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Brites Associates Limited (reg no 07953406) is a private limited company established on 2012-02-17 originating in United Kingdom. This firm is located at 617A Hitchin Road, Luton LU2 7UP. Brites Associates Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Brites Associates Limited
Number	07953406
Date of Incorporation:	17th February 2012
End of financial year:	30 August
Address:	617a Hitchin Road, Luton, LU2 7UP
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this business, we can name: Derek A. (appointed on 24 October 2019), Attique A. (appointment date: 09 February 2018). The Companies House reports 3 persons of significant control, LU2 7UP Luton. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Attique A. has 1/2 or less of shares, Rahila N. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-08-31	2020-08-30	2021-08-31	2022-08-30
Current Assets	32,966	37,477	87,341	103,550	270,722	1,611,174	2,497,326	1,509,065	6,234,367	1,407,840
Fixed Assets	3,825	3,251	47,577	21,705	35,692	30,906	28,212	-	-	-
Total Assets Less Current Liabilities	30,509	35,412	109,325	66,449	89,134	150,331	793,243	420,388	591,074	869,214
Intangible Fixed Assets	-	-	45,000	-	-	-	-	-	-	-
Number Shares Allotted	23,762	23,762	-	1	-	-	-	-	-	-
Shareholder Funds	30,509	35,412	49,325	66,449	-	-	-	-	-	-
Tangible Fixed Assets	3,825	3,252	2,577	2,062	-	-	-	-	-	-

People with significant control

Lighthouse Investment Group Limited

24 April 2023

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	14432587
Nature of control:	75,01-100% shares 75,01-100% voting rights

Attique A.

10 March 2018 - 24 April 2023

Nature of control:	25-50% shares

Rahila N.

