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Britned Development Limited
Britned Development Limited is an active company incorporated on 12 July 2001 with the registered office located in London, Greater London. Britned Development Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04251409
Private limited company
Age
24 years
Incorporated
12 July 2001
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
1 August 2025
(1 month ago)
Next confirmation dated
1 August 2026
Due by
15 August 2026
(11 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Britned Development Limited
Contact
Address
1-3 Strand
London
WC2N 5EH
Same address for the past
22 years
Companies in WC2N 5EH
Telephone
+3126-2020130
Email
Unreported
Website
Britned.com
See All Contacts
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Mr Jan-Paul Dijckmans
Director • None • Dutch • Lives in Netherlands • Born in Nov 1972
Clara Semal
Director • Belgian • Lives in UK • Born in Jul 1989
Frank Woessink
Director • Dutch • Lives in Netherlands • Born in May 1982
Rebecca Sedler
Director • British • Lives in England • Born in Dec 1977
Dr Richard Gort
Director • Dutch • Lives in Netherlands • Born in Jul 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Nemo Link Limited
Rebecca Sedler and Clara Semal are mutual people.
Active
National Grid Distributed Energy Limited
Rebecca Sedler and Clara Semal are mutual people.
Active
National Grid Continental Limited
Rebecca Sedler and Clara Semal are mutual people.
Active
National Grid Nautilus Limited
Rebecca Sedler and Clara Semal are mutual people.
Active
National Grid Lion Link Limited
Rebecca Sedler and Clara Semal are mutual people.
Active
National Grid Interconnectors Limited
Rebecca Sedler is a mutual person.
Active
National Grid North Sea Link Limited
Rebecca Sedler is a mutual person.
Active
National Grid Interconnector Holdings Limited
Rebecca Sedler is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£86.04M
Decreased by £37.67M (-30%)
Turnover
£297.71M
Increased by £55.7M (+23%)
Employees
Unreported
Same as previous period
Total Assets
£490.54M
Decreased by £59.45M (-11%)
Total Liabilities
-£130.84M
Decreased by £16.07M (-11%)
Net Assets
£359.7M
Decreased by £43.38M (-11%)
Debt Ratio (%)
27%
Decreased by 0.04% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Aug 2025
Mr Frank Woessink Appointed
1 Month Ago on 1 Aug 2025
Richard Gort Resigned
1 Month Ago on 1 Aug 2025
Dr Richard Gort Appointed
8 Months Ago on 1 Jan 2025
Thorsten Dietz Resigned
8 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Katie Suzanne Hollis Appointed
1 Year 10 Months Ago on 6 Nov 2023
Lawrence Hagan Resigned
1 Year 10 Months Ago on 26 Oct 2023
Sandeep Kaur Lalli Resigned
1 Year 11 Months Ago on 12 Oct 2023
Get Alerts
Get Credit Report
Discover Britned Development Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 12 Aug 2025
Termination of appointment of Richard Gort as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Frank Woessink as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Thorsten Dietz as a director on 1 January 2025
Submitted on 9 Jan 2025
Appointment of Dr Richard Gort as a director on 1 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 8 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023
Submitted on 15 Nov 2023
Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023
Submitted on 27 Oct 2023
Appointment of Mrs Clara Semal as a director on 12 October 2023
Submitted on 25 Oct 2023
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Repayment History
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