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BRITE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brite Properties Limited. The company was founded 6 years ago and was given the registration number 10883103. The firm's registered office is in LONDON. You can find them at 4th Floor, 18 St. Cross Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRITE PROPERTIES LIMITED
Company Number:10883103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2017
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4th Floor, 18 St. Cross Street, London, England, EC1N 8UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 18 St. Cross Street, London, England, EC1N 8UN

Secretary06 January 2020Active
4th Floor, 18 St. Cross Street, London, England, EC1N 8UN

Director30 December 2019Active
Fernhills House, Todd Street, Bury, United Kingdom, BL9 5BJ

Director25 July 2017Active
4th Floor, 18 St. Cross Street, London, England, EC1N 8UN

Director02 January 2018Active
4th Floor, 18 St. Cross Street, London, England, EC1N 8UN

Director02 January 2018Active
Fernhills House, Todd Street, Bury, England, BL9 5BJ

Director01 August 2018Active

People with Significant Control

Mrs Colleen Mcconville
Notified on:30 December 2019
Status:Active
Date of birth:June 1983
Nationality:Irish
Country of residence:England
Address:4th Floor, 18 St. Cross Street, London, England, EC1N 8UN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ciaran Joseph Mcconville
Notified on:02 January 2019
Status:Active
Date of birth:July 1978
Nationality:Irish
Country of residence:England
Address:4th Floor, 18 St. Cross Street, London, England, EC1N 8UN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Karl Paul Heron
Notified on:02 January 2019
Status:Active
Date of birth:July 1980
Nationality:Irish
Country of residence:England
Address:4th Floor, 18 St. Cross Street, London, England, EC1N 8UN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved compulsory.

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2021-05-04Gazette

Gazette notice compulsory.

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2020-12-29Address

Default companies house registered office address applied.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-09-15Gazette

Gazette filings brought up to date.

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2020-09-14Accounts

Accounts with accounts type unaudited abridged.

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2020-09-14Persons with significant control

Cessation of a person with significant control.

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2020-09-14Officers

Termination director company with name termination date.

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2020-09-14Officers

Appoint person secretary company with name date.

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2020-09-14Persons with significant control

Notification of a person with significant control.

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2020-09-14Officers

Appoint person director company with name date.

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2020-09-14Officers

Termination director company with name termination date.

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2020-09-14Persons with significant control

Cessation of a person with significant control.

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2020-04-07Gazette

Gazette notice compulsory.

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2019-06-05Persons with significant control

Notification of a person with significant control.

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2019-06-05Persons with significant control

Notification of a person with significant control.

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2019-06-05Persons with significant control

Withdrawal of a person with significant control statement.

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2019-06-05Address

Change registered office address company with date old address new address.

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2019-04-24Accounts

Accounts with accounts type unaudited abridged.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2019-01-12Officers

Termination director company with name termination date.

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2019-01-12Officers

Appoint person director company with name date.

Download
2019-01-12Officers

Appoint person director company with name date.

Download
2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-08-09Officers

Appoint person director company with name date.

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