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Britland Retail (UK) Premises Limited
Britland Retail (UK) Premises Limited is an active company incorporated on 23 October 2018 with the registered office located in London, Greater London. Britland Retail (UK) Premises Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11638316
Private limited company
Age
7 years
Incorporated
23 October 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 October 2024
(1 year ago)
Next confirmation dated
16 October 2025
Was due on
30 October 2025
(2 days ago)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Britland Retail (UK) Premises Limited
Contact
Update Details
Address
31 Belson Road
Woolwich
London
Royal Borough Of Greenwich
SE18 5PU
England
Address changed on
12 Dec 2021
(3 years ago)
Previous address was
, 65 Samuel Street, London, SE18 5LF, United Kingdom
Companies in SE18 5PU
Telephone
Unreported
Email
Unreported
Website
Gladmaxgroup.com
See All Contacts
People
Officers
10
Shareholders
8
Controllers (PSC)
1
London Corporate Secretary Ltd
Secretary • Secretary
Pyramid Investments (UK) Group Ltd
Director • PSC
London Corporate Nominees Limited
Director
Sab Incorporated (1955) Assets Ltd
Director
Proactive Heritage (Nigeria) Partners Ltd
Director
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
London Living Apartments Limited
Heritage Family Office LP, Pyramid Investments (UK) Group Ltd, and 4 more are mutual people.
Active
Chancery Law Advisory Limited
Heritage Family Office LP, Pyramid Investments (UK) Group Ltd, and 4 more are mutual people.
Active
London Global Asset Managers Ltd
Pyramid Investments (UK) Group Ltd, London Corporate Secretary Ltd, and 4 more are mutual people.
Active
Gladmax Group Limited
Pyramid Investments (UK) Group Ltd, , and 2 more are mutual people.
Active
Abrahamic Holdings Limited
Heritage Family Office LP, Pyramid Investments (UK) Group Ltd, and 3 more are mutual people.
Active
London Corporate Nominees Limited
Pyramid Investments (UK) Group Ltd, London Corporate Secretary Ltd, and 3 more are mutual people.
Active
Fruito Juice Company Limited
Pyramid Investments (UK) Group Ltd, London Corporate Secretary Ltd, and 3 more are mutual people.
Active
Fairgate Properties Developer Ltd
London Corporate Secretary Ltd, Sab Incorporated (1855) Assets Ltd, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7K
Increased by £1K (+17%)
Total Liabilities
£0
Same as previous period
Net Assets
£7K
Increased by £1K (+17%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
4 Months Ago on 10 Jun 2025
Pyramid Investments (Uk) Group Ltd (PSC) Appointed
4 Months Ago on 10 Jun 2025
Coronation Foods Limited (PSC) Resigned
5 Months Ago on 3 Jun 2025
Boardroom Advisory Directors Ltd. Details Changed
9 Months Ago on 31 Jan 2025
Coronation Foods Limited (PSC) Appointed
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Sab Incorporated (1955) Assets Ltd Appointed
1 Year 1 Month Ago on 1 Oct 2024
London Corporate Secretary Ltd Appointed
1 Year 2 Months Ago on 31 Aug 2024
Incorporated Corporate Nominees Ltd. Resigned
1 Year 2 Months Ago on 31 Aug 2024
Heritage Private Assets L.P Details Changed
1 Year 2 Months Ago on 31 Aug 2024
Name changed from London Trading Enterprises Limited
8 Months Ago on 11 Feb 2025
Name changed from Foodbroker Enterprises (UK) Limited
1 Year 1 Month Ago on 16 Sep 2024
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Get Credit Report
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Documents
Notification of Pyramid Investments (Uk) Group Ltd as a person with significant control on 10 June 2025
Submitted on 10 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Cessation of Coronation Foods Limited as a person with significant control on 3 June 2025
Submitted on 3 Jun 2025
Certificate of change of name
Submitted on 29 Apr 2025
Certificate of change of name
Submitted on 11 Feb 2025
Director's details changed for Boardroom Advisory Directors Ltd. on 31 January 2025
Submitted on 31 Jan 2025
Notification of Coronation Foods Limited as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 28 Oct 2024
Withdrawal of a person with significant control statement on 28 October 2024
Submitted on 28 Oct 2024
Appointment of Sab Incorporated (1955) Assets Ltd as a director on 1 October 2024
Submitted on 1 Oct 2024
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Repayment History
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See All Charges & CCJs