BRITGROWTH LIMITED - OXFORD
| Company Profile | Company Filings |
Overview
BRITGROWTH LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active - Proposal to Strike off.
BRITGROWTH LIMITED was incorporated 7 years ago on 07/06/2017 and has the registered number: 10807558. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2023.
BRITGROWTH LIMITED was incorporated 7 years ago on 07/06/2017 and has the registered number: 10807558. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2023.
BRITGROWTH LIMITED - OXFORD
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2021 | 31/03/2023 |
Registered Office
THE OLD DAIRY STEPHEN ROAD
OXFORD
OX3 9AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2022 | 06/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL STUART EYRE | Nov 1962 | British | Director | 2021-08-18 | CURRENT |
| MRS JEANNE MARIE VELLA-EYRE | Aug 1963 | British | Director | 2019-04-15 UNTIL 2021-01-15 | RESIGNED |
| MR HARRY ALBERT FREDERICK VELLA-EYRE | May 1994 | British | Director | 2021-03-02 UNTIL 2021-08-18 | RESIGNED |
| MR PETER RICHARD KNIGHT | Mar 1962 | British | Director | 2020-09-01 UNTIL 2021-08-01 | RESIGNED |
| MR NIGEL STUART EYRE | Nov 1962 | British | Director | 2021-01-15 UNTIL 2021-03-02 | RESIGNED |
| MR STUART EASTON | Jan 1969 | British | Director | 2017-06-07 UNTIL 2019-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 4d Studio Group Ltd | 2021-08-18 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Harry Albert Frederick Vella-Eyre | 2021-03-02 - 2021-08-18 | 5/1994 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nigel Stuart Eyre | 2021-01-15 - 2021-03-02 | 11/1962 | Oxon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter Richard Knight | 2021-01-15 | 3/1962 | Hertford Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Harry Albert Frederick Vella-Eyre | 2017-06-07 - 2021-01-15 | 5/1994 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Stuart Easton | 2017-06-07 - 2019-04-15 | 1/1969 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BRITGROWTH LIMITED | 2022-03-26 | 30-06-2021 | £100 equity |
| Accounts filed on 30-06-2020 | 2020-12-16 | 30-06-2020 | £2 Cash £2 equity |
| Accounts filed on 30-06-2019 | 2020-03-24 | 30-06-2019 | £2 Cash £2 equity |
| Accounts filed on 30-06-2018 | 2019-02-15 | 30-06-2018 | £2 Cash £2 equity |