BRITELITE HOME IMPROVEMENT GROUP LIMITED
4TH FLOOR, 4 TABERNACLE STREET, LONDON  EC2A 4LU- Active
- Private Limited Company
- Company No. 02778201
- Last Updated: 01 Mar 2024
Company Profile
BRITELITE HOME IMPROVEMENT GROUP LIMITED was incorporated on Friday, January 8, 1993 as a Private Limited Company with registered address in LONDON. BRITELITE HOME IMPROVEMENT GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 31 years 9 months and 26 days.
Name | BRITELITE HOME IMPROVEMENT GROUP LIMITED |
---|---|
Company number | 02778201 |
Company type | Private Limited Company |
Incorporation date | 08 Jan 1993 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
4TH FLOOR 4 TABERNACLE STREET LONDON EC2A 4LU |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Dominic Baxter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr John David Baxter Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 6, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | GROUP |
---|---|
End of financial Year | 31 January |
Next annual accounts due | 31 October 2024, (-3 days left) |
Latest accounts | 31 January 2023 |
Next confirmation statement due | 05 February 2017 |
Last confirmation statement dated | 08 January 2016 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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BRITELITE HOME IMPROVEMENT GROUP LIMITED | 08 Jan 1993 |
BRITELITE SUPREME LIMITED | 21 Jun 2018 |