BRITPAVE

Key Data

Status

Active

Company No.

02592702

Incorporation date

19/03/1991

Size

Total Exemption Full

Classification

Construction of roads and motorways (42.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1991)

02/04/2026

Registered office address changed from Easthampstead Park Easthampstead Park Off Peacock Lane Wokingham RG40 3DF England to Richmond House Oldbury Bracknell Berkshire RG12 8TQ on 2026-04-02

View PDF (1 pages)

03/02/2026

Termination of appointment of Joe Gerard Quirke as a director on 2025-09-25

View PDF (1 pages)

21/01/2026

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

09/12/2025

Appointment of Mr Joe Gerard Quirke as a secretary on 2025-09-25

View PDF (2 pages)

06/11/2025

Termination of appointment of Stephen Paul Elliott as a secretary on 2025-09-25

View PDF (1 pages)

06/11/2025

Appointment of Mr Alastair Mcdermid as a director on 2025-09-25

View PDF (2 pages)

12/08/2025

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

View PDF (3 pages)

06/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

08/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

16/11/2023

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

08/08/2023

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

View PDF (3 pages)

24/11/2022

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

01/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

18/01/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

02/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

29/07/2021

Registered office address changed from Indigo House Unit 10, Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY to Easthampstead Park Easthampstead Park Off Peacock Lane Wokingham RG40 3DF on 2021-07-29

View PDF (1 pages)

09/04/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

09/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

20/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

10/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

29/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

06/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

14/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

05/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

03/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

18/10/2016

Termination of appointment of James Kerber Charlesworth as a secretary on 2016-10-06

View PDF (1 pages)

18/10/2016

Termination of appointment of James Kerber Charlesworth as a secretary on 2016-10-06

View PDF (1 pages)

18/10/2016

Appointment of Mr Stephen Paul Elliott as a secretary on 2016-10-06

View PDF (2 pages)

08/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (4 pages)

17/05/2016

Termination of appointment of James Kerber Charlesworth as a director on 2016-05-16

View PDF (1 pages)

14/11/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

22/10/2015

Appointment of Mr Joe Gerard Quirke as a director on 2015-10-01

View PDF (2 pages)

01/09/2015

Annual return made up to 2015-09-01 no member list

View PDF (3 pages)

16/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

28/10/2014

Appointment of Mr James Kerber Charlesworth as a secretary on 2014-10-23

View PDF (2 pages)

28/10/2014

Annual return made up to 2014-09-01 no member list

View PDF (2 pages)

28/10/2014

Termination of appointment of David Michael York as a director on 2014-01-01

View PDF (1 pages)

28/10/2014

Termination of appointment of John Wheeler as a secretary on 2014-01-01

View PDF (1 pages)

27/02/2014

Termination of appointment of James Troy as a director

View PDF (1 pages)

28/09/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (13 pages)

05/09/2013

Annual return made up to 2013-09-01 no member list

View PDF (5 pages)

01/07/2013

Registered office address changed from Atrium Court the Ring Bracknell Berkshire RG12 1BW England on 2013-07-01

View PDF (1 pages)

14/06/2013

Director's details changed for Dr James Francis Troy on 2013-06-01

View PDF (2 pages)

13/06/2013

Appointment of Mr John Wheeler as a secretary

View PDF (2 pages)

13/06/2013

Director's details changed for Dr James Francis Troy on 2013-06-01

View PDF (2 pages)

13/06/2013

Director's details changed for Dr James Francis Troy on 2013-06-01

View PDF (2 pages)

13/06/2013

Secretary's details changed

View PDF (2 pages)

13/06/2013

Director's details changed for Dr James Francis Troy on 2013-06-01

View PDF (2 pages)

13/06/2013

Termination of appointment of David Jones as a secretary

View PDF (1 pages)

30/10/2012

Annual return made up to 2012-09-01 no member list

View PDF (5 pages)

30/10/2012

Secretary's details changed for Mr David Paul Jones on 2012-04-24

View PDF (2 pages)

08/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

02/08/2012

Current accounting period extended from 2013-03-31 to 2013-05-31

View PDF (1 pages)

08/03/2012

Termination of appointment of David Jones as a director

View PDF (1 pages)

10/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

02/09/2011

Annual return made up to 2011-09-01 no member list

View PDF (6 pages)

09/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

01/09/2010

Annual return made up to 2010-09-01 no member list

View PDF (6 pages)

01/09/2010

Director's details changed for David Paul Jones on 2010-09-01

View PDF (2 pages)

01/09/2010

Director's details changed for James Francis Troy on 2010-09-01

View PDF (2 pages)

09/06/2010

Registered office address changed from Riverside House 4 Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 2010-06-09

View PDF (1 pages)

01/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

01/09/2009

Annual return made up to 01/09/09

View PDF (3 pages)

08/09/2008

Annual return made up to 01/09/08

View PDF (3 pages)

14/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

10/09/2007

Annual return made up to 01/09/07

View PDF (5 pages)

