BRITAL FACADES LTD

Overview

Company Name	BRITAL FACADES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07836552
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2011
Date of Cessation	Dec 24, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITAL FACADES LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BRITAL FACADES LTD located?

Registered Office Address	9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park CV37 9NR Stratford-Upon-Avon Warwickshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BRITAL FACADES LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for BRITAL FACADES LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 07, 2023

What are the latest filings for BRITAL FACADES LTD?

Filings
Date	Description	Document	Type
Dec 24, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 08, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 27, 2024	Application to strike the company off the register	1 pages	DS01

Feb 29, 2024	Termination of appointment of Richard Lee as a director on Feb 29, 2024	1 pages	TM01

Dec 15, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Nov 07, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Nov 09, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Nov 09, 2022	Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP England to 9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NR on Nov 09, 2022	1 pages	AD01

Mar 31, 2022	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Nov 11, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jan 04, 2021	Registered office address changed from Office Pd105 the Science Centre Wolverhampton Science Park, Glaisher Drive Wolverhampton West Midlands WV10 9RU United Kingdom to 3 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP on Jan 04, 2021	1 pages	AD01

Nov 09, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Sep 08, 2020	Change of details for Brital Limited as a person with significant control on Jun 30, 2020	2 pages	PSC05

Jun 30, 2020	Registered office address changed from Quartz House Pendeford Business Park Wolverhampton West Midlands WV9 5HA to Office Pd105 the Science Centre Wolverhampton Science Park, Glaisher Drive Wolverhampton West Midlands WV10 9RU on Jun 30, 2020	1 pages	AD01

Jan 31, 2020	Termination of appointment of Christopher John Macey as a director on Jan 15, 2016	1 pages	TM01

Dec 16, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Nov 07, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Dec 06, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Nov 09, 2018	Confirmation statement made on Nov 07, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Nov 09, 2017	Confirmation statement made on Nov 07, 2017 with no updates	3 pages	CS01

Nov 18, 2016	Confirmation statement made on Nov 07, 2016 with updates	6 pages	CS01

Nov 14, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of BRITAL FACADES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOKE, Timothy William Timothys Bridge Road Stratford Enterprise Park CV37 9NR Stratford-Upon-Avon 9 Shottery Brook Office Park Warwickshire England	Nov 07, 2011		Director	Timothys Bridge Road Stratford Enterprise Park CV37 9NR Stratford-Upon-Avon 9 Shottery Brook Office Park Warwickshire England	United Kingdom	British	1955-8	60930520002
LEE, Richard Timothys Bridge Road Stratford Enterprise Park CV37 9NR Stratford-Upon-Avon 9 Shottery Brook Office Park Warwickshire England	Nov 07, 2011	Feb 29, 2024	Director	Timothys Bridge Road Stratford Enterprise Park CV37 9NR Stratford-Upon-Avon 9 Shottery Brook Office Park Warwickshire England	United Kingdom	British	1956-2	113484940003
MACEY, Christopher John Pendeford Business Park WV9 5HA Wolverhampton Quartz House West Midlands United Kingdom	Nov 07, 2011	Jan 15, 2016	Director	Pendeford Business Park WV9 5HA Wolverhampton Quartz House West Midlands United Kingdom	England	British	1960-7	1962900004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITAL FACADES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Brital Limited

Apr 06, 2016

Wolverhampton Science Park

Glaisher Drive

WV10 9RU Wolverhampton

Office Pd105 The Science Centre

West Midlands

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	The Companies Act 2006
Place Registered	England & Wales
Registration Number	03252406

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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