BRITECH CONSULTANTS LIMITED
Overview
| Company Name | BRITECH CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03970016 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITECH CONSULTANTS LIMITED?
- Development of building projects (41100) / Construction
Where is BRITECH CONSULTANTS LIMITED located?
| Registered Office Address | 12/14 High Street CR3 5UA Caterham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITECH CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVERYFRIEND.COM LIMITED | Apr 11, 2000 | Apr 11, 2000 |
What are the latest accounts for BRITECH CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BRITECH CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2026 |
| Overdue | No |
What are the latest filings for BRITECH CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2019 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Massimo Mario Marcovecchio on Apr 06, 2016 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Registered office address changed from 17 Silver Lane Purley Surrey CR8 3HJ England to 12/14 High Street Caterham Surrey CR3 5UA on May 03, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 10, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 27 Manor Wood Road Purley CR8 4LG to 17 Silver Lane Purley Surrey CR8 3HJ on Jun 01, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Who are the officers of BRITECH CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANY OFFICER LIMITED | Secretary | High Street CR3 5UA Caterham 12-14 Surrey United Kingdom |
| 79695050001 | ||||||||||
| MARCOVECCHIO, Massimo Mario | Director | Silver Lane CR8 3HJ Purley 17 Surrey United Kingdom | United Kingdom | British | 75936930004 | |||||||||
| MARCOVECCHIO, Tina | Secretary | 27 Manor Wood Road CR8 4LG Purley Surrey | British | 76275110001 | ||||||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of BRITECH CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Massimo Mario Marcovecchio | Apr 06, 2016 | Silver Lane CR8 3HJ Purley 17 Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Tina Marcovecchio | Apr 06, 2016 | Silver Lane CR8 3HJ Purley 17 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0