BRITISH DEVELOPMENTS LTD

BRITISH DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRITISH DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05201210
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRITISH DEVELOPMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Letting and operating of conference and exhibition centres (68202) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BRITISH DEVELOPMENTS LTD located?

    Registered Office Address
    Suite 1 Roding House
    2 Cambridge Road
    IG11 8NL Barking
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITISH DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BRITISH DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToAug 05, 2025
    Next Confirmation Statement DueAug 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2024
    OverdueNo

    What are the latest filings for BRITISH DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    10 pagesAA

    Confirmation statement made on Aug 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 05, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    11 pagesAA

    Confirmation statement made on Aug 05, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    11 pagesAA

    Registered office address changed from Unit 6 First Floor, Monteagle Court Wakering Road Barking IG11 8PL England to Suite 1 Roding House 2 Cambridge Road Barking IG11 8NL on Oct 28, 2021

    1 pagesAD01

    Confirmation statement made on Aug 05, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    11 pagesAA

    Confirmation statement made on Aug 05, 2020 with no updates

    3 pagesCS01

    Director's details changed for Dr. Shaik Akbar Basha on Jun 01, 2020

    2 pagesCH01

    Registered office address changed from Unit 6 Second Floor Monteagle Court Wakering Road Barking Essex IG11 8PL England to Unit 6 First Floor, Monteagle Court Wakering Road Barking IG11 8PL on May 13, 2020

    1 pagesAD01

    Unaudited abridged accounts made up to Aug 31, 2019

    11 pagesAA

    Confirmation statement made on Aug 05, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Unit 6 - 2nd Floor, Wakering Road, Barking Wakering Road Barking IG11 8PL England to Unit 6 Second Floor Monteagle Court Wakering Road Barking Essex IG11 8PL on Jan 18, 2019

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    8 pagesAA

    Termination of appointment of Shaik Akbar Basha as a secretary on Aug 31, 2017

    1 pagesTM02

    Confirmation statement made on Aug 05, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    4 pagesAA

    Registered office address changed from Unit 6 Wakering Road Barking Essex IG11 8PL England to Unit 6 - 2nd Floor, Wakering Road, Barking Wakering Road Barking IG11 8PL on Oct 04, 2016

    1 pagesAD01

    Registered office address changed from 3 Sherwood Gardens Barking Essex IG11 9th to Unit 6 Wakering Road Barking Essex IG11 8PL on Sep 12, 2016

    1 pagesAD01

    Confirmation statement made on Aug 05, 2016 with updates

    5 pagesCS01

    Who are the officers of BRITISH DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASHA, Shaik Akbar, Dr.
    2 Cambridge Road
    IG11 8NL Barking
    Suite 1 Roding House
    England
    Director
    2 Cambridge Road
    IG11 8NL Barking
    Suite 1 Roding House
    England
    EnglandBritishBusiness116911290001
    BASHA, Shaik Akbar, Dr.
    3 Sherwood Gardens
    IG11 9TH Barking
    Essex
    Secretary
    3 Sherwood Gardens
    IG11 9TH Barking
    Essex
    BritishSecretary116911290001
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    900023510001
    BASHA, Shaik Akbar, Dr.
    76 Hurstbourne Gardens
    IG11 9UT Barking
    Director
    76 Hurstbourne Gardens
    IG11 9UT Barking
    EnglandBritishDirector116911290001
    NALLAMOTHU, Satya Narayana, Dr.
    76 Hurstbourne Gardens
    IG11 9UT Barking
    Essex
    Director
    76 Hurstbourne Gardens
    IG11 9UT Barking
    Essex
    UsaDirector104624860001
    RUNJANALLY, Parwez
    12 Netherfield Gardens
    IG11 9TL Barking
    Essex
    Director
    12 Netherfield Gardens
    IG11 9TL Barking
    Essex
    MauritiusDirector123268860001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    900023500001

    Who are the persons with significant control of BRITISH DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr. Shaik Akbar Basha
    2 Cambridge Road
    IG11 8NL Barking
    Suite 1 Roding House
    England
    Aug 05, 2016
    2 Cambridge Road
    IG11 8NL Barking
    Suite 1 Roding House
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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