Briteair Systems Limited. net worth, address, company information. Free

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Briteair Systems Limited (reg no 07009850) is a private limited company created on 2009-09-04 originating in England. The company has its registered office at Unit 2 Norquest Industrial Park, Birstall, Batley WF17 9NE. Briteair Systems Limited operates Standard Industrial Classification: 26110 which means "manufacture of electronic components".

Company details

Name	Briteair Systems Limited
Number	07009850
Date of Incorporation:	2009-09-04
End of financial year:	31 December
Address:	Unit 2 Norquest Industrial Park, Birstall, Batley, WF17 9NE
SIC code:	26110 - Manufacture of electronic components

As for the 3 directors that can be found in the aforementioned business, we can name: Charles O. (in the company from 07 May 2020), Thomas O. (appointment date: 01 June 2013), Steven O. (appointed on 04 September 2009). 1 secretary is there in the company: Mary O. (appointed on 04 September 2009). The Companies House indexes 2 persons of significant control, namely: Mary O. owns 1/2 or less of shares, 1/2 or less of voting rights, Steven O. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	42,782	61,019	82,174	170,023	260,372	222,210	323,052	457,459	558,501	562,430	737,718	904,386
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	4,746	1,898	7,918	22,233	68,777	-	-	-	-	-	-	-
Tangible Fixed Assets	36,598	49,118	48,083	42,793	35,073	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	8,785	20,749	18,441	27,505	70,886	153,020	456,240	514,469	575,969	627,166	685,050	872,715

People with significant control

Mary O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Steven O.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/09/04 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/09/04 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/09/04 filed on: 13th, September 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 070098500002, created on 2022/09/08 filed on: 12th, September 2022 \| mortgage	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 5th, April 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/09/04 filed on: 21st, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, July 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/09/04 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2020/05/07. filed on: 8th, May 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, February 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019/09/04 filed on: 19th, September 2019 \| confirmation statement	Free Download (3 pages)
(CH03) On 2019/08/13 secretary's details were changed filed on: 13th, August 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 14th, May 2019 \| accounts	Free Download (9 pages)
(CH03) On 2018/09/18 secretary's details were changed filed on: 18th, September 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2018/09/18 filed on: 18th, September 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/09/18 director's details were changed filed on: 18th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/09/18 director's details were changed filed on: 18th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/09/04 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2018/09/18 filed on: 18th, September 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 31st, May 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2017/09/04 filed on: 18th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, April 2017 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 722 Arthur Grove Bradford Road Batley West Yorkshire WF17 8NJ on 2017/04/07 to Unit 2 Norquest Industrial Park Birstall Batley West Yorkshire WF17 9NE filed on: 7th, April 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/09/04 filed on: 16th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, May 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/04 filed on: 10th, September 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 10th, June 2015 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/04 filed on: 24th, September 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/09/24 capital
(AR01) Annual return with complete list of members, drawn up to 2013/09/04 filed on: 2nd, October 2013 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/10/02 capital
(AP01) New director appointment on 2013/06/04. filed on: 4th, June 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, June 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/04 filed on: 9th, October 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, September 2012 \| accounts	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 5th, May 2012 \| mortgage	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/04 filed on: 3rd, October 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, June 2011 \| accounts	Free Download (6 pages)
(CH03) On 2010/09/04 secretary's details were changed filed on: 23rd, September 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/09/04 filed on: 23rd, September 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010/09/04 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2010/12/31. Originally it was 2010/09/30 filed on: 21st, January 2010 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, September 2009 \| incorporation	Free Download (14 pages)

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