Britannic Property Developments Limited
Company 02051447 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ramesh Chandra Govindji Sachdev Director
- Pratibha Rameshchandra Sachdev Director
First-time vs portfolio directors
Portfolio (2)
- Ramesh Chandra Govindji Sachdev Director
- Pratibha Rameshchandra Sachdev Director
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Britannic Trustees Limited 2 shared directors
Connected through a shared director
- Kailash Estates Limited 1 shared director
- GLN Wrotham Limited 1 shared director
- Queensgate Hotel Limited 1 shared director
- Queensgate Hotel Edinburgh GP LTD 1 shared director
- Queensgate Hotel Edinburgh LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02051447 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1986 |
| Address | REGENT HOUSE, THEOBALD STREET, BOREHAMWOOD, WD6 4RS |
| Accounts next due | 22/08/2026 |
| Accounts last made up | 22/11/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pratibha Ramesh Sachdev
appoints directors · notified 2016-04-06 - Britannic Trustees Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- F P (Building Products) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GLN Wrotham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Jeyachelvy Baskaran Secretary · appointed 2021
- Ramesh Chandra Govindji Sachdev Director
- Pratibha Rameshchandra Sachdev Director
Show 3 former officers
- Vyas, Uday, Mr. Secretary · appointed 2015 · resigned 2021
- Kay Battes Secretary · appointed 1993 · resigned 2015
- Linda Rosa Luisa Stubbs Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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