London
SW1P 4QP
Director Name | Mr Joseph Anthony Bekhor |
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Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2018(11 years after company formation) |
Appointment Duration | 5 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP |
Director Name | Mr Sunil Malhotra |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP |
Secretary Name | Mr Harish Chikhlia |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Manchester Square London W1U 3PW |
Director Name | Mr Robert Paul Gregory |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2007(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 June 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Erica Close West End Woking Surrey GU24 9BE |
Director Name | Dr Peter Graham Johnson |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2009(2 years, 7 months after company formation) |
Appointment Duration | 8 years (resigned 20 December 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Manchester Square London W1U 3PW |
Secretary Name | Mr Peter Graham Johnson |
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Status | Resigned |
Appointed | 21 February 2015(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 20 December 2017) |
Role | Company Director |
Correspondence Address | 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 24 April 2007(same day as company formation) |
Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 24 April 2007(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Website | britmar.net |
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Telephone | 020 74879717 |
Telephone region | London |
Registered Address | 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
12.3m at £1 | Alan Richard Bekhor 99.99% Ordinary A |
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12.3m at $0.0001 | Alan Richard Bekhor 0.01% Ordinary B |
405.1k at $0.0001 | Auckland Shipping LTD 0.00% Ordinary B |
405.1k at $0.0001 | Auckland Shipping LTD 0.00% Ordinary C |
- | OTHER 0.00% - |
1.6m at $0.0001 | Sunil Malhotra 0.00% Ordinary C |
Year | 2014 |
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Turnover | £14,063,977 |
Gross Profit | -£2,226,251 |
Net Worth | £43,422,263 |
Cash | £8,814,350 |
Current Liabilities | £26,141,941 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 24 April 2023 (12 months ago) |
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Next Return Due | 8 May 2024 (2 weeks, 4 days from now) |
3 July 2017 | Delivered on: 5 July 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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1 January 2015 | Delivered on: 5 January 2015 Persons entitled: Nordea Bank Ab, London Branch Classification: A registered charge Outstanding |
18 December 2007 | Delivered on: 21 December 2007 Satisfied on: 19 January 2015 Persons entitled: Nordea Bank Finland PLC, London Branch Classification: Charge over deposit Secured details: GBP190,937.50 Due or to become due from the company to. Particulars: The deposit and all the entitlements to interest,. See the mortgage charge document for full details. Fully Satisfied |
7 October 2020 | Group of companies' accounts made up to 31 December 2019 (49 pages) |
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27 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
11 September 2019 | Group of companies' accounts made up to 31 December 2018 (40 pages) |
25 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
5 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
3 January 2019 | Full accounts made up to 31 December 2017 (37 pages) |
11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2018 | Satisfaction of charge 062255200002 in full (1 page) |
27 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
24 April 2018 | Appointment of Mr Joseph Anthony Bekhor as a director on 24 April 2018 (2 pages) |
10 January 2018 | Termination of appointment of Peter Graham Johnson as a director on 20 December 2017 (1 page) |
10 January 2018 | Termination of appointment of Peter Graham Johnson as a secretary on 20 December 2017 (1 page) |
17 October 2017 | Group of companies' accounts made up to 31 December 2016 (46 pages) |
17 October 2017 | Group of companies' accounts made up to 31 December 2016 (46 pages) |
5 July 2017 | Registration of charge 062255200003, created on 3 July 2017 (6 pages) |
5 July 2017 | Registration of charge 062255200003, created on 3 July 2017 (6 pages) |
24 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
13 February 2017 | Group of companies' accounts made up to 31 December 2015 (48 pages) |
13 February 2017 | Group of companies' accounts made up to 31 December 2015 (48 pages) |
14 June 2016 | Termination of appointment of Sunil Malhotra as a director on 31 May 2016 (1 page) |
14 June 2016 | Termination of appointment of Sunil Malhotra as a director on 31 May 2016 (1 page) |
27 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Director's details changed for Mr Alan Richard Bekhor on 1 April 2016 (2 pages) |
27 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Director's details changed for Mr Alan Richard Bekhor on 1 April 2016 (2 pages) |
1 April 2016 | Registered office address changed from 11 Manchester Square London W1U 3PW to 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 1 April 2016 (1 page) |
