Herne Hill SE24 0DH London | British | Accountant | 54060790001 | |||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||
| WILLIAMS, Keith James | Director | 65 Brantwood Road Herne Hill SE24 0DH London | United Kingdom | British | Accountant | 54060790001 | ||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
Who are the persons with significant control of SECOND BRITAM INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British & American Investment Trust Plc | Apr 06, 2016 | 1 Chesham Street SW1X 8ND London Wessex House England | No | ||||||||||
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Natures of Control
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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