BRITLODGE HOLDINGS LTD - BURY
| Company Profile | Company Filings |
Overview
BRITLODGE HOLDINGS LTD is a Private Limited Company from BURY and has the status: Active.
BRITLODGE HOLDINGS LTD was incorporated 5 years ago on 07/01/2019 and has the registered number: 11753830. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
BRITLODGE HOLDINGS LTD was incorporated 5 years ago on 07/01/2019 and has the registered number: 11753830. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
BRITLODGE HOLDINGS LTD - BURY
This company is listed in the following categories:
63120 - Web portals
63120 - Web portals
63990 - Other information service activities n.e.c.
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
FERNHILLS BUSINESS CENTRE FOERSTER CHAMBERS
BURY
GTR MANCHESTER
BL9 5BJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BHARAT RAMANLAL SHAH | Jan 1954 | Indian | Director | 2020-01-25 | CURRENT |
| MRS NINA BHARAT SHAH | Mar 1955 | Indian | Director | 2021-07-09 | CURRENT |
| MR BHARAT RAMANLAL SHAH | Secretary | 2019-01-07 | CURRENT | ||
| MRS NINA BHARAT SHAH | Secretary | 2019-01-07 | CURRENT | ||
| MR PAUL ANDREW WESTHEAD | Apr 1963 | British | Director | 2019-01-22 UNTIL 2019-02-21 | RESIGNED |
| MR BHARAT RAMANLAL SHAH | Jan 1954 | Indian | Director | 2019-01-07 UNTIL 2019-06-21 | RESIGNED |
| MS TAMSIN MARY MORRIS | Oct 1981 | British | Director | 2019-02-21 UNTIL 2019-11-08 | RESIGNED |
| MRS NINA BHARAT SHAH | Mar 1955 | Indian | Director | 2019-01-07 UNTIL 2019-06-21 | RESIGNED |
| MR PAUL RONALD AMATT | Dec 1964 | British | Director | 2019-11-08 UNTIL 2020-01-10 | RESIGNED |
| MR PAUL ANDREW WESTHEAD | Secretary | 2019-01-22 UNTIL 2019-02-21 | RESIGNED | ||
| MISS TAMSIN MARY MORRIS | Secretary | 2019-02-21 UNTIL 2019-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bharat Ramanlal Shah | 2020-01-16 | 1/1954 | Bury Gtr Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Nina Shah | 2020-01-10 | 3/1955 | Bury Gtr Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Paul Ronald Amatt | 2019-11-08 - 2020-01-10 | 12/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Tamsin Mary Morris | 2019-06-18 - 2019-11-08 | 10/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Paul Andrew Westhead | 2019-01-22 - 2019-02-21 | 4/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Nina Bharat Shah | 2019-01-07 - 2019-06-21 | 3/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Bharat Ramanlal Shah | 2019-01-07 - 2019-06-21 | 1/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BRITLODGE HOLDINGS LTD | 2023-02-16 | 31-01-2023 | £1,100 equity |
| Accounts Submission | 2022-10-19 | 31-01-2022 | £1,000 equity |
| Micro-entity Accounts - BRITLODGE HOLDINGS LTD | 2022-04-29 | 31-01-2021 | £1,100 equity |
| Micro-entity Accounts - BRITLODGE HOLDINGS LTD | 2021-07-13 | 31-01-2020 | £1,100 equity |