opendata.bot
Company number
08462885

BRITANNIA APARTMENTS LTD

Officer · BAKR-IBRAHIM, Mahmoud Hassan and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
BRITANNIA APARTMENTS LTD
Company number
08462885
Registered office
16-18 ST. JAMES'S PLACE, LONDON, SW1A 1NJ
Company type
Private Limited Company
Incorporated on
26 March 2013
Status
Active
Age
13 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
05 Mar 2027
Confirmation statement — last
19 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 3 resigned

director
Appointed 23/02/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Warm Investments Ltd
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Warm Investments Ltd name only
owns 75–100% of shares Control ended 25/11/2025

Serving officers

director Appointed 23/02/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/11/2025 Person with significant control ceased Warm Investments Ltd
07/10/2019 Director resigned MORTADA, Rani
18/05/2018 Charge registered A registered charge
18/05/2018 Charge registered A registered charge
23/02/2018 Director appointed BAKR-IBRAHIM, Mahmoud Hassan
19/02/2018 Director resigned BUTCHER, Lucy Hannah
01/04/2017 Director appointed MORTADA, Rani
06/04/2016 Person with significant control added Warm Investments Ltd
22/10/2013 Director resigned BAKR-IBRAHIM, Mahmoud Hassan
21/10/2013 Director appointed BUTCHER, Lucy Hannah
14/05/2013 Charge registered A registered charge
03/05/2013 Charge registered A registered charge
26/03/2013 Director appointed BAKR-IBRAHIM, Mahmoud Hassan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for BRITANNIA APARTMENTS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts

Charges

4 outstanding · 0 satisfied

A registered charge — persons entitled: Coutts & Company
outstanding
A registered charge — persons entitled: Coutts & Company
outstanding
A registered charge — persons entitled: Ubs Ag
outstanding
A registered charge — persons entitled: Ubs Ag
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BRITANNIA APARTMENTS LTD?
According to the official registry, the company number of BRITANNIA APARTMENTS LTD is 08462885.
Where is BRITANNIA APARTMENTS LTD registered?
The registered office is 16-18 ST. JAMES'S PLACE, LONDON, SW1A 1NJ.
Who runs BRITANNIA APARTMENTS LTD?
BAKR-IBRAHIM, Mahmoud Hassan is listed among the officers of BRITANNIA APARTMENTS LTD.
What is the SIC code of BRITANNIA APARTMENTS LTD?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls BRITANNIA APARTMENTS LTD?
Warm Investments Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BRITANNIA APARTMENTS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does BRITANNIA APARTMENTS LTD have any outstanding charges?
Yes — 4 outstanding charges are registered against the company.

About BRITANNIA APARTMENTS LTD (08462885)

BRITANNIA APARTMENTS LTD is a private limited company incorporated on 26 March 2013 and registered in the United Kingdom under company number 08462885. Its registered office is at 16-18 ST. JAMES'S PLACE, LONDON, SW1A 1NJ. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Warm Investments Ltd. 4 outstanding charges are registered against it. 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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