# Britland Retail (UK) Premises Limited

## Details

- **Company number:** [11638316](https://find-and-update.company-information.service.gov.uk/company/11638316)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Oct 2018
- **Registered office:** 31 BELSON ROAD, WOOLWICH, LONDON, SE18 5PU
- **Nature of business:** [46190](/sic/46190) Agents involved in the sale of a variety of goods, [52103](/sic/52103) Operation of warehousing and storage facilities for land transport activities, [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Heritage Property Corporation Ltd](/group/97213) (20 companies)


## Previous names

- Gladmax Enterprises Limited (until 26 Oct 2021)
- Foodbroker Enterprises (UK) Limited (until 11 Feb 2025)
- 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 |



## Owned by

Britland Retail (UK) Premises Limited → [Pyramid Investments (UK) Group Ltd](/company/FC039396)




## Directors' other companies

- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [Heritage Land Developments Limited](/company/11734434)
- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [London Corporate Nominees Limited](/company/11202850)
- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [Great Britland Investments Ltd](/company/11336153)
- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [Fairgate Properties Developer Ltd](/company/11396477)
- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [Fruito Juice Company Limited](/company/11236603)
- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [Hallmark Private Capital Limited](/company/11412888)
- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [Hallmark Equity Partnership Limited](/company/14397981)
- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [SAB Incorporated (1955) Assets Ltd](/company/14620337)
- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [Fruito U.K Limited](/company/11440060)
- [LONDON CORPORATE SECRETARY LTD](/person/5446216) - corporate-secretary at [Hallmark Corporate Finance Ltd](/company/11622352)



## Companies at the same address

- [BAK Legacy Endowment](/company/14600480) (14600480)
- [Broadbased Business (UK) Consulting Ltd](/company/11603313) (11603313)
- [Chancery Law Advisory Limited](/company/11007553) (11007553)
- [Fairgate Properties Developer Ltd](/company/11396477) (11396477)
- [Fruito Beverages Limited](/company/11477142) (11477142)
- [Fruito Juice Company Limited](/company/11236603) (11236603)
- [Fruito Soft Drinks Limited](/company/11432083) (11432083)
- [Fruito U.K Limited](/company/11440060) (11440060)
- [Gladmax Group Limited](/company/10790521) (10790521)
- [Great Britland Estates Limited](/company/12004513) (12004513)