BRITTEN TYRES LIMITED

Key Data

Status

Active

Company No.

02715733

Incorporation date

19/05/1992

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1992)

03/11/2025

Total exemption full accounts made up to 2025-07-31

View PDF (8 pages)

27/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

21/11/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

15/11/2024

Total exemption full accounts made up to 2024-07-31

View PDF (8 pages)

13/02/2024

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

21/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

11/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

04/04/2023

Change of details for Mr Paul Adrian Scarlett as a person with significant control on 2023-04-04

View PDF (2 pages)

21/11/2022

Confirmation statement made on 2022-11-21 with updates

View PDF (4 pages)

21/11/2022

Change of details for Mr Paul Adrian Scarlett as a person with significant control on 2022-08-31

View PDF (2 pages)

07/09/2022

Termination of appointment of John Patrick Preston as a director on 2022-08-31

View PDF (1 pages)

07/09/2022

Termination of appointment of John Patrick Preston as a secretary on 2022-08-31

View PDF (1 pages)

07/09/2022

Cessation of John Preston as a person with significant control on 2022-08-31

View PDF (1 pages)

12/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

16/11/2021

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

18/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

30/03/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

30/03/2021

Satisfaction of charge 2 in full

View PDF (2 pages)

30/03/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

29/03/2021

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

29/03/2021

All of the property or undertaking has been released from charge 3

View PDF (1 pages)

29/03/2021

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

20/01/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

15/10/2020

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

18/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

18/05/2020

Registered office address changed from Edwin Smith 32 Queens Road Reading Berkshire RG1 4AU to Bridge House, 2 Bridge Avenue Maidenhead SL6 1RR on 2020-05-18

View PDF (1 pages)

03/12/2019

Total exemption full accounts made up to 2019-07-31

View PDF (11 pages)

24/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

27/11/2018

Total exemption full accounts made up to 2018-07-31

View PDF (11 pages)

11/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

07/12/2017

Total exemption full accounts made up to 2017-07-31

View PDF (14 pages)

17/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (6 pages)

15/12/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

18/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

17/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (4 pages)

23/06/2015

Director's details changed for Paul Adrian Scarlett on 2015-06-21

View PDF (2 pages)

23/06/2015

Director's details changed for John Patrick Preston on 2015-06-22

View PDF (2 pages)

22/06/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (4 pages)

26/11/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

22/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (4 pages)

24/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

23/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (4 pages)

30/11/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

17/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (3 pages)

06/02/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

17/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (3 pages)

17/05/2011

Director's details changed for John Patrick Preston on 2011-05-10

View PDF (2 pages)

17/05/2011

Director's details changed for Paul Adrian Scarlett on 2011-05-10

View PDF (2 pages)

17/05/2011

Secretary's details changed for John Patrick Preston on 2011-05-10

View PDF (1 pages)

07/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

18/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

18/05/2010

Director's details changed for Paul Adrian Scarlett on 2009-10-01

View PDF (2 pages)

18/05/2010

Director's details changed for John Patrick Preston on 2009-10-01

View PDF (2 pages)

21/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

03/06/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

03/06/2009

Registered office changed on 03/06/2009 from unit 15 britten road reading berkshire RG2 oau

View PDF (1 pages)

03/06/2009

Location of register of members

View PDF (1 pages)

03/06/2009

Location of debenture register

View PDF (1 pages)

26/11/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

22/05/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

26/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

30/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2007

Return made up to 10/05/07; no change of members

View PDF (7 pages)

15/12/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

19/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/06/2006

Return made up to 10/05/06; full list of members

View PDF (7 pages)

02/02/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

11/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2005

Return made up to 10/05/05; full list of members

View PDF (7 pages)

18/04/2005

New secretary appointed

View PDF (2 pages)

18/04/2005

Secretary resigned

View PDF (1 pages)

24/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

28/05/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

18/12/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

23/05/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

28/01/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

13/09/2002

Director's particulars changed

View PDF (1 pages)

13/06/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

17/01/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

30/05/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

18/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

Director's particulars changed

View PDF (1 pages)

