Britelite Windows Ltd

Company Name	Britelite Windows Ltd
Company Status	Active
Company Number	02891433
Category	Private Limited Company
Incorporation Date	26 January 1994(30 years, 3 months ago)
Previous Name	Bloomline Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Stephen John Payne
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 November 1995(1 year, 9 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Britelite House Bircholt Road Parkwood Industrial Centre Maidstone Kent ME15 9XY

Director Name	Mr Dominic Baxter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 November 1995(1 year, 9 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Britelite House Bircholt Road Parkwood Industrial Centre Maidstone Kent ME15 9XY

Director Name	Mr Simon John Bourn
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 January 2004(9 years, 12 months after company formation)
Appointment Duration	20 years, 3 months
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Britelite House Bircholt Road Parkwood Industrial Centre Maidstone Kent ME15 9XY

Director Name	Mr Redmond Thomas Madigan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 January 2014(19 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Britelite House Bircholt Road Parkwood Industrial Centre Maidstone Kent ME15 9XY

Director Name	Mrs Nicole Baxter
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(1 day after company formation)
Appointment Duration	13 years, 9 months (resigned 24 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 673 Loose Road Maidstone Kent ME15 9UX

Secretary Name	Mr John David Baxter
Nationality	British
Status	Resigned
Appointed	27 January 1994(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 14 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	673 Loose Road Maidstone Kent ME15 9UX

Director Name	Michele Baxter
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(1 year, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 24 October 2007)
Role	Company Director
Correspondence Address	Holly House 173 Ashford Road Bearsted Maidstone Kent ME14 4NE

Secretary Name	Michele Baxter
Nationality	British
Status	Resigned
Appointed	14 November 1995(1 year, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	Holly House 173 Ashford Road Bearsted Maidstone Kent ME14 4NE

Director Name	Mr Christopher Baxter
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(8 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 16 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Britelite House Bircholt Road Parkwood Industrial Centre Maidstone Kent ME15 9XY

Director Name	Mr Peter Graham Boyce
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(8 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (resigned 09 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Britelite House Bircholt Road Parkwood Industrial Centre Maidstone Kent ME15 9XY

Director Name	Mr John David Baxter
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(8 years, 1 month after company formation)
Appointment Duration	19 years, 6 months (resigned 06 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Britelite House Bircholt Road Parkwood Industrial Centre Maidstone Kent ME15 9XY

Secretary Name	Mr Peter Graham Boyce
Nationality	British
Status	Resigned
Appointed	01 August 2005(11 years, 6 months after company formation)
Appointment Duration	14 years (resigned 09 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Britelite House Bircholt Road Parkwood Industrial Centre Maidstone Kent ME15 9XY

Director Name	Mr Philip John Jones
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2019(25 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Britelite House Bircholt Road Parkwood Industrial Centre Maidstone ME15 9XY

Secretary Name	Mr Philip John Jones
Status	Resigned
Appointed	09 August 2019(25 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 09 August 2019)
Role	Company Director
Correspondence Address	Britelite House Bircholt Road Parkwood Industrial Centre Maidstone ME15 9XY

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	26 January 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	britelitewindows.co.uk
Telephone	01622 663399
Telephone region	Maidstone

Location

Registered Address	4th Floor 4 Tabernacle Street London EC2A 4LU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Britelite Supreme LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,805,417
Net Worth	£1,003,279
Cash	£2,017,186
Current Liabilities	£3,718,481

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	27 January 2024 (2 months, 4 weeks ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Filing History

9 May 2023	Termination of appointment of Stephen John Payne as a director on 1 May 2023 (1 page)
27 January 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
6 January 2023	Appointment of Mr Ashley Richard Tong as a director on 1 January 2023 (2 pages)
17 August 2022	Full accounts made up to 31 January 2022 (28 pages)
27 January 2022	Confirmation statement made on 27 January 2022 with updates (5 pages)
1 November 2021	Termination of appointment of John David Baxter as a director on 6 September 2021 (1 page)
27 October 2021	Full accounts made up to 31 January 2021 (27 pages)
4 August 2021	Termination of appointment of Philip John Jones as a director on 27 July 2021 (1 page)
29 January 2021	Full accounts made up to 31 January 2020 (26 pages)
27 January 2021	Confirmation statement made on 27 January 2021 with updates (5 pages)
30 January 2020	Confirmation statement made on 27 January 2020 with updates (5 pages)
16 January 2020	Change of details for Britelite Supreme Limited as a person with significant control on 17 October 2019 (2 pages)
17 October 2019	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 17 October 2019 (1 page)
6 September 2019	Full accounts made up to 31 January 2019 (26 pages)
2 September 2019	Termination of appointment of Philip John Jones as a secretary on 9 August 2019 (1 page)
12 August 2019	Appointment of Mr Philip John Jones as a secretary on 9 August 2019 (2 pages)
9 August 2019	Termination of appointment of Peter Graham Boyce as a director on 9 August 2019 (1 page)
9 August 2019	Appointment of Mr Philip John Jones as a director on 9 August 2019 (2 pages)
9 August 2019	Termination of appointment of Peter Graham Boyce as a secretary on 9 August 2019 (1 page)
8 February 2019	Confirmation statement made on 27 January 2019 with updates (5 pages)
3 January 2019	Change of details for Britelite Supreme Limited as a person with significant control on 28 January 2018 (2 pages)
27 July 2018	Full accounts made up to 31 January 2018 (27 pages)
9 February 2018	Confirmation statement made on 27 January 2018 with updates (4 pages)
17 August 2017	Full accounts made up to 31 January 2017 (26 pages)
17 August 2017	Full accounts made up to 31 January 2017 (26 pages)
23 June 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
27 January 2017	Director's details changed for Mr Dominic Baxter on 19 January 2017 (2 pages)
27 January 2017	Director's details changed for Mr Dominic Baxter on 19 January 2017 (2 pages)
28 July 2016	Full accounts made up to 31 January 2016 (28 pages)
28 July 2016	Full accounts made up to 31 January 2016 (28 pages)
11 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (9 pages)
11 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (9 pages)
30 July 2015	Accounts for a medium company made up to 31 January 2015 (20 pages)
30 July 2015	Accounts for a medium company made up to 31 January 2015 (20 pages)
20 February 2015	Termination of appointment of Christopher Baxter as a director on 16 February 2015 (1 page)
20 February 2015	Termination of appointment of Christopher Baxter as a director on 16 February 2015 (1 page)
9 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (10 pages)
9 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (10 pages)
3 November 2014	Accounts for a medium company made up to 31 January 2014 (20 pages)
3 November 2014	Accounts for a medium company made up to 31 January 2014 (20 pages)
5 September 2014	Company name changed bloomline LIMITED\certificate issued on 05/09/14 (2 pages)
5 September 2014	Change of name notice (2 pages)
5 September 2014	Company name changed bloomline LIMITED\certificate issued on 05/09/14 RES15 ‐ Change company name resolution on 2014-08-28 (2 pages)
5 September 2014	Change of name notice (2 pages)
18 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (10 pages)
18 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (10 pages)
20 January 2014	Appointment of Mr Redmond Thomas Madigan as a director (2 pages)
20 January 2014	Appointment of Mr Redmond Thomas Madigan as a director (2 pages)
2 October 2013	Accounts for a medium company made up to 31 January 2013 (20 pages)
2 October 2013	Accounts for a medium company made up to 31 January 2013 (20 pages)
13 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (9 pages)
13 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (9 pages)
25 October 2012	Accounts for a medium company made up to 31 January 2012 (20 pages)
25 October 2012	Accounts for a medium company made up to 31 January 2012 (20 pages)
9 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (9 pages)
9 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (9 pages)
31 October 2011	Accounts for a medium company made up to 31 January 2011 (20 pages)
31 October 2011	Accounts for a medium company made up to 31 January 2011 (20 pages)
27 September 2011	Secretary's details changed for Peter Graham Boyce on 12 August 2011 (2 pages)
27 September 2011	Director's details changed for Mr Stephen John Payne on 12 August 2011 (2 pages)
27 September 2011	Director's details changed for John David Baxter on 12 August 2011 (3 pages)
27 September 2011	Director's details changed for John David Baxter on 12 August 2011 (3 pages)
27 September 2011	Director's details changed for Dominic Baxter on 12 August 2011 (3 pages)
27 September 2011	Director's details changed for Simon John Bourn on 12 August 2011 (3 pages)
27 September 2011	Director's details changed for Mr Peter Graham Boyce on 12 August 2011 (3 pages)
27 September 2011	Director's details changed for Dominic Baxter on 12 August 2011 (3 pages)
27 September 2011	Director's details changed for Mr Peter Graham Boyce on 12 August 2011 (3 pages)
27 September 2011	Director's details changed for Mr Stephen John Payne on 12 August 2011 (2 pages)
27 September 2011	Director's details changed for Simon John Bourn on 12 August 2011 (3 pages)
27 September 2011	Secretary's details changed for Peter Graham Boyce on 12 August 2011 (2 pages)
27 September 2011	Director's details changed for Christopher Baxter on 12 August 2011 (3 pages)
27 September 2011	Director's details changed for Christopher Baxter on 12 August 2011 (3 pages)
2 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (9 pages)
2 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (9 pages)
12 October 2010	Accounts for a medium company made up to 31 January 2010 (19 pages)
