BT

BRITANNIC TRUSTEES LIMITED

Active

Company number 01392103

Borehamwood, England · Incorporated 3 October 1978

Regent House, Theobald Street, Borehamwood, WD6 4RS, England

Last updated on 3 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PENNY FARTHING FINANCE LIMITED · 3 October 1978 – 31 December 1981

HALLOWEEN LIMITED · 31 December 1981 – 3 July 1986

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
22 November 2024
Next due
22 August 2026
Overdue by 5 weeks
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
22 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Pratibha Ramesh Sachdev
Born March 1948
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Ramesh Govindji Sachdev
Born September 1945
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2018 View
Change Person Director Company With Change Date
Officers
22 November 2017 View
Change Person Director Company With Change Date
Officers
22 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2015 View
Accounts With Accounts Type Small
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
28 August 2014 View
Change Account Reference Date Company Previous Extended
Accounts
19 August 2014 View
Accounts With Accounts Type Small
Accounts
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Accounts With Accounts Type Small
Accounts
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Mortgage
18 March 2009 View
Legacy
Mortgage
18 March 2009 View
Legacy
Mortgage
18 March 2009 View
Legacy
Mortgage
18 March 2009 View
Legacy
Mortgage
18 March 2009 View
Legacy
Mortgage
18 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Accounts With Accounts Type Small
Accounts
13 March 2009 View
Legacy
Annual Return
21 October 2008 View
Accounts With Accounts Type Full
Accounts
4 June 2008 View
Legacy
Annual Return
5 November 2007 View
Legacy
Address
5 November 2007 View
Legacy
Accounts
18 October 2007 View
Legacy
Annual Return
24 October 2006 View
Legacy
Address
28 September 2006 View
Accounts With Accounts Type Small
Accounts
28 September 2006 View
Accounts With Accounts Type Full
Accounts
22 November 2005 View
Legacy
Annual Return
21 October 2005 View
Accounts With Accounts Type Full
Accounts
18 March 2005 View
Legacy
Annual Return
22 October 2004 View
Accounts With Accounts Type Full
Accounts
15 March 2004 View
Legacy
Annual Return
26 September 2003 View
Legacy
Mortgage
9 July 2003 View
Legacy
Mortgage
4 July 2003 View
Accounts With Accounts Type Full
Accounts
11 February 2003 View
Legacy
Annual Return
15 October 2002 View
Accounts With Accounts Type Full
Accounts
9 April 2002 View
Legacy
Mortgage
13 February 2002 View
Legacy
Mortgage
13 February 2002 View
Legacy
Annual Return
18 October 2001 View
Accounts With Accounts Type Full
Accounts
27 April 2001 View
Legacy
Annual Return
30 October 2000 View
Accounts With Accounts Type Full
Accounts
10 April 2000 View
Legacy
Annual Return
21 November 1999 View
Accounts With Accounts Type Small Group
Accounts
18 January 1999 View
Legacy
Mortgage
17 November 1998 View
Legacy
Mortgage
17 November 1998 View
Legacy
Annual Return
12 November 1998 View
Legacy
Mortgage
7 August 1998 View
Legacy
Mortgage
7 August 1998 View
Legacy
Mortgage
7 August 1998 View
Legacy
Mortgage
7 August 1998 View
Legacy
Mortgage
7 August 1998 View
Legacy
Mortgage
17 July 1998 View
Legacy
Mortgage
17 July 1998 View
Legacy
Mortgage
17 July 1998 View
Legacy
Mortgage
17 July 1998 View
Legacy
Mortgage
17 July 1998 View
Legacy
Mortgage
17 July 1998 View
Legacy
Mortgage
17 July 1998 View
Legacy
Mortgage
17 July 1998 View
Legacy
Mortgage
17 July 1998 View
Legacy
Mortgage
17 July 1998 View
Accounts With Accounts Type Full Group
Accounts
17 March 1998 View
Legacy
Officers
26 November 1997 View
Legacy
Annual Return
30 October 1997 View
Legacy
Mortgage
29 May 1997 View
Legacy
Mortgage
29 May 1997 View
Accounts With Accounts Type Full Group
Accounts
24 March 1997 View
Legacy
Annual Return
11 November 1996 View
Accounts With Accounts Type Full Group
Accounts
14 March 1996 View
Legacy
Mortgage
6 January 1996 View
Legacy
Mortgage
4 January 1996 View
Legacy
Officers
28 November 1995 View
Legacy
Annual Return
24 November 1995 View
Legacy
Mortgage
11 October 1995 View
Legacy
Mortgage
6 October 1995 View
Accounts With Made Up Date
Accounts
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 December 1994 View
Legacy
Mortgage
23 February 1994 View
Accounts With Accounts Type Full Group
Accounts
16 February 1994 View
Legacy
Annual Return
17 November 1993 View
Legacy
Mortgage
28 October 1993 View
Legacy
Mortgage
9 September 1993 View
Legacy
Officers
9 September 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Mortgage
6 May 1993 View
Accounts With Accounts Type Full Group
Accounts
29 April 1993 View
Legacy
Mortgage
2 March 1993 View
Legacy
Mortgage
29 December 1992 View
Legacy
Annual Return
19 November 1992 View
Legacy
Mortgage
22 September 1992 View
Legacy
Mortgage
29 May 1992 View
Legacy
Mortgage
29 May 1992 View
Legacy
Mortgage
31 March 1992 View
Legacy
Mortgage
19 February 1992 View
Legacy
Mortgage
6 February 1992 View
Statement Of Affairs
Miscellaneous
2 December 1991 View
Legacy
Capital
2 December 1991 View
Accounts With Accounts Type Full Group
Accounts
22 November 1991 View
Legacy
Annual Return
22 November 1991 View
Legacy
Address
7 November 1991 View
Legacy
Mortgage
19 September 1991 View
Legacy
Mortgage
23 July 1991 View
Legacy
Mortgage
23 July 1991 View
Accounts With Accounts Type Full Group
Accounts
21 March 1991 View
Legacy
Annual Return
21 March 1991 View
Legacy
Address
21 March 1991 View
Legacy
Capital
26 November 1990 View
Legacy
Officers
16 August 1990 View
Legacy
Address
24 July 1990 View
Legacy
Mortgage
19 June 1990 View
Legacy
Address
24 January 1990 View
Accounts With Accounts Type Full Group
Accounts
24 January 1990 View
Legacy
Annual Return
24 January 1990 View
Legacy
Officers
12 July 1989 View
Legacy
Mortgage
11 May 1989 View
Legacy
Officers
28 October 1988 View
Accounts With Accounts Type Full Group
Accounts
28 October 1988 View
Legacy
Annual Return
28 October 1988 View
Legacy
Officers
5 September 1988 View
Legacy
Mortgage
4 July 1988 View
Resolution
Resolution
4 March 1988 View
Resolution
Resolution
4 January 1988 View
Legacy
Mortgage
20 November 1987 View
Resolution
Resolution
2 November 1987 View
Accounts With Accounts Type Full
Accounts
29 October 1987 View
Legacy
Annual Return
29 October 1987 View
Legacy
Mortgage
11 August 1987 View
Legacy
Mortgage
13 April 1987 View
Legacy
Mortgage
7 April 1987 View
Legacy
Mortgage
6 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
3 December 1986 View
Accounts With Accounts Type Full
Accounts
21 November 1986 View
Legacy
Annual Return
21 November 1986 View
Certificate Change Of Name Company
Change Of Name
3 July 1986 View
Legacy
Gazette
17 June 1986 View
Incorporation Company
Incorporation
3 October 1978 View
Miscellaneous
Miscellaneous
3 October 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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