Company NameBritam Investments Limited
DirectorsJonathan Charles Woolf and Keith James Williams
Company StatusActive
Company Number03115252
CategoryPrivate Limited Company
Incorporation Date18 October 1995(28 years, 6 months ago)
Previous NameFCB 1146 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jonathan Charles Woolf
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 1995(2 months after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWessex House
1 Chesham Street
London
SW1X 8ND
Director NameMr Keith James Williams
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2001(6 years, 2 months after company formation)
Appointment Duration22 years, 4 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address65 Brantwood Road
Herne Hill
London
SE24 0DH
Secretary NameMr Keith James Williams
NationalityBritish
StatusCurrent
Appointed19 December 2001(6 years, 2 months after company formation)
Appointment Duration22 years, 4 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address65 Brantwood Road
Herne Hill
London
SE24 0DH
Director NameMr David Neville Humphrey
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1995(2 months after company formation)
Appointment Duration6 years (resigned 19 December 2001)
RoleCertified Accountant
Correspondence Address16 Rochelle Court
26 Foxgrove Road
Beckenham
Kent
BR3 5XB
Secretary NameMr David Neville Humphrey
NationalityBritish
StatusResigned
Appointed19 December 1995(2 months after company formation)
Appointment Duration6 years (resigned 19 December 2001)
RoleCertified Accountant
Correspondence Address16 Rochelle Court
26 Foxgrove Road
Beckenham
Kent
BR3 5XB
Director NameSir John Woolf
Date of BirthMarch 1913 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1996(3 months after company formation)
Appointment Duration3 years, 5 months (resigned 28 June 1999)
RoleFilm Producer
Correspondence Address24 Thames Quay
Chelsea Harbour
London
SW10 0UY
Director NameLegist Directors Limited (Corporation)
StatusResigned
Appointed18 October 1995(same day as company formation)
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4JL
Secretary NameLegist Secretaries Limited (Corporation)
StatusResigned
Appointed18 October 1995(same day as company formation)
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4JL

Location

Registered AddressWessex House
1 Chesham Street
London
SW1X 8ND
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

5.6m at £1British & American Investment Trust PLC
100.00%
Ordinary

Financials

Year2014
Net Worth£6,498,971
Cash£17,690
Current Liabilities£849,038

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return18 October 2023 (6 months, 1 week ago)
Next Return Due1 November 2024 (6 months, 1 week from now)

