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Britannic Commercial Limited

Britannic Commercial Limited is an active company incorporated on 17 January 1992 with the registered office located in London, Greater London. Britannic Commercial Limited was registered 33 years ago.
Status
Active
Active since 27 years ago
Company No
02678694
Private limited company
Age
33 years
Incorporated 17 January 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
1-8 Kensington Garden Square
London
W2 4BH
Same address for the past 12 years
Telephone
02074934655
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Oct 1959 • Hotelier
Gita Haresh Patel
PSC • British • Lives in UK • Born in May 1963
Rosemark Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosemark Limited
Bharat Bhundia is a mutual person.
Active
Jenmark Property Services Limited
Bharat Bhundia is a mutual person.
Active
Phoenix Hotels Limited
Bharat Bhundia is a mutual person.
Active
Queensgate Healthcare Limited
Bharat Bhundia is a mutual person.
Active
Holt Hotel (Oxford) Limited
Bharat Bhundia is a mutual person.
Active
Queensgate Property Services (London) Limited
Bharat Bhundia is a mutual person.
Active
Cross Care Services Limited
Bharat Bhundia is a mutual person.
Active
Phoenix Hotel Services Limited
Bharat Bhundia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£108.92K
Decreased by £93.96K (-46%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.85M
Increased by £165 (0%)
Total Liabilities
-£2.28M
Decreased by £24.67K (-1%)
Net Assets
£3.57M
Increased by £24.84K (+1%)
Debt Ratio (%)
39%
Decreased by 0.42% (-1%)
Latest Activity
Small Accounts Submitted
12 Days Ago on 21 Oct 2025
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Matthew James Chadwick (PSC) Resigned
1 Year 5 Months Ago on 23 May 2024
Rosemark Limited (PSC) Appointed
1 Year 5 Months Ago on 23 May 2024
Susan Berry (PSC) Resigned
1 Year 5 Months Ago on 23 May 2024
Charge Satisfied
1 Year 8 Months Ago on 15 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 15 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 15 Feb 2024
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 21 Oct 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 26 Sep 2025
Confirmation statement made on 26 September 2024 with updates
Submitted on 26 Sep 2024
Accounts for a small company made up to 31 January 2024
Submitted on 2 Sep 2024
Cessation of Susan Berry as a person with significant control on 23 May 2024
Submitted on 28 May 2024
Notification of Rosemark Limited as a person with significant control on 23 May 2024
Submitted on 28 May 2024
Cessation of Matthew James Chadwick as a person with significant control on 23 May 2024
Submitted on 28 May 2024
Satisfaction of charge 026786940015 in full
Submitted on 15 Feb 2024
Satisfaction of charge 026786940016 in full
Submitted on 15 Feb 2024
Satisfaction of charge 026786940024 in full
Submitted on 15 Feb 2024
Repayment History
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