UKBizDB.co.uk

BRITTECH CONTROLS EUROPE LIMITED

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

This company is commonly known as Brittech Controls Europe Limited. The company was founded 29 years ago and was given the registration number 03013316. The firm's registered office is in BICKLEIGH. You can find them at Bickleigh Vale Barn, Hatshill Farm Close, Bickleigh, . This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.

Company Information

Name:BRITTECH CONTROLS EUROPE LIMITED
Company Number:03013316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26301 - Manufacture of telegraph and telephone apparatus and equipment

Office Address & Contact

Registered Address:Bickleigh Vale Barn, Hatshill Farm Close, Bickleigh, United Kingdom, PL6 7JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Francis Clark, Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA

Director03 February 1995Active
Darwin House, Southernhay Gardens, Exeter,

Nominee Secretary24 January 1995Active
14 Widewell Road, Southway, Plymouth, PL6 7DN

Secretary03 February 1995Active
4, More London Riverside, London, England, SE1 2AU

Corporate Secretary27 September 1995Active
Darwin House, Southernhay Gardens, Exeter,

Corporate Nominee Director24 January 1995Active

People with Significant Control

Mr Peter James Jennings
Notified on:06 April 2016
Status:Active
Date of birth:September 1940
Nationality:British
Country of residence:United Kingdom
Address:Francis Clark, Lowin House, Truro, United Kingdom, TR1 2NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2024-02-12Confirmation statement

Confirmation statement with updates.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-02-02Officers

Change person director company with change date.

Download
2022-02-02Confirmation statement

Confirmation statement with updates.

Download
2022-02-02Persons with significant control

Change to a person with significant control.

Download
2021-11-16Address

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

Download
2021-06-08Accounts

Accounts with accounts type total exemption full.

Download
2021-03-09Confirmation statement

Confirmation statement with updates.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2020-02-13Confirmation statement

Confirmation statement with updates.

Download
2019-03-28Accounts

Accounts with accounts type total exemption full.

Download
2019-02-06Confirmation statement

Confirmation statement with updates.

Download
2018-02-15Confirmation statement

Confirmation statement with updates.

Download
2018-01-22Accounts

Accounts with accounts type total exemption full.

Download
2017-03-31Accounts

Accounts with accounts type total exemption small.

Download
2017-03-22Address

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

Download
2017-03-22Officers

Termination secretary company with name termination date.

Download
2017-03-06Capital

Capital allotment shares.

Download
2017-03-03Capital

Capital allotment shares.

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

Download
2016-03-30Accounts

Accounts with accounts type total exemption small.

Download
2016-01-27Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.