Britmar (UK) Limited

Active06225520 Private limited company
Incorporated
24 April 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Alan Richard Bekhor
Accounts type
Group
Region
Greater London
Address
5th Floor
Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

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 24 April 2007
British
Born March 1960 (66)
Officer history (7 former)
24 April 2018
Appointed Bekhor, Joseph Anthony as Director
20 December 2017
Resigned Johnson, Peter Graham as Secretary
20 December 2017
Resigned Johnson, Peter Graham, Dr as Director
31 May 2016
Resigned Malhotra, Sunil as Director
21 February 2015
Appointed Johnson, Peter Graham as Secretary
20 February 2015
Resigned Chikhlia, Harish as Secretary
14 December 2009
Appointed Johnson, Peter Graham, Dr as Director
3 June 2009
Resigned Gregory, Robert Paul as Director
14 December 2007
Appointed Gregory, Robert Paul as Director
24 April 2007
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
24 April 2007
Appointed Luciene James Limited as Corporate Nominee Director
24 April 2007
Resigned Luciene James Limited as Corporate Nominee Director
24 April 2007
Appointed Chikhlia, Harish as Secretary
24 April 2007
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
24 April 2007
Appointed Malhotra, Sunil as Director
24 April 2007
Appointed Bekhor, Alan Richard as Director

Ownership 1 active

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

Individual · Notified 24 April 2017
Has significant influence or control
British
Born March 1960 (66)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Director's details changed
24 April 2026Confirmation statement with no updates24 April 2026
10 March 2026Group of companies' accounts31 December 2024
7 May 2025Confirmation statement with no updates7 May 2025
29 July 2024Memorandum and Articles of Association
Show all recent filings

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