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Britannic Trustees Limited

Britannic Trustees Limited is an active company incorporated on 3 October 1978 with the registered office located in Borehamwood, Hertfordshire. Britannic Trustees Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01392103
Private limited company
Age
47 years
Incorporated 3 October 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (1 year ago)
Next confirmation dated 9 October 2025
Was due on 23 October 2025 (3 days ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 23 Nov22 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 22 November 2025
Due by 22 August 2026 (9 months remaining)
Address
Regent House
Theobald Street
Borehamwood
WD6 4RS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1945
Director • Lives in England • Born in Mar 1948
Mrs Pratibha Ramesh Sachdev
PSC • British • Lives in UK • Born in Mar 1948
Mr Ramesh Govindji Sachdev
PSC • British • Lives in UK • Born in Sep 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Britannic Property Developments Limited
Pratibha Rameshchandra Sachdev and Ramesh Chandra Govindji Sachdev are mutual people.
Active
Lincoln Plaza LLP
Pratibha Rameshchandra Sachdev and Ramesh Chandra Govindji Sachdev are mutual people.
Active
Kailash Estates Limited
Ramesh Chandra Govindji Sachdev is a mutual person.
Active
Queensgate Hotel Limited
Ramesh Chandra Govindji Sachdev is a mutual person.
Active
Queensgate Hotel Edinburgh GP Ltd
Ramesh Chandra Govindji Sachdev is a mutual person.
Active
Queensgate Hotel Edinburgh Ltd
Ramesh Chandra Govindji Sachdev is a mutual person.
Active
Britannic Securities & Investments Limited
Pratibha Rameshchandra Sachdev and Ramesh Chandra Govindji Sachdev are mutual people.
Dissolved
F P (Building Products) Limited
Ramesh Chandra Govindji Sachdev is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
22 Nov 2024
For period 22 Nov22 Nov 2024
Traded for 12 months
Cash in Bank
£430
Increased by £1 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.23M
Decreased by £413.11K (-25%)
Total Liabilities
-£36
Decreased by £413.07K (-100%)
Net Assets
£1.23M
Decreased by £34 (-0%)
Debt Ratio (%)
0%
Decreased by 25.1% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
Full Accounts Submitted
3 Years Ago on 8 Aug 2022
Charge Satisfied
3 Years Ago on 24 Jun 2022
Charge Satisfied
3 Years Ago on 24 Jun 2022
Charge Satisfied
3 Years Ago on 24 Jun 2022
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Documents
Total exemption full accounts made up to 22 November 2024
Submitted on 5 Sep 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 22 November 2023
Submitted on 20 Aug 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 22 November 2022
Submitted on 24 Jul 2023
Confirmation statement made on 9 October 2022 with no updates
Submitted on 22 Nov 2022
Total exemption full accounts made up to 22 November 2021
Submitted on 8 Aug 2022
Satisfaction of charge 44 in full
Submitted on 24 Jun 2022
Satisfaction of charge 48 in full
Submitted on 24 Jun 2022
Satisfaction of charge 47 in full
Submitted on 24 Jun 2022
Repayment History
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