BRITECREST LIMITED

Key Data

Status

Active

Company No.

04457579

Incorporation date

10/06/2002

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2002)

29/09/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (3 pages)

15/07/2025

Director's details changed for Mrs Julie Dawn Gibbons on 2024-06-25

View PDF (2 pages)

15/07/2025

Director's details changed for Mr Donald Mark Gibbons on 2024-06-25

View PDF (2 pages)

15/07/2025

Change of details for Mrs Julie Dawn Gibbons as a person with significant control on 2024-06-25

View PDF (2 pages)

15/07/2025

Secretary's details changed for Mr Donald Mark Gibbons on 2024-06-25

View PDF (1 pages)

15/07/2025

Change of details for Mr Donald Mark Gibbons as a person with significant control on 2024-06-25

View PDF (2 pages)

15/07/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

25/10/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

25/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

25/06/2024

Registered office address changed from Bdo Llp, Two Snow Hill Snow Hill Queensway Birmingham B4 6GA England to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on 2024-06-25

View PDF (1 pages)

02/01/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

30/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

29/12/2022

Accounts for a dormant company made up to 2022-05-31

View PDF (3 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

01/06/2022

Change of details for Mr Donald Mark Gibbons as a person with significant control on 2017-09-19

View PDF (2 pages)

31/05/2022

Change of details for Mrs Julie Dawn Gibbons as a person with significant control on 2017-09-19

View PDF (2 pages)

17/12/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

24/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

05/02/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

14/07/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

31/12/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (3 pages)

16/07/2019

Director's details changed for Mrs Julie Dawn Gibbons on 2019-07-10

View PDF (2 pages)

16/07/2019

Director's details changed for Mr Donald Mark Gibbons on 2019-07-10

View PDF (2 pages)

16/07/2019

Secretary's details changed for Mr Donald Mark Gibbons on 2019-07-10

View PDF (1 pages)

16/07/2019

Registered office address changed from The Grange Eardington Bridgnorth Shropshire WV16 5JT England to Bdo Llp, Two Snow Hill Snow Hill Queensway Birmingham B4 6GA on 2019-07-16

View PDF (1 pages)

24/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

02/01/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (3 pages)

26/06/2018

Confirmation statement made on 2018-06-10 with updates

View PDF (4 pages)

20/09/2017

Registered office address changed from The Grange Eardington Bridgnorth Bridgnorth Shropshire WV16 5JT England to The Grange Eardington Bridgnorth Shropshire WV16 5JT on 2017-09-20

View PDF (1 pages)

20/09/2017

Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to The Grange Eardington Bridgnorth Bridgnorth Shropshire WV16 5JT on 2017-09-20

View PDF (1 pages)

20/09/2017

Change of details for Mr Donald Mark Gibbons as a person with significant control on 2017-09-19

View PDF (2 pages)

20/09/2017

Notification of Julie Dawn Gibbons as a person with significant control on 2017-09-19

View PDF (2 pages)

20/09/2017

Termination of appointment of Prime Management Limited as a director on 2017-09-19

View PDF (1 pages)

20/09/2017

Termination of appointment of Jenssen Ellul as a director on 2017-09-19

View PDF (1 pages)

20/09/2017

Termination of appointment of Prime Secretaries Limited as a secretary on 2017-09-19

View PDF (1 pages)

20/09/2017

Appointment of Mr Donald Mark Gibbons as a secretary on 2017-09-19

View PDF (2 pages)

20/09/2017

Appointment of Mrs Julie Dawn Gibbons as a director on 2017-09-19

View PDF (2 pages)

20/09/2017

Appointment of Mr Donald Mark Gibbons as a director on 2017-09-19

View PDF (2 pages)

20/09/2017

Notification of Donald Mark Gibbons as a person with significant control on 2017-09-19

View PDF (2 pages)

20/09/2017

Cessation of Prime Nominees Limited as a person with significant control on 2017-09-19

View PDF (1 pages)

19/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/09/2017

Accounts for a dormant company made up to 2017-05-31

View PDF (6 pages)

18/09/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (4 pages)

18/09/2017

Notification of Prime Nominees Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

05/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/04/2017

Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 2017-04-05

View PDF (1 pages)

13/09/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

15/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (5 pages)