12 October 2010	Accounts for a medium company made up to 31 January 2010 (19 pages)
2 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (7 pages)
2 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (7 pages)
7 December 2009	Accounts for a medium company made up to 31 January 2009 (19 pages)
7 December 2009	Accounts for a medium company made up to 31 January 2009 (19 pages)
29 November 2009	Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 29 November 2009 (1 page)
29 November 2009	Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 29 November 2009 (1 page)
2 April 2009	Return made up to 26/01/09; full list of members (5 pages)
2 April 2009	Return made up to 26/01/09; full list of members (5 pages)
21 December 2008	Amended accounts made up to 31 January 2008 (18 pages)
21 December 2008	Amended accounts made up to 31 January 2008 (18 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
23 July 2008	Return made up to 26/01/08; full list of members (5 pages)
23 July 2008	Return made up to 26/01/08; full list of members (5 pages)
2 December 2007	Accounts for a medium company made up to 31 January 2007 (19 pages)
2 December 2007	Accounts for a medium company made up to 31 January 2007 (19 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
2 July 2007	Return made up to 26/01/07; full list of members (3 pages)
2 July 2007	Return made up to 26/01/07; full list of members (3 pages)
5 December 2006	Accounts for a medium company made up to 31 January 2006 (20 pages)
5 December 2006	Accounts for a medium company made up to 31 January 2006 (20 pages)
9 March 2006	Return made up to 26/01/06; no change of members (3 pages)
9 March 2006	Return made up to 26/01/06; no change of members (3 pages)
6 December 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
6 December 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
12 August 2005	Secretary resigned (1 page)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	Secretary resigned (1 page)
12 August 2005	New secretary appointed (2 pages)
17 February 2005	Return made up to 26/01/05; full list of members (10 pages)
17 February 2005	Return made up to 26/01/05; full list of members (10 pages)
3 December 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
3 December 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
27 February 2004	Return made up to 26/01/04; full list of members (10 pages)
27 February 2004	Return made up to 26/01/04; full list of members (10 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
4 December 2003	Accounts for a medium company made up to 31 January 2003 (19 pages)
4 December 2003	Accounts for a medium company made up to 31 January 2003 (19 pages)
1 March 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 March 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 February 2003	Director's particulars changed (1 page)
21 February 2003	Director's particulars changed (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
21 November 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
21 November 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
24 April 2002	Return made up to 26/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 2002	Return made up to 26/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 December 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
4 December 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
6 February 2001	Return made up to 26/01/01; full list of members 363(287) ‐ Registered office changed on 06/02/01 (7 pages)
6 February 2001	Return made up to 26/01/01; full list of members 363(287) ‐ Registered office changed on 06/02/01 (7 pages)
4 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
4 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
18 February 2000	Registered office changed on 18/02/00 from: 24 grays inn road london WC1X 8HR (1 page)
18 February 2000	Registered office changed on 18/02/00 from: 24 grays inn road london WC1X 8HR (1 page)
2 February 2000	Return made up to 26/01/00; full list of members 363(287) ‐ Registered office changed on 02/02/00 (7 pages)
2 February 2000	Return made up to 26/01/00; full list of members 363(287) ‐ Registered office changed on 02/02/00 (7 pages)
11 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
11 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
10 March 1999	Return made up to 26/01/99; full list of members (6 pages)
10 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 March 1999	Director's particulars changed (1 page)
10 March 1999	Director's particulars changed (1 page)
10 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 March 1999	Return made up to 26/01/99; full list of members (6 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
2 December 1997	Director's particulars changed (1 page)
2 December 1997	Return made up to 26/01/97; no change of members (6 pages)
2 December 1997	Director's particulars changed (1 page)
2 December 1997	Return made up to 26/01/97; no change of members (6 pages)
5 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
5 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
23 February 1996	Secretary resigned (2 pages)
23 February 1996	Ad 31/03/95--------- Â£ si 98@1 (2 pages)
23 February 1996	Return made up to 26/01/96; full list of members (6 pages)
23 February 1996	New secretary appointed (1 page)
23 February 1996	Secretary resigned (2 pages)
23 February 1996	New secretary appointed (1 page)
23 February 1996	Return made up to 26/01/96; full list of members (6 pages)
23 February 1996	Ad 31/03/95--------- Â£ si 98@1 (2 pages)
17 January 1996	Return made up to 26/01/95; full list of members (6 pages)
17 January 1996	Return made up to 26/01/95; full list of members (6 pages)
5 December 1995	Compulsory strike-off action has been discontinued (2 pages)
5 December 1995	Compulsory strike-off action has been discontinued (2 pages)
29 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
29 November 1995	New director appointed (2 pages)
29 November 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
29 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 August 1995	First Gazette notice for compulsory strike-off (2 pages)
1 August 1995	First Gazette notice for compulsory strike-off (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
26 January 1994	Incorporation (16 pages)
26 January 1994	Incorporation (16 pages)

Britelite Windows Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London