Active
Company Information for BRITTLE HOLDINGS LIMITED
C/O HOWSONS, WINTON HOUSE, STOKE ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2RW,
|
Company Registration Number
03687122
Private Limited Company
Active |
Company Name | |
---|---|
BRITTLE HOLDINGS LIMITED | |
Legal Registered Office | |
C/O HOWSONS, WINTON HOUSE STOKE ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2RW Other companies in ST4 | |
Company Number | 03687122 | |
---|---|---|
Company ID Number | 03687122 | |
Date formed | 1998-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 08:28:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRITTLE HOLDINGS, INC. | 1908 SE 33RD TERRACE CAPE CORAL FL 33904 | Active | Company formed on the 2010-06-03 |
Officer | Role | Date Appointed |
---|---|---|
KAY LOUISE BRITTLE |
||
RICHARD ROBERT JAMES BRITTLE |
||
ROBERT CLIVE BRITTLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT CLIVE BRITTLE |
Company Secretary | ||
APEX SECRETARIES LIMITED |
Nominated Secretary | ||
APEX DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITHIRE LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
BRITGO LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
HIRECO LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active - Proposal to Strike off | |
2 XL CONSULTANCY LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
MOTOCITO LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
BRYROB LIMITED | Director | 2010-01-25 | CURRENT | 2010-01-25 | Active | |
PUSSYJUICE INTERNATIONAL LIMITED | Director | 2009-06-08 | CURRENT | 2009-06-08 | Active | |
JENSON BRITTLE LIMITED | Director | 2009-04-14 | CURRENT | 2009-04-14 | Active | |
THE 100 SUPERCAR & LIFESTYLE CLUB LIMITED | Director | 2009-04-13 | CURRENT | 2009-04-13 | Active - Proposal to Strike off | |
REBEKAH BRITTLE LIMITED | Director | 2009-04-03 | CURRENT | 2009-04-03 | Active | |
LUDO LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
CAR ACCIDENT REPLACEMENT LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
JENSON CONSTRUCTION LIMITED | Director | 2006-01-20 | CURRENT | 2006-01-20 | Active - Proposal to Strike off | |
BURNTWOOD PROPERTIES LIMITED | Director | 2005-07-01 | CURRENT | 1992-12-23 | Active - Proposal to Strike off | |
BIKENATION LIMITED | Director | 2000-12-13 | CURRENT | 2000-12-13 | Active | |
BRITTLE MOTOR GROUP LIMITED | Director | 1998-12-22 | CURRENT | 1998-12-22 | Active | |
BRITTLE LIMITED | Director | 1998-12-08 | CURRENT | 1998-12-08 | Active | |
BRITTLE MOTOR COMPANY LIMITED | Director | 1998-12-08 | CURRENT | 1998-12-08 | Active | |
REDHEAD PRODUCTIONS (UK) LIMITED | Director | 1996-08-28 | CURRENT | 1996-08-28 | Active - Proposal to Strike off | |
TIME 2 TRADE LIMITED | Director | 1993-12-29 | CURRENT | 1967-10-27 | Active | |
GINGER PRODUCTIONS LIMITED | Director | 1992-08-11 | CURRENT | 1978-11-06 | Active | |
PARTYSCENE (U.K.) LIMITED | Director | 1991-06-30 | CURRENT | 1990-04-02 | Active | |
BRITHIRE LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
BRITGO LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
HIRECO LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active - Proposal to Strike off | |
ST DOMINIC'S ESTATES LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
ST DOMINIC'S INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
2 XL CONSULTANCY LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
MOTOCITO LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
BRYROB LIMITED | Director | 2010-01-25 | CURRENT | 2010-01-25 | Active | |
JENSON BRITTLE LIMITED | Director | 2009-04-14 | CURRENT | 2009-04-14 | Active | |
THE 100 SUPERCAR & LIFESTYLE CLUB LIMITED | Director | 2009-04-13 | CURRENT | 2009-04-13 | Active - Proposal to Strike off | |
REBEKAH BRITTLE LIMITED | Director | 2009-04-03 | CURRENT | 2009-04-03 | Active | |
LUDO LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
CAR ACCIDENT REPLACEMENT LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
JENSON CONSTRUCTION LIMITED | Director | 2006-01-20 | CURRENT | 2006-01-20 | Active - Proposal to Strike off | |
BIKENATION LIMITED | Director | 2000-12-13 | CURRENT | 2000-12-13 | Active | |
BRITTLE MOTOR GROUP LIMITED | Director | 1998-12-22 | CURRENT | 1998-12-22 | Active | |
BRITTLE LIMITED | Director | 1998-12-08 | CURRENT | 1998-12-08 | Active | |
BRITTLE MOTOR COMPANY LIMITED | Director | 1998-12-08 | CURRENT | 1998-12-08 | Active | |
BURNTWOOD PROPERTIES LIMITED | Director | 1993-01-11 | CURRENT | 1992-12-23 | Active - Proposal to Strike off | |
ST. DOMINIC'S INDEPENDENT JUNIOR SCHOOL TRUST LIMITED | Director | 1992-01-11 | CURRENT | 1980-07-11 | Active | |
GINGER PRODUCTIONS LIMITED | Director | 1991-12-31 | CURRENT | 1978-11-06 | Active | |
TIME 2 TRADE LIMITED | Director | 1990-12-31 | CURRENT | 1967-10-27 | Active | |
HIREQUIP LTD | Director | 1990-12-31 | CURRENT | 1976-08-23 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/12/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036871220005 | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Robert Clive Brittle as a person with significant control on 2016-04-07 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Robert Clive Brittle on 2015-11-25 | |
AP03 | Appointment of Mrs Kay Louise Brittle as company secretary on 2015-11-25 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT CLIVE BRITTLE on 2011-09-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLIVE BRITTLE / 30/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT JAMES BRITTLE / 30/09/2011 | |
AR01 | 01/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CLIVE BRITTLE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLIVE BRITTLE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT JAMES BRITTLE / 01/12/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 6 MARSH PARADE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1DU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 1 CEMETERY ROAD STOKE ON TRENT ST4 2DL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: CHANCERY HOUSE YORK ROAD BIRMINGHAM WEST MIDLANDS B23 6TF | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 22/12/98--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 BRITTLE HOLDINGS LIMITED
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GATTACA PLC | £ 5,330,710 |
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NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |