BH

BRITON HOUSE PROPERTIES LIMITED

Active

Company number 02434685

Wickford, England · Incorporated 20 October 1989

Ground Floor Offices Sail Loft, Battlesbridge Harbour, Wickford, SS11 8TD, England

Last updated on 24 March 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 October 2018

Company history

Previous company names

RAPID 9120 LIMITED · 20 October 1989 – 2 February 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Rockstone Estates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2018

Funding

1 funding round
30 October 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2023 View
Appoint Corporate Director Company With Name Date
Officers
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Resolution
Resolution
15 November 2018 View
Statement Of Companys Objects
Change Of Constitution
15 November 2018 View
Capital Allotment Shares
Capital
14 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Change Person Director Company With Change Date
Officers
20 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2009 View
Legacy
Annual Return
3 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2008 View
Legacy
Annual Return
4 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2007 View
Legacy
Annual Return
7 August 2007 View
Legacy
Officers
7 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2006 View
Legacy
Annual Return
11 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2005 View
Legacy
Annual Return
6 September 2005 View
Legacy
Mortgage
11 December 2004 View
Legacy
Mortgage
11 December 2004 View
Legacy
Mortgage
11 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2004 View
Legacy
Annual Return
11 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2004 View
Legacy
Annual Return
13 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2003 View
Legacy
Annual Return
27 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2001 View
Legacy
Annual Return
7 August 2001 View
Legacy
Mortgage
9 November 2000 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
17 August 2000 View
Legacy
Mortgage
28 April 2000 View
Legacy
Mortgage
28 April 2000 View
Accounts With Accounts Type Full
Accounts
10 November 1999 View
Legacy
Annual Return
10 August 1999 View
Legacy
Mortgage
4 December 1998 View
Legacy
Annual Return
10 August 1998 View
Accounts With Accounts Type Full
Accounts
10 August 1998 View
Legacy
Mortgage
24 July 1998 View
Legacy
Annual Return
1 October 1997 View
Accounts With Accounts Type Full
Accounts
25 June 1997 View
Accounts With Accounts Type Full
Accounts
2 November 1996 View
Legacy
Annual Return
12 September 1996 View
Accounts With Accounts Type Small
Accounts
2 November 1995 View
Legacy
Annual Return
30 August 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
Accounts With Accounts Type Small
Accounts
31 October 1994 View
Legacy
Annual Return
12 September 1994 View
Legacy
Mortgage
25 February 1994 View
Accounts With Accounts Type Small
Accounts
8 November 1993 View
Legacy
Annual Return
2 August 1993 View
Accounts With Accounts Type Small
Accounts
9 February 1993 View
Legacy
Annual Return
12 October 1992 View
Legacy
Address
14 August 1992 View
Accounts With Accounts Type Small
Accounts
7 July 1992 View
Legacy
Officers
3 January 1992 View
Legacy
Address
14 November 1991 View
Legacy
Officers
14 November 1991 View
Legacy
Annual Return
14 November 1991 View
Legacy
Mortgage
15 August 1991 View
Legacy
Mortgage
15 August 1991 View
Legacy
Annual Return
22 August 1990 View
Legacy
Mortgage
27 June 1990 View
Legacy
Mortgage
19 May 1990 View
Legacy
Accounts
5 February 1990 View
Certificate Change Of Name Company
Change Of Name
1 February 1990 View
Legacy
Officers
1 February 1990 View
Resolution
Resolution
23 January 1990 View
Resolution
Resolution
23 January 1990 View
Legacy
Officers
21 January 1990 View
Legacy
Officers
4 January 1990 View
Resolution
Resolution
4 January 1990 View
Legacy
Address
30 November 1989 View
Incorporation Company
Incorporation
20 October 1989 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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