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Company Information for

BRITESEA LTD

THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY,
Company Registration Number
04918297
Private Limited Company
Liquidation

Company Overview

About Britesea Ltd
BRITESEA LTD was founded on 2003-10-01 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Britesea Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
BRITESEA LTD
 
Legal Registered Office
THE UNION BUILDING
51-59 ROSE LANE
NORWICH
NORFOLK
NR1 1BY
Other companies in NR1
 
Filing Information
Company Number 04918297
Company ID Number 04918297
Date formed 2003-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts 
VAT Number /Sales tax ID GB109443914  
Last Datalog update: 2019-04-04 06:24:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITESEA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASTON BERRY LTD   ASTON SHAW LIMITED   ATBS LIMITED   ADVANCE APPROVAL CONSULTANCY SERVICES LTD   TAD ACCOUNTANCY SOLUTIONS LIMITED
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Companies with same name BRITESEA LTD
The following companies were found which have the same name as BRITESEA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRITESEATS, LLC 2 POND VIEW DR. NASSAU OYSTER BAY NEW YORK 11771 Active Company formed on the 2015-01-02

Company Officers of BRITESEA LTD

Current Directors
Officer Role Date Appointed
CARLY MOHTRAM
 Director 2012-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
CENK AHMET
 Director 2004-09-08 2012-10-02
CARLY MOHTRAM
 Director 2011-07-06 2012-04-03
BEKIR BELEN
 Company Secretary 2004-09-08 2009-01-30
OZGUL BALCINER
 Company Secretary 2003-10-02 2004-09-07
OSMAN ASILKENT
 Director 2003-10-02 2004-09-07
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-10-01 2003-10-15
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-10-01 2003-10-15

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
2020-03-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-11
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England
2018-09-21LIQ02Voluntary liquidation Statement of affairs
2018-09-21600Appointment of a voluntary liquidator
2018-09-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-09-12
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLY MOHTRAM
2017-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/16 FROM Aston Berry 58 Thorpe Road Norwich Norfolk NR1 1RY
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0101/10/15 ANNUAL RETURN FULL LIST
2015-03-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0101/10/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AR0101/10/13 ANNUAL RETURN FULL LIST
2013-04-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AP01DIRECTOR APPOINTED MISS CARLY MOHTRAM
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR CENK AHMET
2012-10-12AR0101/10/12 ANNUAL RETURN FULL LIST
2012-06-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR CARLY MOHTRAM
2011-10-19AR0101/10/11 ANNUAL RETURN FULL LIST
2011-07-06AP01DIRECTOR APPOINTED MISS CARLY MOHTRAM
2011-03-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27AR0101/10/10 FULL LIST
2010-03-05AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-28AR0101/10/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CENK AHMET / 01/10/2009
2009-04-15AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-10288bAPPOINTMENT TERMINATED SECRETARY BEKIR BELEN
2008-10-27363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-03-13AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-26363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-26363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-06-29363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-20287REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 474 SPROWSTON ROAD NORWICH NORFOLK NR3 4DY
2005-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-04-07363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2005-01-25288aNEW DIRECTOR APPOINTED
2005-01-25288aNEW SECRETARY APPOINTED
2004-09-20288bSECRETARY RESIGNED
2004-09-20288bDIRECTOR RESIGNED
2003-11-17287REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 147 CRANBROOK ROAD ILFORD ESSEX IG1 4PU
2003-11-17288aNEW SECRETARY APPOINTED
2003-11-17288aNEW DIRECTOR APPOINTED
2003-11-17225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04
2003-10-15288bSECRETARY RESIGNED
2003-10-15288bDIRECTOR RESIGNED
2003-10-15287REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to BRITESEA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-09-14
Resolution2018-09-14
Meetings o2018-09-06
Fines / Sanctions
No fines or sanctions have been issued against BRITESEA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITESEA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Creditors
Creditors Due Within One Year 2012-09-30 £ 4,256
Creditors Due Within One Year 2011-09-30 £ 3,439

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 BRITESEA LTD

Financial Assets
Balance Sheet
Current Assets 2012-09-30 £ 6,043
Current Assets 2011-09-30 £ 4,333
Debtors 2012-09-30 £ 3,440
Debtors 2011-09-30 £ 2,300
Shareholder Funds 2012-09-30 £ 1,787
Stocks Inventory 2012-09-30 £ 1,650
Stocks Inventory 2011-09-30 £ 1,181

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRITESEA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRITESEA LTD
Trademarks
We have not found any records of BRITESEA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITESEA LTD. 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 (56103 - Take-away food shops and mobile food stands) as BRITESEA LTD are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where BRITESEA LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBRITESEA LTDEvent Date2018-09-14
Name of Company: BRITESEA LTD Company Number: 04918297 Trading Name: Chipstop Nature of Business: Take-away food shops and mobile food stands Registered office: Aston Shaw, The Union Building, 51-59 R…
 
Initiating party Event TypeResolution
Defending partyBRITESEA LTDEvent Date2018-09-14
 
Initiating party Event TypeMeetings o
Defending partyBRITESEA LTDEvent Date2018-09-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITESEA LTD 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 BRITESEA LTD 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.
    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.
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