Company NameBri-Tek Technologies Ltd
DirectorsMohamed Hanslod and Mufei Li
Company StatusActive
Company Number07286943
CategoryPrivate Limited Company
Incorporation Date16 June 2010 (10 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMr Mohamed Hanslod
Date of BirthOctober 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2011(9 months, 3 weeks after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit G10 Hartford House
Weston Street
Bolton
BL3 2AW
Director NameMs Mufei Li
Date of BirthSeptember 1980 (Born 39 years ago)
NationalityChinese
StatusCurrent
Appointed01 February 2018(7 years, 7 months after company formation)
Appointment Duration2 years, 6 months
RoleProject Manager
Country of ResidenceChina
Correspondence AddressUnit G10 Hartford House
Weston Street
Bolton
BL3 2AW
Director NameMr Mohammed Zulqurnain
Date of BirthAugust 1981 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2010(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence Address44 Ellesmere Road
Ellesmere Park
Manchester
Lancashire
M30 9JH
Director NameMr Sakil Vali Kola
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2011(9 months, 3 weeks after company formation)
Appointment Duration6 years, 8 months (resigned 06 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit G10 Hartford House
Weston Street
Bolton
BL3 2AW
Director NameRustam Patel
Date of BirthMay 1966 (Born 54 years ago)
NationalityIndian
StatusResigned
Appointed05 April 2011(9 months, 3 weeks after company formation)
Appointment Duration10 months, 3 weeks (resigned 20 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Jessie Street
Bolton
Lancashire
BL3 5PE

Contact

Websitewww.britektechnologies.com/
Email address[email protected]
Telephone0161 8500907
Telephone regionManchester

Location

Registered AddressUnit G10 Hartford House
Weston Street
Bolton
BL3 2AW
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Shareholders

600 at £1Mohamed Hanslod
60.00%
Ordinary
400 at £1Sakilbabu Vali Kola
40.00%
Ordinary

Financials

Year2014
Net Worth£1,413
Cash£7,623
Current Liabilities£518,768

Accounts

Latest Accounts30 April 2019 (1 year, 3 months ago)
Next Accounts Due31 January 2021 (6 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Latest Return8 December 2019 (7 months, 4 weeks ago)
Next Return Due22 December 2020 (4 months, 2 weeks from now)

Charges

1 April 2014Delivered on: 2 April 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Outstanding
24 October 2012Delivered on: 27 October 2012
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
21 June 2011Delivered on: 22 June 2011
Persons entitled: Bibby Financial Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

