This company is commonly known as Brites Associates Limited. The company was founded 12 years ago and was given the registration number 07953406. The firm's registered office is in HOUNSLOW. You can find them at 101c First Floor Jolyon House, Amberley Way, Hounslow, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BRITES ASSOCIATES LIMITED |
|---|---|---|
| Company Number | : | 07953406 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 17 February 2012 |
| End of financial year | : | 30 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 101c First Floor Jolyon House, Amberley Way, Hounslow, England, TW4 6BH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 617a, Hitchin Road, Luton, United Kingdom, LU2 7UP | Director | 09 February 2018 | Active |
| 617a, Hitchin Road, Luton, United Kingdom, LU2 7UP | Director | 24 October 2019 | Active |
| 14, East Grove, Troon, Scotland, KA10 7BE | Director | 11 August 2014 | Active |
| 101c First Floor, Jolyon House, Amberley Way, Hounslow, England, TW4 6BH | Director | 23 November 2019 | Active |
| 71-75, Shelton Street, London, England, WC2H 9JQ | Director | 16 December 2013 | Active |
| 65a, South Road, Southall, United Kingdom, UB1 1SQ | Director | 08 May 2012 | Active |
| 3rd Floor, Holdsworth House, 65-73 Staines Road,, 3rd Floor, Holdsworth House,, 65-73 Staines Road, Hounslow, England, TW3 3HW | Director | 01 September 2015 | Active |
| 101c First Floor, Jolyon House, Amberley Way, Hounslow, England, TW4 6BH | Director | 25 May 2018 | Active |
| 3rd Floor, Holdsworth House, 65-73 Staines Road,, 3rd Floor, Holdsworth House,, 65-73 Staines Road, Hounslow, England, TW3 3HW | Director | 26 February 2017 | Active |
| 3rd Floor, Holdsworth House, 65-73 Staines Road,, 3rd Floor, Holdsworth House,, 65-73 Staines Road, Hounslow, England, TW3 3HW | Director | 18 January 2017 | Active |
| Holdsworth House, 65-73 Staines Road, Hounslow, England, TW3 3HW | Director | 22 June 2015 | Active |
| Holdsworth House, 65-73 Staines Road, Second Floor, Hounslow, England, TW3 3HW | Director | 01 December 2013 | Active |
| 108, The Crossways, Hounslow, England, TW5 0JR | Director | 15 February 2013 | Active |
| Holdsworth House, 65-73 Staines Road, Second Floor, Hounslow, England, TW3 3HW | Director | 01 November 2013 | Active |
| 121, The Crossways, Hounslow, United Kingdom, TW50JJ | Director | 17 February 2012 | Active |
| 65a, South Road, Southall, United Kingdom, UB1 1SQ | Director | 09 October 2012 | Active |
| Lighthouse Investment Group Limited | ||
| Notified on | : | 24 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 617a Hitchin Road, Luton, England, LU2 7UP |
| Nature of control | : |
|
| Mr Attique Ahmed | ||
| Notified on | : | 10 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Jolyon House, Amberley Way, Hounslow, England, TW4 6BH |
| Nature of control | : |
|
| Mrs Rahila Nafees | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, Holdsworth House, 65-73 Staines Road,, 3rd Floor, Holdsworth House,, Hounslow, England, TW3 3HW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-15 | Officers | Change person director company with change date. | Download |
| 2023-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-09 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Officers | Appoint person director company with name date. | Download |
| 2019-11-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-25 | Officers | Termination director company with name termination date. | Download |
| 2019-11-19 | Officers | Change person director company with change date. | Download |
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