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Britelite Windows Ltd

Britelite Windows Ltd is an active company incorporated on 26 January 1994 with the registered office located in London, Greater London. Britelite Windows Ltd was registered 31 years ago.
Status
Active
Active since 29 years ago
Company No
02891433
Private limited company
Age
31 years
Incorporated 26 January 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
4th Floor 4 Tabernacle Street
London
EC2A 4LU
United Kingdom
Same address for the past 5 years
Telephone
01322476134
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in UK • Born in Jan 1989
Director • British • Lives in England • Born in Dec 1958
Director • Marketing • British • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Britelite Home Improvement Group Limited
Mr Dominic Baxter and Mr Simon John Bourn are mutual people.
Active
Gridline Developments Limited
Mr Simon John Bourn is a mutual person.
Active
Putters (London Bridge) Limited
Mr Simon John Bourn is a mutual person.
Active
The OLD London Bridge Exhibition Ltd
Mr Simon John Bourn is a mutual person.
Active
Britelite Flat Roofing Co Limited
Mr Simon John Bourn is a mutual person.
Dissolved
Brands
Britelite Windows, Doors and Conservatories
Britelite is a home improvement company that supplies and installs windows, doors, and conservatories.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£890K
Decreased by £1K (-0%)
Turnover
£13.31M
Decreased by £2.7M (-17%)
Employees
73
Decreased by 5 (-6%)
Total Assets
£4.46M
Decreased by £141K (-3%)
Total Liabilities
-£2.61M
Decreased by £112K (-4%)
Net Assets
£1.85M
Decreased by £29K (-2%)
Debt Ratio (%)
59%
Decreased by 0.64% (-1%)
Latest Activity
New Charge Registered
6 Months Ago on 3 Mar 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Redmond Thomas Madigan Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Mrs Cornelia Sogie-Thomas Appointed
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Stephen John Payne Resigned
2 Years 4 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Mr Ashley Richard Tong Appointed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Registration of charge 028914330001, created on 3 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Appointment of Mrs Cornelia Sogie-Thomas as a director on 2 October 2024
Submitted on 16 Jan 2025
Termination of appointment of Redmond Thomas Madigan as a director on 31 December 2024
Submitted on 16 Jan 2025
Full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 29 Jan 2024
Full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Termination of appointment of Stephen John Payne as a director on 1 May 2023
Submitted on 9 May 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 27 Jan 2023
Appointment of Mr Ashley Richard Tong as a director on 1 January 2023
Submitted on 6 Jan 2023
Repayment History
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