Company NameBritco Limited
DirectorRokneddin Keshmiri
Company StatusActive
Company Number01947953
CategoryPrivate Limited Company
Incorporation Date17 September 1985 (32 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Rokneddin Keshmiri
Date of BirthNovember 1944 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Waterside Point
2 Anhalt Road
London
SW11 4PD
Secretary NameFatemeh Keshmiri
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Correspondence Address51 Waterside Point
2 Anhalt Road
London
SW11 4PD

Contact

Telephone020 78016722
Telephone regionLondon

Location

Registered Address163 Herne Hill
London
SE24 9LR
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardVillage
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

66.5k at £1Mr Rokneddin Keshmiri
66.50%
Ordinary
33.3k at £1Mrs Fatemeh Keshmiri
33.25%
Ordinary
125 at £1Miss Karen Rownta Holbrook
0.13%
Ordinary
125 at £1Mr Ramsay Mcloram
0.13%
Ordinary

Financials

Year2014
Net Worth-£157,772
Cash£399
Current Liabilities£158,640

Accounts

Latest Accounts29 February 2016 (1 year, 8 months ago)
Next Accounts Due30 November 2017 (6 days from now)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Filing History

25 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100,000
(4 pages)
16 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
12 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100,000
(4 pages)
13 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
17 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100,000
(4 pages)
13 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
6 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
13 July 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
24 June 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
9 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
26 July 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
15 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
2 September 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
23 February 2009Return made up to 31/12/08; full list of members (4 pages)
1 December 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
13 May 2008Return made up to 31/12/07; full list of members (4 pages)
10 August 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
23 March 2007Return made up to 31/12/06; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 January 2007Return made up to 31/12/06; full list of members (3 pages)
20 June 2006Total exemption small company accounts made up to 28 February 2006 (6 pages)
8 February 2006Return made up to 31/12/05; full list of members (3 pages)
6 October 2005Total exemption small company accounts made up to 28 February 2005 (5 pages)
11 January 2005Return made up to 31/12/04; full list of members (7 pages)
18 May 2004Total exemption small company accounts made up to 29 February 2004 (6 pages)
16 February 2004Ad 01/02/04--------- £ si [email protected]=97500 £ ic 2500/100000 (2 pages)
13 February 2004Return made up to 31/12/03; full list of members (7 pages)
2 June 2003Nc inc already adjusted 13/05/03 (1 page)
2 June 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 May 2003Return made up to 31/12/02; full list of members (7 pages)
20 May 2003Total exemption small company accounts made up to 28 February 2003 (5 pages)
15 May 2002Total exemption small company accounts made up to 28 February 2002 (5 pages)
15 January 2002Return made up to 31/12/01; full list of members (7 pages)
18 June 2001Accounts for a small company made up to 28 February 2001 (6 pages)
18 January 2001Return made up to 31/12/00; full list of members (7 pages)
7 August 2000Registered office changed on 07/08/00 from: 50 hans crescent knightsbridge london SW1X ona (1 page)
21 June 2000Accounts for a small company made up to 29 February 2000 (5 pages)
17 January 2000Return made up to 31/12/99; full list of members (7 pages)
23 April 1999Accounts for a small company made up to 28 February 1999 (6 pages)
23 December 1998Return made up to 31/12/98; full list of members (6 pages)
22 April 1998Accounts for a small company made up to 28 February 1998 (5 pages)
15 January 1998Return made up to 31/12/97; full list of members (6 pages)
19 May 1997Accounts for a small company made up to 28 February 1997 (7 pages)
12 February 1997Return made up to 31/12/96; full list of members (6 pages)
14 April 1996Full accounts made up to 29 February 1996 (9 pages)
29 December 1995Return made up to 31/12/95; no change of members (6 pages)
15 June 1995Accounts for a small company made up to 28 February 1995 (6 pages)
17 September 1985Incorporation (11 pages)