Britstan Limited
- Company number
- 15179798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2023
- Nature of business
- Retail sale via mail order houses or via Internet
Advertising agencies
Human resources provision and management of human resources functions
General cleaning of buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEMBICKY, Marian | Director | 1 Apr 2025 | |
| SWIECA, Olga | Director | 2 Oct 2023 | 21 Jun 2026 |
| SWIECA, Pawel | Director | 2 Oct 2023 | 1 Apr 2025 |
| 1ST SECRETARIES LIMITED | Corporate-Secretary | 18 Dec 2023 | 1 Mar 2024 |
| THAROL, Devender | Director | 2 Oct 2023 | 27 Nov 2023 |
| SHATALKINA, Hanna | Director | 2 Oct 2023 | 27 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marian Gembicky | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2025 | |
| Ms Olga Swieca | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2023 | 1 Apr 2025 |
| Mr Pawel Swieca | Significant Influence Or Control | 2 Oct 2023 | 12 Dec 2023 |
| Mr Devender Tharol | Significant Influence Or Control | 2 Oct 2023 | 12 Dec 2023 |
| Ms Hanna Shatalkina | Significant Influence Or Control | 2 Oct 2023 | 12 Dec 2023 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Oct 2025 | 0 |
| 31 Oct 2024 | 0 |
Connections
Directors’ other companies
- GEMBICKY, Marian - Director at Smartpropartners Limited
Registered address
79,783 companies are registered at this address - likely a registration agent.