BP

BRITANNIC PROPERTY DEVELOPMENTS LIMITED

Active

Company number 02051447

Borehamwood, England · Incorporated 1 September 1986

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

Last updated on 3 April 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

UTOPIA PROPERTY CO LIMITED · 1 September 1986 – 15 October 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
17 October 2025
Next due
31 October 2026
6 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.

Capital table

Updated on 3 April 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Mr Ramesh Govindji Sachdev
Born September 1945
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Pratibha Ramesh Sachdev
Born March 1948
Right To Appoint And Remove Directors
6 April 2016
PS
Britannic Trustees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 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
Change Person Director Company With Change Date
Officers
8 June 2023 View
Change Person Director Company With Change Date
Officers
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 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
19 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 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
4 November 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
Termination Secretary Company With Name Termination Date
Officers
1 June 2015 View
Appoint Person Secretary Company With Name 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
19 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
21 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
3 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
11 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
20 November 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Mortgage
16 March 2009 View
Legacy
Mortgage
16 March 2009 View
Legacy
Mortgage
16 March 2009 View
Legacy
Mortgage
16 March 2009 View
Legacy
Mortgage
16 March 2009 View
Legacy
Mortgage
16 March 2009 View
Accounts With Accounts Type Small
Accounts
13 March 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Small
Accounts
5 June 2008 View
Legacy
Address
5 November 2007 View
Legacy
Annual Return
5 November 2007 View
Legacy
Accounts
18 October 2007 View
Legacy
Annual Return
25 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
13 November 2003 View
Accounts With Accounts Type Full
Accounts
11 February 2003 View
Legacy
Annual Return
23 October 2002 View
Accounts With Accounts Type Full
Accounts
9 April 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 Full
Accounts
18 January 1999 View
Legacy
Annual Return
12 November 1998 View
Accounts With Accounts Type Full
Accounts
17 March 1998 View
Legacy
Officers
26 November 1997 View
Legacy
Annual Return
30 October 1997 View
Accounts With Accounts Type Full
Accounts
24 March 1997 View
Legacy
Annual Return
11 November 1996 View
Accounts With Accounts Type Full
Accounts
14 March 1996 View
Legacy
Officers
29 November 1995 View
Legacy
Capital
27 November 1995 View
Miscellaneous
Miscellaneous
27 November 1995 View
Legacy
Annual Return
24 November 1995 View
Accounts With Accounts Type Full
Accounts
25 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
10 December 1994 View
Resolution
Resolution
4 November 1994 View
Legacy
Capital
4 November 1994 View
Legacy
Capital
4 November 1994 View
Legacy
Mortgage
19 February 1994 View
Accounts With Accounts Type Full
Accounts
16 February 1994 View
Legacy
Mortgage
1 December 1993 View
Legacy
Mortgage
20 November 1993 View
Legacy
Annual Return
1 November 1993 View
Legacy
Mortgage
7 September 1993 View
Legacy
Mortgage
2 September 1993 View
Legacy
Mortgage
2 September 1993 View
Legacy
Officers
11 June 1993 View
Accounts With Accounts Type Full
Accounts
29 April 1993 View
Legacy
Annual Return
19 November 1992 View
Legacy
Annual Return
25 November 1991 View
Accounts With Accounts Type Full
Accounts
25 November 1991 View
Legacy
Address
7 November 1991 View
Accounts With Accounts Type Full
Accounts
21 March 1991 View
Legacy
Annual Return
21 March 1991 View
Legacy
Officers
16 August 1990 View
Legacy
Mortgage
22 June 1990 View
Legacy
Mortgage
22 June 1990 View
Legacy
Mortgage
22 June 1990 View
Legacy
Mortgage
22 June 1990 View
Legacy
Mortgage
22 June 1990 View
Legacy
Mortgage
22 June 1990 View
Legacy
Mortgage
22 June 1990 View
Legacy
Mortgage
22 June 1990 View
Legacy
Annual Return
25 January 1990 View
Accounts With Accounts Type Full
Accounts
25 January 1990 View
Legacy
Officers
3 August 1989 View
Legacy
Mortgage
5 June 1989 View
Legacy
Mortgage
26 May 1989 View
Accounts With Accounts Type Full
Accounts
27 October 1988 View
Legacy
Officers
27 October 1988 View
Legacy
Annual Return
27 October 1988 View
Legacy
Accounts
1 December 1987 View
Accounts With Made Up Date
Accounts
29 October 1987 View
Legacy
Annual Return
29 October 1987 View
Legacy
Mortgage
5 October 1987 View
Legacy
Mortgage
24 September 1987 View
Legacy
Mortgage
6 May 1987 View
Legacy
Gazette
28 April 1987 View
Legacy
Mortgage
28 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
24 October 1986 View
Legacy
Officers
17 October 1986 View
Certificate Change Of Name Company
Change Of Name
15 October 1986 View
Legacy
Address
7 October 1986 View
Legacy
Officers
6 October 1986 View
Certificate Incorporation
Incorporation
1 September 1986 View
Legacy
Officers
7 October 1985 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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