BRITELITE WINDOWS LTD

Key Data

Status

Active

Company No.

02891433

Incorporation date

26/01/1994

Size

Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1994)

28/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

02/12/2025

Appointment of Mr Scott Andrew Munro as a director on 2025-07-01

View PDF (2 pages)

30/10/2025

Full accounts made up to 2025-01-31

View PDF (27 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

16/01/2025

Termination of appointment of Redmond Thomas Madigan as a director on 2024-12-31

View PDF (1 pages)

16/01/2025

Appointment of Mrs Cornelia Sogie-Thomas as a director on 2024-10-02

View PDF (2 pages)

31/10/2024

Full accounts made up to 2024-01-31

View PDF (27 pages)

29/01/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

30/10/2023

Full accounts made up to 2023-01-31

View PDF (27 pages)

09/05/2023

Termination of appointment of Stephen John Payne as a director on 2023-05-01

View PDF (1 pages)

27/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

06/01/2023

Appointment of Mr Ashley Richard Tong as a director on 2023-01-01

View PDF (2 pages)

17/08/2022

Full accounts made up to 2022-01-31

View PDF (28 pages)

27/01/2022

Confirmation statement made on 2022-01-27 with updates

View PDF (5 pages)

01/11/2021

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

View PDF (1 pages)

27/10/2021

Full accounts made up to 2021-01-31

View PDF (27 pages)

04/08/2021

Termination of appointment of Philip John Jones as a director on 2021-07-27

View PDF (1 pages)

29/01/2021

Full accounts made up to 2020-01-31

View PDF (26 pages)

27/01/2021

Confirmation statement made on 2021-01-27 with updates

View PDF (5 pages)

30/01/2020

Confirmation statement made on 2020-01-27 with updates

View PDF (5 pages)

16/01/2020

Change of details for Britelite Supreme Limited as a person with significant control on 2019-10-17

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)

06/09/2019

Full accounts made up to 2019-01-31

View PDF (26 pages)

02/09/2019

Termination of appointment of Philip John Jones as a secretary on 2019-08-09

View PDF (1 pages)

12/08/2019

Appointment of Mr Philip John Jones as a secretary on 2019-08-09

View PDF (2 pages)

09/08/2019

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

View PDF (1 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

Appointment of Mr Philip John Jones as a director on 2019-08-09

View PDF (2 pages)

08/02/2019

Confirmation statement made on 2019-01-27 with updates

View PDF (5 pages)

03/01/2019

Change of details for Britelite Supreme Limited as a person with significant control on 2018-01-28

View PDF (2 pages)

27/07/2018

Full accounts made up to 2018-01-31

View PDF (27 pages)

09/02/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (4 pages)

17/08/2017

Full accounts made up to 2017-01-31

View PDF (26 pages)

23/06/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

27/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

27/01/2017

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

View PDF (2 pages)

28/07/2016

Full accounts made up to 2016-01-31

View PDF (28 pages)

11/03/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (9 pages)

30/07/2015

Accounts for a medium company made up to 2015-01-31

View PDF (20 pages)

20/02/2015

Termination of appointment of Christopher Baxter as a director on 2015-02-16

View PDF (1 pages)

09/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (10 pages)

03/11/2014

Accounts for a medium company made up to 2014-01-31

View PDF (20 pages)

05/09/2014

Certificate of change of name

View PDF (2 pages)

05/09/2014

Change of name notice

View PDF (2 pages)

18/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (10 pages)

20/01/2014

Appointment of Mr Redmond Thomas Madigan as a director

View PDF (2 pages)

02/10/2013

Accounts for a medium company made up to 2013-01-31

View PDF (20 pages)

13/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (9 pages)

25/10/2012

Accounts for a medium company made up to 2012-01-31

View PDF (20 pages)

09/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (9 pages)

31/10/2011

Accounts for a medium company made up to 2011-01-31

View PDF (20 pages)

27/09/2011

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

View PDF (3 pages)

27/09/2011

Director's details changed for Simon John Bourn 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 (3 pages)

27/09/2011

Director's details changed for Mr Stephen John Payne on 2011-08-12

View PDF (2 pages)

27/09/2011

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

View PDF (3 pages)

27/09/2011

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

View PDF (3 pages)

27/09/2011

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

View PDF (2 pages)

02/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (9 pages)

12/10/2010

Accounts for a medium company made up to 2010-01-31

View PDF (19 pages)

02/03/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (7 pages)

07/12/2009

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

View PDF (19 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 26/01/09; full list of members

View PDF (5 pages)

21/12/2008

Amended accounts made up to 2008-01-31

View PDF (18 pages)

