BRITANNIC COMMERCIAL LIMITED
Development of building projects
BRITANNIC COMMERCIAL LIMITED
Development of building projects
Contact & Details
Contact
Registered Address
1-8 Kensington Garden Square London W2 4BH
Full company profile for BRITANNIC COMMERCIAL LIMITED (02678694), an active company based in London, United Kingdom. Incorporated 17 Jan 1992. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£108.92k
Net Assets
£3.57M
Total Liabilities
£2.28M
Turnover
N/A
Employees
2
Debt Ratio
39%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Jan Year End | 2024 31 Jan Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (5)
Matthew James Chadwick
British
- Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust
Susan Berry
British
- Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust
Rosemark Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Bharat Bhundia
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Gita Haresh Patel
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Prakash Dahylal Bhundia
Ceased 20 Oct 2023
Harish Ishwerbhai Patel
Ceased 18 Jan 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Flat 83, Gaydon House, Bourne Terrace, London (W2 5TQ) CITY OF WESTMINSTER | Leasehold | £240,000 | 11 Dec 2014 |
Flat 77, Reading House, Hallfield Estate, London (W2 6HE) CITY OF WESTMINSTER | Leasehold | £222,500 | 25 May 2005 |
Flat 82, Brinklow House, Torquay Street, London (W2 5EW) CITY OF WESTMINSTER | Leasehold | - | 2 Aug 2001 |
107 Bourne Terrace, London (W2 6PB) CITY OF WESTMINSTER | Leasehold | £160,000 | 31 May 2001 |
Flat 28, Brinklow House, Torquay Street, London (W2 5EN) CITY OF WESTMINSTER | Leasehold | £99,000 | 6 Dec 2000 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Oct 2025 | Accounts | Annual accounts made up to 31 Jan 2025 | |
| 26 Sept 2025 | Confirmation Statement | Confirmation statement made on 26 Sept 2025 with no updates | |
| 26 Sept 2024 | Confirmation Statement | Confirmation statement made on 26 Sept 2024 with updates | |
| 2 Sept 2024 | Accounts | Annual accounts made up to 31 Jan 2024 | |
| 28 May 2024 | Persons With Significant Control | Rosemark Limited notified as a person with significant control |
Annual accounts made up to 31 Jan 2025
Confirmation statement made on 26 Sept 2025 with no updates
Confirmation statement made on 26 Sept 2024 with updates
Annual accounts made up to 31 Jan 2024
Rosemark Limited notified as a person with significant control
Recent Activity
Latest Activity
Annual accounts made up to 31 Jan 2025
7 months ago on 21 Oct 2025
Confirmation statement made on 26 Sept 2025 with no updates
8 months ago on 26 Sept 2025
Confirmation statement made on 26 Sept 2024 with updates
1 years ago on 26 Sept 2024
Annual accounts made up to 31 Jan 2024
1 years ago on 2 Sept 2024
Rosemark Limited notified as a person with significant control
2 years ago on 28 May 2024
