BRITANNIC DEVELOPMENT HOLDINGS LIMITED

Overview

Company Name	BRITANNIC DEVELOPMENT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10502993
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2016

Summary

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

What is the purpose of BRITANNIC DEVELOPMENT HOLDINGS LIMITED?

Development of building projects (41100) / Construction

Where is BRITANNIC DEVELOPMENT HOLDINGS LIMITED located?

Registered Office Address	Aston House Cornwall Avenue N3 1LF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BRITANNIC DEVELOPMENT HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for BRITANNIC DEVELOPMENT HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for BRITANNIC DEVELOPMENT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Accounts for a dormant company made up to Feb 28, 2025	7 pages	AA

Jun 09, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Change of details for Mrs Irena Martha Sheridan as a person with significant control on Sep 20, 2024	2 pages	PSC04

Oct 10, 2024	Director's details changed for Mrs Irena Martha Sheridan on Sep 20, 2024	2 pages	CH01

Oct 04, 2024	Accounts for a dormant company made up to Feb 29, 2024	6 pages	AA

Jul 08, 2024	Confirmation statement made on Jun 06, 2024 with updates	5 pages	CS01

Apr 04, 2024	Cessation of Brian Alexander Jeremy Sheridan as a person with significant control on Mar 22, 2024	1 pages	PSC07

Apr 03, 2024	Change of details for Mrs Irena Martha Sheridan as a person with significant control on Mar 22, 2024	2 pages	PSC04

Dec 01, 2023	Confirmation statement made on Nov 28, 2023 with updates	5 pages	CS01

Nov 24, 2023	Accounts for a dormant company made up to Feb 28, 2023	6 pages	AA

Dec 05, 2022	Confirmation statement made on Nov 28, 2022 with updates	5 pages	CS01

Nov 30, 2022	Director's details changed for Mr Matthew Sheridan on Nov 25, 2022	2 pages	CH01

Oct 11, 2022	Total exemption full accounts made up to Feb 28, 2022	6 pages	AA

Mar 18, 2022	Termination of appointment of Brian Alexander Jeremy Sheridan as a director on Feb 04, 2022	1 pages	TM01

Jan 06, 2022	Confirmation statement made on Nov 28, 2021 with updates	5 pages	CS01

Nov 30, 2021	Total exemption full accounts made up to Feb 28, 2021	6 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 28, 2020 with updates	5 pages	CS01

Nov 26, 2020	Total exemption full accounts made up to Feb 29, 2020	6 pages	AA

Nov 29, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Nov 21, 2019	Total exemption full accounts made up to Feb 28, 2019	6 pages	AA

Nov 30, 2018	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

Sep 08, 2018	Total exemption full accounts made up to Feb 28, 2018	4 pages	AA

Dec 19, 2017	Confirmation statement made on Nov 28, 2017 with updates	4 pages	CS01

Dec 19, 2017	Appointment of Mrs Irena Martha Sheridan as a director on Oct 01, 2017	2 pages	AP01

Dec 19, 2017	Notification of Irena Martha Sheridan as a person with significant control on Nov 30, 2016	2 pages	PSC01

View All Filings

Who are the officers of BRITANNIC DEVELOPMENT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHERIDAN, Irena Martha Cornwall Avenue N3 1LF London Aston House United Kingdom	Oct 01, 2017		Director	Cornwall Avenue N3 1LF London Aston House United Kingdom	United Kingdom	British,Canadian	1939-12	29345280005
SHERIDAN, Matthew Cornwall Avenue N3 1LF London Aston House United Kingdom	Nov 01, 2017		Director	Cornwall Avenue N3 1LF London Aston House United Kingdom	United Kingdom	British	1977-6	166077620001
SHERIDAN, Brian Alexander Jeremy Cornwall Avenue N3 1LF London Aston House United Kingdom	Nov 29, 2016	Feb 04, 2022	Director	Cornwall Avenue N3 1LF London Aston House United Kingdom	United Kingdom	British	1949-3	35831200007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITANNIC DEVELOPMENT HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Irena Martha Sheridan Cornwall Avenue N3 1LF London Aston House United Kingdom	Nov 30, 2016	Cornwall Avenue N3 1LF London Aston House United Kingdom	No
	Nationality: British,Canadian Country of Residence: United Kingdom
	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.
Mr Brian Alexander Jeremy Sheridan Cornwall Avenue N3 1LF London Aston House United Kingdom	Nov 29, 2016	Cornwall Avenue N3 1LF London Aston House United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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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