Company NameBritfame Limited
DirectorsGirish Morjaria and Ravji Varsani
Company StatusActive
Company Number01999303
CategoryPrivate Limited Company
Incorporation Date13 March 1986 (31 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Girish Morjaria
Date of BirthJune 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 1992(6 years, 7 months after company formation)
Appointment Duration25 years, 1 month
RoleCompany Director/Printer
Country of ResidenceEngland
Correspondence Address41 Sudbury Court Drive
Harrow
Middlesex
HA1 3SZ
Director NameMr Ravji Varsani
Date of BirthAugust 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 1992(6 years, 7 months after company formation)
Appointment Duration25 years, 1 month
RoleCompany Director/Printer
Country of ResidenceUnited Kingdom
Correspondence Address8 Kenton Park Road
Kenton
Harrow
Middlesex
HA3 8TY
Secretary NameMr Ravji Varsani
NationalityBritish
StatusCurrent
Appointed16 October 1992(6 years, 7 months after company formation)
Appointment Duration25 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Kenton Park Road
Kenton
Harrow
Middlesex
HA3 8TY
Secretary NameMrs Daksha Girish Morjaria
NationalityBritish
StatusCurrent
Appointed23 February 1996(9 years, 11 months after company formation)
Appointment Duration21 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Sudbury Court Drive
Harrow
Middlesex
HA1 3SZ

Contact

Telephone020 88638859
Telephone regionLondon

Location

Registered AddressUnit 1
12-22 Herga Road
Harrow
Middlesex
HA3 5AS
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardMarlborough
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£228,152
Cash£235,980
Current Liabilities£70,304

Accounts

Latest Accounts30 April 2016 (1 year, 6 months ago)
Next Accounts Due31 January 2018 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Returns

Latest Return5 October 2016 (1 year, 1 month ago)
Next Return Due19 October 2017 (overdue)

Charges

23 January 1992Delivered 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

29 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
12 October 2015Annual 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 2015Annual 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 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
27 October 2014Annual 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 2014Annual 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 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
21 November 2013Annual 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 2013Annual 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 2013Total exemption small company accounts made up to 30 April 2012 (8 pages)
16 November 2012Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
16 November 2012Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
23 December 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
22 November 2011Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
22 November 2011Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (7 pages)
6 December 2010Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
6 December 2010Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
25 November 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
19 November 2009Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
19 November 2009Director's details changed for Mr Girish Morjaria on 18 November 2009 (2 pages)
19 November 2009Director's details changed for Mr Ravji Varsani on 18 November 2009 (2 pages)
19 November 2009Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
2 March 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
14 October 2008Return made up to 05/10/08; full list of members (4 pages)
28 February 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
29 November 2007Return made up to 05/10/07; full list of members (3 pages)
9 March 2007Total exemption small company accounts made up to 30 April 2006 (7 pages)
19 December 2006Return made up to 05/10/06; full list of members (3 pages)
3 March 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
5 October 2005Return made up to 05/10/05; full list of members (3 pages)
1 March 2005Total exemption small company accounts made up to 30 April 2004 (8 pages)
11 October 2004Return made up to 05/10/04; full list of members (7 pages)
3 March 2004Total exemption small company accounts made up to 30 April 2003 (7 pages)
22 December 2003Return made up to 16/10/03; full list of members (7 pages)
4 March 2003Total exemption small company accounts made up to 30 April 2002 (7 pages)
28 November 2002Return made up to 16/10/02; full list of members (7 pages)
4 March 2002Total exemption small company accounts made up to 30 April 2001 (7 pages)
15 November 2001Return made up to 16/10/01; full list of members (7 pages)
1 March 2001Accounts for a small company made up to 30 April 2000 (9 pages)
18 December 2000Return made up to 16/10/00; full list of members (7 pages)
2 March 2000Accounts for a small company made up to 30 April 1999 (6 pages)
4 January 2000Return made up to 16/10/99; full list of members (7 pages)
2 June 1999Accounts for a small company made up to 30 April 1998 (7 pages)
25 November 1998Return made up to 16/10/98; full list of members (6 pages)
3 March 1998Accounts made up to 30 April 1997 (14 pages)
17 November 1997Return made up to 16/10/97; no change of members (4 pages)
27 February 1997Accounts for a small company made up to 30 April 1996 (8 pages)
10 January 1997Return made up to 16/10/96; no change of members (4 pages)
4 March 1996New secretary appointed (2 pages)
4 March 1996Accounts made up to 30 April 1995 (13 pages)
13 December 1995Return made up to 16/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)