SECOND BRITAM INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

SECOND BRITAM INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SECOND BRITAM INVESTMENTS LIMITED was incorporated 21 years ago on 12/07/2002 and has the registered number: 04484146. The accounts status is FULL and accounts are next due on 30/09/2024.

SECOND BRITAM INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESSEX HOUSE
LONDON
SW1X 8ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN CHARLES WOOLF Jun 1956 British Director 2002-08-01 CURRENT
MR KEITH JAMES WILLIAMS Oct 1953 British Director 2002-08-01 CURRENT
MR KEITH JAMES WILLIAMS Oct 1953 British Secretary 2002-08-01 CURRENT
EVERDIRECTOR LIMITED Corporate Nominee Director 2002-07-12 UNTIL 2002-08-01 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2002-07-12 UNTIL 2002-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British & American Investment Trust Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAYFLOWER PICTURES CORPORATI ON LIMITED(THE) LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
WESSEX FILM FEATURES LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
BRITISH & AMERICAN FILMS LIMITED Active FULL 59131 - Motion picture distribution activities
GEMINION INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIRST GEM INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MIDSTREAM ENERGY LIMITED LONDON Active SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
MIDSTREAM LIGHTING LIMITED LONDON Active SMALL 27400 - Manufacture of electric lighting equipment
MIDSTREAM LIMITED LONDON Active GROUP 64202 - Activities of production holding companies
SAGNARD & ASSOCIÉS LTD. LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
COLACO LTD. LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.