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BRITEAIR SYSTEMS LIMITED

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

This company is commonly known as Briteair Systems Limited. The company was founded 14 years ago and was given the registration number 07009850. The firm's registered office is in BATLEY. You can find them at Unit 2 Norquest Industrial Park, Birstall, Batley, West Yorkshire. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:BRITEAIR SYSTEMS LIMITED
Company Number:07009850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Unit 2 Norquest Industrial Park, Birstall, Batley, West Yorkshire, England, WF17 9NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Norquest Industrial Park, Birstall, Batley, England, WF17 9NE

Secretary04 September 2009Active
Unit 2, Norquest Industrial Park, Birstall, Batley, England, WF17 9NE

Director07 May 2020Active
Unit 2, Norquest Industrial Park, Birstall, Batley, England, WF17 9NE

Director04 September 2009Active
Unit 2, Norquest Industrial Park, Birstall, Batley, England, WF17 9NE

Director01 June 2013Active

People with Significant Control

Mrs Mary Orme
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Unit 2, Norquest Industrial Park, Batley, England, WF17 9NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Anthony Orme
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Unit 2, Norquest Industrial Park, Batley, England, WF17 9NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Accounts

Accounts with accounts type total exemption full.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-05-08Officers

Appoint person director company with name date.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-08-13Officers

Change person secretary company with change date.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-09-18Officers

Change person director company with change date.

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2018-09-18Officers

Change person director company with change date.

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2018-09-18Officers

Change person secretary company with change date.

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2018-09-18Persons with significant control

Change to a person with significant control.

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2018-09-18Persons with significant control

Change to a person with significant control.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type total exemption full.

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2017-04-07Address

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

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2016-09-16Confirmation statement

Confirmation statement with updates.

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