1 April 2016 | Registered office address changed from 11 Manchester Square London W1U 3PW to 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 1 April 2016 (1 page) |
9 November 2015 | Group of companies' accounts made up to 31 December 2014 (47 pages) |
9 November 2015 | Group of companies' accounts made up to 31 December 2014 (47 pages) |
27 April 2015 | Director's details changed for Dr Peter Graham Johnson on 16 September 2013 (2 pages) |
27 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Director's details changed for Dr Peter Graham Johnson on 16 September 2013 (2 pages) |
27 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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6 March 2015 | Termination of appointment of Harish Chikhlia as a secretary on 20 February 2015 (1 page) |
6 March 2015 | Termination of appointment of Harish Chikhlia as a secretary on 20 February 2015 (1 page) |
6 March 2015 | Appointment of Mr Peter Graham Johnson as a secretary on 21 February 2015 (2 pages) |
6 March 2015 | Appointment of Mr Peter Graham Johnson as a secretary on 21 February 2015 (2 pages) |
19 January 2015 | Satisfaction of charge 1 in full (1 page) |
19 January 2015 | Satisfaction of charge 1 in full (1 page) |
5 January 2015 | Registration of charge 062255200002, created on 1 January 2015 (11 pages) |
5 January 2015 | Registration of charge 062255200002, created on 1 January 2015 (11 pages) |
5 January 2015 | Registration of charge 062255200002, created on 1 January 2015 (11 pages) |
2 July 2014 | Group of companies' accounts made up to 31 December 2013 (46 pages) |
2 July 2014 | Group of companies' accounts made up to 31 December 2013 (46 pages) |
24 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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13 August 2013 | Group of companies' accounts made up to 31 December 2012 (51 pages) |
13 August 2013 | Group of companies' accounts made up to 31 December 2012 (51 pages) |
3 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (6 pages) |
3 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (6 pages) |
9 July 2012 | Group of companies' accounts made up to 31 December 2011 (35 pages) |
9 July 2012 | Group of companies' accounts made up to 31 December 2011 (35 pages) |
30 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (6 pages) |
30 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (6 pages) |
30 April 2012 | Director's details changed for Mr Peter Graham Johnson on 24 April 2012 (2 pages) |
30 April 2012 | Director's details changed for Mr Peter Graham Johnson on 24 April 2012 (2 pages) |
27 April 2012 | Director's details changed for Mr Alan Richard Bekhor on 24 April 2012 (2 pages) |
27 April 2012 | Director's details changed for Mr Sunil Malhotra on 24 April 2012 (2 pages) |
27 April 2012 | Director's details changed for Mr Alan Richard Bekhor on 24 April 2012 (2 pages) |
27 April 2012 | Director's details changed for Mr Sunil Malhotra on 24 April 2012 (2 pages) |
23 April 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
23 April 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
22 July 2011 | Resolutions
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22 July 2011 | Resolutions
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22 July 2011 | Memorandum and Articles of Association (9 pages) |
22 July 2011 | Memorandum and Articles of Association (9 pages) |
22 July 2011 | Resolutions
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22 July 2011 | Resolutions
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22 July 2011 | Resolutions
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22 July 2011 | Resolutions
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22 July 2011 | Resolutions
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22 July 2011 | Resolutions
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15 July 2011 | Group of companies' accounts made up to 31 January 2011 (36 pages) |
15 July 2011 | Group of companies' accounts made up to 31 January 2011 (36 pages) |
27 April 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (6 pages) |
27 April 2011 | Director's details changed for Mr Peter Graham Johnson on 24 April 2011 (2 pages) |
27 April 2011 | Director's details changed for Mr Sunil Malhotra on 24 April 2011 (2 pages) |
27 April 2011 | Director's details changed for Mr Sunil Malhotra on 24 April 2011 (2 pages) |
27 April 2011 | Director's details changed for Mr Peter Graham Johnson on 24 April 2011 (2 pages) |
27 April 2011 | Director's details changed for Mr Alan Richard Bekhor on 24 April 2011 (2 pages) |
27 April 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (6 pages) |
27 April 2011 | Director's details changed for Mr Alan Richard Bekhor on 24 April 2011 (2 pages) |
1 April 2011 | Auditor's resignation (2 pages) |
1 April 2011 | Auditor's resignation (2 pages) |
1 November 2010 | Group of companies' accounts made up to 31 January 2010 (36 pages) |
1 November 2010 | Group of companies' accounts made up to 31 January 2010 (36 pages) |
26 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (6 pages) |
26 April 2010 | Director's details changed for Mr Alan Richard Bekhor on 24 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Sunil Malhotra on 24 April 2010 (2 pages) |
26 April 2010 | Secretary's details changed for Mr Harish Chikhlia on 24 April 2010 (1 page) |
26 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (6 pages) |
26 April 2010 | Director's details changed for Sunil Malhotra on 24 April 2010 (2 pages) |
