Briton House Properties Limited (Companies House Registration Number 02434685) is a private limited company created on 1989-10-20 in England. This business was registered at Ground Floor Offices Sail Loft, Battlesbridge Harbour, Wickford SS11 8TD. Briton House Properties Limited operates Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate".
Company details
| Name | Briton House Properties Limited |
| Number | 02434685 |
| Date of Incorporation: | Friday 20th October 1989 |
| End of financial year: | 31 December |
| Address: | Ground Floor Offices Sail Loft, Battlesbridge Harbour, Wickford, SS11 8TD |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Moving on to the 2 directors that can be found in this particular enterprise, we can name: Christopher M. (appointed on 01 December 2022), Douglas L. (appointment date: 01 December 2022). 1 secretary is also present: Christopher M. (appointed on 01 December 2022). The official register indexes 4 persons of significant control, namely: Rockstone Estates Limited can be reached at Bedford Place, SO15 2BX Southampton, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Briton House Holdings Limited can be reached at Bedford Place, SO15 2BX Southampton, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Patrick R. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 156,680 | 381,445 | 2,556,175 | 2,601,285 | 2,783,755 | 2,131,860 | 2,402,013 | 2,515,633 | 3,607,200 | 3,499,985 |
| Fixed Assets | - | - | 2,478,068 | 2,481,955 | 2,489,702 | 979,086 | 981,628 | 983,568 | 859,405 | 749,031 |
| Number Shares Allotted | - | 4 | 4 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,766,087 | 1,681,296 | 2,271,338 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 5,530,000 | 5,532,957 | 3,904,879 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 2,547,357 | 1,681,296 | 844,527 | 583,891 | 196,280 | 2,920,424 | 3,240,446 | 3,393,284 | 4,269,077 | 4,230,254 |
People with significant control
| Address | 82a Bedford Place, Southampton, Hampshire, SO15 2BX, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11322216 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 82a Bedford Place, Southampton, Hampshire, SO15 2BX, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11322394 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% shares |
| Nature of control: |
25-50% shares |
Filings
| Download filing | |
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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023 | accounts |
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