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Home > England & Wales Companies > BRITECH INVESTMENTS LIMITED
Company Information for

BRITECH INVESTMENTS LIMITED

12/14 High Street, Caterham, SURREY, CR3 5UA,
Company Registration Number
03982565
Private Limited Company
Active

Company Overview

About Britech Investments Ltd
BRITECH INVESTMENTS LIMITED was founded on 2000-04-28 and has its registered office in Caterham. The organisation's status is listed as "Active". Britech Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRITECH INVESTMENTS LIMITED
 
Legal Registered Office
12/14 High Street
Caterham
SURREY
CR3 5UA
Other companies in CR8
 
Filing Information
Company Number 03982565
Company ID Number 03982565
Date formed 2000-04-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2024-04-02
Return next due 2025-04-16
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-12 17:47:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITECH INVESTMENTS LIMITED
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Company Officers of BRITECH INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
COMPANY OFFICER LIMITED
 Company Secretary 2011-04-10
MASSIMO MARIO MARCOVECCHIO
 Director 2002-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
TINA MARCOVECCHIO
 Company Secretary 2001-12-13 2011-04-10
TINA MARCOVECCHIO
 Director 2002-04-14 2011-04-10
MASSIMO MARIO MARCOVECCHIO
 Company Secretary 2001-05-07 2002-04-12
TINA MARCOVECCHIO
 Director 2001-05-07 2001-12-13
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2000-04-28 2000-04-28
DOUGLAS NOMINEES LIMITED
 Nominated Director 2000-04-28 2000-04-28

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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
2024-04-03CONFIRMATION STATEMENT MADE ON 02/04/24, WITH UPDATES
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-04CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES
2021-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES
2020-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2019-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2019-04-15CH01Director's details changed for Mr Massimo Mario Marcovecchio on 2016-04-06
2018-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA MARCOVECCHIO
2018-06-11PSC07CESSATION OF MASSIMO MARIO MARCOVECCHIO AS A PERSON OF SIGNIFICANT CONTROL
2018-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/18 FROM 17 Silver Lane Purley Surrey CR8 3HJ England
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2017-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-06-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18AR0111/04/16 ANNUAL RETURN FULL LIST
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/15 FROM 27 Manor Wood Road Purley Surrey CR8 4LG
2015-05-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0111/04/15 ANNUAL RETURN FULL LIST
2014-07-07AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0111/04/14 ANNUAL RETURN FULL LIST
2013-06-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0111/04/13 ANNUAL RETURN FULL LIST
2012-07-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0111/04/12 ANNUAL RETURN FULL LIST
2011-12-28AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0111/04/11 ANNUAL RETURN FULL LIST
2011-04-13AP04Appointment of corporate company secretary Company Officer Limited
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR TINA MARCOVECCHIO
2011-04-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY TINA MARCOVECCHIO
2011-01-05AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-05AR0128/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA MARCOVECCHIO / 28/04/2010
2010-01-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-12-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-31363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-08363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-11363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-08363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-23363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-01363(288)SECRETARY RESIGNED
2002-05-01363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-04-22288aNEW DIRECTOR APPOINTED
2002-03-21288aNEW DIRECTOR APPOINTED
2002-02-11288bDIRECTOR RESIGNED
2002-02-11288aNEW SECRETARY APPOINTED
2001-11-27CERTNMCOMPANY NAME CHANGED BRITECH MANUFACTURING LIMITED CERTIFICATE ISSUED ON 27/11/01
2001-06-18363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-06-07288aNEW DIRECTOR APPOINTED
2001-05-16288aNEW SECRETARY APPOINTED
2001-05-16287REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 64 HILLTOP ROAD WHYTELEAFE SURREY CR3 0DD
2001-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2000-10-31CERTNMCOMPANY NAME CHANGED PROPERTYFRIEND.COM LIMITED CERTIFICATE ISSUED ON 01/11/00
2000-05-08287REGISTERED OFFICE CHANGED ON 08/05/00 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2000-05-08288bDIRECTOR RESIGNED
2000-05-08288bSECRETARY RESIGNED
2000-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BRITECH INVESTMENTS 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 BRITECH INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITECH INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 BRITECH INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BRITECH INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITECH INVESTMENTS LIMITED
Trademarks
We have not found any records of BRITECH INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITECH INVESTMENTS 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 BRITECH INVESTMENTS 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 BRITECH INVESTMENTS 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 BRITECH INVESTMENTS 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 BRITECH INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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