Britfame Limited

Company Name	Britfame Limited
Director	Ravji Varsani
Company Status	Active
Company Number	01999303
Category	Private Limited Company
Incorporation Date	13 March 1986(38 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Ravji Varsani
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 October 1992(6 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director/Printer
Country of Residence	United Kingdom
Correspondence Address	8 Kenton Park Road Kenton Harrow Middlesex HA3 8TY

Secretary Name	Mr Ravji Varsani
Nationality	British
Status	Current
Appointed	16 October 1992(6 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Kenton Park Road Kenton Harrow Middlesex HA3 8TY

Director Name	Mr Girish Morjaria
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(6 years, 7 months after company formation)
Appointment Duration	25 years, 7 months (resigned 10 May 2018)
Role	Company Director/Printer
Country of Residence	England
Correspondence Address	41 Sudbury Court Drive Harrow Middlesex HA1 3SZ

Secretary Name	Mrs Daksha Girish Morjaria
Nationality	British
Status	Resigned
Appointed	23 February 1996(9 years, 11 months after company formation)
Appointment Duration	22 years, 2 months (resigned 10 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Sudbury Court Drive Harrow Middlesex HA1 3SZ

Contact

Telephone	020 88638859
Telephone region	London

Location

Registered Address	8 Kenton Park Road Kenton Harrow Middlesex HA3 8TY
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton West
Built Up Area	Greater London

Shareholders

500 at £1	Mr Girish Morjaria 50.00% Ordinary
500 at £1	Mr Ravji Varsani 50.00% Ordinary

Financials

Year	2014
Net Worth	£228,152
Cash	£235,980
Current Liabilities	£70,304

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

23 January 1992	Delivered on: 31 January 1992 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 12 june 1991. Particulars: The benefits af all contracts warranties and agreements pertaining to printing machine: heidelberg mos machine no. 606-322 (see form 395 for details). Outstanding

23 January 1992

Delivered on: 31 January 1992
Persons entitled: Barclays Bank PLC

Classification: Corporate mortgage
Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 12 june 1991.
Particulars: The benefits af all contracts warranties and agreements pertaining to printing machine: heidelberg mos machine no. 606-322 (see form 395 for details).
Outstanding

Filing History

19 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
15 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
18 October 2018	Confirmation statement made on 5 October 2018 with updates (4 pages)
15 June 2018	Statement of capital on 15 June 2018 GBP 500 (3 pages)
7 June 2018	Solvency Statement dated 25/04/18 (1 page)
7 June 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 June 2018	Statement by Directors (1 page)
28 May 2018	Termination of appointment of Girish Morjaria as a director on 10 May 2018 (1 page)
28 May 2018	Termination of appointment of Daksha Girish Morjaria as a secretary on 10 May 2018 (1 page)
28 May 2018	Cessation of Girish Morjaria as a person with significant control on 10 May 2018 (1 page)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
21 December 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
2 December 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (5 pages)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (5 pages)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
27 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (5 pages)
27 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (5 pages)
27 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (5 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
21 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,000 (5 pages)
21 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,000 (5 pages)
21 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,000 (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
16 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
23 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
22 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
6 December 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
25 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
25 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
19 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Mr Ravji Varsani on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Girish Morjaria on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Girish Morjaria on 18 November 2009 (2 pages)
19 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Mr Ravji Varsani on 18 November 2009 (2 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
14 October 2008	Return made up to 05/10/08; full list of members (4 pages)
14 October 2008	Return made up to 05/10/08; full list of members (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
29 November 2007	Return made up to 05/10/07; full list of members (3 pages)
29 November 2007	Return made up to 05/10/07; full list of members (3 pages)
9 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
9 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
19 December 2006	Return made up to 05/10/06; full list of members (3 pages)
19 December 2006	Return made up to 05/10/06; full list of members (3 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
5 October 2005	Return made up to 05/10/05; full list of members (3 pages)
5 October 2005	Return made up to 05/10/05; full list of members (3 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
11 October 2004	Return made up to 05/10/04; full list of members (7 pages)
11 October 2004	Return made up to 05/10/04; full list of members (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
22 December 2003	Return made up to 16/10/03; full list of members (7 pages)
22 December 2003	Return made up to 16/10/03; full list of members (7 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
28 November 2002	Return made up to 16/10/02; full list of members (7 pages)
28 November 2002	Return made up to 16/10/02; full list of members (7 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
15 November 2001	Return made up to 16/10/01; full list of members (7 pages)
15 November 2001	Return made up to 16/10/01; full list of members (7 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (9 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (9 pages)
18 December 2000	Return made up to 16/10/00; full list of members (7 pages)
18 December 2000	Return made up to 16/10/00; full list of members (7 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
4 January 2000	Return made up to 16/10/99; full list of members (7 pages)
4 January 2000	Return made up to 16/10/99; full list of members (7 pages)
2 June 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
2 June 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
25 November 1998	Return made up to 16/10/98; full list of members (6 pages)
25 November 1998	Return made up to 16/10/98; full list of members (6 pages)
3 March 1998	Accounts made up to 30 April 1997 (14 pages)
3 March 1998	Accounts made up to 30 April 1997 (14 pages)
17 November 1997	Return made up to 16/10/97; no change of members (4 pages)
17 November 1997	Return made up to 16/10/97; no change of members (4 pages)
27 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
27 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
10 January 1997	Return made up to 16/10/96; no change of members (4 pages)
10 January 1997	Return made up to 16/10/96; no change of members (4 pages)
4 March 1996	Accounts made up to 30 April 1995 (13 pages)
4 March 1996	New secretary appointed (2 pages)
4 March 1996	Accounts made up to 30 April 1995 (13 pages)
4 March 1996	New secretary appointed (2 pages)
13 December 1995	Return made up to 16/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 December 1995	Return made up to 16/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)