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Company Information for

BRITAVEN LIMITED

THE STATION HOUSE, 15 STATION ROAD, ST. IVES, PE27 5BH,
Company Registration Number
02507560
Private Limited Company
Active

Company Overview

About Britaven Ltd
BRITAVEN LIMITED was founded on 1990-06-01 and has its registered office in St. Ives. The organisation's status is listed as "Active". Britaven Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRITAVEN LIMITED
 
Legal Registered Office
THE STATION HOUSE
15 STATION ROAD
ST. IVES
PE27 5BH
Other companies in PE6
 
Filing Information
Company Number 02507560
Company ID Number 02507560
Date formed 1990-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 17:55:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITAVEN LIMITED
The accountancy firm based at this address is MOORWOOD LIMITED
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Company Officers of BRITAVEN LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BILKUS
 Director 1999-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARC JAMES BILKUS
 Company Secretary 1998-02-26 2015-07-03
HELEN CATHERINE BETTLES
 Director 2009-06-03 2014-10-18
HILARY SHARON HILL
 Director 1992-05-31 1999-06-09
JANE ELIZABETH FORD
 Company Secretary 1992-05-31 1998-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BILKUS LONDON MARINE LTD Director 2016-02-12 CURRENT 2004-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-15CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-04-1331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-04-23AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-06-12CH01Director's details changed for Mr Michael Bilkus on 2020-06-12
2020-06-12PSC04Change of details for Mr Michael Bilkus as a person with significant control on 2020-06-12
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-06-06PSC04Change of details for Mr Michael Bilkus as a person with significant control on 2019-01-01
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-06-11CH01Director's details changed for Mr Michael Bilkus on 2017-01-01
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH NO UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BILKUS
2017-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/17 FROM The Coach House Woodcroft Road Etton Peterborough PE6 7HA
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-05AR0101/06/16 ANNUAL RETURN FULL LIST
2016-07-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2016-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2016-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08AR0101/06/15 ANNUAL RETURN FULL LIST
2016-02-05TM02Termination of appointment of a secretary
2016-02-04CH01Director's details changed for Michael Bilkus on 2015-01-01
2015-07-31AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03TM02Termination of appointment of Marc James Bilkus on 2015-07-03
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CATHERINE BETTLES
2014-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-18AR0101/06/14 ANNUAL RETURN FULL LIST
2014-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 025075600033
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-06-12AR0101/06/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-02AA31/07/11 TOTAL EXEMPTION SMALL
2012-06-12AR0101/06/12 FULL LIST
2012-03-27AA31/07/10 TOTAL EXEMPTION SMALL
2011-11-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2011-06-09AR0101/06/11 FULL LIST
2010-08-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2010-06-22AR0101/06/10 FULL LIST
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2010-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2010-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2010-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2010-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2010-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2010-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2010-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2010-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2009-06-17288aDIRECTOR APPOINTED HELEN CATHERINE BETTLES
2009-06-10363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-06-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-03363(287)REGISTERED OFFICE CHANGED ON 03/09/07
2007-09-03363sRETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-01363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-06-16363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-03-07363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2005-02-16363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-16363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-04-21287REGISTERED OFFICE CHANGED ON 21/04/04 FROM: WALTON HOUSE 1103A LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE4 6AX
2004-02-06395PARTICULARS OF MORTGAGE/CHARGE
2004-02-06395PARTICULARS OF MORTGAGE/CHARGE
2004-02-06395PARTICULARS OF MORTGAGE/CHARGE
2004-02-06395PARTICULARS OF MORTGAGE/CHARGE
2004-02-06395PARTICULARS OF MORTGAGE/CHARGE
2003-11-24287REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 11A QUEENS ROAD SOUTHEND ON SEA ESSEX SS1 1LT
2003-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-11-19395PARTICULARS OF MORTGAGE/CHARGE
2002-11-19395PARTICULARS OF MORTGAGE/CHARGE
2002-10-16395PARTICULARS OF MORTGAGE/CHARGE
2002-08-21395PARTICULARS OF MORTGAGE/CHARGE
2002-08-21395PARTICULARS OF MORTGAGE/CHARGE
2002-08-21395PARTICULARS OF MORTGAGE/CHARGE
2002-07-29363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
2001-09-10363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-06-28287REGISTERED OFFICE CHANGED ON 28/06/01 FROM: 61 CROWSTONE ROAD WESTCLIFF ON SEA ESSEX SS0 8BG
2000-06-20363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-05-04AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-01-05395PARTICULARS OF MORTGAGE/CHARGE
2000-01-05395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BRITAVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITAVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 33
Mortgages/Charges outstanding 27
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-10 Outstanding SIOBHAN MARGARET MATTIMOE
DEBENTURE 2011-09-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-08-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-05-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-05-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-05-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-05-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-05-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-05-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-05-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-05-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-02-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-02-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-02-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-02-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-02-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-11-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-11-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-10-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-08-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-08-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-08-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-01-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-01-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-09-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-05-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-12-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-12-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-12-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1998-12-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-12-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1996-04-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1990-10-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 795,322
Creditors Due After One Year 2011-08-01 £ 1,224,617
Creditors Due Within One Year 2012-08-01 £ 673,443
Creditors Due Within One Year 2011-08-01 £ 302,781

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITAVEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 4,085
Cash Bank In Hand 2011-08-01 £ 2,236
Current Assets 2012-08-01 £ 886,409
Current Assets 2011-08-01 £ 913,361
Debtors 2012-08-01 £ 882,324
Debtors 2011-08-01 £ 911,125
Fixed Assets 2012-08-01 £ 1,825,547
Fixed Assets 2011-08-01 £ 1,826,360
Secured Debts 2012-08-01 £ 1,095,435
Secured Debts 2011-08-01 £ 1,315,974
Shareholder Funds 2012-08-01 £ 1,243,191
Shareholder Funds 2011-08-01 £ 1,212,323
Tangible Fixed Assets 2012-08-01 £ 1,825,547
Tangible Fixed Assets 2011-08-01 £ 1,826,360

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRITAVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITAVEN LIMITED
Trademarks
We have not found any records of BRITAVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITAVEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BRITAVEN LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BRITAVEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITAVEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITAVEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE27 5BH