BRITNED DEVELOPMENT LIMITED

Active - Accounts Filed

General Information

NAME
BRITNED DEVELOPMENT LIMITED

COMPANY NUMBER
04251409

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35120 - Transmission of electricity

INCORPORATION DATE
12/07/2001 (23 years and 4 months old)

WEBSITE
https://www.nationalgrid.com/

CONFIRMATION STATEMENT MADE UP TO
01/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/07/2001 07/08/2001
MEAUJO (544) LIMITED

REGISTERED ADDRESS

1-3 STRAND
LONDON
WC2N 5EH

TRADING ADDRESSES

BRITNED DEVELOPMENT LIMITED
1-3 Strand
London
WC2N 5EH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£84.4M

29.77%

NET WORTH

£319.4M

18.12%

TOTAL LIABILITIES

£44M

23.41%

NET ASSETS

£352.9M

9.89%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

28

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NLINK INTERNATIONAL BV	N/A	N/A
BRITNED DEVELOPMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 29/06/2024	Event: New Accounts filed
Date: 17/11/2023	Event: New Company Secretary Katie Suzanne Hollis (931599025) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRITNED DEVELOPMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BRITNED DEVELOPMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BRITNED DEVELOPMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£84.4M

29.77%

NET WORTH

£319.4M

18.12%

TOTAL LIABILITIES

£44M

23.41%

NET ASSETS

£352.9M

9.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

28

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NATIONAL GRID INTERCONNECTOR HOLDINGS LTD	Owned: 50.00 %	Shares: 284,500,000	Price per share: £0.20	Total Value: £56,900,000.00
NLINK INTERNATIONAL BV	Owned: 50.00 %	Shares: 284,500,000	Price per share: £0.20	Total Value: £56,900,000.00
NATIONAL GRID INTERCONNECTOR HOLDINGS LTD	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NLINK INTERNATIONAL BV	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jan-Paul Dijckmans 01/10/2019 - Present (5 years and 2 months) Born in Nov 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thorsten Dietz 01/07/2020 - Present (4 years and 5 months) Born in Dec 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rebecca Sedler 01/04/2023 - Present (1 years and 8 months) Born in Dec 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 10 Past: 1	View Report
Clara Semal 12/10/2023 - Present (1 years and 1 months) Born in Jul 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Katie Suzanne Hollis 06/11/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TENNET HOLDING BV	N/A	N/A
APX-ENDEX HOLDING BV	N/A	N/A
NLINK INTERNATIONAL BV	N/A	N/A
BRITNED DEVELOPMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 29/06/2024	Event: New Accounts filed
Date: 17/11/2023	Event: New Company Secretary Katie Suzanne Hollis (931599025) Appointed
Date: 31/10/2023	Event: Lawrence Hagan (928500356) has left the board
Date: 27/10/2023	Event: Sandeep Kaur Lalli (929639430) has left the board
Date: 27/10/2023	Event: New Board Member Clara Semal (931348708) Appointed
Date: 15/08/2023	Event: New Confirmation Statement filed
Date: 17/07/2023	Event: New Accounts filed
Date: 14/04/2023	Event: Nicola Medalova (928295366) has left the board
Date: 14/04/2023	Event: New Board Member Rebecca Sedler (929449631) Appointed
Date: 24/11/2022	Event: Megan Barnes (925307156) has left the board
Date: 16/08/2022	Event: New Confirmation Statement filed
Date: 13/08/2022	Event: New Accounts filed
Date: 18/07/2022	Event: Julie Anne Taylor (913100750) has left the board
Date: 18/07/2022	Event: New Board Member Sandeep Kaur Lalli (929639430) Appointed
Date: 12/09/2021	Event: New Confirmation Statement filed
Date: 12/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Confirmation Statement filed
Date: 18/05/2021	Event: New Board Member Nicola Medalova (928295366) Appointed
Date: 28/08/2020	Event: New Confirmation Statement filed
Date: 15/07/2020	Event: New Board Member Thorsten Dietz (927188448) Appointed
Date: 03/07/2020	Event: Guido Thomas Fricke (916538815) has left the board
Date: 28/06/2020	Event: New Accounts filed
Date: 16/10/2019	Event: New Board Member Jan-Paul Dijckmans (926337443) Appointed
Date: 16/10/2019	Event: Alexander Adriaan Hartman (909628425) has left the board
Date: 08/08/2019	Event: New Confirmation Statement filed
Date: 31/05/2019	Event: New Accounts filed
Date: 20/12/2018	Event: Megan Barnes (925303808) has left the board
Date: 20/12/2018	Event: New Company Secretary Megan Barnes (925307156) Appointed
Date: 04/12/2018	Event: Alice Morgan (920562929) has left the board
Date: 04/12/2018	Event: New Company Secretary Megan Barnes (925303808) Appointed
Date: 11/08/2018	Event: New Confirmation Statement filed
Date: 03/08/2018	Event: David George Whincup (920836026) has left the board
Date: 29/04/2018	Event: New Accounts filed
Date: 06/09/2017	Event: New Accounts filed
Date: 05/08/2017	Event: New Annual Return filed
Date: 27/09/2016	Event: New Accounts filed
Date: 15/08/2016	Event: New Annual Return filed
Date: 18/07/2016	Event: Alice Morgan (920834323) has left the board
Date: 18/07/2016	Event: New Company Secretary Alice Morgan (920562929) Appointed
Date: 24/05/2016	Event: New Company Secretary David George Whincup (920836026) Appointed
Date: 24/05/2016	Event: New Company Secretary Alice Morgan (920834323) Appointed
Date: 15/04/2016	Event: Heather Maria Rayner (918462103) has left the board
Date: 07/08/2015	Event: New Annual Return filed
Date: 21/07/2015	Event: New Accounts filed
Date: 21/07/2015	Event: Christopher John Waters (913375220) has left the board
Date: 21/07/2015	Event: New Board Member Jonathan Butterworth (911152015) Appointed
Date: 06/04/2015	Event: Graeme Edward Steele (908210535) has left the board
Date: 06/04/2015	Event: New Board Member Nick Sides (919545301) Appointed

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BRITNED DEVELOPMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£84.4M

£319.4M

£44M

£352.9M

People Overview

4

28

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£84.4M

£319.4M

£44M

£352.9M

Accounts

People Overview

4

28

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™