BRITANNIC TRUSTEES LIMITED

Company summary

Company number: 01392103
Status: ACTIVE
Incorporated / age: 3 October 197847 years
Registered office: Regent House, Theobald Street, Borehamwood, WD6 4RS, England
Accounts due: 22 August 2027
Confirmation statement due: 23 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 09:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Regent House, Theobald Street, Borehamwood, WD6 4RS, England
Nature of business
Development of building projects
Previous company names
HALLOWEEN LIMITED
PENNY FARTHING FINANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BASKARAN, Jeyachelvy ACTIVE	Secretary	15 Dec 2021				Regent House, Theobald Street, Borehamwood, WD6 4RS, England
SACHDEV, Pratibha Rameshchandra ACTIVE	Director			United Kingdom	March 1948	Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom
SACHDEV, Ramesh Chandra Govindji ACTIVE	Director			United Kingdom	September 1945	Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom
BATTES, Kay RESIGNED	Secretary	04 Jun 1993	01 Jun 2015			7, Fairway, Sawbridgeworth, Hertfordshire, CM21 9NH
STUBBS, Linda Rosa Luisa RESIGNED	Secretary		04 Jun 1993			9 Pecks Hill, Nazeing, Essex, EN9 2NX
VYAS, Uday, Mr. RESIGNED	Secretary	01 Jun 2015	15 Dec 2021			Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

BASKARAN, Jeyachelvy ACTIVE
Role: Secretary
Appointed on: 15 Dec 2021
Address: Regent House, Theobald Street, Borehamwood, WD6 4RS, England

SACHDEV, Pratibha Rameshchandra ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

SACHDEV, Ramesh Chandra Govindji ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

BATTES, Kay RESIGNED
Role: Secretary
Appointed on: 04 Jun 1993
Resigned on: 01 Jun 2015
Address: 7, Fairway, Sawbridgeworth, Hertfordshire, CM21 9NH

STUBBS, Linda Rosa Luisa RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jun 1993
Address: 9 Pecks Hill, Nazeing, Essex, EN9 2NX

VYAS, Uday, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Jun 2015
Resigned on: 15 Dec 2021
Address: Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1982	Satisfied
29 Dec 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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