Britam Investments Limited

Active03115252 Private limited company
Incorporated
18 October 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Wessex House
1 Chesham Street
London
SW1X 8ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Silverov, Milla
Secretary · Appointed 17 June 2024
Director · Appointed 17 June 2024
Also at British & American Films Limited, Second Britam Investments Limited
British
Born March 1992 (34)
Director · Appointed 19 December 1995
Also at British & American Investment Trust PLC, Sagnard & Associés Ltd., British & American Films Limited · more companies
British
Born June 1956 (70)
Officer history (7 former)
17 June 2024
Resigned Williams, Keith James as Secretary
17 June 2024
Appointed Guenigault, Robert Louis Richard as Director
17 June 2024
Appointed Silverov, Milla as Secretary
17 June 2024
Resigned Williams, Keith James as Director
19 December 2001
Resigned Humphrey, David Neville as Director
19 December 2001
Appointed Williams, Keith James as Director
19 December 2001
Appointed Williams, Keith James as Secretary
19 December 2001
Resigned Humphrey, David Neville as Secretary
28 June 1999
Resigned Woolf, John, Sir as Director
18 January 1996
Appointed Woolf, John, Sir as Director
20 December 1995
Resigned Legist Secretaries Limited as Corporate Nominee Secretary
19 December 1995
Appointed Humphrey, David Neville as Secretary
19 December 1995
Appointed Humphrey, David Neville as Director
19 December 1995
Appointed Woolf, Jonathan Charles as Director
19 December 1995
Resigned Legist Directors Limited as Corporate Nominee Director
18 October 1995
Appointed Legist Directors Limited as Corporate Nominee Director
18 October 1995
Appointed Legist Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 00433137

Group structure 4 companies

Ownership group derived from the Companies House PSC register

British & American Investment Trust PLC
Britam Investments Limited This company Owns 75–100% of shares
British & American Films Limited Owns 75–100% of shares
Second Britam Investments Limited Owns 75–100% of shares

Filings 93

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates18 October 2026
8 October 2026Full accounts31 December 2025
7 November 2025Confirmation statement with no updates18 October 2025
6 October 2025Full accounts31 December 2024
31 October 2024Confirmation statement with no updates18 October 2024
Show all 93 filings

Some other companies at this address

Babis Koutsouris Consultants Ltd
British & American Investment Trust PLC
Cassius Investments Limited
Colaco Ltd.
First Gem Investments Limited
Freedom Bond Developments Ltd

Other companies in this industry

Chorley
Llangefni
London
Birmingham
Rochdale
Nottingham

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?