BRITELITE WINDOWS LTD - LONDON
Company Profile | Company Filings |
Overview
BRITELITE WINDOWS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRITELITE WINDOWS LTD was incorporated 30 years ago on 26/01/1994 and has the registered number: 02891433. The accounts status is FULL and accounts are next due on 31/10/2024.
BRITELITE WINDOWS LTD was incorporated 30 years ago on 26/01/1994 and has the registered number: 02891433. The accounts status is FULL and accounts are next due on 31/10/2024.
BRITELITE WINDOWS LTD - LONDON
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
4TH FLOOR
LONDON
EC2A 4LU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BLOOMLINE LIMITED (until 05/09/2014)
BLOOMLINE LIMITED (until 05/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2024 | 10/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR REDMOND THOMAS MADIGAN | Dec 1958 | British | Director | 2014-01-09 | CURRENT |
MR ASHLEY RICHARD TONG | Jan 1989 | British | Director | 2023-01-01 | CURRENT |
MR SIMON JOHN BOURN | Aug 1964 | British | Director | 2004-01-19 | CURRENT |
MR DOMINIC BAXTER | Apr 1962 | British | Director | 1995-11-14 | CURRENT |
MRS NICOLE BAXTER | Jan 1941 | British | Director | 1994-01-27 UNTIL 2007-10-24 | RESIGNED |
MR PHILIP JOHN JONES | Secretary | 2019-08-09 UNTIL 2019-08-09 | RESIGNED | ||
MICHELE BAXTER | Jan 1966 | British | Secretary | 1995-11-14 UNTIL 2005-08-01 | RESIGNED |
MR PETER GRAHAM BOYCE | Oct 1950 | British | Secretary | 2005-08-01 UNTIL 2019-08-09 | RESIGNED |
CCS SECRETARIES LIMITED | Nominee Secretary | 1994-01-26 UNTIL 1994-01-27 | RESIGNED | ||
MICHELE BAXTER | Jan 1966 | British | Director | 1995-11-14 UNTIL 2007-10-24 | RESIGNED |
CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1994-01-26 UNTIL 1994-01-27 | RESIGNED | |
PHILIP JOHN JONES | Apr 1957 | British | Director | 2019-08-09 UNTIL 2021-07-27 | RESIGNED |
MR PETER GRAHAM BOYCE | Oct 1950 | British | Director | 2002-03-01 UNTIL 2019-08-09 | RESIGNED |
MR STEPHEN JOHN PAYNE | Nov 1956 | English | Director | 1995-11-14 UNTIL 2023-05-01 | RESIGNED |
MR JOHN DAVID BAXTER | Oct 1938 | British | Director | 2002-03-01 UNTIL 2021-09-06 | RESIGNED |
MR CHRISTOPHER BAXTER | Jun 1966 | British | Director | 2002-03-01 UNTIL 2015-02-16 | RESIGNED |
MR JOHN DAVID BAXTER | Oct 1938 | British | Secretary | 1994-01-27 UNTIL 1995-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Britelite Home Improvement Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BRITELITE_WINDOWS_LIMITED - Accounts | 2023-10-31 | 31-01-2023 | £891,443 Cash £1,874,587 equity |
BRITELITE_WINDOWS_LIMITED - Accounts | 2022-08-18 | 31-01-2022 | £1,552,338 Cash £1,648,336 equity |
BRITELITE_WINDOWS_LIMITED - Accounts | 2021-10-28 | 31-01-2021 | £1,524,960 Cash £1,577,553 equity |
BRITELITE_WINDOWS_LIMITED - Accounts | 2021-01-30 | 31-01-2020 | £1,337,432 Cash £1,527,105 equity |
BRITELITE_WINDOWS_LIMITED - Accounts | 2019-09-07 | 31-01-2019 | £1,407,701 Cash £1,383,361 equity |
BRITELITE_WINDOWS_LIMITED - Accounts | 2018-07-28 | 31-01-2018 | £1,583,841 Cash £1,310,652 equity |
BRITELITE_WINDOWS_LIMITED - Accounts | 2017-08-18 | 31-01-2017 | £1,913,981 Cash £1,220,286 equity |