Menna Overview
Here’s a quick overview of BRITANNIA BRANDS LIMITED 👀 — a London based business that started in 1989.
BRITANNIA BRANDS LIMITED
- Company statusactive
- Company No02436286
- Age36 years 9 months Incorporated 25 October 1989
- Officers6
Address
Gable House, 239 Regents Park Road, London, N3 3LF, England
BRITANNIA BRANDS LIMITED is an active company incorporated on 25 October 1989 and based in London, England. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 10 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Nov 2023
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 15 Nov 2023
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 15 Nov 2023
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 15 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 15 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 15 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 15 Nov 2023
Memorandum Articles
2 Years Ago on 08 Aug 2023
Resolution
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 May 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAGE, Stephen Richard | secretary | 13 Jun 2008 | |
| BATRA, Rajiv | director | May 1961 | 11 Aug 2015 |
| KANDASWAMY, Chithra | director | Nov 1975 | 16 Apr 2024 |
| KOK MENG, Hong | director | Jun 1960 | 24 Apr 2023 |
| PAGE, Stephen Richard | director | Mar 1960 | 06 Jul 2012 |
| WAY, Law Coo | director | Oct 1969 | 21 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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PAGE, Stephen Richard are mutual persons.
PAGE, Stephen Richard are mutual persons.
PAGE, Stephen Richard are mutual persons.
PAGE, Stephen Richard, BATRA, Rajiv, KANDASWAMY, Chithra, WAY, Law Coo, AUSTRUY, Bertrand, HOREN, Jean Claude, MANSON, David, PILLAI, Janardhanan Mohandas Rajan, BUTTE, Christiane, CASSELS, Patrick Kennedy, CHANDRASEKHARAN, Radhakrishna, DELABY, Jean Luc Yves, GADGIL, Jayant, GOYAL, Vivek, HIRJEE, Anil Kumar, KELKAR, Sukant Sadashiv, PANDIT, Jaideep Dattatraya, PANJWANI, Ashok, PILLAI, Gopika Nina, ROGER, Francois Xavier Michel Marie are mutual persons.
PAGE, Stephen Richard, BATRA, Rajiv, KOK MENG, Hong, WAY, Law Coo, AUSTRUY, Bertrand, HOREN, Jean Claude, MANSON, David, PILLAI, Janardhanan Mohandas Rajan, BUTTE, Christiane, CASSELS, Patrick Kennedy, CHANDRASEKHARAN, Radhakrishna, DELABY, Jean Luc Yves, GADGIL, Jayant, GOYAL, Vivek, HIRJEE, Anil Kumar, KELKAR, Sukant Sadashiv, PANDIT, Jaideep Dattatraya, PANJWANI, Ashok, PILLAI, Gopika Nina, ROGER, Francois Xavier Michel Marie are mutual persons.
PAGE, Stephen Richard are mutual persons.
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BATRA, Rajiv, CASSELS, Patrick Kennedy are mutual persons.
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Here’s a quick overview of BRITANNIA BRANDS LIMITED 👀 — a London based business that started in 1989.