About

Registered Number: 02141410
Date of Incorporation: 19/06/1987 (36 years and 10 months ago)
Company Status: Active
Registered Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

 

Britanshores Ltd was founded on 19 June 1987 and are based in London, it's status in the Companies House registry is set to "Active". Schwarz, Jonathan, Schwarz, Lilian, Schwarz, Sara are listed as the directors of this company. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHWARZ, Jonathan N/A - 1
SCHWARZ, Lilian N/A - 1
Secretary Name Appointed Resigned Total Appointments
SCHWARZ, Sara N/A 31 December 2008 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 17 December 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 21 March 2018
AA01 - Change of accounting reference date 28 December 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 26 December 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 13 April 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 25 June 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 17 December 2008
363a - Annual Return 17 December 2008
AA - Annual Accounts 03 February 2008
AA - Annual Accounts 05 February 2007
363s - Annual Return 26 June 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 30 November 2005
363s - Annual Return 30 November 2005
AA - Annual Accounts 13 January 2005
AA - Annual Accounts 07 January 2004
363s - Annual Return 02 December 2003
287 - Change in situation or address of Registered Office 23 March 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 22 March 2002
AA - Annual Accounts 02 February 2002
395 - Particulars of a mortgage or charge 29 March 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 27 October 2000
AA - Annual Accounts 07 April 2000
363s - Annual Return 28 June 1999
AA - Annual Accounts 30 April 1999
363s - Annual Return 13 July 1998
AA - Annual Accounts 01 February 1998
363s - Annual Return 21 July 1997
363s - Annual Return 24 February 1997
AA - Annual Accounts 01 February 1997
AA - Annual Accounts 02 February 1996
287 - Change in situation or address of Registered Office 14 February 1995
AA - Annual Accounts 30 January 1995
363s - Annual Return 06 July 1994
AA - Annual Accounts 06 February 1994
363s - Annual Return 09 June 1993
AA - Annual Accounts 01 February 1993
363a - Annual Return 21 April 1992
AA - Annual Accounts 09 April 1992
363a - Annual Return 06 June 1991
AA - Annual Accounts 08 May 1991
AA - Annual Accounts 08 May 1991
288 - N/A 04 October 1990
AA - Annual Accounts 21 November 1989
363 - Annual Return 21 November 1989
363 - Annual Return 10 November 1989
PUC 2 - N/A 26 November 1987
PUC 5 - N/A 25 November 1987
288 - N/A 01 October 1987
287 - Change in situation or address of Registered Office 29 September 1987
288 - N/A 17 August 1987
287 - Change in situation or address of Registered Office 03 August 1987
NEWINC - New incorporation documents 19 June 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 March 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.