BRITTEN DEVELOPMENTS LIMITED

Profile BRITTEN DEVELOPMENTS LIMITED

Actual on 01.10.2020
Company name
BRITTEN DEVELOPMENTS LIMITED
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Company number
04247336
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 06 July 2001
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 01 December 2020 due by Tuesday, 12 January 2021

Last statement dated Sunday, 01 December 2019

Annual returns

Overdue

Next annual return date due by Thursday, 29 December 2016

Last annual return made up to Tuesday, 01 December 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
5 KINGS ROAD, ESSEX, BENFLEET, SS7 1JP
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PSC and Officers BRITTEN DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

CLAXTON-OLDFIELD, Jaroslava Elizabeth, Dr
Status: Active
Appointed on: Thursday, 01 October 2009
Correspondence address: 5 Kings Road, Benfleet, England, Essex, SS7 1JP
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LYNTELL CORPORATE MANAGEMENT LTD
Status: Active
Appointed on: Friday, 15 May 2009
Correspondence address: 5 Kings Road, Benfleet, United Kingdom, Essex, SS7 1JP
Role: Corporate Secretary
Place registered: OTHER
Registration number: 06773667
CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 06 July 2001
Resigned on: Friday, 15 May 2009
Correspondence address: 4th Floor Lawford House, Albert Place, London, N3 1RL
Role: Corporate Nominee Secretary
COOKE, Nicholas Stuart
Status: Not active
Appointed on: Tuesday, 16 August 2005
Resigned on: Thursday, 01 October 2009
Correspondence address: 53 Collingwood Avenue, Muswell Hill, London, N10 3EE
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Director
Country of residence: England
CORPORATE DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 06 July 2001
Resigned on: Tuesday, 16 August 2005
Correspondence address: 4th Floor Lawford House, Albert Place, London, N3 1RL
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Anthony Benjamin Paxford
Status: Active
Notified on: Monday, 30 January 2017
Correspondence address: 5 Benfleet, Essex
Nationality: British
Date of birth: January 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Dawnfell Limited
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Trident Chambers Tortola, British Virgin Islands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent