BRITELITE HOME IMPROVEMENT GROUP LIMITED

Key Data

Status

Active

Company No.

02778201

Incorporation date

08/01/1993

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1993)

09/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

30/10/2025

Group of companies' accounts made up to 2025-01-31

View PDF (35 pages)

10/01/2025

Termination of appointment of Nicole Baxter as a director on 2024-12-08

View PDF (1 pages)

10/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

31/10/2024

Group of companies' accounts made up to 2024-01-31

View PDF (33 pages)

22/01/2024

Purchase of own shares.

View PDF (2 pages)

22/01/2024

Cancellation of shares. Statement of capital on 2023-03-20

View PDF (3 pages)

17/01/2024

Confirmation statement made on 2024-01-08 with updates

View PDF (5 pages)

30/10/2023

Group of companies' accounts made up to 2023-01-31

View PDF (33 pages)

12/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

17/08/2022

Group of companies' accounts made up to 2022-01-31

View PDF (35 pages)

12/01/2022

Confirmation statement made on 2022-01-08 with updates

View PDF (4 pages)

01/11/2021

Termination of appointment of John David Baxter as a director on 2021-09-06

View PDF (1 pages)

01/11/2021

Cessation of John David Baxter as a person with significant control on 2021-09-06

View PDF (1 pages)

27/10/2021

Group of companies' accounts made up to 2021-01-31

View PDF (35 pages)

01/02/2021

Group of companies' accounts made up to 2020-01-31

View PDF (34 pages)

14/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

20/01/2020

Confirmation statement made on 2020-01-08 with updates

View PDF (4 pages)

14/01/2020

Cancellation of shares. Statement of capital on 2019-05-07

View PDF (3 pages)

14/01/2020

Purchase of own shares.

View PDF (2 pages)

17/10/2019

Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 2019-10-17

View PDF (1 pages)

10/09/2019

Group of companies' accounts made up to 2019-01-31

View PDF (34 pages)

09/08/2019

Termination of appointment of Peter Graham Boyce as a director on 2019-08-09

View PDF (1 pages)

09/08/2019

Termination of appointment of Peter Graham Boyce as a secretary on 2019-08-09

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2019-01-08 with updates

View PDF (4 pages)

30/07/2018

Group of companies' accounts made up to 2018-01-31

View PDF (32 pages)

21/06/2018

Certificate of change of name

View PDF (2 pages)

21/06/2018

Change of name notice

View PDF (1 pages)

22/01/2018

Confirmation statement made on 2018-01-08 with updates

View PDF (4 pages)

08/01/2018

Director's details changed for Mr Simon John Bourn on 2018-01-08

View PDF (2 pages)

17/08/2017

Group of companies' accounts made up to 2017-01-31

View PDF (30 pages)

24/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (7 pages)

20/01/2017

Director's details changed for Dominc Baxter on 2017-01-19

View PDF (2 pages)

19/01/2017

Director's details changed for Dominc Baxter on 2017-01-19

View PDF (2 pages)

28/07/2016

Group of companies' accounts made up to 2016-01-31

View PDF (33 pages)

16/06/2016

Cancellation of shares. Statement of capital on 2016-05-16

View PDF (4 pages)

16/06/2016

Purchase of own shares.

View PDF (3 pages)

25/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (9 pages)

30/07/2015

Group of companies' accounts made up to 2015-01-31

View PDF (26 pages)

09/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (9 pages)

13/10/2014

Group of companies' accounts made up to 2014-01-31

View PDF (25 pages)

29/09/2014

Appointment of Mr Simon John Bourn as a director on 2014-09-24

View PDF (2 pages)

20/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (8 pages)

02/10/2013

Group of companies' accounts made up to 2013-01-31

View PDF (26 pages)

29/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (8 pages)

25/10/2012

Group of companies' accounts made up to 2012-01-31

View PDF (27 pages)

25/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (8 pages)

31/10/2011

Group of companies' accounts made up to 2011-01-31

View PDF (27 pages)

27/09/2011

Director's details changed for Dominc Baxter on 2011-08-12

View PDF (2 pages)

27/09/2011

Director's details changed for Mrs Nicole Baxter on 2011-08-12

View PDF (2 pages)

27/09/2011

Secretary's details changed for Mr Peter Graham Boyce on 2011-08-12

View PDF (2 pages)

27/09/2011

Director's details changed for Peter Graham Boyce on 2011-08-12

View PDF (3 pages)

27/09/2011

Director's details changed for John David Baxter on 2011-08-12

View PDF (2 pages)

15/02/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (8 pages)

12/10/2010

Group of companies' accounts made up to 2010-01-31

View PDF (26 pages)

02/03/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (7 pages)

07/12/2009

Accounts for a small company made up to 2009-01-31

View PDF (7 pages)

29/11/2009

Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 2009-11-29

View PDF (1 pages)

