Britelite Home Improvement Group Limited
Company Profile
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MediumBritelite Home Improvement Group Limited
02778201•Private Limited With Share Capital
4Th Floor 4 Tabernacle Street, London, EC2A4LU
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Incorporated
08/01/1993
Company Age
33 years
Directors
2
Employees
69
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Britelite Home Improvement Group Limited (02778201) is a private limited with share capital incorporated on 08/01/1993 (33 years old) and registered in london, EC2A4LU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Britelite windows have been installing high-quality upvc windows, doors and conservatories to the highest possible standards throughout the south east since 1970.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 08/01/1993
EC2A4LU
69 employees
Financial Overview
Total Assets
£6.34M
Liabilities
£2.94M
Net Assets
£3.40M
Turnover
£13.79M
Cash
£623.0K
Key Metrics
69
Employees
2
Directors
4
Shareholders
1
PSCs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2024
Capital Cancellation Shares
Category:Capital
Date:22-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2020
Capital Cancellation Shares
Category:Capital
Date:14-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:21-06-2018
Change Of Name Notice
Category:Change Of Name
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2016
Capital Cancellation Shares
Category:Capital
Date:16-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2009
Legacy
Category:Annual Return
Date:02-04-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:21-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2008
Legacy
Category:Annual Return
Date:23-04-2008
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2007
Legacy
Category:Mortgage
Date:03-11-2007
Legacy
Category:Annual Return
Date:05-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Mortgage
Date:22-06-2006
Legacy
Category:Annual Return
Date:15-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2005
Legacy
Category:Annual Return
Date:17-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2004
Legacy
Category:Annual Return
Date:27-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2003
Legacy
Category:Annual Return
Date:23-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2002
Resolution
Category:Resolution
Date:07-08-2002
Legacy
Category:Capital
Date:07-08-2002
Legacy
Category:Capital
Date:07-08-2002
Resolution
Category:Resolution
Date:28-06-2002
Resolution
Category:Resolution
Date:28-06-2002
Legacy
Category:Capital
Date:28-06-2002
Legacy
Category:Annual Return
Date:12-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2001
Legacy
Category:Annual Return
Date:18-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2000
Legacy
Category:Address
Date:18-02-2000
Legacy
Category:Annual Return
Date:25-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-1999
Legacy
Category:Annual Return
Date:01-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-1998
Legacy
Category:Annual Return
Date:24-04-1998
Legacy
Category:Annual Return
Date:02-12-1997
Legacy
Category:Officers
Date:02-12-1997
Legacy
Category:Officers
Date:02-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-1997
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025
Trading Addresses
171-173 Gray'S Inn Road, London, WC1X8UE
4Th Floor 4 Tabernacle Street, London, EC2A4LURegistered
Related Companies
4
Contact
01622236401info@britelitewindows.co.uksales@britelitewindows.co.ukbritelitewindows.co.uk
4Th Floor 4 Tabernacle Street, London, EC2A4LU