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 - LONDON

This company is listed in the following categories:
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)

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 DOMINIC BAXTER Apr 1962 British Director 1995-11-14 CURRENT
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 JOHN DAVID BAXTER Oct 1938 British Secretary 1994-01-27 UNTIL 1995-11-14 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Corporate Nominee Director 1994-01-26 UNTIL 1994-01-27 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
MR PHILIP JOHN JONES Secretary 2019-08-09 UNTIL 2019-08-09 RESIGNED
MR STEPHEN JOHN PAYNE Nov 1956 English Director 1995-11-14 UNTIL 2023-05-01 RESIGNED
MR CHRISTOPHER BAXTER Jun 1966 British Director 2002-03-01 UNTIL 2015-02-16 RESIGNED
MR JOHN DAVID BAXTER Oct 1938 British Director 2002-03-01 UNTIL 2021-09-06 RESIGNED
MICHELE BAXTER Jan 1966 British Director 1995-11-14 UNTIL 2007-10-24 RESIGNED
MRS NICOLE BAXTER Jan 1941 British Director 1994-01-27 UNTIL 2007-10-24 RESIGNED
MR PETER GRAHAM BOYCE Oct 1950 British Director 2002-03-01 UNTIL 2019-08-09 RESIGNED
PHILIP JOHN JONES Apr 1957 British Director 2019-08-09 UNTIL 2021-07-27 RESIGNED
CCS SECRETARIES LIMITED Corporate Nominee Secretary 1994-01-26 UNTIL 1994-01-27 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.G.F. FUND LIMITED LONDON ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
BRITELITE HOME IMPROVEMENT GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FENSA LIMITED LONDON ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
FRESHLAKE LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GRIDLINE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
FRESHDOME LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
GLASS AND GLAZING FEDERATION LONDON ENGLAND Active GROUP 94110 - Activities of business and employers membership organizations
BOROUGH IT LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
IMAGESTAR LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
CHAPTERFORTYEIGHT LTD NORWICH Dissolved... 99999 - Dormant Company
BRITELITE COMMERCIAL LIMITED LONDON UNITED KINGDOM Active SMALL 25120 - Manufacture of doors and windows of metal
BRITELITE FLAT ROOFING CO LIMITED LONDON UNITED KINGDOM Active SMALL 43910 - Roofing activities
HORIZON SCAFFOLDING (S E) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 43910 - Roofing activities
MY NEW DOOR LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 43290 - Other construction installation
PUTTERS (LONDON BRIDGE) LIMITED LONDON UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
THE OLD LONDON BRIDGE EXHIBITION LTD LONDON UNITED KINGDOM Active DORMANT 85590 - Other education n.e.c.
VERTEES HOMES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITELITE HOME IMPROVEMENT GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BROOMWAY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRAVEMILL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BOX ONE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BUZZTECH LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
BREEZY WIND LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRITELITE COMMERCIAL LIMITED LONDON UNITED KINGDOM Active SMALL 25120 - Manufacture of doors and windows of metal
BUBBLE FOOTBALL MANIA LTD LONDON UNITED KINGDOM Active DORMANT 93199 - Other sports activities
BRAINERCISE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company