Filing History

18 December 2020Full accounts made up to 31 December 2019 (28 pages)
10 November 2020Confirmation statement made on 18 October 2020 with no updates (3 pages)
31 October 2019Confirmation statement made on 18 October 2019 with no updates (3 pages)
13 August 2019Full accounts made up to 31 December 2018 (26 pages)
31 October 2018Confirmation statement made on 18 October 2018 with no updates (3 pages)
26 September 2018Full accounts made up to 31 December 2017 (24 pages)
3 November 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
3 November 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 September 2017Full accounts made up to 31 December 2016 (24 pages)
18 September 2017Full accounts made up to 31 December 2016 (24 pages)
8 November 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
5 October 2016Full accounts made up to 31 December 2015 (24 pages)
5 October 2016Full accounts made up to 31 December 2015 (24 pages)
13 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 5,610,100
(5 pages)
13 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 5,610,100
(5 pages)
15 October 2015Full accounts made up to 31 December 2014 (25 pages)
15 October 2015Full accounts made up to 31 December 2014 (25 pages)
14 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 5,610,100
(5 pages)
14 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 5,610,100
(5 pages)
30 June 2014Full accounts made up to 31 December 2013 (18 pages)
30 June 2014Full accounts made up to 31 December 2013 (18 pages)
14 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 5,610,100
(5 pages)
14 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 5,610,100
(5 pages)
13 May 2013Full accounts made up to 31 December 2012 (18 pages)
13 May 2013Full accounts made up to 31 December 2012 (18 pages)
28 November 2012Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
28 November 2012Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
15 June 2012Full accounts made up to 31 December 2011 (18 pages)
15 June 2012Full accounts made up to 31 December 2011 (18 pages)
4 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
4 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
7 June 2011Full accounts made up to 31 December 2010 (18 pages)
7 June 2011Full accounts made up to 31 December 2010 (18 pages)
21 October 2010Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
21 October 2010Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
24 May 2010Full accounts made up to 31 December 2009 (18 pages)
24 May 2010Full accounts made up to 31 December 2009 (18 pages)
23 October 2009Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
23 October 2009Director's details changed for Mr Keith James Williams on 23 October 2009 (2 pages)
23 October 2009Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
23 October 2009Director's details changed for Mr Keith James Williams on 23 October 2009 (2 pages)
23 October 2009Director's details changed for Mr Jonathan Charles Woolf on 23 October 2009 (2 pages)
23 October 2009Director's details changed for Mr Jonathan Charles Woolf on 23 October 2009 (2 pages)
23 July 2009Full accounts made up to 31 December 2008 (19 pages)
23 July 2009Full accounts made up to 31 December 2008 (19 pages)
30 October 2008Return made up to 18/10/08; full list of members (3 pages)
30 October 2008Return made up to 18/10/08; full list of members (3 pages)
15 July 2008Full accounts made up to 31 December 2007 (19 pages)
15 July 2008Full accounts made up to 31 December 2007 (19 pages)
25 October 2007Return made up to 18/10/07; full list of members (2 pages)
25 October 2007Return made up to 18/10/07; full list of members (2 pages)
15 August 2007Auditor's resignation (1 page)
15 August 2007Auditor's resignation (1 page)
11 July 2007Full accounts made up to 31 December 2006 (18 pages)
11 July 2007Full accounts made up to 31 December 2006 (18 pages)
9 November 2006Return made up to 18/10/06; full list of members (2 pages)
9 November 2006Return made up to 18/10/06; full list of members (2 pages)
10 July 2006Full accounts made up to 31 December 2005 (18 pages)
10 July 2006Full accounts made up to 31 December 2005 (18 pages)
7 November 2005Return made up to 18/10/05; full list of members (2 pages)
7 November 2005Return made up to 18/10/05; full list of members (2 pages)
6 June 2005Full accounts made up to 31 December 2004 (16 pages)
6 June 2005Full accounts made up to 31 December 2004 (16 pages)
26 October 2004Return made up to 18/10/04; full list of members (7 pages)
26 October 2004Return made up to 18/10/04; full list of members (7 pages)
13 May 2004Full accounts made up to 31 December 2003 (16 pages)
13 May 2004Full accounts made up to 31 December 2003 (16 pages)
24 October 2003Return made up to 18/10/03; full list of members (7 pages)
24 October 2003Return made up to 18/10/03; full list of members (7 pages)
3 September 2003Full accounts made up to 31 December 2002 (15 pages)
3 September 2003Full accounts made up to 31 December 2002 (15 pages)
13 November 2002Return made up to 18/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 November 2002Return made up to 18/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 July 2002Full accounts made up to 31 December 2001 (15 pages)
10 July 2002Full accounts made up to 31 December 2001 (15 pages)
31 December 2001New secretary appointed;new director appointed (2 pages)
31 December 2001Registered office changed on 31/12/01 from: 214 the chambers chelsea harbour london SW10 0XF (1 page)
31 December 2001Secretary resigned;director resigned (1 page)
31 December 2001Secretary resigned;director resigned (1 page)
31 December 2001Registered office changed on 31/12/01 from: 214 the chambers chelsea harbour london SW10 0XF (1 page)
31 December 2001New secretary appointed;new director appointed (2 pages)
14 November 2001Return made up to 18/10/01; full list of members (6 pages)
14 November 2001Return made up to 18/10/01; full list of members (6 pages)
7 June 2001Full accounts made up to 31 December 2000 (13 pages)
7 June 2001Full accounts made up to 31 December 2000 (13 pages)
15 November 2000Return made up to 18/10/00; full list of members (6 pages)
15 November 2000Return made up to 18/10/00; full list of members (6 pages)
3 November 2000Full accounts made up to 31 December 1999 (13 pages)
3 November 2000Full accounts made up to 31 December 1999 (13 pages)
18 April 2000Auditor's resignation (1 page)
18 April 2000Auditor's resignation (1 page)
16 November 1999Return made up to 18/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
16 November 1999Return made up to 18/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
15 July 1999Director resigned (1 page)
15 July 1999Director resigned (1 page)
15 June 1999Full accounts made up to 31 December 1998 (12 pages)
15 June 1999Full accounts made up to 31 December 1998 (12 pages)
17 November 1998Return made up to 18/10/98; no change of members (7 pages)
17 November 1998Return made up to 18/10/98; no change of members (7 pages)
6 July 1998Full accounts made up to 31 December 1997 (13 pages)
6 July 1998Full accounts made up to 31 December 1997 (13 pages)
18 June 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 June 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 November 1997Return made up to 18/10/97; no change of members (7 pages)
14 November 1997Return made up to 18/10/97; no change of members (7 pages)
16 July 1997Full accounts made up to 31 December 1996 (12 pages)
16 July 1997Full accounts made up to 31 December 1996 (12 pages)
24 October 1996Return made up to 18/10/96; full list of members (9 pages)
24 October 1996Return made up to 18/10/96; full list of members (9 pages)
14 May 1996Company name changed fcb 1146 LIMITED\certificate issued on 15/05/96 (2 pages)
14 May 1996Company name changed fcb 1146 LIMITED\certificate issued on 15/05/96 (2 pages)
18 March 1996Statement of affairs (1 page)
18 March 1996Statement of affairs (1 page)
18 March 1996Ad 28/12/95--------- £ si 5610000@1 (2 pages)
18 March 1996Ad 28/12/95--------- £ si 5610000@1 (2 pages)
5 February 1996Ad 28/12/95--------- £ si 5609999@1=5609999 £ ic 1/5610000 (2 pages)
5 February 1996Ad 28/12/95--------- £ si 5609999@1=5609999 £ ic 1/5610000 (2 pages)
2 February 1996Secretary resigned (2 pages)
2 February 1996Director resigned (2 pages)
2 February 1996New secretary appointed;new director appointed (3 pages)
2 February 1996New director appointed (3 pages)
2 February 1996Director resigned (2 pages)
2 February 1996Secretary resigned (2 pages)
2 February 1996New director appointed (3 pages)
2 February 1996New secretary appointed;new director appointed (3 pages)
28 January 1996Nc inc already adjusted 28/12/95 (1 page)
28 January 1996Nc inc already adjusted 28/12/95 (1 page)
28 January 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
28 January 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
21 December 1995Registered office changed on 21/12/95 from: 4 john carpenter street london EC4Y 0NH (1 page)
21 December 1995Registered office changed on 21/12/95 from: 4 john carpenter street london EC4Y 0NH (1 page)
19 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
19 December 1995Memorandum and Articles of Association (16 pages)
19 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
19 December 1995Memorandum and Articles of Association (16 pages)
18 October 1995Incorporation (42 pages)
18 October 1995Incorporation (42 pages)