BRITANNIA BRANDS LIMITED
Active - Accounts Filed
General Information
NAME
BRITANNIA BRANDS LIMITED
COMPANY NUMBER
02436286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/10/1989
(35 years and 1 months old)
WEBSITE
http://britannia.co.in
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/10/1989
30/01/1990
ROLEWIN LIMITED
LONDON
N3 3LF
Bowater House
68 Knightsbridge
London
SW1X 7QT
Gable House
239 Regents Park Road
LONDON
N3 3LF
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 |
|---|---|---|
| LEILA LANDS LTD | N/A | N/A |
| BRITANNIA BRANDS LIMITED | Active - Accounts Filed | View Report |
| ABI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member Chithra Kandaswamy (932204006) Appointed |
| 22/04/2024 | New Board Member Vivek Goyal (932203959) Appointed |
Credit Risk Overview
Want to learn more about BRITANNIA BRANDS 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 BRITANNIA BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITANNIA BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/07/2012 - Present (12 years and 5 months) 06/07/2012 - Present (12 years and 5 months) Secretary: 13/06/2008 - Present (16 years and 6 months) Born in Mar 1960 (age: 64) |
Active | Director&Secretary |
Current: 17 Past: 249 |
View Report |
|
11/08/2015 - Present (9 years and 4 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
24/04/2023 - Present (1 years and 7 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/04/2024 - Present (8 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/04/2024 - Present (8 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOMBAY BURMAH TRADING CORP LTD | N/A | N/A |
| LEILA LANDS LTD | N/A | N/A |
| BRITANNIA BRANDS LIMITED | Active - Accounts Filed | View Report |
| ABI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASSOCIATED BISCUITS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member Chithra Kandaswamy (932204006) Appointed |
| 22/04/2024 | New Board Member Vivek Goyal (932203959) Appointed |
| 17/04/2024 | Jaideep Dattatraya Pandit (928410474) has left the board |
| 09/04/2024 | New Accounts filed |
| 05/07/2023 | Jayant Gadgil (911522925) has left the board |
| 11/05/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Board Member Hong Kok Meng (930873029) Appointed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 14/06/2021 | New Board Member Jaideep Dattatraya Pandit (928410474) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 07/10/2020 | Anil Kumar Hirjee (913793500) has left the board |
| 04/06/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 01/06/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 28/05/2016 | New Confirmation Statement filed |
| 22/09/2015 | Patrick Kennedy Cassels (904487463) has left the board |
| 21/09/2015 | New Board Member Rajiv Batra (906051608) Appointed |
| 12/09/2015 | New Accounts filed |
| 27/05/2015 | New Confirmation Statement filed |
| 30/12/2014 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 24/06/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 29/06/2013 | New Confirmation Statement filed |
| 27/06/2013 | Change in Reg. Office |
| 31/05/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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