Britned Development Limited

Britned Development Limited, Charing Cross

Britned Development Limited is a private limited company. Formerly, it was called Meaujo (544) Limited (changed on 2001-08-07). Registered at 1-3 Strand, London, this 22 years old business was incorporated on 2001-07-12 and is officially classified as "transmission of electricity" (SIC code: 35120).
4 directors can be found in this enterprise: Clara S. (appointed on 12 October 2023), Rebecca S. (appointed on 01 April 2023), Thorsten D. (appointed on 01 July 2020). As for the secretaries (1 in total), we can name: Katie H. (appointed on 06 November 2023).

About
Name: Britned Development Limited
Number: 04251409
Incorporation date: 2001-07-12
End of financial year: 31 December


Address:	1-3 Strand London Charing Cross WC2N 5EH
SIC code:	35120 - Transmission of electricity

Company staff

People with significant control

National Grid Interconnector Holdings Limited

6 April 2016

Address	1-3 Strand, London, WC2N 5EH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8169384
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The date for Britned Development Limited confirmation statement filing is 2024-08-15. The previous confirmation statement was filed on 2023-08-01. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation National Grid Interconnector Holdings Limited that has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Strand, WC2N 5EH London.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 11th, July 2023 \| accounts	Free Download (40 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, July 2023 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, August 2022 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, September 2021 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, June 2020 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 28th, May 2019 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, April 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, August 2017 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, September 2016 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2015/08/01 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, April 2015 \| accounts
AR01	Annual return drawn up to 2014/08/01 with full list of members filed on: 13th, August 2014 \| annual return	Free Download (7 pages)
SH01	113800000.00 EUR, 2.00 GBP is the capital in company's statement on 2014/08/13 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 25th, July 2014 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/02/01 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, July 2013 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/02/01 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/02/01 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/02/01 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/03/01 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (19 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 26th, October 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to 2009/05/01 with shareholders record filed on: 1st, May 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, October 2008 \| accounts	Free Download (17 pages)
363a	Annual return up to 2008/07/22 with shareholders record filed on: 22nd, July 2008 \| annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, September 2007 \| incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, September 2007 \| incorporation	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, August 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, August 2007 \| accounts	Free Download (13 pages)
363a	Annual return up to 2007/07/23 with shareholders record filed on: 23rd, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/23 with shareholders record filed on: 23rd, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/08/04 with shareholders record filed on: 4th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/08/04 with shareholders record filed on: 4th, August 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, August 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, August 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, August 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, August 2005 \| accounts	Free Download (13 pages)
363a	Annual return up to 2005/07/20 with shareholders record filed on: 20th, July 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/07/20 with shareholders record filed on: 20th, July 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2004/08/02 with shareholders record filed on: 2nd, August 2004 \| annual return	Free Download (3 pages)
363a	Annual return up to 2004/08/02 with shareholders record filed on: 2nd, August 2004 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 28th, July 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 28th, July 2004 \| accounts	Free Download (12 pages)
363a	Annual return up to 2003/08/18 with shareholders record filed on: 18th, August 2003 \| annual return	Free Download (7 pages)
363a	Annual return up to 2003/08/18 with shareholders record filed on: 18th, August 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 12th, May 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 12th, May 2003 \| accounts	Free Download (13 pages)
363a	Annual return up to 2002/08/14 with shareholders record filed on: 14th, August 2002 \| annual return	Free Download (7 pages)
363a	Annual return up to 2002/08/14 with shareholders record filed on: 14th, August 2002 \| annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, October 2001 \| incorporation	Free Download (6 pages)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 18th, October 2001 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, October 2001 \| incorporation	Free Download (6 pages)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 18th, October 2001 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, July 2001 \| incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 12th, July 2001 \| incorporation	Free Download (25 pages)

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