Britland Retail (UK) Premises Limited
- Company number
- 11638316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Oct 2018
- Nature of business
- Agents involved in the sale of a variety of goods
Operation of warehousing and storage facilities for land transport activities
Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Heritage Property Corporation Ltd (19 companies)
Registered office
Previous names
- Foodbroker Enterprises (UK) Limited (until 11 Feb 2025)
- Gladmax Enterprises Limited (until 26 Oct 2021)
- Gladmax Group Investments Ltd (until 2 Nov 2020)
- London Trading Enterprises Limited (until 29 Apr 2025)
- Nexim International Limited (until 16 Sep 2024)
- Nexim U.K Enterprises Ltd (until 6 Nov 2023)
- Sterling Private Finance Ltd (until 25 Feb 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANDARD CORPORATE SECRETARY LTD | Corporate-Secretary | 31 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Coronation Foods Limited | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
28 Oct 2024 | 3 Jun 2025 |
| Proactive Heritage (Uk) Partners Ltd | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
22 Nov 2025 | |
| Pyramid Investments (Uk) Group Ltd | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
10 Jun 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £8,000 | 0 |
| 31 Dec 2024 | £7,000 | 0 |
| 31 Dec 2023 | £6,000 | 0 |
| 31 Dec 2022 | £5,000 | 1 |
| 31 Dec 2021 | £4,000 | 1 |
| 31 Mar 2021 | £3,000 | 1 |
| 31 Mar 2020 | £2,000 | 1 |
Connections
Owned by
Britland Retail (UK) Premises Limited → Pyramid Investments (UK) Group Ltd
Directors’ other companies
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Hallmark Corporate Finance Ltd
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Heritage Land Developments Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at London Corporate Nominees Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Great Britland Investments Ltd
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Fairgate Properties Developer Ltd
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Fruito Juice Company Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Hallmark Private Capital Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Broadbased Business (UK) Consulting Ltd
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Hallmark Equity Partnership Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at London Travellers Inns Limited
Companies at the same address
- BAK Legacy Endowment (14600480)
- Broadbased Business (UK) Consulting Ltd (11603313)
- Chancery Law Advisory Limited (11007553)
- Fairgate Properties Developer Ltd (11396477)
- Fruito Beverages Limited (11477142)
- Fruito Juice Company Limited (11236603)
- Fruito Soft Drinks Limited (11432083)
- Fruito U.K Limited (11440060)
- Gladmax Group Limited (10790521)
- Great Britland Estates Limited (12004513)