BRITTHERM LIMITED
UNIT G 14 SILVERBOX HOUSE 56 MAGNET ROAD, EAST LANE BUSINESS PARK, WEMBLEY, LONDON HA9 7FP- Active
- Private Limited Company
- Company No. 11400625
- Last Updated: 01 Mar 2024
Company Profile
BRITTHERM LIMITED was incorporated on Wednesday, June 6, 2018 as a Private Limited Company with registered address in LONDON. BRITTHERM LIMITED has the status: Active and it's listed in the following category: Wholesale of machine tools. This Private Limited Company has been operating for 6 years 8 months and 19 days.
| Name | BRITTHERM LIMITED |
|---|---|
| Company number | 11400625 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT G 14 SILVERBOX HOUSE 56 MAGNET ROAD, EAST LANE BUSINESS PARK WEMBLEY LONDON HA9 7FP |
|---|---|
| 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 |
|---|---|
| Ms Mariia Iakovenko Nationality: Ukrainian |
Dates: Friday, May 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Wyndham Lewis Nationality: British |
Dates: Thursday, November 8, 2018 - Friday, May 28, 2021
ownership of shares 75 to 100 percent
|
| Miss Mariia Iakovenko Nationality: Ukrainian |
Dates: Wednesday, June 6, 2018 - Monday, November 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 04 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRITTHERM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRITTHERM LIMITED | 06 Jun 2018 |
| PIRAMIDA24UK LIMITED | 30 Mar 2019 |