28/11/2008

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

View PDF (4 pages)

23/07/2008

Return made up to 26/01/08; full list of members

View PDF (5 pages)

02/12/2007

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

View PDF (19 pages)

01/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Director resigned

View PDF (1 pages)

02/07/2007

Return made up to 26/01/07; full list of members

View PDF (3 pages)

05/12/2006

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

View PDF (20 pages)

09/03/2006

Return made up to 26/01/06; no change of members

View PDF (3 pages)

06/12/2005

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

View PDF (6 pages)

12/08/2005

New secretary appointed

View PDF (2 pages)

12/08/2005

Secretary resigned

View PDF (1 pages)

17/02/2005

Return made up to 26/01/05; full list of members

View PDF (10 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 26/01/04; full list of members

View PDF (10 pages)

30/01/2004

New director appointed

View PDF (2 pages)

04/12/2003

Accounts for a medium company made up to 2003-01-31

View PDF (19 pages)

01/03/2003

Return made up to 26/01/03; full list of members

View PDF (9 pages)

21/02/2003

Director's particulars changed

View PDF (1 pages)

14/01/2003

New director appointed

View PDF (2 pages)

14/01/2003

New director appointed

View PDF (2 pages)

14/01/2003

New director appointed

View PDF (2 pages)

21/11/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

24/04/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

04/12/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

06/02/2001

Return made up to 26/01/01; full list of members

View PDF (7 pages)

04/12/2000

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

View PDF (6 pages)

18/02/2000

Registered office changed on 18/02/00 from: 24 grays inn road london WC1X 8HR

View PDF (1 pages)

02/02/2000

Return made up to 26/01/00; full list of members

View PDF (7 pages)

11/11/1999

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

View PDF (6 pages)

10/03/1999

Return made up to 26/01/99; full list of members

View PDF (6 pages)

10/03/1999

Director's particulars changed

View PDF (1 pages)

10/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/12/1998

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

View PDF (8 pages)

08/05/1998

Return made up to 26/01/98; full list of members

View PDF (0 pages)

02/12/1997

Return made up to 26/01/97; no change of members

View PDF (6 pages)

02/12/1997

Director's particulars changed

View PDF (1 pages)

05/11/1997

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

View PDF (7 pages)

03/12/1996

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

View PDF (8 pages)

23/02/1996

Ad 31/03/95--------- £ si 98@1

View PDF (2 pages)

23/02/1996

Return made up to 26/01/96; full list of members

View PDF (6 pages)

23/02/1996

New secretary appointed

View PDF (1 pages)

23/02/1996

Secretary resigned

View PDF (2 pages)

17/01/1996

Return made up to 26/01/95; full list of members

View PDF (6 pages)

05/12/1995

Compulsory strike-off action has been discontinued

View PDF (2 pages)

29/11/1995

New director appointed

View PDF (2 pages)

29/11/1995

New director appointed

View PDF (2 pages)

29/11/1995

New director appointed

View PDF (2 pages)

29/11/1995

Accounts for a dormant company made up to 1995-01-31

View PDF (1 pages)

29/11/1995

Resolutions

View PDF (2 pages)

01/08/1995

First Gazette notice for compulsory strike-off

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

15/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/04/1994

Director resigned;new director appointed

View PDF (0 pages)

08/02/1994

Registered office changed on 08/02/94 from: 120 east road london N1 6AA

View PDF (0 pages)

26/01/1994

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

27/01/2027

Last change occurred

31/01/2025

Accounts

Full

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
89
1.58M
-
0.00
1.52M
-

2022
81
1.65M
-
0.00
1.55M
-

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	27/01/1994 - 24/10/2007	3
Baxter, Dominic	Director	14/11/1995 - Present	9
Baxter, Christopher	Director	01/03/2002 - 16/02/2015	4
Baxter, John David	Director	01/03/2002 - 06/09/2021	11
Bourn, Simon John	Director	19/01/2004 - Present	12

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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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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No. of employees:

Description

About BRITELITE WINDOWS LTD

BRITELITE WINDOWS LTD is an(a) Active company incorporated on 26/01/1994 with the registered office located at 4th Floor 4 Tabernacle Street, London EC2A 4LU. There are currently 5 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 WINDOWS LTD?

BRITELITE WINDOWS LTD is currently Active. It was registered on 26/01/1994 .

Where is BRITELITE WINDOWS LTD located?

BRITELITE WINDOWS LTD is registered at 4th Floor 4 Tabernacle Street, London EC2A 4LU.

What does BRITELITE WINDOWS LTD do?

BRITELITE WINDOWS LTD operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for BRITELITE WINDOWS LTD?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-27 with no updates.