26 April 2010 | Secretary's details changed for Mr Harish Chikhlia on 24 April 2010 (1 page) |
26 April 2010 | Director's details changed for Mr Peter Graham Johnson on 24 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Mr Alan Richard Bekhor on 24 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Mr Peter Graham Johnson on 24 April 2010 (2 pages) |
5 January 2010 | Appointment of Dr Peter Graham Johnson as a director (3 pages) |
5 January 2010 | Appointment of Dr Peter Graham Johnson as a director (3 pages) |
7 December 2009 | Group of companies' accounts made up to 31 January 2009 (36 pages) |
7 December 2009 | Group of companies' accounts made up to 31 January 2009 (36 pages) |
17 September 2009 | Resolutions
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17 September 2009 | Resolutions
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17 September 2009 | Memorandum and Articles of Association (9 pages) |
17 September 2009 | Memorandum and Articles of Association (9 pages) |
6 August 2009 | Auditor's resignation (3 pages) |
6 August 2009 | Auditor's resignation (3 pages) |
18 June 2009 | Appointment terminated director robert gregory (1 page) |
18 June 2009 | Appointment terminated director robert gregory (1 page) |
11 June 2009 | Memorandum and Articles of Association (9 pages) |
11 June 2009 | Resolutions
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11 June 2009 | Memorandum and Articles of Association (9 pages) |
11 June 2009 | Resolutions
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1 June 2009 | Auditor's resignation (1 page) |
1 June 2009 | Auditor's resignation (1 page) |
29 April 2009 | Return made up to 24/04/09; change of members (10 pages) |
29 April 2009 | Return made up to 24/04/09; change of members (10 pages) |
5 March 2009 | Group of companies' accounts made up to 31 January 2008 (36 pages) |
5 March 2009 | Group of companies' accounts made up to 31 January 2008 (36 pages) |
13 August 2008 | Accounting reference date shortened from 30/04/2008 to 31/01/2008 (1 page) |
13 August 2008 | Accounting reference date shortened from 30/04/2008 to 31/01/2008 (1 page) |
28 July 2008 | Resolutions
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28 July 2008 | Resolutions
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28 July 2008 | Resolutions
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28 July 2008 | Resolutions
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24 July 2008 | Resolutions
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24 July 2008 | Resolutions
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24 July 2008 | Resolutions
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24 July 2008 | Resolutions
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24 July 2008 | Resolutions
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24 July 2008 | Nc inc already adjusted 09/05/08 (1 page) |
24 July 2008 | Resolutions
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24 July 2008 | Nc inc already adjusted 09/05/08 (1 page) |
19 May 2008 | Return made up to 24/04/08; full list of members
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19 May 2008 | Return made up to 24/04/08; full list of members
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16 January 2008 | Registered office changed on 16/01/08 from: 25 dorset square, london, NW1 6QG (1 page) |
16 January 2008 | Registered office changed on 16/01/08 from: 25 dorset square, london, NW1 6QG (1 page) |
21 December 2007 | Particulars of mortgage/charge (3 pages) |
21 December 2007 | Particulars of mortgage/charge (3 pages) |
19 December 2007 | New director appointed (2 pages) |
19 December 2007 | New director appointed (2 pages) |
26 July 2007 | Statement of affairs (8 pages) |
26 July 2007 | Statement of affairs (8 pages) |
24 July 2007 | Ad 21/06/07-29/06/07 £ si 12288997@1=12288997 £ ic 1/12288998 us$ si [email protected]= 1471 us$ ic 0/1471 (2 pages) |
24 July 2007 | Ad 21/06/07-29/06/07 £ si 12288997@1=12288997 £ ic 1/12288998 us$ si [email protected]= 1471 us$ ic 0/1471 (2 pages) |
12 July 2007 | Nc inc already adjusted 21/06/07 (1 page) |
12 July 2007 | Resolutions
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12 July 2007 | Resolutions
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12 July 2007 | Resolutions
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12 July 2007 | Memorandum and Articles of Association (12 pages) |
12 July 2007 | Memorandum and Articles of Association (12 pages) |
12 July 2007 | Resolutions
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12 July 2007 | Nc inc already adjusted 21/06/07 (1 page) |
16 May 2007 | Secretary resigned (1 page) |
16 May 2007 | Registered office changed on 16/05/07 from: 280 grays inn road, london, WC1X 8EB (1 page) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | Registered office changed on 16/05/07 from: 280 grays inn road, london, WC1X 8EB (1 page) |
16 May 2007 | New secretary appointed (1 page) |
16 May 2007 | New director appointed (1 page) |
16 May 2007 | New director appointed (1 page) |
16 May 2007 | New director appointed (1 page) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | New director appointed (1 page) |
16 May 2007 | New secretary appointed (1 page) |
16 May 2007 | Secretary resigned (1 page) |
24 April 2007 | Incorporation (17 pages) |
24 April 2007 | Incorporation (17 pages) |