12/05/2016

Amended accounts for a dormant company made up to 2015-05-31

View PDF (3 pages)

14/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

22/10/2015

Director's details changed for Mr Jenssen Ellul on 2015-10-22

View PDF (2 pages)

13/07/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (4 pages)

18/08/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

25/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (4 pages)

20/06/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

14/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (4 pages)

17/07/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

16/07/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (4 pages)

27/03/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

06/03/2012

Appointment of Jenssen Ellul as a director

View PDF (2 pages)

06/03/2012

Director's details changed for Prime Management Limited on 2011-08-01

View PDF (2 pages)

06/03/2012

Secretary's details changed for Prime Secretaries Limited on 2011-08-01

View PDF (2 pages)

06/03/2012

Termination of appointment of Alan Gravett as a director

View PDF (1 pages)

06/03/2012

Registered office address changed from the Well House Frittenden Cranbrook Kent TN17 2DD on 2012-03-06

View PDF (1 pages)

21/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (5 pages)

24/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

30/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

30/06/2010

Director's details changed for Prime Management Limited on 2010-06-10

View PDF (1 pages)

30/06/2010

Secretary's details changed for Prime Secretaries Limited on 2010-06-10

View PDF (1 pages)

07/04/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (3 pages)

25/06/2009

Return made up to 10/06/09; full list of members

View PDF (3 pages)

25/06/2009

Secretary's change of particulars / prime secretaries LIMITED / 01/09/2008

View PDF (1 pages)

25/06/2009

Director's change of particulars / prime management LIMITED / 01/09/2008

View PDF (1 pages)

06/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (3 pages)

17/11/2008

Director appointed alan david gravett

View PDF (3 pages)

30/06/2008

Return made up to 10/06/08; full list of members

View PDF (3 pages)

03/06/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (3 pages)

10/07/2007

Return made up to 10/06/07; no change of members

View PDF (6 pages)

10/04/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (3 pages)

10/07/2006

Return made up to 10/06/06; full list of members

View PDF (6 pages)

22/12/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (3 pages)

28/06/2005

Return made up to 10/06/05; full list of members

View PDF (6 pages)

02/09/2004

Registered office changed on 02/09/04 from: frittenden house north the street frittenden cranbrook kent TN17 2DG

View PDF (1 pages)

02/07/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (3 pages)

24/06/2004

Accounting reference date shortened from 30/06/04 to 31/05/04

View PDF (1 pages)

24/06/2004

Return made up to 10/06/04; full list of members

View PDF (6 pages)

05/03/2004

Ad 25/02/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

01/08/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (3 pages)

03/07/2003

Return made up to 10/06/03; full list of members

View PDF (6 pages)

06/08/2002

Registered office changed on 06/08/02 from: frittenden house north the street frittenden cranbrook kent TN17 2DG

View PDF (1 pages)

19/07/2002

Registered office changed on 19/07/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF

View PDF (1 pages)

12/07/2002

New director appointed

View PDF (3 pages)

12/07/2002

New secretary appointed

View PDF (2 pages)

18/06/2002

Secretary resigned

View PDF (1 pages)

18/06/2002

Director resigned

View PDF (1 pages)

10/06/2002

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

10/06/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
-
1.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PRIME SECRETARIES LIMITED	Corporate Secretary	24/06/2002 - 19/09/2017	18
PRIME MANAGEMENT LIMITED	Corporate Director	24/06/2002 - 19/09/2017	13
BRIGHTON SECRETARY LIMITED	Nominee Secretary	10/06/2002 - 17/06/2002	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	10/06/2002 - 17/06/2002	9606
Gibbons, Donald Mark	Director	19/09/2017 - Present	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BRITECREST LIMITED

BRITECREST LIMITED is an(a) Active company incorporated on 10/06/2002 with the registered office located at C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham B4 6GA. 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 BRITECREST LIMITED?

BRITECREST LIMITED is currently Active. It was registered on 10/06/2002 .

Where is BRITECREST LIMITED located?

BRITECREST LIMITED is registered at C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham B4 6GA.

What does BRITECREST LIMITED do?

BRITECREST LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRITECREST LIMITED?

The latest filing was on 29/09/2025: Accounts for a dormant company made up to 2025-05-31.