8 December 2017Cessation of Sakilbabu Vali Kola as a person with significant control on 7 December 2017 (1 page)
8 December 2017Confirmation statement made on 8 December 2017 with updates (4 pages)
6 December 2017Termination of appointment of Sakil Vali Kola as a director on 6 December 2017 (1 page)
4 December 2017Registered office address changed from Bri-Tek Technologies Ltd Bolton Enterprise Centre Washington Street Bolton BL3 5EY to Unit G10 Hartford House Weston Street Bolton BL3 2AW on 4 December 2017 (1 page)
17 November 2017Second filing of Confirmation Statement dated 05/09/2016 (11 pages)
7 November 2017Notification of Sakilbabu Vali Kola as a person with significant control on 6 April 2016 (4 pages)
11 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
7 August 2017Amended total exemption full accounts made up to 30 April 2016 (4 pages)
10 February 2017Satisfaction of charge 2 in full (1 page)
9 February 2017Satisfaction of charge 072869430003 in full (1 page)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 September 201605/09/16 Statement of Capital gbp 1004
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 17/11/2017.
(6 pages)
12 March 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
(3 pages)
23 September 2015Registered office address changed from Unit D3C Edgefold Industrial Estate Smethurst Lane Farnworth Bolton BL4 0JW to Bri-Tek Technologies Ltd Bolton Enterprise Centre Washington Street Bolton BL3 5EY on 23 September 2015 (1 page)
23 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
(3 pages)
23 September 2015Registered office address changed from , Unit D3C Edgefold Industrial Estate, Smethurst Lane Farnworth, Bolton, BL4 0JW to Bri-Tek Technologies Ltd Bolton Enterprise Centre Washington Street Bolton BL3 5EY on 23 September 2015 (1 page)
17 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
(3 pages)
17 September 2014Director's details changed for Sakil Kola on 4 September 2014 (2 pages)
17 September 2014Director's details changed for Mr. Mohamed Hanslod on 4 September 2014 (2 pages)
17 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
(3 pages)
17 September 2014Director's details changed for Sakil Kola on 4 September 2014 (2 pages)
17 September 2014Director's details changed for Mr. Mohamed Hanslod on 4 September 2014 (2 pages)
15 August 2014Total exemption small company accounts made up to 30 April 2014 (8 pages)
2 April 2014Registration of charge 072869430003 (26 pages)
24 January 2014Total exemption small company accounts made up to 30 April 2013 (8 pages)
12 November 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,000
(4 pages)
12 November 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,000
(4 pages)
18 September 2013Registered office address changed from 32-36 Chorley New Road Bolton BL1 4AP United Kingdom on 18 September 2013 (1 page)
18 September 2013Registered office address changed from , 32-36 Chorley New Road, Bolton, BL1 4AP, United Kingdom on 18 September 2013 (1 page)
23 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 December 2012Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 7BB United Kingdom on 4 December 2012 (1 page)
4 December 2012Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 7BB United Kingdom on 4 December 2012 (1 page)
4 December 2012Registered office address changed from , 32-36 Chorley New Road, Bolton, Lancashire, BL1 7BB, United Kingdom on 4 December 2012 (1 page)
28 November 2012Previous accounting period shortened from 30 June 2012 to 30 April 2012 (1 page)
27 October 2012Particulars of a mortgage or charge / charge no: 2 (9 pages)
11 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
11 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
9 August 2012Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
9 August 2012Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
9 August 2012Registered office address changed from 42 - 44 Chorley New Road Bolton BL1 4AP England on 9 August 2012 (1 page)
9 August 2012Registered office address changed from 42 - 44 Chorley New Road Bolton BL1 4AP England on 9 August 2012 (1 page)
9 August 2012Registered office address changed from , 42 - 44, Chorley New Road, Bolton, BL1 4AP, England on 9 August 2012 (1 page)
3 August 2012Termination of appointment of Mohammed Zulqurnain as a director (1 page)
27 February 2012Cancellation of shares. Statement of capital on 27 February 2012
  • GBP 1,000
(4 pages)
24 February 2012Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
24 February 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 February 2012Termination of appointment of Rustam Patel as a director (1 page)
6 September 2011Annual return made up to 16 June 2011 with a full list of shareholders (8 pages)
6 September 2011Director's details changed for Mr Mohammed Zulqurnain on 6 June 2011 (2 pages)
6 September 2011Director's details changed for Mr Mohammed Zulqurnain on 6 June 2011 (2 pages)
8 August 2011Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
8 August 2011Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
22 June 2011Particulars of a mortgage or charge / charge no: 1 (8 pages)
6 June 2011Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 6 June 2011 (1 page)
6 June 2011Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 6 June 2011 (1 page)
6 June 2011Registered office address changed from , 42-44 Chorley New Road, Bolton, Lancashire, BL1 4AP, United Kingdom on 6 June 2011 (1 page)
4 May 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 1,003
(15 pages)
4 May 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 1,003
(15 pages)
6 April 2011Appointment of Mohamed Hanslod as a director (2 pages)
6 April 2011Appointment of Rustam Patel as a director (2 pages)
6 April 2011Appointment of Sakil Kola as a director (2 pages)
5 April 2011Registered office address changed from 145-157 St John Street London EC1V 4PY England on 5 April 2011 (1 page)
5 April 2011Registered office address changed from 145-157 St John Street London EC1V 4PY England on 5 April 2011 (1 page)
5 April 2011Registered office address changed from , 145-157 st John Street, London, EC1V 4PY, England on 5 April 2011 (1 page)
16 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)