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BRITESITE LIMITED

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

This company is commonly known as Britesite Limited. The company was founded 17 years ago and was given the registration number 06147681. The firm's registered office is in LONDON. You can find them at Kemp House, City Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRITESITE LIMITED
Company Number:06147681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2007
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 8 Ladyfern House, Gale Street, London, England, E3 3RQ

Director15 March 2007Active
Flat 8 Ladyfern House, Gale Street, London, England, E3 3RQ

Secretary09 August 2007Active
Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG

Corporate Nominee Secretary09 March 2007Active
Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG

Corporate Nominee Director09 March 2007Active

People with Significant Control

Carol Kelly
Notified on:09 March 2017
Status:Active
Date of birth:January 1977
Nationality:Irish
Country of residence:England
Address:Kemp House, 152 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-04-24Gazette

Gazette dissolved liquidation.

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2023-01-24Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-22Address

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

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2022-03-22Insolvency

Liquidation voluntary declaration of solvency.

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2022-03-22Resolution

Resolution.

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2022-03-22Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-19Accounts

Accounts with accounts type micro entity.

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2021-10-14Officers

Termination secretary company with name termination date.

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2021-08-02Officers

Change person director company with change date.

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2021-08-02Officers

Change person secretary company with change date.

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2021-08-02Persons with significant control

Change to a person with significant control.

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2021-08-02Officers

Change person director company with change date.

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2021-07-13Address

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

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type micro entity.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-10-24Officers

Change person director company with change date.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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