CompaniesInTheUK

BRITMAR LIMITED

Company number 04083523 ·

Active

125 filings

Date Filing
25 Mar 2026 Registration of charge 040835230009, created on 2026-03-19 · 22 pages View document
21 Jan 2026 Registration of charge 040835230008, created on 2026-01-21 · 6 pages View document
4 Jan 2026 Full accounts made up to 2024-12-31 · 28 pages View document
6 Oct 2025 Confirmation statement made on 2025-10-04 with no updates · 3 pages View document
17 Jul 2025 Registration of a charge View document
10 Jul 2025 Registration of charge 040835230007, created on 2025-06-23 · 33 pages View document
4 Jan 2025 Full accounts made up to 2023-12-31 · 28 pages View document
4 Oct 2024 Confirmation statement made on 2024-10-04 with no updates · 3 pages View document
30 Oct 2023 Confirmation statement made on 2023-10-04 with no updates · 3 pages View document
18 Sep 2023 Full accounts made up to 2022-12-31 · 29 pages View document
27 Mar 2023 Administrative restoration application · 3 pages View document
27 Mar 2023 Registration of charge 040835230006, created on 2023-03-17 · 32 pages View document
27 Mar 2023 Certificate of change of name View document
27 Mar 2023 Full accounts made up to 2021-12-31 · 30 pages View document
7 Mar 2023 Final Gazette dissolved via compulsory strike-off View document
7 Mar 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
17 Jan 2023 Compulsory strike-off action has been suspended View document
17 Jan 2023 Compulsory strike-off action has been suspended · 1 page View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
6 Oct 2022 Confirmation statement made on 2022-10-04 with no updates · 3 pages View document
17 Nov 2021 Full accounts made up to 2020-12-31 · 21 pages View document
7 Oct 2021 Confirmation statement made on 2021-10-04 with no updates · 3 pages View document
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES View document
5 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
5 Oct 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES View document
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
24 Apr 2018 DIRECTOR APPOINTED MR JOSEPH ANTHONY BEKHOR View document
17 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES View document
13 Feb 2017 31/12/15 TOTAL EXEMPTION FULL View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
14 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR SUNIL MALHOTRA View document
1 Apr 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 11 MANCHESTER SQUARE LONDON W1U 3PW View document
1 Apr 2016 Registered office address changed from , 11 Manchester Square, London, W1U 3PW to 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 2016-04-01 · 1 page View document
22 Jan 2016 APPOINTMENT TERMINATED, SECRETARY PETER JOHNSON View document
15 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
8 Oct 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
6 Mar 2015 APPOINTMENT TERMINATED, SECRETARY HARISH CHIKHLIA View document
6 Mar 2015 SECRETARY APPOINTED MR PETER GRAHAM JOHNSON View document
8 Oct 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
29 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 May 2013 PREVSHO FROM 31/01/2013 TO 31/12/2012 View document
24 Dec 2012 FULL ACCOUNTS MADE UP TO 31/01/12 View document
10 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL MALHOTRA / 04/10/2012 View document
10 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD BEKHOR / 04/10/2012 View document
10 Oct 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
6 Mar 2012 FULL ACCOUNTS MADE UP TO 31/01/11 View document
17 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD BEKHOR / 04/10/2011 View document
17 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL MALHOTRA / 04/10/2011 View document
17 Oct 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
10 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
27 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MR HARISH CHIKHLIA / 04/10/2010 View document
27 Oct 2010 31/01/10 TOTAL EXEMPTION FULL View document
27 Oct 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
27 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL MALHOTRA / 04/10/2010 View document
27 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD BEKHOR / 04/10/2010 View document
6 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
3 Nov 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
2 Nov 2009 CHANGE PERSON AS DIRECTOR View document
2 Nov 2009 CHANGE PERSON AS SECRETARY View document
2 Nov 2009 CHANGE PERSON AS DIRECTOR View document
6 Aug 2009 AUDITOR'S RESIGNATION View document
1 Jun 2009 AUDITOR'S RESIGNATION View document
5 Mar 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 View document
7 Oct 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
15 Jan 2008 REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 25 DORSET SQUARE LONDON NW1 6QG View document
15 Jan 2008 287 · 1 page View document
30 Nov 2007 RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS View document
4 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 View document
15 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Mar 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Oct 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
26 Jul 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 View document
8 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 2005 RETURN MADE UP TO 04/10/05; CHANGE OF MEMBERS View document
2 Sep 2005 287 · 1 page View document
2 Sep 2005 REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 8 BAKER STREET LONDON W1U 3LL View document
3 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 View document
18 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Nov 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
26 Oct 2004 US$ IC 1319/1134 27/08/04 US$ SR [email protected]=184 View document
20 Sep 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 View document
6 May 2004 VARYING SHARE RIGHTS AND NAMES View document
6 May 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
6 May 2004 US$ NC 0/15000000 15/ View document
6 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 May 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 May 2004 NC INC ALREADY ADJUSTED 15/03/04 View document
20 Apr 2004 NEW DIRECTOR APPOINTED View document
15 Oct 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
19 Jun 2003 FULL ACCOUNTS MADE UP TO 31/01/03 View document
26 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2002 £ NC 10000000/15000000 10/ View document
20 Dec 2002 NC INC ALREADY ADJUSTED 10/12/02 View document
10 Dec 2002 LOCATION OF REGISTER OF MEMBERS View document
10 Dec 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View document
19 Jul 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
19 Jul 2002 £ NC 5000000/10000000 08/ View document
19 Jul 2002 NC INC ALREADY ADJUSTED 08/07/02 View document
29 May 2002 FULL ACCOUNTS MADE UP TO 31/01/02 View document
25 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View document
20 Jul 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02 View document
11 May 2001 S386 DISP APP AUDS 23/03/01 View document
11 May 2001 S366A DISP HOLDING AGM 23/03/01 View document
11 May 2001 287 · 2 pages View document
11 May 2001 REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 8 BAKER STREET LONDON W1M 1DA View document
28 Mar 2001 SECRETARY RESIGNED View document
28 Mar 2001 NEW SECRETARY APPOINTED View document
7 Feb 2001 £ NC 1000/5000000 22/0 View document
7 Feb 2001 NC INC ALREADY ADJUSTED 22/01/01 View document
7 Feb 2001 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/01 View document
26 Oct 2000 DIRECTOR RESIGNED View document
26 Oct 2000 SECRETARY RESIGNED View document
26 Oct 2000 NEW DIRECTOR APPOINTED View document
26 Oct 2000 NEW SECRETARY APPOINTED View document
16 Oct 2000 COMPANY NAME CHANGED DUALSAVE LIMITED CERTIFICATE ISSUED ON 17/10/00 View document
12 Oct 2000 287 · 1 page View document
12 Oct 2000 REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 120 EAST ROAD LONDON N1 6AA View document
4 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document