BRITA WATER FILTER SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02700375

Incorporation date

25/03/1992

Size

Full

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1992)

21/03/2026

Termination of appointment of Hanns Jochen Siegrist as a secretary on 2026-01-30

View PDF (1 pages)

03/12/2025

Change of details for Markus Ralph Hankammer as a person with significant control on 2025-11-16

View PDF (2 pages)

01/12/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

27/11/2025

Director's details changed for Markus Hankammer on 2025-11-16

View PDF (2 pages)

27/11/2025

Secretary's details changed for Hanns Jochen Siegrist on 2025-11-16

View PDF (1 pages)

26/11/2025

Second filing for the notification of Markus Ralph Hankammer as a person with significant control

View PDF (6 pages)

06/08/2025

Full accounts made up to 2024-12-31

View PDF (43 pages)

26/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

25/11/2024

Director's details changed for Markus Hankammer on 2024-01-02

View PDF (2 pages)

25/11/2024

Change of details for Mr Marcus Hankammer as a person with significant control on 2024-01-02

View PDF (2 pages)

15/10/2024

Full accounts made up to 2023-12-31

View PDF (43 pages)

20/11/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (4 pages)

27/09/2023

Director's details changed for Mr Neal Whitfield on 2019-03-01

View PDF (2 pages)

27/09/2023

Director's details changed for Markus Hankammer on 2022-06-03

View PDF (2 pages)

31/07/2023

Termination of appointment of Christian Koehler as a director on 2023-07-31

View PDF (1 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

11/07/2023

Appointment of Dr David John Hall as a director on 2023-07-07

View PDF (2 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

16/08/2022

Full accounts made up to 2021-12-31

View PDF (42 pages)

22/03/2022

Director's details changed for Mr Christian Kohler on 2022-03-22

View PDF (2 pages)

29/11/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

26/07/2021

Full accounts made up to 2020-12-31

View PDF (43 pages)

17/03/2021

Appointment of Mr Christian Kohler as a director on 2021-03-04

View PDF (2 pages)

16/03/2021

Termination of appointment of Sarah Louise Taylor as a director on 2021-03-12

View PDF (1 pages)

22/01/2021

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

14/12/2020

Full accounts made up to 2019-12-31

View PDF (42 pages)

03/12/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (37 pages)

27/11/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

21/08/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

03/08/2018

Termination of appointment of Markus Kirschner as a director on 2018-03-08

View PDF (1 pages)

06/04/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

12/02/2018

Appointment of Mr Neal Whitfield as a director on 2018-02-01

View PDF (2 pages)

07/09/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

17/05/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

21/08/2016

Full accounts made up to 2015-12-31

View PDF (41 pages)

14/06/2016

Appointment of Mr Markus Kirschner as a director on 2016-04-19

View PDF (2 pages)

13/05/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (5 pages)

12/04/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

17/03/2016

Termination of appointment of Rolf Dirk Belz as a director on 2016-02-23

View PDF (1 pages)

17/03/2016

Termination of appointment of Clive Aiden Roger Seabrook as a director on 2016-01-21

View PDF (1 pages)

27/10/2015

Appointment of Miss Sarah Louise Taylor as a director on 2014-10-01

View PDF (3 pages)

06/09/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

08/05/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (6 pages)

21/07/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

26/03/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (6 pages)

17/01/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

17/01/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

17/01/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

16/01/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

17/05/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (6 pages)

12/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (6 pages)

02/04/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

08/07/2011

Termination of appointment of David Banfield as a director

View PDF (1 pages)

08/07/2011

Appointment of Mr Clive Aiden Roger Seabrook as a director

View PDF (2 pages)

08/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (6 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

11/06/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

11/06/2010

Director's details changed for Rolf Dirk Belz on 2010-03-24

View PDF (2 pages)

11/06/2010

Director's details changed for David Robert Banfield on 2010-03-24

View PDF (2 pages)

11/06/2010

Director's details changed for Markus Hankammer on 2010-03-24

View PDF (2 pages)

09/10/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

08/05/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

07/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

24/04/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

02/04/2007

Return made up to 25/03/07; full list of members

View PDF (2 pages)

29/09/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

12/07/2006

Return made up to 25/03/06; full list of members

View PDF (3 pages)

12/10/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

30/03/2005

Return made up to 25/03/05; full list of members

View PDF (2 pages)

07/03/2005

Director resigned

View PDF (1 pages)

01/12/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

09/09/2004

Registered office changed on 09/09/04 from: brita house, the summit centre, hanworth road, sunbury-on-thames, middlesex. TW16 5BH

View PDF (1 pages)

13/04/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

01/03/2004

New director appointed

View PDF (1 pages)

01/03/2004

New director appointed

View PDF (1 pages)

22/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

01/04/2003

Return made up to 25/03/03; full list of members

View PDF (7 pages)

23/09/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

07/08/2002

Auditor's resignation

View PDF (1 pages)

