BRITANNIA BRANDS LIMITED
Company details
- Registered name
- BRITANNIA BRANDS LIMITED
- Company number
- 02436286
- Registered office
- GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 25 October 1989
- Status
- Active
- Age
- 36 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 21 May 2027
- Confirmation statement — last
- 07 May 2026
Officers
5 active · 32 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/05/2026 | Director resigned | WAY, Law Coo | — |
| 21/05/2025 | Director appointed | — | WAY, Law Coo |
| 20/05/2025 | Director resigned | GOYAL, Vivek | — |
| 16/04/2024 | Director appointed | — | GOYAL, Vivek |
| 16/04/2024 | Director appointed | — | KANDASWAMY, Chithra |
| 08/04/2024 | Director resigned | PANDIT, Jaideep Dattatraya | — |
| 30/06/2023 | Director resigned | GADGIL, Jayant | — |
| 24/04/2023 | Director appointed | — | KOK MENG, Hong |
| 30/03/2022 | Charge registered | — | A registered charge |
| 30/03/2022 | Charge registered | — | A registered charge |
| 07/06/2021 | Director appointed | — | PANDIT, Jaideep Dattatraya |
| 09/03/2021 | Charge registered | — | A registered charge |
| 09/03/2021 | Charge registered | — | A registered charge |
| 09/03/2021 | Charge registered | — | A registered charge |
| 27/09/2020 | Director resigned | HIRJEE, Anil Kumar | — |
| 15/03/2017 | Charge registered | — | A registered charge |
| 11/05/2016 | Charge registered | — | A registered charge |
| 05/09/2015 | Director resigned | CASSELS, Patrick Kennedy | — |
| 11/08/2015 | Director appointed | — | BATRA, Rajiv |
| 06/07/2012 | Director appointed | — | PAGE, Stephen Richard |
Financial highlights
No figures could be read from the accounts filed on 10 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BRITANNIA BRANDS LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 14 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BRITANNIA BRANDS LIMITED (02436286)
BRITANNIA BRANDS LIMITED is a private limited company incorporated on 25 October 1989 and registered in the United Kingdom under company number 02436286. Its registered office is at GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 37 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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