| Company Name | Brita Future Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04157929 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2001(23 years, 2 months ago) |
| Dissolution Date | 14 February 2023 (1 year, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Richard Monkhouse |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2001(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | The Cottage Haughurst House Inhurst Lane Baughurst Tadley Hampshire RG26 5JS |
| Secretary Name | Tracy Monkhouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Cottage Haughurst House Inhurst Lane Baughurst Tadley Hampshire RG26 5JS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Lakeweb Limited 134 Wills Crescent Hounslow Middlesex TW3 2JD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Whitton |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | R. Monkhouse 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,609 |
| Cash | £6,418 |
| Current Liabilities | £8,027 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 20 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 12 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 11 September 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 13 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 5 September 2018 | Termination of appointment of Tracy Monkhouse as a secretary on 1 September 2018 (1 page) |
| 14 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 15 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 February 2015 | Director's details changed for Richard Monkhouse on 1 January 2015 (2 pages) |
| 16 February 2015 | Director's details changed for Richard Monkhouse on 1 January 2015 (2 pages) |
| 16 February 2015 | Secretary's details changed for Tracy Monkhouse on 1 January 2015 (1 page) |
| 16 February 2015 | Secretary's details changed for Tracy Monkhouse on 1 January 2015 (1 page) |
| 16 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Director's details changed for Richard Monkhouse on 1 January 2015 (2 pages) |
| 16 February 2015 | Secretary's details changed for Tracy Monkhouse on 1 January 2015 (1 page) |
| 16 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 8 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 7 November 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 7 November 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 14 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 15 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 12 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Richard Monkhouse on 1 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Richard Monkhouse on 1 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Richard Monkhouse on 1 February 2010 (2 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 12 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 February 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 11 March 2007 | Return made up to 12/02/07; full list of members
|
| 11 March 2007 | Return made up to 12/02/07; full list of members
|
| 16 August 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 16 August 2006 | Resolutions
|
| 16 August 2006 | Resolutions
|
| 16 August 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 10 March 2006 | Return made up to 12/02/06; full list of members (6 pages) |
| 10 March 2006 | Return made up to 12/02/06; full list of members (6 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 22 February 2005 | Return made up to 12/02/05; full list of members
|
| 22 February 2005 | Return made up to 12/02/05; full list of members
|
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 27 February 2004 | Return made up to 12/02/04; full list of members
|
| 27 February 2004 | Return made up to 12/02/04; full list of members
|
| 28 October 2003 | Registered office changed on 28/10/03 from: finchurst 80 wokingham road crowthorne RG45 5QA (1 page) |
| 28 October 2003 | Registered office changed on 28/10/03 from: finchurst 80 wokingham road crowthorne RG45 5QA (1 page) |
| 26 June 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 31 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 31 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 13 September 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 13 September 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 20 February 2002 | Return made up to 12/02/02; full list of members
|
| 20 February 2002 | Return made up to 12/02/02; full list of members
|
| 7 March 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (2 pages) |
| 7 March 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (2 pages) |
| 23 February 2001 | Director resigned (1 page) |
| 23 February 2001 | Secretary resigned (1 page) |
| 23 February 2001 | New secretary appointed (2 pages) |
| 23 February 2001 | New director appointed (2 pages) |
| 23 February 2001 | New secretary appointed (2 pages) |
| 23 February 2001 | New director appointed (2 pages) |
| 23 February 2001 | Director resigned (1 page) |
| 23 February 2001 | Secretary resigned (1 page) |
| 12 February 2001 | Incorporation (20 pages) |
| 12 February 2001 | Incorporation (20 pages) |