opendata.bot
Company number
10502993

BRITANNIC DEVELOPMENT HOLDINGS LIMITED

Officer · SHERIDAN, Irena Martha and 2 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BRITANNIC DEVELOPMENT HOLDINGS LIMITED
Company number
10502993
Registered office
ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF, UNITED KINGDOM · 1,160 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 November 2016
Status
Active
Age
9 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
20 Jun 2027
Confirmation statement — last
06 Jun 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

2 active · 1 resigned

director
Appointed 01/10/2017
Active
director
Appointed 01/11/2017
Active

People with significant control

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

Mr Brian Alexander Jeremy Sheridan
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 29/11/2016
Mrs Irena Martha Sheridan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/11/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Irena Martha Sheridan
born 12/1939 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/11/2016 Controls 3 companies
Mr Brian Alexander Jeremy Sheridan
born 03/1949 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 22/03/2024 Controls 2 companies

Serving officers

director Appointed 01/10/2017
director Appointed 01/11/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/03/2024 Person with significant control ceased Mr Brian Alexander Jeremy Sheridan
04/02/2022 Director resigned SHERIDAN, Brian Alexander Jeremy
01/11/2017 Director appointed SHERIDAN, Matthew
01/10/2017 Director appointed SHERIDAN, Irena Martha
30/11/2016 Person with significant control added Mrs Irena Martha Sheridan
29/11/2016 Person with significant control added Mr Brian Alexander Jeremy Sheridan
29/11/2016 Director appointed SHERIDAN, Brian Alexander Jeremy

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,400 1,400
Net assets 1,400 1,400
Employees (avg) 2 2

Documents for BRITANNIC DEVELOPMENT HOLDINGS LIMITED

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.

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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.

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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
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

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 BRITANNIC DEVELOPMENT HOLDINGS LIMITED?
According to the official registry, the company number of BRITANNIC DEVELOPMENT HOLDINGS LIMITED is 10502993.
Where is BRITANNIC DEVELOPMENT HOLDINGS LIMITED registered?
The registered office is ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF, UNITED KINGDOM.
Who runs BRITANNIC DEVELOPMENT HOLDINGS LIMITED?
SHERIDAN, Irena Martha is listed among the officers of BRITANNIC DEVELOPMENT HOLDINGS LIMITED.
What is the SIC code of BRITANNIC DEVELOPMENT HOLDINGS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls BRITANNIC DEVELOPMENT HOLDINGS LIMITED?
Mr Brian Alexander Jeremy Sheridan is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of BRITANNIC DEVELOPMENT HOLDINGS LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About BRITANNIC DEVELOPMENT HOLDINGS LIMITED (10502993)

BRITANNIC DEVELOPMENT HOLDINGS LIMITED is a private limited company incorporated on 29 November 2016 and registered in the United Kingdom under company number 10502993. Its registered office is at ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 28 February 2025. 3 active officers are on record , and the person with significant control is Mr Brian Alexander Jeremy Sheridan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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