Britannia Row Two Limited

Active06016142 Private limited company
Incorporated
1 December 2006 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
28 Worship Street
London
EC2A 2AH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Tanielian, Hourig Mercedes
Secretary · Appointed 5 January 2018
Director · Appointed 5 January 2018
British
Born February 1947 (79)
Director · Appointed 5 January 2018
British
Born January 1952 (74)
Director · Appointed 8 December 2017
British
Born October 1980 (46)
Director · Appointed 8 December 2017
British
Born December 1975 (50)
Officer history (5 former)
5 January 2018
Appointed Tanielian, Agop Berge as Director
5 January 2018
Appointed Tanielian, Hourig Mercedes as Director
5 January 2018
Appointed Tanielian, Hourig Mercedes as Secretary
8 December 2017
Resigned Brittan, Sharon as Director
8 December 2017
Appointed Tanielian, Nyree Sima as Director
8 December 2017
Appointed Tanielian, Raffi Berge as Director
8 December 2017
Resigned Mason, Nicholas Berkeley as Director
6 December 2010
Resigned Terroni, Andrea Jane as Secretary
17 December 2009
Resigned Mason, Holly Juliet Berkeley as Secretary
17 December 2009
Appointed Terroni, Andrea Jane as Secretary
1 March 2007
Resigned Mason, Holly Juliet Berkeley as Director
1 December 2006
Appointed Mason, Holly Juliet Berkeley as Secretary
1 December 2006
Appointed Brittan, Sharon as Director
1 December 2006
Appointed Mason, Holly Juliet Berkeley as Director
1 December 2006
Appointed Mason, Nicholas Berkeley as Director

Ownership 1 active

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

Corporate entity · Notified 8 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09581236
Former controllers (1)
8 December 2017
Ceased Nick Berkeley Mason — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£5,627,660
Cash
£20,450
Current Ratio
0.0x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 2026 £5,582,624 £5,905,264 £6,218,660 £6,081,315 £5,496,143 £5,564,220 £5,627,660
Balance sheet detail
2026202520242023202220212020
Fixed Assets£8,000,000£8,000,000£8,000,000
Current Assets£50,450£29,175£16,484£32,431£44,228£122,147£109,103
Debtors£30,000£0£708£11,039£4,928£7,459
Cash£20,450£29,175£15,776£21,392£39,300£116,331£101,644
Creditors (< 1 year)£1,063,312£1,090,307£1,145,693£1,176,468£1,236,836£1,628,151£1,937,747
Net Current Assets(£1,012,862)(£1,061,132)(£1,129,209)(£1,144,037)(£1,192,608)(£1,506,004)(£1,828,644)
Net Assets£5,627,660£5,564,220£5,496,143£6,081,315£6,218,660£5,905,264£5,582,624
Shareholder Funds£5,627,660£5,564,220£5,496,143£6,081,315£6,218,660£5,905,264£5,582,624

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Total exemption full accounts31 March 2026
2 March 2026Confirmation statement with updates28 February 2026
17 June 2025Total exemption full accounts31 March 2025
3 March 2025Confirmation statement with updates28 February 2025
3 March 2025Secretary's details changed
Show all recent filings

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