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BRITANNIA BRANDS LIMITED
34,
Ely Place,
London,
EC1N 6TD
-
active
Active - Accounts Filed - Age: 34 Year(s)
- Directors: 6
- Company No: 02436286
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BRITANNIA BRANDS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BRITANNIA BRANDS LIMITED
Private limited with Share Capital
Active - Accounts Filed
25 October 1989
70100 Activities of head offices - Activities of head offices
Available to 23 Mar 2024. Next accounts due by 31 Dec 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Vivek Goyal | Director | ||
| Ms Chithra Kandaswamy | Director | ||
| Mr Hong Kok Meng | Director | ||
| Mr Rajiv Batra | Director | ||
| Mr Stephen Richard Page | Director | ||
| Mr Stephen Richard Page | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
11
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deutsche Bank Ag, Singapore Branch | OUTSTANDING | |||
| Deutsche Bank Ag, Singapore Branch | OUTSTANDING | |||
| Deutsche Bank Ag, Singapore Branch | OUTSTANDING | |||
| Deutsche Bank Ag, Singapore Branch | SATISFIED | |||
| Deutsche Bank Ag, Singapore Branch | SATISFIED | |||
| Bnp Paribas, Acting Through Its Singapore Branch (And Its Successors In Title And Permitted Tra | SATISFIED | |||
| Bnp Paribas Acting Through Its Singapore Branch (As Security Trustee) | SATISFIED | |||
| Memorandum Of Charge And Supplemental Deed Executed Outside Of The United Kingdom Over Property Situated There | Standard Chartered Bank, Singapore Branch | SATISFIED | ||
| Share Mortgage Executed Outside Of The United Kingdom Over Property Situated There | Standard Chartered Bank, Singapore Branch | SATISFIED | ||
| Security Agreement Executed Outside Of The United Kingdom Over Property Situated There | Standard Chartered Bank, Singapore Branch | SATISFIED | ||
| A Share Mortgage | Wells Fargo Bank Northwest, National Association | SATISFIED | ||
| Legal Charge Over Shares | The Hongkong And Shanghai Banking Corporation Limited | SATISFIED | ||
| Assignment Of Shareholders Agreement | The Hongkong And Shanghai Banking Corporation Limited | SATISFIED | ||
| Debenture | The Hongkong And Shanghai Banking Corporation Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £43,348.00 | £45,579.00 | £668,794.00 | £691,426.00 | £724,246.00 |
| Net Worth | £7,741,437.00 | £7,737,546.00 | £7,698,443.00 | £7,721,289.00 | £7,755,170.00 |
| Total Current Liabilities | £1,004,714.00 | £1,004,714.00 | £16,001.00 | £15,787.00 | £14,726.00 |
| Total Current Assets | £1,728,091.00 | £1,724,200.00 | £696,384.00 | £719,016.00 | £751,836.00 |