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BRITECH LIMITED

BRITECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRITECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13833667
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRITECH LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BRITECH LIMITED located?

    Registered Office Address
    44 Eastholme Drive
    YO30 5ST York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITECH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BRITECH LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for BRITECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Confirmation statement made on Jan 13, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		6 pagesAA

    Cessation of Nicola Roads as a person with significant control on Oct 01, 2024

    		1 pagesPSC07

    Notification of Simon Paul Brooks as a person with significant control on Oct 01, 2024

    		2 pagesPSC01

    Termination of appointment of Nicola Roads as a director on Oct 01, 2024

    		1 pagesTM01

    Appointment of Ms Nicola Frances Roads as a secretary on Oct 01, 2024

    		2 pagesAP03

    Registered office address changed from 46 Eastholme Drive York YO30 5st England to 44 Eastholme Drive York YO30 5st on Oct 02, 2024

    		1 pagesAD01

    Appointment of Mr Simon Paul Brooks as a director on Oct 01, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 28, 2022 with updates

    		4 pagesCS01

    Notification of Nicola Roads as a person with significant control on Jan 28, 2022

    		2 pagesPSC01

    Appointment of Ms Nicola Roads as a director on Jan 28, 2022

    		2 pagesAP01

    Termination of appointment of Elizabeth Penelope Westhead as a director on Jan 28, 2022

    		1 pagesTM01

    Cessation of Peel Shareholders Ltd as a person with significant control on Jan 28, 2022

    		1 pagesPSC07

    Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ England to 46 Eastholme Drive York YO30 5st on Feb 01, 2022

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 07, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 07, 2022

    Statement of capital on Jan 07, 2022

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of BRITECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROADS, Nicola Frances
    Eastholme Drive
    YO30 5ST York
    46
    England
    		Secretary
    Eastholme Drive
    YO30 5ST York
    46
    England
    		327797860001
    BROOKS, Simon Paul
    Eastholme Drive
    YO30 5ST York
    44
    England
    		Director
    Eastholme Drive
    YO30 5ST York
    44
    England
    		EnglandBritish327797120001
    ROADS, Nicola
    Eastholme Drive
    YO30 5ST York
    44
    England
    		Director
    Eastholme Drive
    YO30 5ST York
    44
    England
    		EnglandBritish292023350001
    WESTHEAD, Elizabeth Penelope
    Foerster Chambers
    Todd Street
    BL9 5BJ Bury
    Fernhills Business Centre
    Gtr Manchester
    England
    		Director
    Foerster Chambers
    Todd Street
    BL9 5BJ Bury
    Fernhills Business Centre
    Gtr Manchester
    England
    		United KingdomBritish242115730008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRITECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Paul Brooks
    Eastholme Drive
    YO30 5ST York
    44
    England
    		Oct 01, 2024
    Eastholme Drive
    YO30 5ST York
    44
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Nicola Roads
    Eastholme Drive
    YO30 5ST York
    44
    England
    		Jan 28, 2022
    Eastholme Drive
    YO30 5ST York
    44
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Foerster Chambers
    Todd Street
    BL9 5BJ Bury
    Fernhills Business Centre
    Greater Manchester
    England
    		Jan 07, 2022
    Foerster Chambers
    Todd Street
    BL9 5BJ Bury
    Fernhills Business Centre
    Greater Manchester
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11777688
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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