BRITEN LIMITED

Key Data

Status

Dissolved

Company No.

01890756

Incorporation date

28/02/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

16/09/2025

Final Gazette dissolved via voluntary strike-off

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01/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

19/06/2025

Application to strike the company off the register

View PDF (1 pages)

08/11/2024

Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28

View PDF (2 pages)

02/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

21/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

06/07/2023

Appointment of Mr Martin John Sockett as a director on 2023-06-27

View PDF (2 pages)

06/07/2023

Termination of appointment of Jonathon Paul Sowton as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

16/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

04/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

29/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

29/06/2022

Register(s) moved to registered office address Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW

View PDF (1 pages)

02/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

23/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

05/03/2021

Secretary's details changed for Grafton Group Secretarial Services Limited on 2020-12-31

View PDF (1 pages)

06/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

15/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

17/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

20/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

15/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

15/05/2018

Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 2018-05-15

View PDF (1 pages)

18/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

19/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

21/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 pages)

15/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (5 pages)

21/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

22/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (5 pages)

10/10/2014

Director's details changed for Mr Jonathon Paul Sowton on 2014-10-10

View PDF (2 pages)

02/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

13/08/2014

Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 2014-08-13

View PDF (1 pages)

01/07/2014

Termination of appointment of Malcolm Aldridge as a director

View PDF (1 pages)

20/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (6 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

11/09/2013

Termination of appointment of Colm O'nuallain as a director

View PDF (1 pages)

02/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (7 pages)

19/10/2012

Director's details changed for Malcolm Robert Aldridge on 2012-10-19

View PDF (2 pages)

20/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

20/07/2012

Termination of appointment of John Parker as a director

View PDF (1 pages)

15/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (8 pages)

31/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

17/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (9 pages)

17/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

17/06/2011

Register inspection address has been changed

View PDF (1 pages)

17/06/2011

Secretary's details changed for Grafton Group Secretarial Services Limited on 2011-06-15

View PDF (2 pages)

17/06/2011

Director's details changed for John Leslie Parker on 2011-06-15

View PDF (2 pages)

11/10/2010

Secretary's details changed for Grafton Group Secretarial Services Limited on 2010-09-09

View PDF (3 pages)

25/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

20/08/2010

Director's details changed for John Leslie Parker on 2010-08-10

View PDF (3 pages)

20/08/2010

Director's details changed for Jonathon Paul Sowton on 2010-08-10

View PDF (3 pages)

20/08/2010

Director's details changed for Malcolm Robert Aldridge on 2010-08-10

View PDF (3 pages)

30/07/2010

Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RE on 2010-07-30

View PDF (2 pages)

13/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (14 pages)

19/01/2010

Director's details changed for John Leslie Parker on 2010-01-11

View PDF (3 pages)

19/01/2010

Director's details changed for Jonathon Sowton on 2010-01-11

View PDF (3 pages)

19/01/2010

Director's details changed for Malcolm Robert Aldridge on 2010-01-11

View PDF (3 pages)

16/01/2010

Director's details changed for Mr Colm O'nuallain on 2009-12-11

View PDF (3 pages)

25/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

08/07/2009

Return made up to 30/06/09; full list of members

View PDF (6 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

16/07/2008

Return made up to 30/06/08; full list of members

View PDF (8 pages)

13/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

12/11/2007

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

04/08/2007

Return made up to 30/06/07; full list of members

View PDF (8 pages)

20/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

17/10/2006

Return made up to 30/06/06; full list of members

View PDF (8 pages)

12/05/2006

Accounting reference date shortened from 30/04/06 to 31/01/06

View PDF (1 pages)

10/02/2006

New director appointed

View PDF (3 pages)

10/02/2006

New director appointed

View PDF (5 pages)

10/02/2006

New secretary appointed

View PDF (2 pages)

10/02/2006

New director appointed

View PDF (3 pages)

10/02/2006

New director appointed

View PDF (4 pages)

10/02/2006

Registered office changed on 10/02/06 from: edwin avenue hoo farm industrial estate kidderminster worcestershire DY11 7RA

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

10/02/2006

Secretary resigned

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10/02/2006

Director resigned

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10/02/2006

Memorandum and Articles of Association

View PDF (7 pages)

10/02/2006

Resolutions

View PDF (8 pages)

07/02/2006

Declaration of satisfaction of mortgage/charge

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07/02/2006

Declaration of satisfaction of mortgage/charge

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10/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (12 pages)

15/07/2005

Director's particulars changed

View PDF (1 pages)

12/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

20/12/2004

Total exemption full accounts made up to 2004-04-30

View PDF (13 pages)

30/06/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

12/09/2003

Full accounts made up to 2003-04-30

View PDF (12 pages)

24/06/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

08/01/2003

Full accounts made up to 2002-04-30

View PDF (12 pages)

26/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

04/10/2001

Full accounts made up to 2001-04-30

View PDF (11 pages)

11/09/2001

Return made up to 30/06/01; full list of members

View PDF (8 pages)

08/09/2000

Full accounts made up to 2000-04-30

View PDF (11 pages)

27/07/2000

Return made up to 30/06/00; full list of members

View PDF (8 pages)

18/08/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

28/06/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

08/09/1998

Full accounts made up to 1998-04-30

View PDF (13 pages)

13/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

05/08/1997

Full accounts made up to 1997-04-30

View PDF (15 pages)

30/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

09/09/1996

New director appointed

View PDF (2 pages)

26/07/1996

Full accounts made up to 1996-04-30

View PDF (13 pages)

18/07/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

05/09/1995

Registered office changed on 05/09/95 from: UNIT39 hartlebury trading estate kidderminster worcester DY10 4JB

View PDF (1 pages)

11/08/1995

Full accounts made up to 1995-04-30

View PDF (12 pages)

26/06/1995

Return made up to 30/06/95; full list of members

View PDF (6 pages)

05/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

29/09/1994

Accounts for a small company made up to 1994-04-30

View PDF (13 pages)

28/06/1994

Return made up to 30/06/94; no change of members

View PDF (4 pages)

27/09/1993

Full accounts made up to 1993-04-30

View PDF (12 pages)

07/07/1993

Return made up to 30/06/93; no change of members

View PDF (4 pages)

08/03/1993

Full accounts made up to 1992-04-30

View PDF (13 pages)

17/07/1992

Return made up to 30/06/92; full list of members

View PDF (5 pages)

01/08/1991

Full accounts made up to 1991-04-30

View PDF (13 pages)

27/07/1991

Return made up to 30/06/91; no change of members

View PDF (6 pages)

08/03/1991

Return made up to 30/06/90; no change of members

View PDF (6 pages)

08/03/1991

Full accounts made up to 1990-04-30

View PDF (14 pages)

16/03/1990

Return made up to 30/06/89; full list of members

View PDF (4 pages)

22/02/1990

Registered office changed on 22/02/90 from: 5 abbey road harborne birmingham B17 0JT

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26/01/1990

Full accounts made up to 1989-04-30

View PDF (12 pages)

10/07/1989

Return made up to 27/05/88; full list of members

View PDF (4 pages)

10/07/1989

Full accounts made up to 1988-04-30

View PDF (12 pages)

17/03/1988

Return made up to 29/11/87; full list of members

View PDF (4 pages)

17/03/1988

Full accounts made up to 1987-04-30

View PDF (11 pages)

29/10/1987

Registered office changed on 29/10/87 from: unit 36D hartlebury trading estate hartlebury kidderminster

View PDF (1 pages)

29/06/1987

Accounting reference date extended from 31/03 to 30/04

View PDF (1 pages)

04/02/1987

Full accounts made up to 1986-04-30

View PDF (11 pages)

04/02/1987

Return made up to 28/10/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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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

31/12/2023

Next confirmation date

15/06/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Sockett, Martin John	Director	27/06/2023 - Present	95
Grafton Group Secretarial Services Limited	Corporate Secretary	02/02/2006 - Present	155
Aldridge, Malcolm Robert	Director	01/02/2006 - 29/06/2014	14
Sowton, Jonathon Paul	Director	02/02/2006 - 30/06/2023	202
O'nuallain, Colm	Director	01/02/2006 - 08/09/2013	176

Persons with Significant Control

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

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Description

About BRITEN LIMITED

BRITEN LIMITED is an(a) Dissolved company incorporated on 28/02/1985 with the registered office located at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW. 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 BRITEN LIMITED?

BRITEN LIMITED is currently Dissolved. It was registered on 28/02/1985 and dissolved on 16/09/2025.

Where is BRITEN LIMITED located?

BRITEN LIMITED is registered at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW.

What does BRITEN LIMITED do?

BRITEN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRITEN LIMITED?

The latest filing was on 16/09/2025: Final Gazette dissolved via voluntary strike-off.