Menna Overview
Here’s a quick overview of BRITANNICA INVESTMENTS LTD 👀 — a Egham based business that started in 1990.
BRITANNICA INVESTMENTS LTD
- Company statusactive
- Company No02549612
- Age35 years 9 months Incorporated 18 October 1990
- Officers1
Address
Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom
BRITANNICA INVESTMENTS LTD is an active company incorporated on 18 October 1990 and based in Egham, United Kingdom. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Jan 2025
Gazette Notice Compulsory
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 06 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 06 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 27 Sep 2021
Change Person Secretary Company With Change Date
5 Years Ago on 22 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 31 May 2021
Resolution
5 Years Ago on 31 May 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WINKLER, Hugo | director | Dec 1954 | 20 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vanita Winkler | Sep 1957 | 07 Jul 2023 |
| Hugo Winkler | Dec 1954 | 06 Dec 2021 |
| Vanita Winkler | Sep 1957 | 24 Jan 2021 |
| Hugo Winkler | Dec 1954 | 29 Dec 2017 |
| Dylan Hatten | Oct 1996 | 29 Dec 2017 |
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Here’s a quick overview of BRITANNICA INVESTMENTS LTD 👀 — a Egham based business that started in 1990.