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Britwind Limited, GL5 3BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRITWIND LIMITED

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

This company is commonly known as Britwind Limited. The company was founded 10 years ago and was given the registration number 09040997. The firm's registered office is in STROUD. You can find them at Lion House, Rowcroft, Stroud, . This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.

Company Information

Name:BRITWIND LIMITED
Company Number:09040997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27110 - Manufacture of electric motors, generators and transformers

Office Address & Contact

Registered Address:Lion House, Rowcroft, Stroud, England, GL5 3BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lion House, Rowcroft, Stroud, England, GL5 3BY

Director20 March 2015Active
Lion House, Rowcroft, Stroud, England, GL5 3BY

Director15 May 2014Active
Lion House, Rowcroft, Stroud, England, GL5 3BY

Secretary15 May 2014Active
Lion House, Rowcroft, Stroud, England, GL5 3BY

Secretary30 November 2017Active
Lion House, Rowcroft, Stroud, England, GL5 3BY

Director12 April 2017Active
Lion House, Rowcroft, Stroud, England, GL5 3BY

Director15 May 2014Active

People with Significant Control

Ecotricity New Ventures Limited
Notified on:28 April 2023
Status:Active
Country of residence:England
Address:Lion House, Rowcroft, Stroud, England, GL5 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ecotricity Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lion House, Rowcroft, Stroud, England, GL5 3BY
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-01-31Accounts

Legacy.

Download
2024-01-31Other

Legacy.

Download
2024-01-31Other

Legacy.

Download
2023-10-30Confirmation statement

Confirmation statement with updates.

Download
2023-08-24Mortgage

Mortgage satisfy charge full.

Download
2023-05-10Persons with significant control

Cessation of a person with significant control.

Download
2023-05-10Persons with significant control

Notification of a person with significant control.

Download
2023-02-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-02-02Accounts

Legacy.

Download
2023-02-02Other

Legacy.

Download
2023-02-02Other

Legacy.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-22Accounts

Legacy.

Download
2022-02-22Other

Legacy.

Download
2022-02-22Other

Legacy.

Download
2021-10-29Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Mortgage

Mortgage charge whole release with charge number.

Download
2021-04-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-30Accounts

Legacy.

Download
2021-04-30Other

Legacy.

Download
2021-04-30Other

Legacy.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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