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BRITNED DEVELOPMENT LIMITED - 1-3, Strand, London, WC2N 5EH, United Kingdom
Company Information
- Company registration number
- 04251409
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-3
- Strand
- London
- WC2N 5EH 1-3, Strand, London, WC2N 5EH UK
Management
- Managing Directors
- BUTTERWORTH, Jonathan
- DIJCKMANS, Jan-Paul
- SIDES, Nick
- DIETZ, Thorsten
- Company secretaries
- BARNES, Megan
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-12
- Age Of Company 2001-07-12 22 years
- SIC/NACE
- 35120
Ownership
- Beneficial Owners
- National Grid Interconnector Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEAUJO (544) LIMITED
- Legal Entity Identifier (LEI)
- 549300UNMZ5NCZ8JSM88
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2021-08-15
- Last Date: 2020-08-01
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BRITNED DEVELOPMENT LIMITED Company Description
- BRITNED DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04251409. Its current trading status is "live". It was registered 2001-07-12. It was previously called MEAUJO (544) LIMITED. It has declared SIC or NACE codes as "35120". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at 1-3 .
Get BRITNED DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britned Development Limited - 1-3, Strand, London, WC2N 5EH, United Kingdom
- 2001-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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accounts-with-accounts-type-full (2020-06-24) - AA
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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accounts-with-accounts-type-full (2019-05-28) - AA
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-11-30) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-30) - TM02
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confirmation-statement-with-updates (2018-08-07) - CS01
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termination-secretary-company-with-name-termination-date (2018-08-01) - TM02
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accounts-with-accounts-type-full (2018-04-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-02) - CS01
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accounts-with-accounts-type-full (2017-08-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-14) - AA
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confirmation-statement-with-updates (2016-08-10) - CS01
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appoint-person-secretary-company-with-name-date (2016-05-20) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-13) - TM02
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-12) - MR01
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mortgage-satisfy-charge-full (2015-02-05) - MR04
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mortgage-satisfy-charge-full (2015-02-18) - MR04
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-full (2015-04-22) - AA
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
-
appoint-person-director-company-with-name-date (2015-04-01) - AP01
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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accounts-with-accounts-type-full (2014-07-25) - AA
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mortgage-create-with-deed-with-charge-number (2014-02-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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appoint-person-secretary-company-with-name (2014-01-28) - AP03
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appoint-person-director-company-with-name (2014-01-03) - AP01
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termination-director-company-with-name (2014-01-03) - TM01
keyboard_arrow_right 2013
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legacy (2013-07-22) - CAP-SS
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resolution (2013-07-22) - RESOLUTIONS
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legacy (2013-07-22) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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capital-statement-capital-company-with-date-currency-figure (2013-07-30) - SH19
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termination-director-company-with-name (2013-08-09) - TM01
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appoint-person-director-company-with-name (2013-08-09) - AP01
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termination-secretary-company-with-name (2013-12-03) - TM02
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accounts-with-accounts-type-full (2013-07-30) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-18) - AP01
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termination-director-company-with-name (2012-10-18) - TM01
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accounts-with-accounts-type-full (2012-10-01) - AA
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termination-director-company (2012-09-18) - TM01
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appoint-person-director-company-with-name (2012-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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capital-allotment-shares (2011-03-29) - SH01
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capital-allotment-shares (2011-03-30) - SH01
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termination-director-company-with-name (2011-07-04) - TM01
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accounts-with-accounts-type-full (2011-10-05) - AA
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capital-allotment-shares (2011-12-01) - SH01
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capital-allotment-shares (2011-12-02) - SH01
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appoint-person-director-company-with-name (2011-12-19) - AP01
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termination-director-company-with-name (2011-12-19) - TM01
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appoint-person-director-company-with-name (2011-10-06) - AP01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-04-27) - SH01
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capital-allotment-shares (2010-03-04) - SH01
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change-person-director-company-with-change-date (2010-03-09) - CH01
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capital-allotment-shares (2010-03-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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capital-allotment-shares (2010-04-28) - SH01
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change-person-secretary-company-with-change-date (2010-03-02) - CH03
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capital-allotment-shares (2010-07-08) - SH01
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capital-allotment-shares (2010-08-21) - SH01
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capital-allotment-shares (2010-08-24) - SH01
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accounts-with-accounts-type-full (2010-10-03) - AA
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capital-allotment-shares (2010-10-14) - SH01
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capital-allotment-shares (2010-12-07) - SH01
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capital-allotment-shares (2010-12-08) - SH01
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capital-allotment-shares (2010-12-16) - SH01
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capital-allotment-shares (2010-12-20) - SH01
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capital-allotment-shares (2010-07-05) - SH01
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change-person-director-company-with-change-date (2010-03-03) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-26) - AA
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legacy (2009-08-28) - 88(2)
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legacy (2009-07-31) - 88(2)
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legacy (2009-05-01) - 363a
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legacy (2009-04-14) - 88(2)
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legacy (2009-01-15) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-01-03) - 88(2)R
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legacy (2008-05-07) - 288b
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legacy (2008-05-20) - 88(2)
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legacy (2008-07-17) - 88(2)
-
legacy (2008-05-07) - 288a
-
legacy (2008-07-22) - 363a
-
legacy (2008-10-13) - 288b
-
legacy (2008-10-14) - 88(2)
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legacy (2008-10-14) - 288a
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accounts-with-accounts-type-full (2008-10-29) - AA
keyboard_arrow_right 2007
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legacy (2007-02-15) - 288b
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legacy (2007-06-17) - 288b
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legacy (2007-06-17) - 288a
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legacy (2007-07-23) - 363a
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accounts-with-accounts-type-full (2007-08-11) - AA
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resolution (2007-09-03) - RESOLUTIONS
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legacy (2007-09-03) - 88(2)R
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memorandum-articles (2007-09-03) - MEM/ARTS
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legacy (2007-10-17) - 288b
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legacy (2007-10-19) - 288a
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legacy (2007-10-24) - 88(2)R
-
legacy (2007-09-03) - 123
keyboard_arrow_right 2006
-
legacy (2006-08-04) - 363a
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-10-24) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-19) - 288a
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legacy (2005-10-19) - 288b
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accounts-with-accounts-type-full (2005-08-26) - AA
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legacy (2005-07-20) - 363a
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legacy (2005-02-16) - 288b
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legacy (2005-02-16) - 288a
keyboard_arrow_right 2004
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legacy (2004-08-02) - 363a
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accounts-with-accounts-type-full (2004-07-28) - AA
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legacy (2004-03-10) - 288a
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legacy (2004-03-10) - 288b
keyboard_arrow_right 2003
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resolution (2003-01-21) - RESOLUTIONS
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auditors-resignation-company (2003-03-31) - AUD
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legacy (2003-12-05) - 288a
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legacy (2003-08-18) - 363a
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legacy (2003-12-05) - 288b
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accounts-with-accounts-type-full (2003-05-12) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-19) - 288a
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legacy (2002-06-15) - 288a
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legacy (2002-08-14) - 363a
-
legacy (2002-10-25) - 287
-
legacy (2002-06-15) - 288b
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-08-07) - CERTNM
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legacy (2001-10-18) - 288b
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legacy (2001-10-18) - 288a
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legacy (2001-10-18) - 225
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resolution (2001-10-18) - RESOLUTIONS
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memorandum-articles (2001-10-18) - MEM/ARTS
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legacy (2001-10-18) - 88(2)R
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legacy (2001-11-12) - 287
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legacy (2001-10-18) - 287
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incorporation-company (2001-07-12) - NEWINC