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Britgrocer International Holdings Ltd, DL5 6AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRITGROCER INTERNATIONAL HOLDINGS LTD

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

This company is commonly known as Britgrocer International Holdings Ltd. The company was founded 8 years ago and was given the registration number 09847732. The firm's registered office is in NEWTON AYCLIFFE. You can find them at The Work Place Heighington Lane, Aycliffe Business Park, Newton Aycliffe, Co Durham. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BRITGROCER INTERNATIONAL HOLDINGS LTD
Company Number:09847732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Work Place Heighington Lane, Aycliffe Business Park, Newton Aycliffe, Co Durham, England, DL5 6AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Work Place, Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England, DL5 6AH

Director29 October 2015Active
2, Church Close, Newton Aycliffe, United Kingdom, DL5 5NS

Director29 October 2015Active

People with Significant Control

Mrs Amanda Jane Chatha
Notified on:25 November 2020
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:The Work Place, Heighington Lane, Newton Aycliffe, England, DL5 6AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ramtirath Chatha
Notified on:23 April 2020
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:The Work Place, Heighington Lane, Newton Aycliffe, England, DL5 6AH
Nature of control:
  • Significant influence or control
Mrs Amanda Jane Chatha
Notified on:28 October 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:The Work Place, Heighington Lane, Newton Aycliffe, England, DL5 6AH
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 (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
2024-05-08Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Change account reference date company current extended.

Download
2022-05-04Confirmation statement

Confirmation statement with updates.

Download
2022-04-13Capital

Capital allotment shares.

Download
2021-12-14Accounts

Accounts with accounts type dormant.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-11-25Persons with significant control

Notification of a person with significant control.

Download
2020-11-25Persons with significant control

Cessation of a person with significant control.

Download
2020-11-24Accounts

Accounts with accounts type dormant.

Download
2020-08-19Officers

Change person director company with change date.

Download
2020-04-24Resolution

Resolution.

Download
2020-04-23Confirmation statement

Confirmation statement with updates.

Download
2020-04-23Persons with significant control

Notification of a person with significant control.

Download
2020-04-23Persons with significant control

Cessation of a person with significant control.

Download
2020-01-21Accounts

Accounts with accounts type dormant.

Download
2019-11-12Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Accounts

Accounts with accounts type dormant.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

Download
2018-10-24Persons with significant control

Change to a person with significant control.

Download
2018-09-27Address

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

Download
2018-07-23Accounts

Accounts with accounts type dormant.

Download
2017-10-31Confirmation statement

Confirmation statement with updates.

Download
2017-10-31Persons with significant control

Change to a person with significant control.

Download

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