BRITTHERM LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Brittherm Limited. The company was founded 6 years ago and was given the registration number 11400625. The firm's registered office is in LONDON. You can find them at Unit G 14 Silverbox House 56 Magnet Road, East Lane Business Park, Wembley, London, . This company's SIC code is 46620 - Wholesale of machine tools.
Company Information
| Name | : | BRITTHERM LIMITED |
|---|
| Company Number | : | 11400625 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 06 June 2018 |
|---|
| End of financial year | : | 30 November 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46620 - Wholesale of machine tools
- 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
|
|---|
Office Address & Contact
| Registered Address | : | Unit G 14 Silverbox House 56 Magnet Road, East Lane Business Park, Wembley, London, United Kingdom, HA9 7FP |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit G 14 Silverbox House, 56 Magnet Road, East Lane Business Park, Wembley, London, United Kingdom, HA9 7FP | Director | 28 May 2021 | Active |
| Office 102, Office 102, 266 Banbury Road, Oxford, United Kingdom, OX2 7DL | Director | 06 June 2018 | Active |
| Office 102, 226 Banbury Road, Oxford, England, OX2 7DL | Director | 05 November 2018 | Active |
People with Significant Control
| Ms Mariia Iakovenko |
| Notified on | : | 28 May 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1995 |
|---|
| Nationality | : | Ukrainian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Unit G, 14 Silverbox House, 56 Magnet Road, East Lane Business Park, Wembley, United Kingdom, HA9 7FP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr David Wyndham Lewis |
| Notified on | : | 08 November 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1982 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Unit G 14 Silverbox House, 56 Magnet Road, East Lane Business Park, London, United Kingdom, HA9 7FP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Miss Mariia Iakovenko |
| Notified on | : | 06 June 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1995 |
|---|
| Nationality | : | Ukrainian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Office 102, Office 102, Oxford, United Kingdom, OX2 7DL |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)