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Britannic Property Developments Limited

Britannic Property Developments Limited is an active company incorporated on 1 September 1986 with the registered office located in Borehamwood, Hertfordshire. Britannic Property Developments Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02051447
Private limited company
Age
39 years
Incorporated 1 September 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
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 (11 months remaining)
Contact
Address
Regent House
Theobald Street
Borehamwood
WD6 4RS
England
Address changed on 20 Sep 2021 (3 years ago)
Previous address was 505 Pinner Road Harrow Middlesex HA2 6EH
Telephone
02084326618
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
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 Trustees Limited
Pratibha Rameshchandra Sachdev and Rameshchandra Govindji Sachdev are mutual people.
Active
Lincoln Plaza LLP
Rameshchandra Govindji Sachdev and Pratibha Rameshchandra Sachdev are mutual people.
Active
Kailash Estates Limited
Rameshchandra Govindji Sachdev is a mutual person.
Active
Queensgate Hotel Limited
Rameshchandra Govindji Sachdev is a mutual person.
Active
Queensgate Hotel Edinburgh GP Ltd
Rameshchandra Govindji Sachdev is a mutual person.
Active
Queensgate Hotel Edinburgh Ltd
Rameshchandra Govindji Sachdev is a mutual person.
Active
Britannic Securities & Investments Limited
Pratibha Rameshchandra Sachdev and Rameshchandra Govindji Sachdev are mutual people.
Dissolved
F P (Building Products) Limited
Rameshchandra Govindji Sachdev is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
22 Nov 2023
For period 22 Nov22 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£67.73K
Decreased by £1.89M (-97%)
Total Liabilities
-£1.46M
Increased by £66.73K (+5%)
Net Assets
-£1.39M
Decreased by £1.95M (-346%)
Debt Ratio (%)
2149%
Increased by 2078.18% (+2924%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 5 Sep 2025
New Charge Registered
4 Months Ago on 16 Apr 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
New Charge Registered
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Mrs Pratibha Ramesh Chandra Sachdev Details Changed
2 Years 3 Months Ago on 8 Jun 2023
Mr Ramesh Chandra Govindji Sachdev Details Changed
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
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Documents
Total exemption full accounts made up to 22 November 2024
Submitted on 5 Sep 2025
Registration of charge 020514470015, created on 16 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 20 Nov 2024
Registration of charge 020514470014, created on 6 September 2024
Submitted on 9 Sep 2024
Total exemption full accounts made up to 22 November 2023
Submitted on 20 Aug 2024
Confirmation statement made on 17 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
Director's details changed for Mr Ramesh Chandra Govindji Sachdev on 8 June 2023
Submitted on 8 Jun 2023
Director's details changed for Mrs Pratibha Ramesh Chandra Sachdev on 8 June 2023
Submitted on 8 Jun 2023
Confirmation statement made on 17 October 2022 with no updates
Submitted on 16 Dec 2022
Repayment History
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