BRITANNIC PROPERTY DEVELOPMENTS LIMITED (02051447)

BRITANNIC PROPERTY DEVELOPMENTS LIMITED

Company summary

Company number: 02051447
Status: ACTIVE
Incorporated / age: 1 September 198639 years
Registered office: Regent House, Theobald Street, Borehamwood, WD6 4RS, England
Accounts due: 22 August 2027
Confirmation statement due: 31 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 20:06 UTC. This is public register information, not a credit or legal assessment.

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, Rameshchandra 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

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, Rameshchandra 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

Created	Status	Filings
16 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 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)
29 Nov 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)
19 Nov 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)
06 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)
12 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1989	Satisfied
24 May 1989	Satisfied
15 Sep 1987	Satisfied
14 Sep 1987	Satisfied
24 Apr 1987	Satisfied
14 Apr 1987	Satisfied
16 Oct 1986	Satisfied

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