13/12/2000

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

08/06/2000

Return made up to 10/05/00; full list of members

View PDF (6 pages)

09/12/1999

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

08/07/1999

Director's particulars changed

View PDF (1 pages)

20/05/1999

Return made up to 10/05/99; no change of members

View PDF (4 pages)

21/04/1999

Accounts for a small company made up to 1998-07-31

View PDF (3 pages)

12/06/1998

Return made up to 10/05/98; no change of members

View PDF (4 pages)

12/01/1998

Accounts for a small company made up to 1997-07-31

View PDF (3 pages)

06/06/1997

Return made up to 10/05/97; full list of members

View PDF (6 pages)

26/03/1997

Accounts for a small company made up to 1996-07-31

View PDF (4 pages)

26/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

26/11/1996

Director resigned

View PDF (1 pages)

26/11/1996

New secretary appointed

View PDF (2 pages)

26/11/1996

New director appointed

View PDF (2 pages)

04/06/1996

Accounts for a small company made up to 1995-07-31

View PDF (4 pages)

21/05/1996

Return made up to 10/05/96; no change of members

View PDF (4 pages)

05/06/1995

Accounts for a small company made up to 1994-07-31

View PDF (4 pages)

22/05/1995

Return made up to 10/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

16/05/1994

Return made up to 10/05/94; no change of members

View PDF (0 pages)

09/03/1994

Location of register of members

View PDF (0 pages)

09/03/1994

Accounts for a small company made up to 1993-07-31

View PDF (0 pages)

25/05/1993

Return made up to 19/05/93; full list of members

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09/11/1992

Ad 26/10/92--------- £ si 98@1=98 £ ic 2/100

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29/10/1992

Registered office changed on 29/10/92 from: adam house 71 bell street henley on thames oxon RG9 2BD

View PDF (0 pages)

07/09/1992

Accounting reference date notified as 31/07

View PDF (0 pages)

07/09/1992

Registered office changed on 07/09/92 from: 16 elizabeth rout close spencers wood reading RG7 1DQ

View PDF (0 pages)

03/08/1992

Memorandum and Articles of Association

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23/07/1992

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

View PDF (0 pages)

23/07/1992

Director resigned;new director appointed

View PDF (0 pages)

23/07/1992

Registered office changed on 23/07/92 from: 50 lincoln 's inn fields london WC2A 3PF

View PDF (0 pages)

16/07/1992

Resolutions

View PDF (0 pages)

16/07/1992

Resolutions

View PDF (0 pages)

16/07/1992

£ nc 100/1000 06/07/92

View PDF (0 pages)

14/07/1992

Certificate of change of name

View PDF (0 pages)

19/05/1992

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

27/10/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
2
58.97K
-
0.00
252.22K
-

2022
2
18.18K
-
0.00
249.11K
-

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
Preston, John Patrick	Director	14/11/1996 - 30/08/2022	-
Dwyer, Daniel John	Nominee Secretary	18/05/1992 - 05/07/1992	1327
Dwyer, Daniel John	Nominee Director	18/05/1992 - 05/07/1992	2379
Mr Paul Adrian Scarlett	Director	09/04/2001 - Present	-
Doyle, Betty June	Nominee Director	18/05/1992 - 05/07/1992	1756

Persons with Significant Control

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

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Description

About BRITTEN TYRES LIMITED

BRITTEN TYRES LIMITED is an(a) Active company incorporated on 19/05/1992 with the registered office located at Bridge House, 2, Bridge Avenue, Maidenhead SL6 1RR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITTEN TYRES LIMITED?

BRITTEN TYRES LIMITED is currently Active. It was registered on 19/05/1992 .

Where is BRITTEN TYRES LIMITED located?

BRITTEN TYRES LIMITED is registered at Bridge House, 2, Bridge Avenue, Maidenhead SL6 1RR.

What does BRITTEN TYRES LIMITED do?

BRITTEN TYRES LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for BRITTEN TYRES LIMITED?

The latest filing was on 03/11/2025: Total exemption full accounts made up to 2025-07-31.