Introduction
Watch Company
B
BRITLAND RETAIL (UK) PREMISES LIMITED
BRITLAND RETAIL (UK) PREMISES LIMITED is an active company incorporated on 22 October 2018 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of a variety of goods and 3 other business activities. BRITLAND RETAIL (UK) PREMISES LIMITED was registered 7 years ago.(SIC: 46190, 52103, 68100, 68209)
Status
active
Active since 7 years ago
Company No
11638316
LTD Company
Age
7 Years
Incorporated 22 October 2018
Size
N/A
Confirmation
Submitted
Dated 15 October 2025 (4 months)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (8 months remaining)
Accounts
Submitted
Dated 15 October 2025 (4 months)
Due by 29 October 2026 (8 months remaining)
Address
31 Belson Road Woolwich London, SE18 5PU,
30 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Left
Feb 19
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Corporate Director Company With ...
Director Joined
Mar 19
Appoint Corporate Director Company With ...
Director Joined
Mar 19
Appoint Corporate Director Company With ...
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Corporate Director Company With ...
Director Joined
Jun 20
Appoint Corporate Director Company With ...
Accounts Filed
Jun 20
Accounts With Accounts Type Micro Entity
Director Joined
Nov 20
Appoint Corporate Director Company With ...
Director Joined
Mar 21
Appoint Corporate Director Company With ...
Director Left
May 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Accounts Filed
Oct 21
Accounts With Accounts Type Micro Entity
Director Joined
Oct 21
Appoint Corporate Director Company With ...
Director Joined
Nov 21
Appoint Corporate Director Company With ...
Accounts Filed
Sept 22
Accounts With Accounts Type Micro Entity
Director Joined
Oct 22
Appoint Corporate Director Company With ...
Director Joined
Oct 22
Appoint Corporate Director Company With ...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Accounts Filed
Sept 23
Accounts With Accounts Type Micro Entity
Accounts Filed
Aug 24
Accounts With Accounts Type Micro Entity
Director Joined
Sept 24
Appoint Corporate Director Company With ...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Accounts Filed
Jun 25
Accounts With Accounts Type Micro Entity
0
Funding
22
Officers
1
Ownership
6
Accounts
Officers
20
7 Active
13 Resigned
Name
Role
Appointed
Status
LONDON CORPORATE SECRETARY LTD
ActiveCorporate secretary
Appointed 30 August 2024
LONDON CORPORATE SECRETARY LTD
Corporate secretary
30 August 2024
Active
ADEMOLA, Adekunle Akanji
ActiveDirector
Appointed 22 October 2018
ADEMOLA, Adekunle Akanji
Director
22 October 2018
Active
HERITAGE FAMILY OFFICE LP
ActiveCorporate director
Appointed 3 March 2021
HERITAGE FAMILY OFFICE LP
Corporate director
3 March 2021
Active
LONDON CORPORATE NOMINEES LTD
ActiveCorporate director
Appointed 15 June 2020
LONDON CORPORATE NOMINEES LTD
Corporate director
15 June 2020
Active
PROACTIVE HERITAGE (NIGERIA) PARTNERS LTD
ActiveCorporate director
Appointed 21 October 2022
PROACTIVE HERITAGE (NIGERIA) PARTNERS LTD
Corporate director
21 October 2022
Active
PYRAMID INVESTMENTS (UK) GROUP LTD
ActiveCorporate director
Appointed 21 October 2022
PYRAMID INVESTMENTS (UK) GROUP LTD
Corporate director
21 October 2022
Active
SAB INCORPORATED (1955) ASSETS LTD
ActiveCorporate director
Appointed 30 September 2024
SAB INCORPORATED (1955) ASSETS LTD
Corporate director
30 September 2024
Active
BOARDMAN ADVISORY (UK) SERVICES LTD.
ResignedCorporate secretary
Appointed 24 March 2019
Resigned 15 June 2020
BOARDMAN ADVISORY (UK) SERVICES LTD.
Corporate secretary
24 March 2019
Resigned 15 June 2020
Resigned
FIRST CORPORATE NOMINEES LTD
ResignedCorporate secretary
Appointed 22 October 2018
Resigned 24 March 2019
FIRST CORPORATE NOMINEES LTD
Corporate secretary
22 October 2018
Resigned 24 March 2019
Resigned
INCORPORATED CORPORATE NOMINEES LTD.
ResignedCorporate secretary
Appointed 15 June 2020
Resigned 30 August 2024
INCORPORATED CORPORATE NOMINEES LTD.
Corporate secretary
15 June 2020
Resigned 30 August 2024
Resigned
BUSINESS ASPECTS CONSULTING LIMITED
ResignedCorporate director
Appointed 24 March 2019
Resigned 15 September 2019
BUSINESS ASPECTS CONSULTING LIMITED
Corporate director
24 March 2019
Resigned 15 September 2019
Resigned
BUSINESS ASPECTS CONSULTING LIMITED
ResignedCorporate director
Appointed 22 October 2018
Resigned 23 February 2019
BUSINESS ASPECTS CONSULTING LIMITED
Corporate director
22 October 2018
Resigned 23 February 2019
Resigned
FIRST CORPORATE CUSTODIAN LIMITED
ResignedCorporate director
Appointed 22 October 2018
Resigned 24 March 2019
FIRST CORPORATE CUSTODIAN LIMITED
Corporate director
22 October 2018
Resigned 24 March 2019
Resigned
GLADMAX CONTINUATION LIMITED
ResignedCorporate director
Appointed 15 June 2020
Resigned 19 May 2021
GLADMAX CONTINUATION LIMITED
Corporate director
15 June 2020
Resigned 19 May 2021
Resigned
GLADMAX GROUP HOLDINGS LIMITED
ResignedCorporate director
Appointed 24 March 2019
Resigned 17 April 2020
GLADMAX GROUP HOLDINGS LIMITED
Corporate director
24 March 2019
Resigned 17 April 2020
Resigned
GLADMAX GROUP INTERNATIONAL LTD
ResignedCorporate director
Appointed 25 October 2021
Resigned 21 October 2022
GLADMAX GROUP INTERNATIONAL LTD
Corporate director
25 October 2021
Resigned 21 October 2022
Resigned
GLADMAX GROUP LIMITED
ResignedCorporate director
Appointed 24 March 2019
Resigned 21 October 2022
GLADMAX GROUP LIMITED
Corporate director
24 March 2019
Resigned 21 October 2022
Resigned
GLADMAX INCORPORATED LIMITED
ResignedCorporate director
Appointed 22 October 2018
Resigned 23 February 2019
GLADMAX INCORPORATED LIMITED
Corporate director
22 October 2018
Resigned 23 February 2019
Resigned
GLADMAX OVERSEAS HOLDINGS LTD
ResignedCorporate director
Appointed 1 November 2021
Resigned 21 October 2022
GLADMAX OVERSEAS HOLDINGS LTD
Corporate director
1 November 2021
Resigned 21 October 2022
Resigned
GLADMAX VENTURES LIMITED
ResignedCorporate director
Appointed 13 November 2020
Resigned 26 August 2021
GLADMAX VENTURES LIMITED
Corporate director
13 November 2020
Resigned 26 August 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Address
Nature of Control
Notified
Status
Proactive Heritage (Uk) Partners Ltd
ActiveBelson Road, London, SE18 5PU
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 21 November 2025
Proactive Heritage (Uk) Partners Ltd
Belson Road, London, SE18 5PU
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
21 November 2025
Active
Pyramid Investments (Uk) Group Ltd
ActiveBelson Road, London, SE18 5PU
Nature of Control
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 9 June 2025
Pyramid Investments (Uk) Group Ltd
Belson Road, London, SE18 5PU
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
9 June 2025
Active
Coronation Foods Limited
CeasedBelson Road, London, SE18 5PU
Nature of Control
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 27 October 2024
Ceased 3 June 2025
Coronation Foods Limited
Belson Road, London, SE18 5PU
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
27 October 2024
Ceased 3 June 2025
Ceased
Filing History
67
Description
Type
Date Filed
Document
21 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 November 2025
9 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 June 2025
2 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 April 2025
10 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 February 2025
30 January 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
30 January 2025
27 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 October 2024
27 October 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 October 2024
30 September 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
30 September 2024
15 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 September 2024
30 August 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 August 2024
30 August 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
30 August 2024
13 January 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
13 January 2024
11 December 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
11 December 2023
5 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 November 2023
30 October 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
30 October 2023
30 October 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 October 2023
30 October 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
30 October 2023
30 October 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
30 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2022
21 October 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
21 October 2022
21 October 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
21 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2022
11 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2021
1 November 2021
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
1 November 2021
25 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 October 2021
25 October 2021
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
25 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2021
19 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 May 2021
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
3 March 2021
13 November 2020
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
13 November 2020
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
15 June 2020
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
15 June 2020
15 June 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 June 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2020
15 January 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
15 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2019
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
24 March 2019
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
24 March 2019
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
24 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2019
24 March 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 March 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2019
25 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 October 2018