Britven Properties Limited

00965961

active

Private Limited Company

england wales

Companies House

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 estate

Officers

Mr Jonathan Mark Miller

secretary · Since 06/08/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Daniel Asher Tannen

director · Since 20/06/1999

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 77 other boards

Mr Jonathan Mark Miller

director · Since 01/06/2012

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Martin Irving Tannen

director · Since 08/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 11 other boards

Persons with Significant Control

D. T. F. Ltd

75–100% shares

75–100% votes

Sutherland House, West Hendon Broadway, London, NW9 7BT

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

charge

satisfied

BARCLAYS BANK PLC

Created 19/01/1989Registered 27/01/1989Satisfied 22/01/2013

charge

satisfied

HONG KONG BANK LIMITED

Created 18/11/1986Registered 20/11/1986Satisfied 23/04/1992

charge

satisfied

HONG KONG BANK LIMITED

Created 18/11/1986Registered 20/11/1986Satisfied 23/04/1992

charge

satisfied

ACCEPTANCE COMPANY LTD

Created 08/12/1969Registered 11/12/1969Satisfied 23/04/1992