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BRITANNIA APARTMENTS LTD (08462885)

BRITANNIA APARTMENTS LTD (08462885) is an active UK company. incorporated on 26 March 2013. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. BRITANNIA APARTMENTS LTD has been registered for 13 years. Current directors include BAKR-IBRAHIM, Mahmoud Hassan.

Company Number
08462885
Status
active
Type
ltd
Incorporated
26 March 2013
Age
13 years
Address
16-18 St. James's Place, London, SW1A 1NJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BAKR-IBRAHIM, Mahmoud Hassan
SIC Codes
74990

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Introduction
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BRITANNIA APARTMENTS LTD

BRITANNIA APARTMENTS LTD is an active company incorporated on 26 March 2013 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BRITANNIA APARTMENTS LTD was registered 13 years ago.(SIC: 74990)

Status

active

Active since 13 years ago

Company No

08462885

LTD Company

Age

13 Years

Incorporated 26 March 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 19 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)

Next Due

Due by 5 March 2027
For period ending 19 February 2027
Contact
Address

16-18 St. James's Place London, SW1A 1NJ,

Previous Addresses

, Suite 286 Berkeley Square House, Berkeley Square, London, W1J 6BD
From: 26 March 2013To: 23 February 2015
Timeline

12 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Mar 13
Loan Secured
May 13
Loan Secured
May 13
Director Left
Oct 13
Director Joined
Oct 13
Director Joined
Apr 17
Director Left
Mar 18
Director Joined
Mar 18
Loan Secured
May 18
Loan Secured
May 18
Director Left
Oct 19
Owner Exit
Nov 25
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

BAKR-IBRAHIM, Mahmoud Hassan

Active
St. James's Place, LondonSW1A 1NJ
Born July 1973
Director
Appointed 23 Feb 2018

BAKR-IBRAHIM, Mahmoud Hassan

Resigned
Berkeley Square House, LondonW1J 6BD
Born July 1953
Director
Appointed 26 Mar 2013
Resigned 22 Oct 2013

BUTCHER, Lucy Hannah

Resigned
St. James's Place, LondonSW1A 1NJ
Born August 1983
Director
Appointed 21 Oct 2013
Resigned 19 Feb 2018

MORTADA, Rani

Resigned
St. James's Place, LondonSW1A 1NJ
Born May 1975
Director
Appointed 01 Apr 2017
Resigned 07 Oct 2019

Persons with significant control

1

0 Active
1 Ceased

Warm Investments Ltd

Ceased
Pasea Estate Vg Road Town, Tortola

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 25 Nov 2025
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With No Updates
19 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 December 2025
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
25 November 2025
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
25 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
5 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 October 2019
TM01Termination of Director
Confirmation Statement With No Updates
7 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 May 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
7 March 2018
AP01Appointment of Director
Confirmation Statement With No Updates
5 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 March 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
16 January 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
28 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2016
AR01AR01
Change Person Director Company With Change Date
22 April 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
11 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
23 February 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
13 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2014
AR01AR01
Termination Director Company With Name
28 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
28 October 2013
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
31 May 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
21 May 2013
MR01Registration of a Charge
Incorporation Company
26 March 2013
NEWINCIncorporation