BRITECREST LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
BRITECREST LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
BRITECREST LIMITED was incorporated 21 years ago on 10/06/2002 and has the registered number: 04457579. The accounts status is DORMANT and accounts are next due on 28/02/2025.
BRITECREST LIMITED was incorporated 21 years ago on 10/06/2002 and has the registered number: 04457579. The accounts status is DORMANT and accounts are next due on 28/02/2025.
BRITECREST LIMITED - BIRMINGHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
BDO LLP, TWO SNOW HILL
BIRMINGHAM
B4 6GA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JULIE DAWN GIBBONS | Oct 1967 | British | Director | 2017-09-19 | CURRENT |
| DONALD MARK GIBBONS | Mar 1966 | British | Director | 2017-09-19 | CURRENT |
| MR DONALD MARK GIBBONS | Secretary | 2017-09-19 | CURRENT | ||
| PRIME MANAGEMENT LIMITED | Corporate Director | 2002-06-24 UNTIL 2017-09-19 | RESIGNED | ||
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2002-06-10 UNTIL 2002-06-17 | RESIGNED | ||
| PRIME SECRETARIES LIMITED | Corporate Secretary | 2002-06-24 UNTIL 2017-09-19 | RESIGNED | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2002-06-10 UNTIL 2002-06-17 | RESIGNED | ||
| ALAN DAVID GRAVETT | Apr 1948 | Gibraltarian | Director | 2008-11-12 UNTIL 2011-03-25 | RESIGNED |
| MR JENSSEN ELLUL | Nov 1976 | British | Director | 2011-03-25 UNTIL 2017-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Donald Mark Gibbons | 2017-09-19 | 3/1966 | Bridgnorth Shropshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Julie Dawn Gibbons | 2017-09-19 | 10/1967 | Bridgnorth Shropshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Prime Nominees Limited | 2016-04-06 - 2017-09-19 | Gibraltar | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BRITECREST LIMITED | 2024-01-04 | 31-05-2023 | £1,000 equity |
| Dormant Company Accounts - BRITECREST LIMITED | 2021-12-18 | 31-05-2021 | £1,000 equity |
| Dormant Company Accounts - BRITECREST LIMITED | 2021-02-06 | 31-05-2020 | £1,000 equity |
| Accounts Submission | 2017-09-19 | 31-05-2017 | £1,000 equity |
| Dormant Company Accounts - BRITECREST LIMITED | 2016-09-14 | 31-05-2016 | £1,000 equity |
| Abbreviated Company Accounts - BRITECREST LIMITED | 2016-01-15 | 31-05-2015 | £810,495 equity |
| Dormant Company Accounts - BRITECREST LIMITED | 2014-08-19 | 31-05-2014 | £1,000 equity |