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Company Information for

BRITE GREEN LIMITED

Acre House, 11/15 William Road, London, NW1 3ER,
Company Registration Number
06381983
Private Limited Company
Active

Company Overview

About Brite Green Ltd
BRITE GREEN LIMITED was founded on 2007-09-26 and has its registered office in London. The organisation's status is listed as "Active". Brite Green Limited is a Private Limited Company registered in 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
BRITE GREEN LIMITED
 
Legal Registered Office
Acre House
11/15 William Road
London
NW1 3ER
Other companies in NW1
 
Filing Information
Company Number 06381983
Company ID Number 06381983
Date formed 2007-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-09-21
Return next due 2024-10-05
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB944004156  
Last Datalog update: 2024-03-25 14:43:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITE GREEN LIMITED
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Companies with same name BRITE GREEN LIMITED
The following companies were found which have the same name as BRITE GREEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRITE GREEN IRRIGATION AND LIGHTING, LLC. 3501 MONTGOMERY RD. APT. 9 LOVELAND OH 45140 Active Company formed on the 2008-07-17
Brite Green, LLC Delaware Unknown
BRITE GREEN, LLC 233 S. MCCALL ROAD ENGLEWOOD FL 34223 Active Company formed on the 2011-12-28

Company Officers of BRITE GREEN LIMITED

Current Directors
Officer Role Date Appointed
COLIN JAMES CHADWICK
Company Secretary 2007-09-26
DARREN EDWARD CHADWICK
Director 2007-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER WILLIAM JAMES
Director 2013-01-22 2014-09-30
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-09-26 2007-09-26
COMPANY DIRECTORS LIMITED
Nominated Director 2007-09-26 2007-09-26

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
2024-03-2530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-06CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-04-0330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CH01Director's details changed for Darren Edward Chadwick on 2022-02-23
2022-02-23PSC04Change of details for Mr Darren Edward Chadwick as a person with significant control on 2022-02-23
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-06-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-06-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-06CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-06-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-03-01AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-09-21PSC04Change of details for Mr Darren Edward Chadwick as a person with significant control on 2016-04-06
2017-03-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-02-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0126/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAM JAMES
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0126/09/14 ANNUAL RETURN FULL LIST
2014-07-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-13AR0126/09/13 ANNUAL RETURN FULL LIST
2013-01-23AP01DIRECTOR APPOINTED MR ALEXANDER WILLIAM JAMES
2012-10-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0126/09/12 ANNUAL RETURN FULL LIST
2012-04-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0126/09/11 ANNUAL RETURN FULL LIST
2011-06-14AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/11 FROM 152 Halesowen Road Cradley Heath West Midlands B64 5LP
2010-10-15AR0126/09/10 ANNUAL RETURN FULL LIST
2010-10-14CH01Director's details changed for Darren Edward Chadwick on 2010-01-01
2010-09-14AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28363aReturn made up to 26/09/09; full list of members
2009-07-15AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2007-10-04288aNEW DIRECTOR APPOINTED
2007-10-04288aNEW SECRETARY APPOINTED
2007-10-02288bSECRETARY RESIGNED
2007-10-02288bDIRECTOR RESIGNED
2007-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to BRITE GREEN 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 BRITE GREEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITE GREEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BRITE GREEN LIMITED

Intangible Assets
Patents
We have not found any records of BRITE GREEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITE GREEN LIMITED
Trademarks
We have not found any records of BRITE GREEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITE GREEN 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 (74901 - Environmental consulting activities) as BRITE GREEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITE GREEN 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 BRITE GREEN 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 BRITE GREEN 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.
    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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