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Britherm Control Limited

Britherm Control Limited is a dormant company incorporated on 1 May 2019 with the registered office located in Beckenham, Greater London. Britherm Control Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11971941
Private limited company
Age
6 years
Incorporated 1 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (5 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Address
37 Croydon Road
Beckenham
BR3 4AB
United Kingdom
Address changed on 11 Apr 2025 (5 months ago)
Previous address was Flat 43 Perkins House Wallwood Street London E14 7AH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chinese • Lives in China • Born in Mar 1986
PSC • Director • Chinese • Lives in China • Born in May 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
5 Months Ago on 21 Apr 2025
Xiaoqun Wang (PSC) Resigned
5 Months Ago on 21 Apr 2025
Xiaoqun Wang Resigned
5 Months Ago on 21 Apr 2025
Yuchen Bao (PSC) Appointed
5 Months Ago on 21 Apr 2025
Yuchen Bao Appointed
5 Months Ago on 21 Apr 2025
Registered Address Changed
5 Months Ago on 11 Apr 2025
Confirmation Submitted
7 Months Ago on 8 Feb 2025
Xiaoqun Wang Resigned
8 Months Ago on 10 Jan 2025
Registered Address Changed
9 Months Ago on 14 Dec 2024
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Documents
Accounts for a dormant company made up to 31 May 2025
Submitted on 5 Aug 2025
Appointment of Yuchen Bao as a director on 21 April 2025
Submitted on 21 Apr 2025
Notification of Yuchen Bao as a person with significant control on 21 April 2025
Submitted on 21 Apr 2025
Termination of appointment of Xiaoqun Wang as a director on 21 April 2025
Submitted on 21 Apr 2025
Cessation of Xiaoqun Wang as a person with significant control on 21 April 2025
Submitted on 21 Apr 2025
Confirmation statement made on 21 April 2025 with updates
Submitted on 21 Apr 2025
Certificate of change of name
Submitted on 17 Apr 2025
Registered office address changed from Flat 43 Perkins House Wallwood Street London E14 7AH England to 37 Croydon Road Beckenham BR3 4AB on 11 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 8 Feb 2025
Submitted on 26 Jan 2025
Repayment History
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