BRITEAIR SYSTEMS LIMITED

Key Data

Status

Active

Company No.

07009850

Incorporation date

04/09/2009

Size

Unaudited abridged

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2009)

30/01/2026

Notification of a person with significant control statement

View PDF (2 pages)

13/10/2025

Cessation of Mary Orme as a person with significant control on 2025-10-03

View PDF (1 pages)

13/10/2025

Cessation of Steven Anthony Orme as a person with significant control on 2025-10-03

View PDF (1 pages)

10/10/2025

Memorandum and Articles of Association

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10/10/2025

Resolutions

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08/10/2025

Change of share class name or designation

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09/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

20/05/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (10 pages)

05/02/2025

Registration of charge 070098500003, created on 2025-01-31

View PDF (10 pages)

09/01/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

11/09/2024

Confirmation statement made on 2024-09-04 with updates

View PDF (4 pages)

03/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

14/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

04/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

13/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

12/09/2022

Registration of charge 070098500002, created on 2022-09-08

View PDF (7 pages)

05/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

21/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

15/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

28/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

08/05/2020

Appointment of Mr Charles Andrew Bryan Orme as a director on 2020-05-07

View PDF (2 pages)

18/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

19/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

13/08/2019

Secretary's details changed for Mrs Mary Orme on 2019-08-13

View PDF (1 pages)

14/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

18/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

18/09/2018

Director's details changed for Mr Thomas Orme on 2018-09-18

View PDF (2 pages)

18/09/2018

Director's details changed for Mr Steven Anthony Orme on 2018-09-18

View PDF (2 pages)

18/09/2018

Secretary's details changed for Mrs Mary Orme on 2018-09-18

View PDF (1 pages)

18/09/2018

Change of details for Mr Steven Anthony Orme as a person with significant control on 2018-09-18

View PDF (2 pages)

18/09/2018

Change of details for Mrs Mary Orme as a person with significant control on 2018-09-18

View PDF (2 pages)

31/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

18/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

18/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

07/04/2017

Registered office address changed from , 722 Arthur Grove, Bradford Road, Batley, West Yorkshire, WF17 8NJ to Unit 2 Norquest Industrial Park Birstall Batley West Yorkshire WF17 9NE on 2017-04-07

View PDF (1 pages)

16/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (6 pages)

13/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

10/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (5 pages)

10/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

24/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (5 pages)

02/10/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (5 pages)

04/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

04/06/2013

Appointment of Mr Thomas Orme as a director

View PDF (2 pages)

09/10/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (4 pages)

04/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

05/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

03/10/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (4 pages)

03/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

23/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (4 pages)

23/09/2010

Secretary's details changed for Mrs Mary Orme on 2010-09-04

View PDF (1 pages)

22/09/2010

Director's details changed for Mr Steven Anthony Orme on 2010-09-04

View PDF (2 pages)

21/01/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

04/09/2009

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+17.04 % *

* during past year

Cash in Bank

£383,982.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/09/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
599.09K
-
0.00
297.87K
-

2022
8
763.76K
-
0.00
328.09K
-

2023
10
1.02M
-
0.00
383.98K
-

2023
10
1.02M
-
0.00
383.98K
-

Employees

2023

Employees

10 25 % *

Net Assets(GBP)

1.02M £33.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

383.98K £17.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Orme, Steven Anthony	Director	04/09/2009 - Present	1
Orme, Thomas	Director	01/06/2013 - Present	-
Orme, Charles Andrew Bryan	Director	07/05/2020 - Present	-

Persons with Significant Control

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

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Description

About BRITEAIR SYSTEMS LIMITED

BRITEAIR SYSTEMS LIMITED is an(a) Active company incorporated on 04/09/2009 with the registered office located at Unit 2 Norquest Industrial Park, Birstall, Batley, West Yorkshire WF17 9NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITEAIR SYSTEMS LIMITED?

BRITEAIR SYSTEMS LIMITED is currently Active. It was registered on 04/09/2009 .

Where is BRITEAIR SYSTEMS LIMITED located?

BRITEAIR SYSTEMS LIMITED is registered at Unit 2 Norquest Industrial Park, Birstall, Batley, West Yorkshire WF17 9NE.

What does BRITEAIR SYSTEMS LIMITED do?

BRITEAIR SYSTEMS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

How many employees does BRITEAIR SYSTEMS LIMITED have?

BRITEAIR SYSTEMS LIMITED had 10 employees in 2023.

What is the latest filing for BRITEAIR SYSTEMS LIMITED?

The latest filing was on 30/01/2026: Notification of a person with significant control statement.