BRITGROWTH LIMITED
THE OLD DAIRY STEPHEN ROAD, HEADINGTON, OXFORD OX3 9AY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10807558
- Last Updated: 01 Mar 2024
Company Profile
BRITGROWTH LIMITED was incorporated on Wednesday, June 7, 2017 as a Private Limited Company with registered address in OXFORD. BRITGROWTH LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 7 years 4 months and 12 days.
| Name | BRITGROWTH LIMITED |
|---|---|
| Company number | 10807558 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD DAIRY STEPHEN ROAD HEADINGTON OXFORD OX3 9AY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| 4d Studio Group Ltd 12 Stephen Road, Headington, OX3 9AY |
Dates: Wednesday, August 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harry Albert Frederick Vella-Eyre Nationality: British |
Dates: Tuesday, March 2, 2021 - Wednesday, August 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Richard Knight Nationality: British |
Dates: Friday, January 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Stuart Eyre Nationality: British |
Dates: Friday, January 15, 2021 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harry Albert Frederick Vella-Eyre Nationality: British |
Dates: Wednesday, June 7, 2017 - Friday, January 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Easton Nationality: British |
Dates: Wednesday, June 7, 2017 - Monday, April 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-568 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 05 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRITGROWTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRITGROWTH LIMITED | 07 Jun 2017 |