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BRITESITE LIMITED

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BRITESITE LIMITED

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Key Data

Status

Dissolved

Company No.

06147681

Incorporation date

09/03/2007

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court, 20 Birchin Lane, London EC3V 9DUCopy
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See on map
Latest events (Record since 09/03/2007)
dot icon24/04/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/01/2023
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon22/03/2022
Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 2022-03-22
View PDF (2 pages)
dot icon22/03/2022
Declaration of solvency
View PDF (5 pages)
dot icon22/03/2022
Resolutions
View PDF (1 pages)
dot icon22/03/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon19/11/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon14/10/2021
Termination of appointment of Zane Joubert as a secretary on 2021-09-03
View PDF (1 pages)
dot icon02/08/2021
Director's details changed for Carol Kelly on 2021-08-02
View PDF (2 pages)
dot icon02/08/2021
Secretary's details changed for Zane Joubert on 2021-08-02
View PDF (1 pages)
dot icon02/08/2021
Change of details for Carol Kelly as a person with significant control on 2021-08-02
View PDF (2 pages)
dot icon02/08/2021
Director's details changed for Carol Kelly on 2021-08-02
View PDF (2 pages)
dot icon13/07/2021
Registered office address changed from Kemp House City Road London EC1V 2NX England to 61 Bridge Street Kington HR5 3DJ on 2021-07-13
View PDF (1 pages)
dot icon12/03/2021
Confirmation statement made on 2021-03-09 with updates
View PDF (4 pages)
dot icon15/12/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon10/03/2020
Confirmation statement made on 2020-03-09 with updates
View PDF (4 pages)
dot icon03/12/2019
Micro company accounts made up to 2019-03-31
View PDF (3 pages)
dot icon12/03/2019
Confirmation statement made on 2019-03-09 with no updates
View PDF (3 pages)
dot icon16/11/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon09/03/2018
Confirmation statement made on 2018-03-09 with no updates
View PDF (3 pages)
dot icon07/12/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon09/03/2017
Confirmation statement made on 2017-03-09 with updates
View PDF (5 pages)
dot icon02/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon24/10/2016
Director's details changed for Carol Kelly on 2016-10-24
View PDF (2 pages)
dot icon15/04/2016
Annual return made up to 2016-03-09 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon13/08/2015
Registered office address changed from Flat 3 Vanbrugh Park Road West London Blackheath SE3 7QD to Kemp House City Road London EC1V 2NX on 2015-08-13
View PDF (1 pages)
dot icon12/03/2015
Annual return made up to 2015-03-09 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon03/04/2014
Annual return made up to 2014-03-09 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon15/04/2013
Annual return made up to 2013-03-09 with full list of shareholders
View PDF (4 pages)
dot icon24/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon12/03/2012
Annual return made up to 2012-03-09 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon24/03/2011
Annual return made up to 2011-03-09 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2011
Total exemption full accounts made up to 2010-03-31
View PDF (10 pages)
dot icon09/03/2010
Annual return made up to 2010-03-09 with full list of shareholders
View PDF (4 pages)
dot icon09/03/2010
Director's details changed for Carol Kelly on 2010-03-09
View PDF (2 pages)
dot icon20/11/2009
Total exemption full accounts made up to 2009-03-31
View PDF (9 pages)
dot icon10/06/2009
Certificate of change of name
View PDF (2 pages)
dot icon07/05/2009
Return made up to 09/03/09; full list of members
View PDF (3 pages)
dot icon17/04/2009
Return made up to 09/03/08; full list of members
View PDF (3 pages)
dot icon22/08/2008
Total exemption full accounts made up to 2008-03-31
View PDF (9 pages)
dot icon21/08/2007
New secretary appointed
View PDF (2 pages)
dot icon12/08/2007
Secretary resigned
View PDF (1 pages)
dot icon06/08/2007
Registered office changed on 06/08/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG
View PDF (1 pages)
dot icon31/03/2007
Director resigned
View PDF (1 pages)
dot icon31/03/2007
New director appointed
View PDF (1 pages)
dot icon09/03/2007
Incorporation
View PDF (14 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2021
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
66.75K
-
0.00
-
-
2021
1
66.75K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

66.75K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
1ST CONTACT DIRECTORS LIMITED
Nominee Director
09/03/2007 - 15/03/2007
264
1ST CONTACT SECRETARIES LIMITED
Nominee Secretary
09/03/2007 - 03/08/2007
435
Carol Kelly
Director
15/03/2007 - Present
2
Joubert, Zane
Secretary
09/08/2007 - 03/09/2021
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BRITESITE LIMITED

BRITESITE LIMITED is an(a) Dissolved company incorporated on 09/03/2007 with the registered office located at C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court, 20 Birchin Lane, London EC3V 9DU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITESITE LIMITED?

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BRITESITE LIMITED is currently Dissolved. It was registered on 09/03/2007 and dissolved on 24/04/2023.

Where is BRITESITE LIMITED located?

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BRITESITE LIMITED is registered at C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court, 20 Birchin Lane, London EC3V 9DU.

What does BRITESITE LIMITED do?

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

How many employees does BRITESITE LIMITED have?

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BRITESITE LIMITED had 1 employees in 2021.

What is the latest filing for BRITESITE LIMITED?

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The latest filing was on 24/04/2023: Final Gazette dissolved following liquidation.