BRITES ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

07953406

Incorporation date

17/02/2012

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2012)

28/02/2026

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

24/10/2025

Termination of appointment of Derek William Avery as a director on 2025-10-24

View PDF (1 pages)

22/10/2025

Appointment of Mr Attique Ahmed as a director on 2025-10-22

View PDF (2 pages)

15/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

18/03/2025

Total exemption full accounts made up to 2024-02-29

View PDF (8 pages)

28/02/2025

Termination of appointment of Attique Ahmed as a director on 2025-02-28

View PDF (1 pages)

11/08/2024

Confirmation statement made on 2024-08-03 with updates

View PDF (4 pages)

31/07/2024

Change of details for Lighthouse Investment Group Limited as a person with significant control on 2024-05-17

View PDF (2 pages)

22/07/2024

Previous accounting period extended from 2023-08-30 to 2024-02-28

View PDF (1 pages)

09/04/2024

Registered office address changed from 617a Hitchin Road Luton Bedfordshire LU2 7UP United Kingdom to Suite 500, Aw House, 6-8 Stuart Street Luton Bedfordshire LU1 2SJ on 2024-04-09

View PDF (1 pages)

30/08/2023

Total exemption full accounts made up to 2022-08-30

View PDF (7 pages)

22/08/2023

Confirmation statement made on 2023-08-03 with updates

View PDF (5 pages)

15/06/2023

Registered office address changed from Jolyon House Amberley Way Hounslow TW4 6BH England to 617a Hitchin Road Luton Bedfordshire LU2 7UP on 2023-06-15

View PDF (1 pages)

15/06/2023

Director's details changed for Mr Derek William Avery on 2023-06-15

View PDF (2 pages)

19/05/2023

Notification of Lighthouse Investment Group Limited as a person with significant control on 2023-04-24

View PDF (2 pages)

19/05/2023

Cessation of Attique Ahmed as a person with significant control on 2023-04-24

View PDF (1 pages)

17/05/2023

Registered office address changed from 101C First Floor Jolyon House Amberley Way Hounslow TW4 6BH England to Jolyon House Amberley Way Hounslow TW4 6BH on 2023-05-17

View PDF (1 pages)

13/12/2022

Termination of appointment of Esmaeel Aziz as a director on 2022-11-30

View PDF (1 pages)

16/09/2022

Registered office address changed from 617a Hitchin Road Luton LU2 7UP England to 101C First Floor Jolyon House Amberley Way Hounslow TW4 6BH on 2022-09-16

View PDF (1 pages)

29/08/2022

Registered office address changed from 101C First Floor Jolyon House Amberley Way Hounslow TW4 6BH England to 617a Hitchin Road Luton LU2 7UP on 2022-08-29

View PDF (1 pages)

19/08/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

03/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

14/10/2021

Amended total exemption full accounts made up to 2019-08-31

View PDF (6 pages)

02/10/2021

Total exemption full accounts made up to 2020-08-30

View PDF (7 pages)

11/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

02/06/2021

Previous accounting period shortened from 2020-08-31 to 2020-08-30

View PDF (1 pages)

09/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

27/12/2019

Appointment of Mr Esmaeel Aziz as a director on 2019-11-23

View PDF (2 pages)

26/11/2019

Satisfaction of charge 079534060001 in full

View PDF (4 pages)

25/11/2019

Termination of appointment of Christopher Gerard Paul Moore as a director on 2019-11-22

View PDF (1 pages)

19/11/2019

Director's details changed for Mr Derek William Avery on 2019-10-24

View PDF (2 pages)

17/11/2019

Previous accounting period extended from 2019-02-28 to 2019-08-31

View PDF (1 pages)

17/11/2019

Appointment of Mr Derek William Avery as a director on 2019-10-24

View PDF (2 pages)

21/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

16/04/2019

Registered office address changed from 3rd Floor, Holdsworth House, 65-73 Staines Road, 3rd Floor, Holdsworth House, 65-73 Staines Road Hounslow England TW3 3HW England to 101C First Floor Jolyon House Amberley Way Hounslow TW4 6BH on 2019-04-16

View PDF (1 pages)

31/01/2019

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

11/06/2018

Appointment of Mr Christopher Gerard Paul Moore as a director on 2018-05-25

View PDF (2 pages)

26/05/2018

Termination of appointment of Christopher Gerard Paul Moore as a director on 2018-05-25

View PDF (1 pages)

04/05/2018

Confirmation statement made on 2018-05-04 with updates

View PDF (4 pages)

04/05/2018

Termination of appointment of Rahila Nafees as a director on 2018-05-03

View PDF (1 pages)

04/05/2018

Cessation of Rahila Nafees as a person with significant control on 2018-04-04

View PDF (1 pages)

20/04/2018

Notification of Attique Ahmed as a person with significant control on 2018-03-10

View PDF (2 pages)

13/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (4 pages)

10/02/2018

Appointment of Mr Attique Ahmed as a director on 2018-02-09

View PDF (2 pages)

30/01/2018

Confirmation statement made on 2018-01-30 with updates

View PDF (5 pages)

29/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (13 pages)

21/08/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

27/02/2017

Appointment of Mr Christopher Gerard Paul Moore as a director on 2017-02-26

View PDF (2 pages)

03/02/2017

Termination of appointment of Christopher Gerard Paul Moore as a director on 2017-02-02

View PDF (1 pages)

18/01/2017

Appointment of Mr Christopher Gerard Paul Moore as a director on 2017-01-18

View PDF (2 pages)

