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Britmar Limited

04083523

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

5TH FLOOR, MILLBANK TOWER, LONDON, SW1P 4QP
Incorporated 04/10/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alan Richard Bekhor

director · Since 10/10/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 39 other boards

Mr Joseph Anthony Bekhor

director · Since 24/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 13 other boards

Persons with Significant Control

Mr Alan Richard Bekhor

Significant control

British · England · Age 66

5th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Notified 04/10/2016

Charges5 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 19/03/2026Registered 25/03/2026
Charge
outstanding

BANQUE PICTET & CIE SA

Created 21/01/2026Registered 21/01/2026
Charge
outstanding

UBS AG, LONDON BRANCH

Created 23/06/2025Registered 10/07/2025
Charge
outstanding

CREDIT SUISSE (UK) LIMITED

Created 17/03/2023Registered 27/03/2023
Charge
outstanding

BANQUE PICTET & CIE SA

Created 12/08/2021Registered 16/08/2021
charge
satisfied

CREDIT SUISSE (UK) LIMITED

Created 09/05/2011Registered 10/05/2011Satisfied 03/02/2021
charge
satisfied

BNP PARIBAS

Created 24/02/2003Registered 26/02/2003Satisfied 03/02/2021
charge
satisfied

BNP PARIBAS

Created 05/02/2003Registered 14/02/2003Satisfied 03/02/2021
charge
satisfied

BNP PARIBAS (THE SECURITY TRUSTEE)

Created 24/01/2003Registered 30/01/2003Satisfied 03/02/2021