Britmar Limited

Active04083523 Private limited company
Incorporated
4 October 2000 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Alan Richard Bekhor
Accounts type
Full
Region
Greater London
Address
5th Floor
Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2018
British
Born March 1988 (38)
Director · Appointed 10 October 2000
British
Born March 1960 (66)
Officer history (6 former)
24 April 2018
Appointed Bekhor, Joseph Anthony as Director
31 May 2016
Resigned Malhotra, Sunil as Director
31 December 2015
Resigned Johnson, Peter Graham as Secretary
21 February 2015
Appointed Johnson, Peter Graham as Secretary
20 February 2015
Resigned Chikhlia, Harish as Secretary
9 March 2004
Appointed Malhotra, Sunil as Director
16 March 2001
Appointed Chikhlia, Harish as Secretary
16 March 2001
Resigned Bekhor, Julia Ruth as Secretary
10 October 2000
Appointed Bekhor, Alan Richard as Director
10 October 2000
Appointed Bekhor, Julia Ruth as Secretary
10 October 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
10 October 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
4 October 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
4 October 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 4 October 2016
Has significant influence or control
British
Born March 1960 (66)

Filings 133

DateDescriptionMade Up ToPagesPDF
27 October 2026Director's details changed
6 October 2026Confirmation statement with no updates4 October 2026
25 March 2026Registration of a charge
21 January 2026Registration of a charge
4 January 2026Full accounts31 December 2024
Show all 133 filings

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