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Briteair Systems Limited

Briteair Systems Limited is an active company incorporated on 4 September 2009 with the registered office located in Batley, West Yorkshire. Briteair Systems Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07009850
Private limited company
Age
16 years
Incorporated 4 September 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 September 2025 (2 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 2 Norquest Industrial Park
Birstall
Batley
West Yorkshire
WF17 9NE
England
Same address for the past 8 years
Telephone
01924444174
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Feb 1990
Director • British • Lives in England • Born in Apr 1986
Secretary • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£555.72K
Increased by £171.73K (+45%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 3 (+30%)
Total Assets
£1.97M
Increased by £470.65K (+31%)
Total Liabilities
-£579.69K
Increased by £96.53K (+20%)
Net Assets
£1.39M
Increased by £374.12K (+37%)
Debt Ratio (%)
29%
Decreased by 2.79% (-9%)
Latest Activity
Steven Anthony Orme (PSC) Resigned
1 Month Ago on 3 Oct 2025
Mary Orme (PSC) Resigned
1 Month Ago on 3 Oct 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Abridged Accounts Submitted
5 Months Ago on 20 May 2025
New Charge Registered
9 Months Ago on 31 Jan 2025
Charge Satisfied
9 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 4 Sep 2023
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Documents
Cessation of Mary Orme as a person with significant control on 3 October 2025
Submitted on 13 Oct 2025
Cessation of Steven Anthony Orme as a person with significant control on 3 October 2025
Submitted on 13 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Change of share class name or designation
Submitted on 8 Oct 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 9 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 20 May 2025
Registration of charge 070098500003, created on 31 January 2025
Submitted on 5 Feb 2025
Satisfaction of charge 1 in full
Submitted on 9 Jan 2025
Confirmation statement made on 4 September 2024 with updates
Submitted on 11 Sep 2024
Repayment History
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