12/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

22/09/2006

New director appointed

View PDF (2 pages)

11/09/2006

Annual return made up to 01/09/06

View PDF (4 pages)

23/08/2006

New director appointed

View PDF (2 pages)

11/08/2006

Director resigned

View PDF (1 pages)

05/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

14/09/2005

Annual return made up to 01/09/05

View PDF (4 pages)

26/07/2005

Director resigned

View PDF (1 pages)

07/07/2005

Resolutions

View PDF (2 pages)

07/07/2005

Resolutions

View PDF (1 pages)

27/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

23/09/2004

New director appointed

View PDF (2 pages)

09/09/2004

Annual return made up to 01/09/04

View PDF (4 pages)

22/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

17/09/2003

Annual return made up to 01/09/03

View PDF (4 pages)

23/06/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

10/09/2002

Annual return made up to 01/09/02

View PDF (4 pages)

22/07/2002

Full accounts made up to 2002-03-31

View PDF (7 pages)

10/09/2001

Annual return made up to 01/09/01

View PDF (4 pages)

03/08/2001

Director resigned

View PDF (1 pages)

03/08/2001

New director appointed

View PDF (2 pages)

05/07/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

01/09/2000

Annual return made up to 01/09/00

View PDF (4 pages)

20/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/05/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

01/09/1999

Annual return made up to 01/09/99

View PDF (4 pages)

21/07/1999

Director resigned

View PDF (1 pages)

21/07/1999

Director resigned

View PDF (1 pages)

21/07/1999

Secretary resigned

View PDF (1 pages)

21/07/1999

New director appointed

View PDF (2 pages)

21/07/1999

New director appointed

View PDF (2 pages)

16/07/1999

Miscellaneous

View PDF (8 pages)

08/06/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

06/06/1999

Annual return made up to 19/03/99

View PDF (4 pages)

06/06/1999

New director appointed

View PDF (2 pages)

06/06/1999

New director appointed

View PDF (2 pages)

06/06/1999

Director resigned

View PDF (1 pages)

24/08/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

15/06/1998

New secretary appointed

View PDF (2 pages)

23/04/1998

Annual return made up to 19/03/98

View PDF (4 pages)

10/06/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

10/06/1997

Annual return made up to 19/03/97

View PDF (4 pages)

17/06/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

14/03/1996

Annual return made up to 19/03/96

View PDF (4 pages)

10/01/1996

Director resigned;new director appointed

View PDF (2 pages)

29/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

21/04/1995

Director's particulars changed

View PDF (2 pages)

13/04/1995

Annual return made up to 19/03/95

View PDF (4 pages)

12/07/1994

Accounts for a small company made up to 1994-03-31

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28/03/1994

Director's particulars changed

View PDF (0 pages)

28/03/1994

Annual return made up to 19/03/94

View PDF (0 pages)

29/06/1993

Accounts for a small company made up to 1993-03-31

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28/06/1993

Director resigned;new director appointed

View PDF (0 pages)

25/03/1993

Annual return made up to 19/03/93

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01/03/1993

Registered office changed on 01/03/93 from: wexham springs framewood road wexham slough berks SL3 6PJ

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04/09/1992

Annual return made up to 19/03/92

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13/07/1992

Full accounts made up to 1992-03-31

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31/10/1991

Accounting reference date notified as 31/03

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29/04/1991

Director resigned;new director appointed

View PDF (0 pages)

17/04/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/04/1991

Registered office changed on 17/04/91 from: 50 lincolns inn fields london WC2A 3PF

View PDF (0 pages)

19/03/1991

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRITPAVECheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2025

Next confirmation date

08/08/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
1
188.52K
-
0.00
202.92K
-

2022
1
200.39K
-
0.00
208.98K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Charlesworth, James Kerber	Director	08/06/2006 - 16/05/2016	4
Quirke, Joe Gerard	Director	01/10/2015 - 25/09/2025	-
Mcdermid, Alastair	Director	25/09/2025 - Present	3
Elliott, Stephen Paul	Secretary	06/10/2016 - 25/09/2025	-
Quirke, Joe Gerard	Secretary	25/09/2025 - Present	-

Persons with Significant Control

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

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Description

About BRITPAVE

BRITPAVE is an(a) Active company incorporated on 19/03/1991 with the registered office located at Richmond House, Oldbury, Bracknell, Berkshire RG12 8TQ. 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 BRITPAVE?

BRITPAVE is currently Active. It was registered on 19/03/1991 .

Where is BRITPAVE located?

BRITPAVE is registered at Richmond House, Oldbury, Bracknell, Berkshire RG12 8TQ.

What does BRITPAVE do?

BRITPAVE operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

What is the latest filing for BRITPAVE?

The latest filing was on 02/04/2026: Registered office address changed from Easthampstead Park Easthampstead Park Off Peacock Lane Wokingham RG40 3DF England to Richmond House Oldbury Bracknell Berkshire RG12 8TQ on 2026-04-02.