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Second Britam Investments Limited

Second Britam Investments Limited is an active company incorporated on 12 July 2002 with the registered office located in London, Greater London. Second Britam Investments Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04484146
Private limited company
Age
23 years
Incorporated 12 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Wessex House
1 Chesham Street
London
SW1X 8ND
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British
Director • Chartered Accountant • British • Lives in England • Born in Mar 1992
Director • British • Lives in England • Born in Jun 1956
British & American Investment Trust Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
British & American Films Limited
Keith James Williams, , and 1 more are mutual people.
Active
Britam Investments Limited
Keith James Williams, , and 1 more are mutual people.
Active
Geminion Investments Limited
Keith James Williams and are mutual people.
Active
British & American Investment Trust Plc
Keith James Williams and Mr Jonathan Charles Woolf are mutual people.
Active
First Gem Investments Limited
Keith James Williams and Mr Jonathan Charles Woolf are mutual people.
Active
Second Gem Investments Limited
Keith James Williams and Mr Jonathan Charles Woolf are mutual people.
Active
Geminion Asset Management Limited
Keith James Williams and Robert Louis Richard Guenigault are mutual people.
Active
Romulus (Fine Art) Limited
Mr Jonathan Charles Woolf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£393
Decreased by £1.76K (-82%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£755.94K
Decreased by £875.74K (-54%)
Total Liabilities
-£8.18M
Decreased by £656.09K (-7%)
Net Assets
-£7.42M
Decreased by £219.65K (+3%)
Debt Ratio (%)
1082%
Increased by 540.26% (+100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Mrs Milla Silverov Appointed
1 Year 2 Months Ago on 17 Jun 2024
Mr Robert Louis Richard Guenigault Appointed
1 Year 2 Months Ago on 17 Jun 2024
Keith James Williams Resigned
1 Year 2 Months Ago on 17 Jun 2024
Keith James Williams Resigned
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Oct 2022
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 31 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 1 Aug 2024
Termination of appointment of Keith James Williams as a secretary on 17 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Keith James Williams as a director on 17 June 2024
Submitted on 19 Jun 2024
Appointment of Mr Robert Louis Richard Guenigault as a director on 17 June 2024
Submitted on 19 Jun 2024
Appointment of Mrs Milla Silverov as a secretary on 17 June 2024
Submitted on 19 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 1 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 20 Oct 2022
Repayment History
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