BRITANNICA MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

BRITANNICA MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRITANNICA MANAGEMENT LTD was incorporated 6 years ago on 03/07/2018 and has the registered number: 11445694. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

BRITANNICA MANAGEMENT LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

128 CITY ROAD
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ABRAHAMS PORTFOLIO MANAGEMENT LTD (until 07/07/2023)
BRITANNICA MANAGEMENT LTD (until 28/05/2021)

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VANITA WINKLER Sep 1957 British Director 2019-08-26 CURRENT
HUGO WINKLER Dec 1954 British Director 2018-07-03 UNTIL 2019-08-26 RESIGNED
HUGO WINKLER Dec 1954 British Director 2020-01-01 UNTIL 2021-05-01 RESIGNED
HUGO WINKLER Dec 1954 British Director 2022-02-17 UNTIL 2023-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vanita Winkler 2019-08-26 9/1957 Egham   Ownership of shares 75 to 100 percent
Hugo Winkler 2018-07-03 - 2019-08-26 12/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ABRAHAMS SECURITIES LIMITED EGHAM UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
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NAXUS LTD LONDON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
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INTERCOMPANY MANAGEMENT LTD LONDON Active DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BRITANNICA MANAGEMENT LTD 2024-05-01 31-07-2023 £76,682 equity
Micro-entity Accounts - ABRAHAMS PORTFOLIO MANAGEMENT LTD 2023-05-02 31-07-2022 £72,317 equity
Micro-entity Accounts - ABRAHAMS PORTFOLIO MANAGEMENT LTD 2022-04-19 31-07-2021 £46,145 equity
BRITANNICA MANAGEMENT LTD 2021-05-01 31-07-2020 £81,720 Cash £29,959 equity
Dormant Company Accounts - BRITANNICA MANAGEMENT LTD 2020-04-02 31-07-2019 £2 Cash £2 equity

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