| Company Name | Britegroup Limited |
|---|---|
| Directors | Donna Tracey Bright and Paul Welsh |
| Company Status | Active |
| Company Number | 08403968 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2013(11 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ms Donna Tracey Bright |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2016(3 years, 1 month after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Woolley Close Hollingworth Hyde Cheshire SK14 8PJ |
| Director Name | Mr Paul Welsh |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2018(5 years, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Haelth And Saftey Officer |
| Country of Residence | England |
| Correspondence Address | Unit F Roe Cross Industrial Park Mottram Cheshire SK14 6NB |
| Director Name | Mrs Arsvik Danial |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | Armenian |
| Status | Resigned |
| Appointed | 14 February 2013(same day as company formation) |
| Role | Cleaning |
| Country of Residence | United Kingdom |
| Correspondence Address | 90-92 High Street West Glossop Derbyshire SK13 8BB |
| Director Name | Mrs Alison Margaret Morris |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2014(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 North Road Glossop Derbyshire SK13 7AU |
Location
| Registered Address | Unit F Roe Cross Industrial Park Mottram SK14 6NB |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Longdendale |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Alison Margaret Morris 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 2 weeks from now) |
Filing History
| 9 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
|---|---|
| 6 December 2019 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 3 October 2019 | Confirmation statement made on 1 October 2019 with updates (4 pages) |
| 1 July 2019 | Director's details changed for Mr Paul Walsh on 1 December 2018 (2 pages) |
| 26 March 2019 | Appointment of Mr Paul Walsh as a director on 1 December 2018 (2 pages) |
| 13 March 2019 | Statement of capital following an allotment of shares on 1 December 2018
|
| 11 December 2018 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 5 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 5 April 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 10 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 15 September 2017 | Registered office address changed from 90-92 High Street West Glossop Derbyshire SK13 8BB to Unit F Roe Cross Industrial Park Mottram SK14 6NB on 15 September 2017 (2 pages) |
| 15 September 2017 | Registered office address changed from 90-92 High Street West Glossop Derbyshire SK13 8BB to Unit F Roe Cross Industrial Park Mottram SK14 6NB on 15 September 2017 (2 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 3 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 24 May 2016 | Termination of appointment of Alison Margaret Morris as a director on 31 March 2016 (1 page) |
| 24 May 2016 | Termination of appointment of Alison Margaret Morris as a director on 31 March 2016 (1 page) |
| 24 May 2016 | Statement of capital following an allotment of shares on 31 March 2016
|
| 24 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 24 May 2016 | Statement of capital following an allotment of shares on 31 March 2016
|
| 24 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 24 May 2016 | Appointment of Donna Tracey Bright as a director on 31 March 2016 (2 pages) |
| 24 May 2016 | Appointment of Donna Tracey Bright as a director on 31 March 2016 (2 pages) |
| 12 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 25 August 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 12 March 2015 | Previous accounting period shortened from 28 February 2015 to 30 September 2014 (1 page) |
| 12 March 2015 | Previous accounting period shortened from 28 February 2015 to 30 September 2014 (1 page) |
| 6 October 2014 | Appointment of Mrs Alison Margaret Morris as a director on 1 October 2014 (2 pages) |
| 6 October 2014 | Appointment of Mrs Alison Margaret Morris as a director on 1 October 2014 (2 pages) |
| 6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Appointment of Mrs Alison Margaret Morris as a director on 1 October 2014 (2 pages) |
| 6 October 2014 | Termination of appointment of Arsvik Danial as a director on 30 September 2014 (1 page) |
| 6 October 2014 | Termination of appointment of Arsvik Danial as a director on 30 September 2014 (1 page) |
| 6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 7 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 31 March 2014 | Registered office address changed from Apartment 72 Glossop Brook Road Glossop Derbyshire SK13 8GJ England on 31 March 2014 (2 pages) |
| 31 March 2014 | Registered office address changed from Apartment 72 Glossop Brook Road Glossop Derbyshire SK13 8GJ England on 31 March 2014 (2 pages) |
| 14 February 2013 | Incorporation
|
| 14 February 2013 | Incorporation
|