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BRITEMAX LIMITED

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

This company is commonly known as Britemax Limited. The company was founded 13 years ago and was given the registration number 07479884. The firm's registered office is in COULSDON. You can find them at 176 Brighton Road, , Coulsdon, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRITEMAX LIMITED
Company Number:07479884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:176 Brighton Road, Coulsdon, Surrey, CR5 2NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
176, Brighton Road, Coulsdon, United Kingdom, CR5 2NF

Director30 December 2010Active
176, Brighton Road, Coulsdon, United Kingdom, CR5 2NF

Director30 December 2010Active
176, Brighton Road, Coulsdon, United Kingdom, CR5 2NF

Director30 December 2010Active

People with Significant Control

Janet Mary Rooke
Notified on:30 December 2016
Status:Active
Date of birth:June 1949
Nationality:British
Address:176, Brighton Road, Coulsdon, CR5 2NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Matthew George Rooke
Notified on:30 December 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:176, Brighton Road, Coulsdon, CR5 2NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Patrick George John Rooke
Notified on:30 December 2016
Status:Active
Date of birth:November 1942
Nationality:British
Address:176, Brighton Road, Coulsdon, CR5 2NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type dormant.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type dormant.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type dormant.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type dormant.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type dormant.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type dormant.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type dormant.

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type dormant.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type dormant.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2013-09-12Accounts

Accounts with accounts type dormant.

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2013-01-14Annual return

Annual return company with made up date full list shareholders.

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2012-09-19Accounts

Accounts with accounts type dormant.

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2012-02-14Annual return

Annual return company with made up date full list shareholders.

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