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Home > England & Wales Companies > BRITELITE WINDOWS LTD
Company Information for

BRITELITE WINDOWS LTD

4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU,
Company Registration Number
02891433
Private Limited Company
Active

Company Overview

About Britelite Windows Ltd
BRITELITE WINDOWS LTD was founded on 1994-01-26 and has its registered office in London. The organisation's status is listed as "Active". Britelite Windows Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRITELITE WINDOWS LTD
 
Legal Registered Office
4TH FLOOR
4 TABERNACLE STREET
LONDON
EC2A 4LU
Other companies in WC1X
 
Previous Names
BLOOMLINE LIMITED05/09/2014
Filing Information
Company Number 02891433
Company ID Number 02891433
Date formed 1994-01-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2019
Account next due 31/10/2020
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB661883311  
Last Datalog update: 2020-01-06 04:08:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITELITE WINDOWS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOLDBLATTS LIMITED   POINTSALE SERVICES LIMITED
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Company Officers of BRITELITE WINDOWS LTD

Current Directors
Officer Role Date Appointed
PETER GRAHAM BOYCE
Company Secretary 2005-08-01
DOMINIC BAXTER
Director 1995-11-14
JOHN DAVID BAXTER
Director 2002-03-01
SIMON JOHN BOURN
Director 2004-01-19
PETER GRAHAM BOYCE
Director 2002-03-01
REDMOND THOMAS MADIGAN
Director 2014-01-09
STEPHEN JOHN PAYNE
Director 1995-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER BAXTER
Director 2002-03-01 2015-02-16
MICHELE BAXTER
Director 1995-11-14 2007-10-24
NICOLE BAXTER
Director 1994-01-27 2007-10-24
MICHELE BAXTER
Company Secretary 1995-11-14 2005-08-01
JOHN DAVID BAXTER
Company Secretary 1994-01-27 1995-11-14
CCS SECRETARIES LIMITED
Nominated Secretary 1994-01-26 1994-01-27
CCS DIRECTORS LIMITED
Nominated Director 1994-01-26 1994-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GRAHAM BOYCE BRITELITE HOME IMPROVEMENT GROUP LIMITED Company Secretary 2007-11-23 CURRENT 1993-01-08 Active
DOMINIC BAXTER BRITELITE HOME IMPROVEMENT GROUP LIMITED Director 2007-11-23 CURRENT 1993-01-08 Active
SHAREEN SUZANNE CAMPBELL LOS GATOS UK LIMITED Company Secretary 2007-05-02 CURRENT 2007-05-02 Active
JOHN DAVID BAXTER BRITELITE FLAT ROOFING CO LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
JOHN DAVID BAXTER IMAGESTAR LIMITED Director 2004-07-12 CURRENT 2004-06-24 Active
JOHN DAVID BAXTER BRITELITE HOME IMPROVEMENT GROUP LIMITED Director 1993-01-07 CURRENT 1993-01-08 Active
SIMON JOHN BOURN HORIZON SCAFFOLDING (S E) LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active
SIMON JOHN BOURN BRITELITE FLAT ROOFING CO LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
SIMON JOHN BOURN BRITELITE HOME IMPROVEMENT GROUP LIMITED Director 2014-09-24 CURRENT 1993-01-08 Active
SIMON JOHN BOURN GRIDLINE DEVELOPMENTS LIMITED Director 2001-01-01 CURRENT 1998-07-07 Active
PETER GRAHAM BOYCE BRITELITE HOME IMPROVEMENT GROUP LIMITED Director 2007-11-23 CURRENT 1993-01-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/19 FROM 171-173 Gray's Inn Road London WC1X 8UE
2019-09-06AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-09-02TM02Termination of appointment of Philip John Jones on 2019-08-09
2019-08-12AP03Appointment of Mr Philip John Jones as company secretary on 2019-08-09
2019-08-09TM02Termination of appointment of Peter Graham Boyce on 2019-08-09
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM BOYCE
2019-08-09AP01DIRECTOR APPOINTED MR PHILIP JOHN JONES
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2019-01-03PSC05Change of details for Britelite Supreme Limited as a person with significant control on 2018-01-28
2018-07-27AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-01-27CH01Director's details changed for Mr Dominic Baxter on 2017-01-19
2016-07-28AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11AR0126/01/16 FULL LIST
2016-03-11AR0126/01/16 FULL LIST
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAXTER
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0126/01/15 ANNUAL RETURN FULL LIST
2014-09-05RES15CHANGE OF COMPANY NAME 22/05/19
2014-09-05CERTNMCompany name changed bloomline LIMITED\certificate issued on 05/09/14
