Britrade Limited

Active06498335 Private limited company
Incorporated
8 February 2008 (18 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
Greater London
Address
5th Floor
North Side
7/10 Chandos Street
Cavendish Square
W1G 9DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2019
Italian
Born March 1968 (58)
Corporate Secretary · Appointed 8 February 2008
Officer history (6 former)
21 January 2019
Resigned Hughes, Jason as Director
21 January 2019
Appointed Tenderini, Filippo as Director
25 July 2018
Resigned Stapleton, Jane as Director
1 May 2017
Resigned Hogan, Sean Lee as Director
1 May 2017
Appointed Hughes, Jason as Director
1 November 2011
Appointed Stapleton, Jane as Director
1 November 2011
Appointed Hogan, Sean Lee as Director
1 November 2011
Resigned Hogan, Richard John as Director
1 February 2010
Appointed Hogan, Richard John as Director
1 February 2010
Resigned Tenderini, Filippo as Director
15 March 2009
Appointed Tenderini, Filippo as Director
15 March 2009
Resigned Hughes, Jason as Director
8 February 2008
Appointed Laggan Secretaries Limited as Corporate Secretary
8 February 2008
Appointed Hughes, Jason as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04302623

Group structure 11 companies

Ownership group derived from the Companies House PSC register

DTL Advisory Limited Owns 25–50% of shares
Laggan & Associates Limited Owns 50–75% of shares
Aldersbrook Enterprises Limited Owns 75–100% of shares
Britrade Limited This company Owns 75–100% of shares
Sinoline Ltd Proposed for strike-offOwns 75–100% of shares
Halecross Limited Owns 75–100% of shares
Damona Trade Limited Owns 75–100% of shares
Laggan Secretaries Limited Owns 75–100% of shares
Laggan Trustee Limited Owns 75–100% of shares
Lea Secretaries Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Accounts for a dormant company31 December 2025
9 February 2026Confirmation statement with no updates8 February 2026
18 February 2025Director's details changed
17 February 2025Accounts for a dormant company31 December 2024
11 February 2025Confirmation statement with no updates8 February 2025
Show all recent filings

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