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Britannic Development Holdings Limited

Britannic Development Holdings Limited is a dormant company incorporated on 29 November 2016 with the registered office located in London, Greater London. Britannic Development Holdings Limited was registered 8 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
10502993
Private limited company
Age
8 years
Incorporated 29 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Aston House
Cornwall Avenue
London
N3 1LF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British,canadian • Lives in UK • Born in Dec 1939
Director • Barrister • British • Lives in UK • Born in Jun 1977
Mrs Irena Martha Sheridan
PSC • British,Canadian • Lives in UK • Born in Dec 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Britannic Developments Limited
Mr Matthew Sheridan is a mutual person.
Active
Dynastic Developments Limited
Mr Matthew Sheridan is a mutual person.
Active
Westmount Square Ltd
Irena Martha Sheridan and Mr Matthew Sheridan are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£200
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.43M
Same as previous period
Total Liabilities
-£29.2K
Same as previous period
Net Assets
£1.4M
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 4 Oct 2024
Mrs Irena Martha Sheridan (PSC) Details Changed
11 Months Ago on 20 Sep 2024
Mrs Irena Martha Sheridan Details Changed
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Brian Alexander Jeremy Sheridan (PSC) Resigned
1 Year 5 Months Ago on 22 Mar 2024
Mrs Irena Martha Sheridan (PSC) Details Changed
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Dormant Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 9 Jun 2025
Director's details changed for Mrs Irena Martha Sheridan on 20 September 2024
Submitted on 10 Oct 2024
Change of details for Mrs Irena Martha Sheridan as a person with significant control on 20 September 2024
Submitted on 10 Oct 2024
Accounts for a dormant company made up to 29 February 2024
Submitted on 4 Oct 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 8 Jul 2024
Cessation of Brian Alexander Jeremy Sheridan as a person with significant control on 22 March 2024
Submitted on 4 Apr 2024
Change of details for Mrs Irena Martha Sheridan as a person with significant control on 22 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 1 Dec 2023
Accounts for a dormant company made up to 28 February 2023
Submitted on 24 Nov 2023
Confirmation statement made on 28 November 2022 with updates
Submitted on 5 Dec 2022
Repayment History
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