Bri-Tek Technologies Ltd

Company Name	Bri-Tek Technologies Ltd
Company Status	Active
Company Number	07286943
Category	Private Limited Company
Incorporation Date	16 June 2010(13 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Mohamed Hanslod
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 April 2011(9 months, 3 weeks after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit G10 Hartford House Weston Street Bolton BL3 2AW

Director Name	Mr Altaf Imtiyaz Kola
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(11 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit G10 Hartford House Weston Street Bolton BL3 2AW

Director Name	Mr Asfaq Imtiyaz Kola
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(11 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit G10 Hartford House Weston Street Bolton BL3 2AW

Director Name	Mr Sakilbabu Vali Kola
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(11 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit G10 Hartford House Weston Street Bolton BL3 2AW

Director Name	Mr Mohammed Zulqurnain
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	44 Ellesmere Road Ellesmere Park Manchester Lancashire M30 9JH

Director Name	Rustam Patel
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 April 2011(9 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Jessie Street Bolton Lancashire BL3 5PE

Director Name	Mr Sakil Vali Kola
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 06 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit G10 Hartford House Weston Street Bolton BL3 2AW

Director Name	Ms Mufei Li
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 February 2018(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 August 2020)
Role	Project Manager
Country of Residence	China
Correspondence Address	Unit G10 Hartford House Weston Street Bolton BL3 2AW

Contact

Website	www.britektechnologies.com/
Email address	[email protected]
Telephone	0161 8500907
Telephone region	Manchester

Location

Registered Address	Unit G10 Hartford House Weston Street Bolton BL3 2AW
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£1,413
Cash	£7,623
Current Liabilities	£518,768

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Charges

7 July 2020	Delivered on: 13 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
1 April 2014	Delivered on: 2 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
24 October 2012	Delivered 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 2011	Delivered 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

