BRITRADE LIMITED - CAVENDISH SQUARE


Company Profile Company Filings

Overview

BRITRADE LIMITED is a Private Limited Company from CAVENDISH SQUARE and has the status: Active.
BRITRADE LIMITED was incorporated 16 years ago on 08/02/2008 and has the registered number: 06498335. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BRITRADE LIMITED - CAVENDISH SQUARE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

5TH FLOOR, NORTH SIDE
CAVENDISH SQUARE
LONDON
W1G 9DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAGGAN SECRETARIES LIMITED Corporate Secretary 2008-02-08 CURRENT
FILIPPO TENDERINI Mar 1968 Italian Director 2019-01-21 CURRENT
FILIPPO TENDERINI Mar 1968 Italian Director 2009-03-15 UNTIL 2010-02-01 RESIGNED
MISS JANE STAPLETON Oct 1970 British Director 2011-11-01 UNTIL 2018-07-25 RESIGNED
MR JASON HUGHES Nov 1970 British Director 2008-02-08 UNTIL 2009-03-15 RESIGNED
MR JASON HUGHES Nov 1970 British Director 2017-05-01 UNTIL 2019-01-21 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2011-11-01 UNTIL 2017-05-01 RESIGNED
MR RICHARD JOHN HOGAN Dec 1942 British Director 2010-02-01 UNTIL 2011-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laggan & Associates Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAGGAN & ASSOCIATES LIMITED CAVENDISH SQUARE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LONDINIUM ASSOCIATES LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUNDREW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRINCI UK LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 70100 - Activities of head offices
BABEL PRESS LIMITED LONDON Active TOTAL EXEMPTION FULL 63910 - News agency activities
NEXTPOWER DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
TOYWATCH UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
TRASLOCARE.CO.UK RELOCATION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 52290 - Other transportation support activities
KYOOBE LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 46180 - Agents specialized in the sale of other particular products
AYLON LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 73110 - Advertising agencies
DSM CONTRACTOR LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
LONDON CHARM LIMITED LONDON Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BOTTOM PLAIN SOLAR PARK LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
PASHA PHOTOGRAPHY LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 74209 - Photographic activities not elsewhere classified
AQUAZZURA INVESTMENT LTD WATFORD Dissolved... GROUP 15200 - Manufacture of footwear
KYOOBE CAPITAL PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
FALCON RE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LAGGAN TRUSTEE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
TOTAL REPAIR GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 33170 - Repair and maintenance of other transport equipment n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRITRADE LIMITED 2023-02-21 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - BRITRADE LIMITED 2022-04-19 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - BRITRADE LIMITED 2021-04-13 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - BRITRADE LIMITED 2021-02-16 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - BRITRADE LIMITED 2019-09-25 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - BRITRADE LIMITED 2018-09-13 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - BRITRADE LIMITED 2017-07-18 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - BRITRADE LIMITED 2016-08-12 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - BRITRADE LIMITED 2015-03-31 31-12-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOMINA LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
COBALT CONSULTING HOLDINGS LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
COBALT CONSULTING (NO. 1) LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
DONA' DALLE ROSE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CROSSWAYS SOLAR PARK LTD LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
DINASTIA TRUSTEE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64305 - Activities of property unit trusts
CRUMB REAL ESTATE LIMITED LONDON Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
DIGITAL UNITED ADVERTISING LIMITED LONDON Active TOTAL EXEMPTION FULL 63120 - Web portals
DR ALBANI LIMITED LONDON Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
DOTDOT ONE LTD LONDON Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.