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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Telephone
Unreported
Email
Unreported
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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
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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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
Repayment History
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