2014-09-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0126/01/14 ANNUAL RETURN FULL LIST
2014-01-20AP01DIRECTOR APPOINTED MR REDMOND THOMAS MADIGAN
2013-02-13AR0126/01/13 ANNUAL RETURN FULL LIST
2012-02-09AR0126/01/12 ANNUAL RETURN FULL LIST
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM BOYCE / 12/08/2011
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BOURN / 12/08/2011
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BAXTER / 12/08/2011
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PAYNE / 12/08/2011
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BAXTER / 12/08/2011
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BAXTER / 12/08/2011
2011-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / PETER GRAHAM BOYCE / 12/08/2011
2011-02-02AR0126/01/11 FULL LIST
2010-10-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
2010-03-02AR0126/01/10 FULL LIST
2009-12-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2009-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP
2009-04-02363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-12-21AAMDAMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-12-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
2007-11-01288bDIRECTOR RESIGNED
2007-11-01288bDIRECTOR RESIGNED
2007-07-02363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
2006-03-09363aRETURN MADE UP TO 26/01/06; NO CHANGE OF MEMBERS
2005-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-08-12288aNEW SECRETARY APPOINTED
2005-08-12288bSECRETARY RESIGNED
2005-02-17363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-02-27363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-01-30288aNEW DIRECTOR APPOINTED
2003-12-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
2003-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-01363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2003-02-21288cDIRECTOR'S PARTICULARS CHANGED
2003-01-14288aNEW DIRECTOR APPOINTED
2003-01-14288aNEW DIRECTOR APPOINTED
2003-01-14288aNEW DIRECTOR APPOINTED
2002-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-04-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-24363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-06363(287)REGISTERED OFFICE CHANGED ON 06/02/01
2001-02-06363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-18287REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 24 GRAYS INN ROAD LONDON WC1X 8HR
2000-02-02363(287)REGISTERED OFFICE CHANGED ON 02/02/00
2000-02-02363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-10363aRETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
1999-03-10288cDIRECTOR'S PARTICULARS CHANGED
1998-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-05-08363sRETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
1997-12-02288cDIRECTOR'S PARTICULARS CHANGED
1997-12-02363aRETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
1997-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to BRITELITE WINDOWS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITELITE WINDOWS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITELITE WINDOWS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITELITE WINDOWS LTD

Intangible Assets
Patents
We have not found any records of BRITELITE WINDOWS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRITELITE WINDOWS LTD
Trademarks
We have not found any records of BRITELITE WINDOWS LTD registering or being granted any trademarks
Income
Government Income

Government spend with BRITELITE WINDOWS LTD

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2014-08-21 GBP £2,483 Building Works - Main Contract
Maidstone Borough Council 2014-06-03 GBP £3,852 Grant Paid
Maidstone Borough Council 2014-04-28 GBP £4,506 Grant Paid
Maidstone Borough Council 2014-04-28 GBP £1,782 Grant Paid
Dartford Borough Council 2013-11-07 GBP £2,328
Maidstone Borough Council 2013-05-01 GBP £6,376 Repairs & Maintenance of Premises
Sevenoaks District Council 2012-12-27 GBP £912
Maidstone Borough Council 2012-06-26 GBP £3,440 Grant Paid
London Borough of Merton 2011-04-20 GBP £4,000
Sevenoaks District Council 2010-12-17 GBP £1,850

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRITELITE WINDOWS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITELITE WINDOWS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITELITE WINDOWS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.