18/01/2017

Termination of appointment of Samuel James Manku as a director on 2017-01-04

View PDF (1 pages)

05/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

15/08/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

12/04/2016

Registration of charge 079534060001, created on 2016-03-31

View PDF (18 pages)

14/09/2015

Director's details changed for Mr Samuel James Sundeep Manku on 2015-09-11

View PDF (2 pages)

11/09/2015

Appointment of Mr Samuel James Sundeep Manku as a director on 2015-09-01

View PDF (2 pages)

08/07/2015

Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to 3rd Floor, Holdsworth House, 65-73 Staines Road, 3rd Floor, Holdsworth House, 65-73 Staines Road Hounslow England TW3 3HW on 2015-07-08

View PDF (1 pages)

01/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (3 pages)

24/06/2015

Termination of appointment of Rana Imran Farooq as a director on 2015-06-22

View PDF (1 pages)

24/06/2015

Appointment of Mrs Rahila Nafees as a director on 2015-06-22

View PDF (2 pages)

22/06/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

13/11/2014

Registered office address changed from Holdsworth House 65-73 Staines Road Second Floor Hounslow TW3 3HW to 71-75 Shelton Street London WC2H 9JQ on 2014-11-13

View PDF (1 pages)

09/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (3 pages)

09/09/2014

Termination of appointment of Muhammad Atif as a director on 2014-09-08

View PDF (1 pages)

11/08/2014

Appointment of Mr Muhammad Atif as a director on 2014-08-11

View PDF (2 pages)

10/04/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (3 pages)

03/02/2014

Termination of appointment of Muhammad Naveed as a director

View PDF (1 pages)

03/02/2014

Appointment of Mr Rana Imran Farooq as a director

View PDF (2 pages)

14/01/2014

Appointment of Mr Muhammad Naveed as a director

View PDF (2 pages)

14/01/2014

Termination of appointment of Muhammad Qureshi as a director

View PDF (1 pages)

19/12/2013

Termination of appointment of Muhammad Naveed as a director

View PDF (1 pages)

19/12/2013

Appointment of Mr Muhammad Nafees Qureshi as a director

View PDF (2 pages)

15/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

10/06/2013

Registered office address changed from 38a the Broadway Southall Middlesex UB1 1PT England on 2013-06-10

View PDF (1 pages)

29/04/2013

Registered office address changed from 65a South Road Southall Middlesex UB1 1SQ United Kingdom on 2013-04-29

View PDF (1 pages)

14/03/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (3 pages)

14/03/2013

Termination of appointment of Anwar Saeed as a director

View PDF (1 pages)

14/03/2013

Termination of appointment of Muhammad Qureshi as a director

View PDF (1 pages)

14/03/2013

Termination of appointment of Vivek Gupta as a director

View PDF (1 pages)

14/03/2013

Appointment of Mr Muhammad Naveed as a director

View PDF (2 pages)

14/03/2013

Termination of appointment of Anwar Saeed as a director

View PDF (1 pages)

14/03/2013

Termination of appointment of Muhammad Qureshi as a director

View PDF (1 pages)

14/03/2013

Termination of appointment of Vivek Gupta as a director

View PDF (1 pages)

14/03/2013

Appointment of Mr Muhammad Naveed as a director

View PDF (2 pages)

16/10/2012

Appointment of Mr Anwar Saeed as a director

View PDF (2 pages)

05/07/2012

Registered office address changed from 121 the Crossways Hounslow TW5 0JJ England on 2012-07-05

View PDF (1 pages)

24/05/2012

Statement of capital following an allotment of shares on 2012-05-08

View PDF (3 pages)

24/05/2012

Appointment of Mr Vivek Gupta as a director

View PDF (2 pages)

17/02/2012

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

94 *

* during past year

Number of employees

155

2022

-85.74 % *

* during past year

Cash in Bank

£654,873.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

03/08/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
61
498.25K
-
0.00
4.59M
-

2022
155
794.45K
-
0.00
654.87K
-

2022
155
794.45K
-
0.00
654.87K
-

Employees

2022

Employees

155 154 % *

Net Assets(GBP)

794.45K £59.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

654.87K £-85.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Saeed, Anwar	Director	09/10/2012 - 15/02/2013	-
Manku, Samuel James	Director	01/09/2015 - 04/01/2017	-
Avery, Derek William	Director	24/10/2019 - 24/10/2025	2
Qureshi, Muhammad Nafees	Director	17/02/2012 - 15/02/2013	4
Qureshi, Muhammad	Director	01/11/2013 - 01/12/2013	2

Persons with Significant Control

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

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Description

About BRITES ASSOCIATES LIMITED

BRITES ASSOCIATES LIMITED is an(a) Active company incorporated on 17/02/2012 with the registered office located at Suite 500, Aw House, 6-8 Stuart Street, Luton, Bedfordshire LU1 2SJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 155 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITES ASSOCIATES LIMITED?

BRITES ASSOCIATES LIMITED is currently Active. It was registered on 17/02/2012 .

Where is BRITES ASSOCIATES LIMITED located?

BRITES ASSOCIATES LIMITED is registered at Suite 500, Aw House, 6-8 Stuart Street, Luton, Bedfordshire LU1 2SJ.

What does BRITES ASSOCIATES LIMITED do?

BRITES ASSOCIATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BRITES ASSOCIATES LIMITED have?

BRITES ASSOCIATES LIMITED had 155 employees in 2022.

What is the latest filing for BRITES ASSOCIATES LIMITED?

The latest filing was on 28/02/2026: Total exemption full accounts made up to 2025-02-28.