02/04/2009

Return made up to 08/01/09; full list of members

View PDF (5 pages)

21/12/2008

Amended accounts made up to 2008-01-31

View PDF (7 pages)

28/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

23/04/2008

Return made up to 08/01/08; full list of members

View PDF (5 pages)

12/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/2007

New director appointed

View PDF (2 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

02/12/2007

Accounts for a small company made up to 2007-01-31

View PDF (6 pages)

03/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2007

Return made up to 08/01/07; full list of members

View PDF (3 pages)

05/12/2006

Accounts for a small company made up to 2006-01-31

View PDF (6 pages)

22/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2006

Return made up to 03/02/06; full list of members

View PDF (3 pages)

06/12/2005

Accounts for a small company made up to 2005-01-31

View PDF (6 pages)

17/02/2005

Return made up to 08/01/05; full list of members

View PDF (8 pages)

03/12/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

27/02/2004

Return made up to 08/01/04; full list of members

View PDF (8 pages)

04/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

23/03/2003

Return made up to 08/01/03; full list of members

View PDF (7 pages)

04/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (4 pages)

07/08/2002

Resolutions

View PDF (1 pages)

07/08/2002

Particulars of contract relating to shares

View PDF (3 pages)

07/08/2002

Ad 29/01/02--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

28/06/2002

Resolutions

View PDF (0 pages)

28/06/2002

Resolutions

View PDF (1 pages)

28/06/2002

Ad 28/01/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/04/2002

Return made up to 08/01/02; full list of members

View PDF (6 pages)

03/12/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (4 pages)

18/05/2001

Return made up to 08/01/01; full list of members

View PDF (6 pages)

01/12/2000

Accounts for a small company made up to 2000-01-31

View PDF (4 pages)

18/02/2000

Registered office changed on 18/02/00 from: 60 doughty street london WC1N 2LG

View PDF (1 pages)

25/01/2000

Return made up to 08/01/00; full list of members

View PDF (6 pages)

06/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

01/04/1999

Return made up to 08/01/99; no change of members

View PDF (4 pages)

02/12/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

24/04/1998

Return made up to 08/01/98; no change of members

View PDF (4 pages)

02/12/1997

Return made up to 08/01/97; full list of members

View PDF (8 pages)

02/12/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/12/1997

Director's particulars changed

View PDF (1 pages)

02/12/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

23/09/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/09/1997

Accounts for a small company made up to 1996-01-31

View PDF (6 pages)

24/06/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/1996

Return made up to 08/01/96; no change of members

View PDF (0 pages)

19/09/1995

Full accounts made up to 1995-01-31

View PDF (1 pages)

19/09/1995

Accounts for a dormant company made up to 1994-01-31

View PDF (10 pages)

19/09/1995

Resolutions

View PDF (2 pages)

19/09/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

19/09/1995

Return made up to 08/01/95; full list of members

View PDF (6 pages)

19/09/1995

Return made up to 08/01/94; full list of members

View PDF (6 pages)

06/09/1995

Restoration by order of the court

View PDF (2 pages)

08/11/1994

Final Gazette dissolved via compulsory strike-off

View PDF (0 pages)

19/07/1994

First Gazette notice for compulsory strike-off

View PDF (0 pages)

08/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/04/1993

Director resigned;new director appointed

View PDF (0 pages)

08/01/1993

Incorporation

View PDF (16 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

31/01/2025

Next confirmation date

08/01/2027

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
512.19K
-
0.00
110.13K
-

2022
0
671.91K
-
0.00
36.00K
-

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
Baxter, Nicole	Director	07/07/1994 - 08/12/2024	3
Baxter, Dominic	Director	23/11/2007 - Present	8
Baxter, John David	Director	07/01/1993 - 06/09/2021	10
Bourn, Simon John	Director	24/09/2014 - Present	12
Boyce, Peter Graham	Director	23/11/2007 - 09/08/2019	3

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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Silviculture and other forestry activities

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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

Turnover:

No. of employees:

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

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BRITELITE HOME IMPROVEMENT GROUP LIMITED

BRITELITE HOME IMPROVEMENT GROUP LIMITED is an(a) Active company incorporated on 08/01/1993 with the registered office located at 4th Floor 4 Tabernacle Street, London EC2A 4LU. There are currently 2 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 BRITELITE HOME IMPROVEMENT GROUP LIMITED?

BRITELITE HOME IMPROVEMENT GROUP LIMITED is currently Active. It was registered on 08/01/1993 .

Where is BRITELITE HOME IMPROVEMENT GROUP LIMITED located?

BRITELITE HOME IMPROVEMENT GROUP LIMITED is registered at 4th Floor 4 Tabernacle Street, London EC2A 4LU.

What does BRITELITE HOME IMPROVEMENT GROUP LIMITED do?

BRITELITE HOME IMPROVEMENT GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRITELITE HOME IMPROVEMENT GROUP LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-08 with no updates.