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- BRITGLEN PROPERTIES LIMITED
BRITGLEN PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
BRITGLEN PROPERTIES LIMITED
COMPANY NUMBER
00977701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
21/04/1970
(54 years and 7 months old)
WEBSITE
https://www.meridianclinic.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N3 1XW
35 Ballards Lane
LONDON
N3 1XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HARLEY STREET PROPERTIES LIMITED | Non-Trading | View Report |
BRITGLEN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/06/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 25/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BRITGLEN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITGLEN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITGLEN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/11/2018 - Present (6 years and 1 months) Born in Mar 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
05/11/2018 - Present (6 years and 1 months) Born in Feb 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 17 |
View Report |
Director: 08/12/1991 - 17/10/1995 (3 years and 10 months) Secretary: 17/10/1995 - 10/02/2000 (4 years and 3 months) Born in Aug 1929 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 38 |
View Report |
Director: 08/12/1991 - 10/02/2000 (8 years and 2 months) Secretary: 08/12/1991 - 17/10/1995 (3 years and 10 months) Born in Nov 1930 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 12 |
View Report |
10/02/2000 - Present (24 years and 9 months) Born in Jun 1953 |
Status: Resigned | Position: Secretary | Appointments:
Current: 12 Past: 27 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HARLEY STREET PROPERTIES LIMITED | Non-Trading | View Report |
BRITGLEN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
BRITGLEN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/06/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 25/04/2023 | Event: New Accounts filed |
Date: 16/12/2022 | Event: New Confirmation Statement filed |
Date: 31/05/2022 | Event: New Confirmation Statement filed |
Date: 24/11/2021 | Event: New Accounts filed |
Date: 24/11/2021 | Event: New Accounts filed |
Date: 24/11/2021 | Event: New Accounts filed |
Date: 24/11/2021 | Event: New Accounts filed |
Date: 27/06/2021 | Event: New Accounts filed |
Date: 19/12/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2020 | Event: New Accounts filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 21/05/2020 | Event: Michael Greene (900463473) has left the board |
Date: 24/02/2020 | Event: New Accounts filed |
Date: 29/01/2020 | Event: H S (NOMINEES) LIMITED (903871590) has left the board |
Date: 15/12/2019 | Event: New Confirmation Statement filed |
Date: 22/05/2019 | Event: New Board Member Michael Greene (900463473) Appointed |
Date: 22/05/2019 | Event: Michael Greene (925841818) has left the board |
Date: 15/05/2019 | Event: New Board Member Michael Greene (925841818) Appointed |
Date: 26/04/2019 | Event: Michael Greene (900463473) has left the board |
Date: 21/12/2018 | Event: New Accounts filed |
Date: 18/12/2018 | Event: New Confirmation Statement filed |
Date: 04/12/2018 | Event: New Board Member Claudia Glasner (907851238) Appointed |
Date: 04/12/2018 | Event: New Board Member Jonathan David Glasner (914141158) Appointed |
Date: 01/03/2018 | Event: New Accounts filed |
Date: 16/12/2017 | Event: New Confirmation Statement filed |
Date: 03/07/2017 | Event: New Accounts filed |
Date: 04/02/2017 | Event: New Confirmation Statement filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 22/01/2016 | Event: New Confirmation Statement filed |
Date: 25/05/2015 | Event: New Accounts filed |
Date: 07/01/2015 | Event: New Confirmation Statement filed |
Date: 16/04/2014 | Event: New Accounts filed |
Date: 13/12/2013 | Event: New Confirmation Statement filed |
Date: 22/04/2013 | Event: New Accounts filed |
Date: 18/04/2013 | Event: Change in Reg. Office |
Date: 18/12/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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