27 February 2024	Unaudited abridged accounts made up to 30 April 2023 (11 pages)
15 November 2023	Amended total exemption full accounts made up to 30 April 2022 (6 pages)
9 August 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
27 June 2023	Satisfaction of charge 072869430004 in full (1 page)
29 April 2023	Micro company accounts made up to 30 April 2022 (3 pages)
10 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
30 April 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
11 January 2022	Appointment of Mr Sakilbabu Vali Kola as a director on 1 September 2021 (2 pages)
11 January 2022	Notification of Sakilbabu Vali Kola as a person with significant control on 1 September 2021 (2 pages)
11 January 2022	Appointment of Mr Altaf Imtiyaz Kola as a director on 1 September 2021 (2 pages)
11 January 2022	Appointment of Mr Asfaq Imtiyaz Kola as a director on 1 September 2021 (2 pages)
28 July 2021	Confirmation statement made on 28 July 2021 with updates (4 pages)
26 July 2021	Cancellation of shares. Statement of capital on 30 April 2021 GBP 1,000 (4 pages)
11 February 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
14 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
26 October 2020	Amended total exemption full accounts made up to 30 April 2019 (6 pages)
27 August 2020	Termination of appointment of Mufei Li as a director on 24 August 2020 (1 page)
13 July 2020	Registration of charge 072869430004, created on 7 July 2020 (24 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
17 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
23 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
19 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
1 November 2018	Amended total exemption full accounts made up to 30 April 2017 (6 pages)
11 September 2018	Change of details for Mr Mohamed Hanslod as a person with significant control on 7 December 2017 (2 pages)
12 February 2018	Appointment of Ms Mufei Li as a director on 1 February 2018 (2 pages)
31 January 2018	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
24 January 2018	Annual return made up to 5 September 2013 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 12/11/2013 as it was not properly delivered. (24 pages)
24 January 2018	Annual return made up to 5 September 2015 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 23/09/2015 as it was not properly delivered. (24 pages)
24 January 2018	Second filing of the annual return made up to 16 June 2011 (24 pages)
13 December 2017	Second filing of the annual return made up to 24 February 2012 (24 pages)
13 December 2017	Second filing of the annual return made up to 5 September 2012 (24 pages)
13 December 2017	Second filing of the annual return made up to 15 July 2012 (24 pages)
13 December 2017	Second filing of the annual return made up to 5 September 2014 (24 pages)
13 December 2017	Second filing of the annual return made up to 14 July 2012 (24 pages)
8 December 2017	Cessation of Sakilbabu Vali Kola as a person with significant control on 7 December 2017 (1 page)
8 December 2017	Cessation of Sakilbabu Vali Kola as a person with significant control on 7 December 2017 (1 page)
8 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
6 December 2017	Termination of appointment of Sakil Vali Kola as a director on 6 December 2017 (1 page)
6 December 2017	Termination of appointment of Sakil Vali Kola as a director on 6 December 2017 (1 page)
4 December 2017	Registered 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)
4 December 2017	Registered 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 2017	Second filing of Confirmation Statement dated 05/09/2016 (11 pages)
17 November 2017	Second filing of Confirmation Statement dated 05/09/2016 (11 pages)
7 November 2017	Notification of Sakilbabu Vali Kola as a person with significant control on 6 April 2016 (4 pages)
7 November 2017	Notification of Sakilbabu Vali Kola as a person with significant control on 6 April 2016 (4 pages)
11 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
7 August 2017	Amended total exemption full accounts made up to 30 April 2016 (4 pages)
7 August 2017	Amended total exemption full accounts made up to 30 April 2016 (4 pages)
10 February 2017	Satisfaction of charge 2 in full (1 page)
10 February 2017	Satisfaction of charge 2 in full (1 page)
9 February 2017	Satisfaction of charge 072869430003 in full (1 page)
9 February 2017	Satisfaction of charge 072869430003 in full (1 page)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 September 2016	05/09/16 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)
19 September 2016	05/09/16 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 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
12 March 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 September 2015	Registered 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 2015	Registered 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 2015	Annual 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 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 ANNOTATION Replaced a replacement AR01 was registered on 24/01/2018. (4 pages)
23 September 2015	Registered 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 2015	Annual 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)
17 September 2014	Director's details changed for Sakil Kola on 4 September 2014 (2 pages)
17 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 13/12/2017 (4 pages)
17 September 2014	Director's details changed for Sakil Kola on 4 September 2014 (2 pages)
17 September 2014	Annual 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 2014	Director's details changed for Mr. Mohamed Hanslod on 4 September 2014 (2 pages)
17 September 2014	Annual 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 2014	Director's details changed for Sakil Kola on 4 September 2014 (2 pages)
17 September 2014	Director's details changed for Mr. Mohamed Hanslod on 4 September 2014 (2 pages)
17 September 2014	Director's details changed for Mr. Mohamed Hanslod on 4 September 2014 (2 pages)
15 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
15 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
2 April 2014	Registration of charge 072869430003 (26 pages)
2 April 2014	Registration of charge 072869430003 (26 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
12 November 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 ANNOTATION Replaced a replacement AR01 was registered on 24/01/2018. (5 pages)
12 November 2013	Annual 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 2013	Annual 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 2013	Registered office address changed from , 32-36 Chorley New Road, Bolton, BL1 4AP, United Kingdom on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from , 32-36 Chorley New Road, Bolton, BL1 4AP, United Kingdom on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from 32-36 Chorley New Road Bolton BL1 4AP United Kingdom on 18 September 2013 (1 page)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 December 2012	Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 7BB United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 7BB United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from , 32-36 Chorley New Road, Bolton, Lancashire, BL1 7BB, United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from , 32-36 Chorley New Road, Bolton, Lancashire, BL1 7BB, United Kingdom on 4 December 2012 (1 page)
28 November 2012	Previous accounting period shortened from 30 June 2012 to 30 April 2012 (1 page)
28 November 2012	Previous accounting period shortened from 30 June 2012 to 30 April 2012 (1 page)
27 October 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
27 October 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
11 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/12/2017 (5 pages)
11 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
9 August 2012	Registered office address changed from , 42 - 44, Chorley New Road, Bolton, BL1 4AP, England on 9 August 2012 (1 page)
9 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/12/2017 (5 pages)
9 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Registered office address changed from 42 - 44 Chorley New Road Bolton BL1 4AP England on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 42 - 44 Chorley New Road Bolton BL1 4AP England on 9 August 2012 (1 page)
9 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/12/2017 (5 pages)
9 August 2012	Registered office address changed from , 42 - 44, Chorley New Road, Bolton, BL1 4AP, England on 9 August 2012 (1 page)
3 August 2012	Termination of appointment of Mohammed Zulqurnain as a director (1 page)
3 August 2012	Termination of appointment of Mohammed Zulqurnain as a director (1 page)
27 February 2012	Cancellation of shares. Statement of capital on 27 February 2012 GBP 1,000 (4 pages)
27 February 2012	Cancellation of shares. Statement of capital on 27 February 2012 GBP 1,000 (4 pages)
24 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
24 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/12/2017 (7 pages)
21 February 2012	Termination of appointment of Rustam Patel as a director (1 page)
21 February 2012	Termination of appointment of Rustam Patel as a director (1 page)
6 September 2011	Director's details changed for Mr Mohammed Zulqurnain on 6 June 2011 (2 pages)
6 September 2011	Annual return made up to 16 June 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/01/2018. (9 pages)
6 September 2011	Annual return made up to 16 June 2011 with a full list of shareholders (8 pages)
6 September 2011	Director's details changed for Mr Mohammed Zulqurnain on 6 June 2011 (2 pages)
6 September 2011	Director's details changed for Mr Mohammed Zulqurnain on 6 June 2011 (2 pages)
8 August 2011	Resolutions 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 2011	Resolutions 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 2011	Resolutions 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 2011	Resolutions 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 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
6 June 2011	Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from , 42-44 Chorley New Road, Bolton, Lancashire, BL1 4AP, United Kingdom on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from , 42-44 Chorley New Road, Bolton, Lancashire, BL1 4AP, United Kingdom on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 6 June 2011 (1 page)
4 May 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 1,003 (15 pages)
4 May 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 1,003 (15 pages)
4 May 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 1,003 (15 pages)
6 April 2011	Appointment of Sakil Kola as a director (2 pages)
6 April 2011	Appointment of Rustam Patel as a director (2 pages)
6 April 2011	Appointment of Mohamed Hanslod as a director (2 pages)
6 April 2011	Appointment of Sakil Kola as a director (2 pages)
6 April 2011	Appointment of Rustam Patel as a director (2 pages)
6 April 2011	Appointment of Mohamed Hanslod as a director (2 pages)
5 April 2011	Registered office address changed from , 145-157 st John Street, London, EC1V 4PY, England on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 145-157 St John Street London EC1V 4PY England on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from , 145-157 st John Street, London, EC1V 4PY, England on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 145-157 St John Street London EC1V 4PY England on 5 April 2011 (1 page)
16 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Bri-Tek Technologies Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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