1 July 2016 - 4 April 2018

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to August 30, 2022 filed on: 30th, August 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to August 30, 2022 filed on: 30th, August 2023 \| accounts	Free Download (7 pages)
(AD01) New registered office address 617a Hitchin Road Luton Bedfordshire LU2 7UP. Change occurred on June 15, 2023. Company's previous address: Jolyon House Amberley Way Hounslow TW4 6BH England. filed on: 15th, June 2023 \| address	Free Download (1 page)
(CH01) On June 15, 2023 director's details were changed filed on: 15th, June 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address Jolyon House Amberley Way Hounslow TW4 6BH. Change occurred on May 17, 2023. Company's previous address: 101C First Floor Jolyon House Amberley Way Hounslow TW4 6BH England. filed on: 17th, May 2023 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on November 30, 2022 filed on: 13th, December 2022 \| officers	Free Download (1 page)
(AD01) New registered office address 101C First Floor Jolyon House Amberley Way Hounslow TW4 6BH. Change occurred on September 16, 2022. Company's previous address: 617a Hitchin Road Luton LU2 7UP England. filed on: 16th, September 2022 \| address	Free Download (1 page)
(AD01) New registered office address 617a Hitchin Road Luton LU2 7UP. Change occurred on August 29, 2022. Company's previous address: 101C First Floor Jolyon House Amberley Way Hounslow TW4 6BH England. filed on: 29th, August 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to August 31, 2021 filed on: 19th, August 2022 \| accounts	Free Download (7 pages)
(AAMD) Amended total exemption full company accounts data drawn up to August 31, 2019 filed on: 14th, October 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to August 30, 2020 filed on: 2nd, October 2021 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from August 31, 2020 to August 30, 2020 filed on: 2nd, June 2021 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on August 31, 2019 filed on: 8th, December 2020 \| accounts	Free Download (3 pages)
(AP01) On November 23, 2019 new director was appointed. filed on: 27th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 22, 2019 filed on: 25th, November 2019 \| officers	Free Download (1 page)
(CH01) On October 24, 2019 director's details were changed filed on: 19th, November 2019 \| officers	Free Download (2 pages)
(AP01) On October 24, 2019 new director was appointed. filed on: 17th, November 2019 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to February 28, 2019 (was August 31, 2019). filed on: 17th, November 2019 \| accounts	Free Download (1 page)
(AD01) New registered office address 101C First Floor Jolyon House Amberley Way Hounslow TW4 6BH. Change occurred on April 16, 2019. Company's previous address: 3rd Floor, Holdsworth House, 65-73 Staines Road, 3rd Floor, Holdsworth House, 65-73 Staines Road Hounslow England TW3 3HW England. filed on: 16th, April 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 28, 2018 filed on: 31st, January 2019 \| accounts	Free Download (9 pages)
(AP01) On May 25, 2018 new director was appointed. filed on: 11th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 25, 2018 filed on: 26th, May 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 3, 2018 filed on: 4th, May 2018 \| officers	Free Download (1 page)
(AP01) On February 9, 2018 new director was appointed. filed on: 10th, February 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2017 filed on: 29th, November 2017 \| accounts	Free Download (13 pages)
(AP01) On February 26, 2017 new director was appointed. filed on: 27th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 2, 2017 filed on: 3rd, February 2017 \| officers	Free Download (1 page)
(AP01) On January 18, 2017 new director was appointed. filed on: 18th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 4, 2017 filed on: 18th, January 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 5th, November 2016 \| accounts	Free Download (4 pages)
(CH01) On September 11, 2015 director's details were changed filed on: 14th, September 2015 \| officers	Free Download (2 pages)
(AP01) On September 1, 2015 new director was appointed. filed on: 11th, September 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 3rd Floor, Holdsworth House, 65-73 Staines Road, 3rd Floor, Holdsworth House, 65-73 Staines Road Hounslow England TW3 3HW. Change occurred on July 8, 2015. Company's previous address: 71-75 Shelton Street London WC2H 9JQ. filed on: 8th, July 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 1, 2015 filed on: 1st, July 2015 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on June 22, 2015 filed on: 24th, June 2015 \| officers	Free Download (1 page)
(AP01) On June 22, 2015 new director was appointed. filed on: 24th, June 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 22nd, June 2015 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 28th, November 2014 \| accounts	Free Download (4 pages)
(AD01) New registered office address 71-75 Shelton Street London WC2H 9JQ. Change occurred on November 13, 2014. Company's previous address: Holdsworth House 65-73 Staines Road Second Floor Hounslow TW3 3HW. filed on: 13th, November 2014 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on September 8, 2014 filed on: 9th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 8, 2014 filed on: 9th, September 2014 \| annual return	Free Download (3 pages)
(AP01) On August 11, 2014 new director was appointed. filed on: 11th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 17, 2014 filed on: 10th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 10, 2014: 2.00 GBP capital
(TM01) Director's appointment was terminated on February 3, 2014 filed on: 3rd, February 2014 \| officers	Free Download (1 page)
(AP01) On February 3, 2014 new director was appointed. filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
(AP01) On January 14, 2014 new director was appointed. filed on: 14th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 14, 2014 filed on: 14th, January 2014 \| officers	Free Download (1 page)
(AP01) On December 19, 2013 new director was appointed. filed on: 19th, December 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 19, 2013 filed on: 19th, December 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 15th, November 2013 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on June 10, 2013. Old Address: 38a the Broadway Southall Middlesex UB1 1PT England filed on: 10th, June 2013 \| address	Free Download (1 page)
(AD01) Company moved to new address on April 29, 2013. Old Address: 65a South Road Southall Middlesex UB1 1SQ United Kingdom filed on: 29th, April 2013 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on March 14, 2013 filed on: 14th, March 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 14, 2013 filed on: 14th, March 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 17, 2013 filed on: 14th, March 2013 \| annual return	Free Download (3 pages)
(AP01) On March 14, 2013 new director was appointed. filed on: 14th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 14, 2013 filed on: 14th, March 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 14, 2013 filed on: 14th, March 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 14, 2013 filed on: 14th, March 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 14, 2013 filed on: 14th, March 2013 \| officers	Free Download (1 page)
(AP01) On March 14, 2013 new director was appointed. filed on: 14th, March 2013 \| officers	Free Download (2 pages)
(AP01) On October 16, 2012 new director was appointed. filed on: 16th, October 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on July 5, 2012. Old Address: 121 the Crossways Hounslow TW5 0JJ England filed on: 5th, July 2012 \| address	Free Download (1 page)
(AP01) On May 24, 2012 new director was appointed. filed on: 24th, May 2012 \| officers	Free Download (2 pages)
(SH01) Capital declared on May 8, 2012: 2.00 GBP filed on: 24th, May 2012 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 17th, February 2012 \| incorporation	Free Download (24 pages)

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