| Company Name | Britmar Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08535452 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2013(10 years, 11 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
| Previous Name | Britmar Environmental Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alan Richard Bekhor |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Manchester Square London W1U 3PW |
| Director Name | Dr Peter Graham Johnson |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2015(2 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 09 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor, 21-24 Millbank London SW1P 4QP |
Contact
| Website | britmar.net |
|---|
Location
| Registered Address | 5th Floor, 21-24 Millbank London SW1P 4QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Britmar (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 23 October 2017 | Application to strike the company off the register (3 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 9 October 2017 | Termination of appointment of Peter Graham Johnson as a director on 9 October 2017 (1 page) |
| 26 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 1 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 31 May 2016 | Registered office address changed from 11 Manchester Square London W1U 3PW to 5th Floor, 21-24 Millbank London SW1P 4QP on 31 May 2016 (1 page) |
| 17 November 2015 | Company name changed britmar environmental LIMITED\certificate issued on 17/11/15
|
| 12 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Appointment of Mr Peter Graham Johnson as a director on 28 September 2015 (2 pages) |
| 22 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 5 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 23 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 3 September 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 20 May 2013 | Incorporation (43 pages) |