29/03/2002

Return made up to 25/03/02; full list of members

View PDF (6 pages)

25/09/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

25/09/2001

Director resigned

View PDF (1 pages)

25/06/2001

Secretary resigned

View PDF (1 pages)

25/06/2001

New secretary appointed

View PDF (2 pages)

27/04/2001

Director resigned

View PDF (1 pages)

27/04/2001

New director appointed

View PDF (2 pages)

27/04/2001

Return made up to 25/03/01; full list of members

View PDF (7 pages)

06/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

23/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

18/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2000

Return made up to 25/03/00; full list of members

View PDF (7 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

13/04/1999

Return made up to 25/03/99; no change of members

View PDF (4 pages)

09/11/1998

Director resigned

View PDF (1 pages)

09/11/1998

Director resigned

View PDF (1 pages)

09/11/1998

New director appointed

View PDF (2 pages)

22/07/1998

Accounts for a medium company made up to 1997-12-31

View PDF (16 pages)

02/07/1998

Return made up to 25/03/98; full list of members

View PDF (7 pages)

09/06/1998

New director appointed

View PDF (2 pages)

04/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1997

Accounts for a medium company made up to 1996-12-31

View PDF (18 pages)

24/06/1997

Resolutions

View PDF (1 pages)

24/06/1997

Resolutions

View PDF (1 pages)

24/06/1997

Ad 02/06/97--------- £ si 500000@1=500000 £ ic 200000/700000

View PDF (2 pages)

24/06/1997

Director resigned

View PDF (1 pages)

24/06/1997

£ nc 200000/700000 02/06/97

View PDF (1 pages)

10/06/1997

Ad 19/04/96--------- £ si 199000@1

View PDF (2 pages)

29/05/1997

Return made up to 25/03/97; no change of members

View PDF (6 pages)

16/05/1997

Nc inc already adjusted 19/04/96

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16/05/1997

Resolutions

View PDF (1 pages)

13/08/1996

Accounts for a medium company made up to 1995-12-31

View PDF (16 pages)

24/03/1996

Return made up to 25/03/96; no change of members

View PDF (4 pages)

15/09/1995

Accounts for a medium company made up to 1994-12-31

View PDF (18 pages)

27/03/1995

Return made up to 25/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

30/09/1994

Accounts for a medium company made up to 1993-12-31

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07/04/1994

Return made up to 25/03/94; no change of members

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23/09/1993

Accounts for a medium company made up to 1992-12-31

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20/05/1993

Return made up to 25/03/93; full list of members

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06/05/1993

Registered office changed on 06/05/93 from: 55, colmore row, birmingham. B3 2AS

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23/02/1993

Particulars of mortgage/charge

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07/12/1992

New director appointed

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07/12/1992

Ad 20/11/92--------- £ si 998@1=998 £ ic 2/1000

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14/07/1992

Memorandum and Articles of Association

View PDF (8 pages)

14/07/1992

Resolutions

View PDF (2 pages)

14/07/1992

Accounting reference date notified as 31/12

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08/07/1992

New director appointed

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08/07/1992

New director appointed

View PDF (0 pages)

08/07/1992

Director resigned;new director appointed

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08/07/1992

Secretary resigned;new secretary appointed

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06/07/1992

Certificate of change of name

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06/07/1992

Certificate of change of name

View PDF (2 pages)

17/06/1992

Registered office changed on 17/06/92 from: bank house 8 cherry street birmingham B2 5JY

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25/03/1992

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hankammer, Markus	Director	02/04/1996 - Present	6
INGLEBY HOLDINGS LIMITED	Nominee Secretary	24/03/1992 - 25/06/1992	482
INGLEBY HOLDINGS LIMITED	Nominee Director	24/03/1992 - 25/06/1992	482
Hogben, Paul Ronald	Director	15/11/1992 - 29/09/2001	4
Seabrook, Clive Aiden Roger	Director	05/07/2011 - 20/01/2016	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRITA WATER FILTER SYSTEMS LIMITED

BRITA WATER FILTER SYSTEMS LIMITED is an(a) Active company incorporated on 25/03/1992 with the registered office located at Brita House, 9 Granville Way, Bicester, Oxfordshire OX26 4JT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITA WATER FILTER SYSTEMS LIMITED?

BRITA WATER FILTER SYSTEMS LIMITED is currently Active. It was registered on 25/03/1992 .

Where is BRITA WATER FILTER SYSTEMS LIMITED located?

BRITA WATER FILTER SYSTEMS LIMITED is registered at Brita House, 9 Granville Way, Bicester, Oxfordshire OX26 4JT.

What does BRITA WATER FILTER SYSTEMS LIMITED do?

BRITA WATER FILTER SYSTEMS LIMITED operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for BRITA WATER FILTER SYSTEMS LIMITED?

The latest filing was on 21/03/2026: Termination of appointment of Hanns Jochen Siegrist as a secretary on 2026-01-30.