Company Information for BRITECREST LIMITED
C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham, B4 6GA,
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Company Registration Number
04457579
Private Limited Company
Active |
Company Name | |
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BRITECREST LIMITED | |
Legal Registered Office | |
C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA Other companies in NW11 | |
Company Number | 04457579 | |
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Company ID Number | 04457579 | |
Date formed | 2002-06-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-06-10 | |
Return next due | 2025-06-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-25 16:47:32 |
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Officer | Role | Date Appointed |
---|---|---|
DONALD MARK GIBBONS |
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DONALD MARK GIBBONS |
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JULIE DAWN GIBBONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PRIME SECRETARIES LIMITED |
Company Secretary | ||
JENSSEN ELLUL |
Director | ||
PRIME MANAGEMENT LIMITED |
Director | ||
ALAN DAVID GRAVETT |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITELIGHT INVESTMENTS | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
WILLIAM GIBBONS GROUP LIMITED | Director | 2007-12-14 | CURRENT | 2007-06-20 | Active | |
WILLIAM GIBBONS HOLDINGS LIMITED | Director | 2004-03-15 | CURRENT | 2004-02-19 | Active | |
WILLIAM GIBBONS & SONS,LIMITED | Director | 1992-11-20 | CURRENT | 1911-07-17 | Active | |
BRITELIGHT INVESTMENTS | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 25/06/24 FROM Bdo Llp, Two Snow Hill Snow Hill Queensway Birmingham B4 6GA England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Donald Mark Gibbons as a person with significant control on 2017-09-19 | |
PSC04 | Change of details for Mrs Julie Dawn Gibbons as a person with significant control on 2017-09-19 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CH01 | Director's details changed for Mr Donald Mark Gibbons on 2019-07-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DONALD MARK GIBBONS on 2019-07-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/19 FROM The Grange Eardington Bridgnorth Shropshire WV16 5JT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM THE GRANGE EARDINGTON BRIDGNORTH BRIDGNORTH SHROPSHIRE WV16 5JT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM ELSCOT HOUSE ARCADIA AVENUE LONDON N3 2JU UNITED KINGDOM | |
PSC04 | Change of details for Mr Donald Mark Gibbons as a person with significant control on 2017-09-19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE DAWN GIBBONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRIME MANAGEMENT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENSSEN ELLUL | |
TM02 | Termination of appointment of Prime Secretaries Limited on 2017-09-19 | |
AP03 | Appointment of Mr Donald Mark Gibbons as company secretary on 2017-09-19 | |
AP01 | DIRECTOR APPOINTED MRS JULIE DAWN GIBBONS | |
AP01 | DIRECTOR APPOINTED MR DONALD MARK GIBBONS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD MARK GIBBONS | |
PSC07 | CESSATION OF PRIME NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
PSC02 | Notification of Prime Nominees Limited as a person with significant control on 2016-04-06 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/17 FROM 788-790 Finchley Road London NW11 7TJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AAMD | Amended dormat accounts made up to 2015-05-31 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Jenssen Ellul on 2015-10-22 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 10/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 10/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AP01 | DIRECTOR APPOINTED JENSSEN ELLUL | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRIME MANAGEMENT LIMITED / 01/08/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIME SECRETARIES LIMITED / 01/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRAVETT | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM THE WELL HOUSE FRITTENDEN CRANBROOK KENT TN17 2DD | |
AR01 | 10/06/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRIME MANAGEMENT LIMITED / 10/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIME SECRETARIES LIMITED / 10/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PRIME SECRETARIES LIMITED / 01/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PRIME MANAGEMENT LIMITED / 01/09/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
288a | DIRECTOR APPOINTED ALAN DAVID GRAVETT | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: FRITTENDEN HOUSE NORTH THE STREET FRITTENDEN CRANBROOK KENT TN17 2DG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
88(2)R | AD 25/02/04--------- £ SI 999@1=999 £ IC 1/1000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: FRITTENDEN HOUSE NORTH THE STREET FRITTENDEN CRANBROOK KENT TN17 2DG | |
287 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITECREST LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRITECREST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |