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Britannic & Commonwealth Investment Company Limited

Britannic & Commonwealth Investment Company Limited is an active company incorporated on 4 November 2020 with the registered office located in London, Greater London. Britannic & Commonwealth Investment Company Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12995291
Private limited company
Age
4 years
Incorporated 4 November 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 12 July 2025 (2 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
35 Dover Street
London
W1S 4NQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1972
Mr Karel Philip Roemer
PSC • Dutch • Lives in Curacao • Born in Sep 1949
Mr Alan Milgate
PSC • Cayman Islander • Lives in Cayman Islands • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Nicholas Peter Hill is a mutual person.
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Mr Nicholas Peter Hill is a mutual person.
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House Of Julius Meinl Limited
Mr Nicholas Peter Hill is a mutual person.
Active
Nova Opus Group Limited
Mr Nicholas Peter Hill is a mutual person.
Active
JML London Propco Limited
Mr Nicholas Peter Hill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.95M
Decreased by £484K (-9%)
Turnover
£80.38M
Increased by £15.59M (+24%)
Employees
868
Increased by 50 (+6%)
Total Assets
£64.26M
Decreased by £5.11M (-7%)
Total Liabilities
-£29.58M
Decreased by £4.32M (-13%)
Net Assets
£34.68M
Decreased by £782K (-2%)
Debt Ratio (%)
46%
Decreased by 2.85% (-6%)
Latest Activity
Confirmation Submitted
26 Days Ago on 17 Aug 2025
Group Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Mr Karel Philip Roemer (PSC) Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
William Edward John Walmsley (PSC) Resigned
2 Years 1 Month Ago on 7 Aug 2023
Alan Milgate (PSC) Appointed
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Group Accounts Submitted
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 17 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 12 Jul 2024
Notification of Alan Milgate as a person with significant control on 4 August 2023
Submitted on 4 Dec 2023
Cessation of William Edward John Walmsley as a person with significant control on 7 August 2023
Submitted on 4 Dec 2023
Change of details for Mr Karel Philip Roemer as a person with significant control on 4 December 2023
Submitted on 4 Dec 2023
Confirmation statement made on 18 November 2023 with no updates
Submitted on 4 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 18 November 2022 with updates
Submitted on 18 Nov 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 1 Nov 2022
Repayment History
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