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BRITELITE WINDOWS LTD - 4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
Company Information
- Company registration number
- 02891433
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 4 Tabernacle Street
- London
- EC2A 4LU
- United Kingdom 4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom UK
Management
- Managing Directors
- BAXTER, Dominic
- BAXTER, John David
- BOURN, Simon John
- JONES, Philip John
- MADIGAN, Redmond Thomas
- PAYNE, Stephen John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-01-26
- Age Of Company 1994-01-26 30 years
- SIC/NACE
- 43290
Ownership
- Beneficial Owners
- Britelite Home Improvement Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLOOMLINE LIMITED
- Filing of Accounts
- Due Date: 2020-10-31
- Last Date: 2019-01-31
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2021-02-10
- Last Date: 2020-01-27
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BRITELITE WINDOWS LTD Company Description
- BRITELITE WINDOWS LTD is a ltd registered in United Kingdom with the Company reg no 02891433. Its current trading status is "live". It was registered 1994-01-26. It was previously called BLOOMLINE LIMITED. It has declared SIC or NACE codes as "43290". It has 6 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-26.It can be contacted at 4Th Floor 4 Tabernacle Street .
Get BRITELITE WINDOWS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britelite Windows Ltd - 4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
- 1994-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-01-30) - CS01
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change-to-a-person-with-significant-control (2020-01-16) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-06) - AA
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termination-secretary-company-with-name-termination-date (2019-09-02) - TM02
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appoint-person-secretary-company-with-name-date (2019-08-12) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-09) - TM02
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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confirmation-statement-with-updates (2019-02-08) - CS01
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change-to-a-person-with-significant-control (2019-01-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-17) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-27) - AA
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confirmation-statement-with-updates (2018-02-09) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-27) - CH01
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confirmation-statement-with-updates (2017-01-27) - CS01
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accounts-with-accounts-type-full (2017-08-17) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-07-30) - AA
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termination-director-company-with-name-termination-date (2015-02-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
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change-of-name-notice (2014-09-05) - CONNOT
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appoint-person-director-company-with-name (2014-01-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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accounts-with-accounts-type-medium (2014-11-03) - AA
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certificate-change-of-name-company (2014-09-05) - CERTNM
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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change-person-secretary-company-with-change-date (2011-09-27) - CH03
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change-person-director-company-with-change-date (2011-09-27) - CH01
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accounts-with-accounts-type-medium (2011-10-31) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-12-07) - AA
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change-registered-office-address-company-with-date-old-address (2009-11-29) - AD01
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legacy (2009-04-02) - 363a
keyboard_arrow_right 2008
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accounts-amended-with-made-up-date (2008-12-21) - AAMD
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accounts-with-accounts-type-total-exemption-small (2008-11-28) - AA
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legacy (2008-07-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-12-02) - AA
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legacy (2007-11-01) - 288b
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legacy (2007-07-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-09) - 363a
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accounts-with-accounts-type-medium (2006-12-05) - AA
keyboard_arrow_right 2005
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legacy (2005-08-12) - 288a
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legacy (2005-08-12) - 288b
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legacy (2005-02-17) - 363s
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accounts-with-accounts-type-small (2005-12-06) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-03) - AA
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legacy (2004-02-27) - 363s
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legacy (2004-01-30) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-14) - 288a
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legacy (2003-03-01) - 363s
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accounts-with-accounts-type-medium (2003-12-04) - AA
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legacy (2003-02-21) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-21) - AA
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legacy (2002-04-24) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-04) - AA
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legacy (2001-02-06) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-04) - AA
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legacy (2000-02-18) - 287
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legacy (2000-02-02) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-10) - 288c
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accounts-with-accounts-type-small (1999-11-11) - AA
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legacy (1999-03-10) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-02) - AA
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legacy (1998-05-08) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-02) - 363a
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legacy (1997-12-02) - 288c
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accounts-with-accounts-type-small (1997-11-05) - AA
keyboard_arrow_right 1996
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legacy (1996-02-23) - 288
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legacy (1996-01-17) - 363b
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legacy (1996-02-23) - 88(2)R
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accounts-with-accounts-type-small (1996-12-03) - AA
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legacy (1996-02-23) - 363s
keyboard_arrow_right 1995
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gazette-filings-brought-up-to-date (1995-12-05) - DISS40
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legacy (1995-11-29) - 288
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accounts-with-accounts-type-dormant (1995-11-29) - AA
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resolution (1995-11-29) - RESOLUTIONS
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gazette-notice-compulsary (1995-08-01) - GAZ1
keyboard_arrow_right 1994
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legacy (1994-04-15) - 288
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legacy (1994-02-08) - 287
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incorporation-company (1994-01-26) - NEWINC