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BRITANNIA BRANDS LIMITED

BRITANNIA BRANDS LIMITED is an active private limited company, incorporated on 25 October 1989. The nature of the business is Activities of head offices. The company's registered office is on Ely Place, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Full. BRITANNIA BRANDS LIMITED has no previous names. The company has 14 mortgage charges, one of which is outstanding.

Company Information

Company Number02436286
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/10/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 134 ELY PLACE
Post TownLONDON
PostcodeEC1N 6TD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date21/05/2024
Last Made Up Date07/05/2023

Return

Next Due Date19/06/2017
Last Made Up Date22/05/2016

Mortgages

Number of Mortgage Charges14
Number of Outstanding Charges1
Number of Satisfied Charges13
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
BRITANNIA BRANDS LIMITED

Directors

(The company's officers)
MR RAJIV BATRA
(~62 year old British national)
34 ELY PLACE, LONDON, EC1N 6TD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/08/2015
MR HONG KOK MENG
(~63 year old Singaporean national)
34 ELY PLACE, LONDON, EC1N 6TD
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in SINGAPORE
Appointed on 24/04/2023
MR STEPHEN RICHARD PAGE
(~64 year old British national)
34 ELY PLACE, LONDON, EC1N 6TD, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 06/07/2012
MR JAIDEEP DATTATRAYA PANDIT
(~52 year old Indian national)
34 ELY PLACE, LONDON, EC1N 6TD
  • Current Director
  • Gives occupation as GLOBAL WEALTH STRUCTURING CONSULTANT
  • Usually resident in SINGAPORE
Appointed on 07/06/2021
MR STEPHEN RICHARD PAGE
(~64 year old British national)
34 ELY PLACE, LONDON, EC1N 6TD, ENGLAND
  • Current Secretary
  • Gives occupation as CHARTERED SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 13/06/2008

Connections

(Shared officers)
  • MR RAJIV BATRA
  • MR HONG KOK MENG
  • MR STEPHEN RICHARD PAGE
  • MR JAIDEEP DATTATRAYA PANDIT
APPEARDREAM LIMITED
  • MR RAJIV BATRA
  • MR RAJIV BATRA
  • MR STEPHEN RICHARD PAGE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRITANNIA BRANDS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1N 6TD.

Map of BRITANNIA BRANDS LIMITED at local scale
Map of BRITANNIA BRANDS LIMITED at local scale
Map of BRITANNIA BRANDS LIMITED at district scale
Map of BRITANNIA BRANDS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1N 6TD

Other companies with registered offices in EC1N 6TD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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