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Britven Properties Limited

Britven Properties Limited is an active company incorporated on 11 November 1969 with the registered office located in London, Greater London. Britven Properties Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00965961
Private limited company
Age
55 years
Incorporated 11 November 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Sutherland House
Third Floor
70-78 West Hendon
Broadway London
NW9 7BT
Same address for the past 35 years
Telephone
02082021066
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Oct 1929
Director • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Jul 1955
D. T. F. Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Daniel Asher Tannen, Mr David Tannen, and 2 more are mutual people.
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Gladehurst (238) Limited
Daniel Asher Tannen, Mr David Tannen, and 2 more are mutual people.
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Mardan Developments Limited
Daniel Asher Tannen, Mr Jonathan Mark Miller, and 1 more are mutual people.
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Kingward Investments Limited
Daniel Asher Tannen, Mr David Tannen, and 1 more are mutual people.
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Tenby (London) Limited
Daniel Asher Tannen, Mr David Tannen, and 1 more are mutual people.
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Hafton Properties Limited
Daniel Asher Tannen, Mr David Tannen, and 1 more are mutual people.
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F.H. & L. (Trustees) Limited
Daniel Asher Tannen, Mr David Tannen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.42M
Increased by £2.36M (+221%)
Turnover
£28.88K
Decreased by £29.06K (-50%)
Employees
Unreported
Same as previous period
Total Assets
£5.48M
Increased by £2.64M (+93%)
Total Liabilities
-£5.41M
Increased by £2.86M (+112%)
Net Assets
£74.21K
Decreased by £211.71K (-74%)
Debt Ratio (%)
99%
Increased by 8.73% (+10%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
D. T. F. Ltd (PSC) Appointed
1 Year 2 Months Ago on 25 Jun 2024
David Tannen (PSC) Resigned
1 Year 2 Months Ago on 25 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 21 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 21 Feb 2024
New Charge Registered
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Mr Martin Irving Tannen Appointed
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 12 May 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 24 Jan 2025
Notification of D. T. F. Ltd as a person with significant control on 25 June 2024
Submitted on 25 Jun 2024
Cessation of David Tannen as a person with significant control on 25 June 2024
Submitted on 25 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 11 Apr 2024
Registration of charge 009659610007, created on 21 February 2024
Submitted on 21 Feb 2024
Satisfaction of charge 009659610006 in full
Submitted on 21 Feb 2024
Satisfaction of charge 5 in full
Submitted on 21 Feb 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 24 Jan 2024
Appointment of Mr Martin Irving Tannen as a director on 8 November 2023
Submitted on 21 Nov 2023
Repayment History
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