BRITECREST LIMITED
Company number 04457579 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-10 with no updates · 3 pages | View document |
| 29 Sep 2025 | Accounts for a dormant company made up to 2025-05-31 · 3 pages | View document |
| 15 Jul 2025 | Secretary's details changed for Mr Donald Mark Gibbons on 2024-06-25 · 1 page | View document |
| 15 Jul 2025 | Change of details for Mrs Julie Dawn Gibbons as a person with significant control on 2024-06-25 · 2 pages | View document |
| 15 Jul 2025 | Change of details for Mr Donald Mark Gibbons as a person with significant control on 2024-06-25 · 2 pages | View document |
| 15 Jul 2025 | Director's details changed for Mrs Julie Dawn Gibbons on 2024-06-25 · 2 pages | View document |
| 15 Jul 2025 | Director's details changed for Mr Donald Mark Gibbons on 2024-06-25 · 2 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-06-10 with no updates · 3 pages | View document |
| 25 Oct 2024 | Accounts for a dormant company made up to 2024-05-31 · 2 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-10 with no updates · 3 pages | View document |
| 25 Jun 2024 | Registered office address changed from Bdo Llp, Two Snow Hill Snow Hill Queensway Birmingham B4 6GA England to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on 2024-06-25 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 2 Jan 2024 | Accounts for a dormant company made up to 2023-05-31 · 2 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-10 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 29 Dec 2022 | Accounts for a dormant company made up to 2022-05-31 · 3 pages | View document |
| 17 Dec 2021 | Accounts for a dormant company made up to 2021-05-31 · 2 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-10 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 5 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 31 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 16 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MARK GIBBONS / 10/07/2019 | View document |
| 16 Jul 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM THE GRANGE EARDINGTON BRIDGNORTH SHROPSHIRE WV16 5JT ENGLAND | View document |
| 16 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD MARK GIBBONS / 10/07/2019 | View document |
| 16 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DAWN GIBBONS / 10/07/2019 | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES | View document |
| 2 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | View document |
| 20 Sep 2017 | SECRETARY APPOINTED MR DONALD MARK GIBBONS | View document |
| 20 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE DAWN GIBBONS | View document |
| 20 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD MARK GIBBONS | View document |
| 20 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR DONALD MARK GIBBONS / 19/09/2017 | View document |
| 20 Sep 2017 | DIRECTOR APPOINTED MR DONALD MARK GIBBONS | View document |
| 20 Sep 2017 | DIRECTOR APPOINTED MRS JULIE DAWN GIBBONS | View document |
| 20 Sep 2017 | CESSATION OF PRIME NOMINEES LIMITED AS A PSC | View document |
| 20 Sep 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM THE GRANGE EARDINGTON BRIDGNORTH BRIDGNORTH SHROPSHIRE WV16 5JT ENGLAND | View document |
| 20 Sep 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM ELSCOT HOUSE ARCADIA AVENUE LONDON N3 2JU UNITED KINGDOM | View document |
| 20 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR PRIME MANAGEMENT LIMITED | View document |
| 20 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JENSSEN ELLUL | View document |
| 20 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY PRIME SECRETARIES LIMITED | View document |
| 19 Sep 2017 | DISS40 (DISS40(SOAD)) | View document |
| 18 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 18 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIME NOMINEES LIMITED | View document |
| 5 Sep 2017 | FIRST GAZETTE | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 5 Apr 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 13 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 15 Jun 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 12 May 2016 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 14 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 22 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENSSEN ELLUL / 22/10/2015 | View document |
| 13 Jul 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 18 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 25 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 20 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 14 Jun 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 17 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 16 Jul 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 27 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 6 Mar 2012 | DIRECTOR APPOINTED JENSSEN ELLUL | View document |
| 6 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRAVETT | View document |
| 6 Mar 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM THE WELL HOUSE FRITTENDEN CRANBROOK KENT TN17 2DD | View document |
| 6 Mar 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIME SECRETARIES LIMITED / 01/08/2011 | View document |
| 6 Mar 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRIME MANAGEMENT LIMITED / 01/08/2011 | View document |
| 21 Jun 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 30 Jun 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 30 Jun 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRIME MANAGEMENT LIMITED / 10/06/2010 | View document |
| 30 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIME SECRETARIES LIMITED / 10/06/2010 | View document |
| 7 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 25 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / PRIME SECRETARIES LIMITED / 01/09/2008 | View document |
| 25 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PRIME MANAGEMENT LIMITED / 01/09/2008 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 17 Nov 2008 | DIRECTOR APPOINTED ALAN DAVID GRAVETT | View document |
| 30 Jun 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS | View document |
| 10 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: FRITTENDEN HOUSE NORTH THE STREET FRITTENDEN CRANBROOK KENT TN17 2DG | View document |
| 2 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 | View document |
| 1 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 3 Jul 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: FRITTENDEN HOUSE NORTH THE STREET FRITTENDEN CRANBROOK KENT TN17 2DG | View document |
| 19 Jul 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF | View document |
| 12 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2002 | SECRETARY RESIGNED | View document |
| 18 Jun 2002 | DIRECTOR RESIGNED | View document |
| 10 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |