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Britven Properties Limited
00965961
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
SUTHERLAND HOUSE, 70-78 WEST HENDON, NW9 7BT
Incorporated 11/11/1969
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 13/01/2026
Due 27/01/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Jonathan Mark Miller
secretary · Since 06/08/1993
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 339 other boards
Mr Jonathan Mark Miller
director · Since 01/06/2012
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 339 other boards
Persons with Significant Control
D. T. F. Ltd
75–100% shares
75–100% votes
Reg: 01477534 · Companies House · Limited Company
Notified 25/06/2024
Former PSCs
Mr David Tannen
Ceased 25/06/2024
Charges1 outstanding
Charge
outstanding
PRINCIPALITY BUILDING SOCIETY
Created 21/02/2024Registered 21/02/2024
Charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 09/10/2017Registered 10/10/2017Satisfied 21/02/2024
charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 10/01/2013Registered 17/01/2013Satisfied 21/02/2024