Britelite Home Improvement Group Limited (registration number 02778201) is a private limited company incorporated on 1993-01-08 in United Kingdom. This enterprise was registered at 4Th Floor, 4 Tabernacle Street, London EC2A 4LU. Changed on 2018-06-21, the previous name this enterprise used was Britelite Supreme Limited. Britelite Home Improvement Group Limited operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Britelite Home Improvement Group Limited
Number 02778201
Date of Incorporation: Fri, 8th Jan 1993
End of financial year: 31 January
Address: 4th Floor, 4 Tabernacle Street, London, EC2A 4LU
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Simon B. (appointed on 24 September 2014), Dominic B. (appointment date: 23 November 2007), Nicole B. (appointed on 07 July 1994). The official register lists 2 persons of significant control, namely: Dominic B. has 1/2 or less of shares, 1/2 or less of voting rights, John B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 23,849 102,487 40,324 50,601 91,919 153,999 130,487 153,299
Fixed Assets 1,290,300 1,600,250 1,585,000 1,569,751 1,553,751 1,537,000 1,521,000 1,505,000
Total Assets Less Current Liabilities 954,867 983,026 895,676 908,606 778,397 1,377,501 - -

People with significant control

Dominic B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
John B.
6 April 2016 - 6 September 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
(AA) Group of companies' accounts made up to 2023-01-31
filed on: 30th, October 2023 | accounts
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