Active
Company Information for BRITPAVE BARRIER SYSTEMS LIMITED
BROOKSIDE 4 WOOD LANE, BRAUNSTON IN RUTLAND, OAKHAM, LE15 8QZ,
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Company Registration Number
07775852
Private Limited Company
Active |
Company Name | |
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BRITPAVE BARRIER SYSTEMS LIMITED | |
Legal Registered Office | |
BROOKSIDE 4 WOOD LANE BRAUNSTON IN RUTLAND OAKHAM LE15 8QZ Other companies in RG12 | |
Company Number | 07775852 | |
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Company ID Number | 07775852 | |
Date formed | 2011-09-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 12:33:38 |
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Officer | Role | Date Appointed |
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NEIL MANGHAM |
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PETER FRANCIS ALLEN |
Officer | Role | Date Appointed | Date Resigned |
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PETER FRANCIS ALLEN |
Company Secretary | ||
DAVID PAUL JONES |
Company Secretary | ||
JAMES KERBER CHARLESWORTH |
Director | ||
DAVID PAUL JONES |
Director | ||
JAMES FRANCIS TROY |
Director | ||
DAVID MICHAEL YORK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CONSULT SELECT LTD. | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/20 FROM 12th Floor Ocean House the Ring Bracknell RG12 1AX England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/18 FROM Atrium Court the Ring Bracknell Berkshire RG12 1BW | |
AP03 | Appointment of Mr Neil Mangham as company secretary on 2018-02-12 | |
TM02 | Termination of appointment of Peter Francis Allen on 2018-02-12 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER FRANCIS ALLEN on 2014-10-16 | |
CH01 | Director's details changed for Mr Peter Francis Allen on 2014-10-16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077758520001 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077758520001 | |
AP03 | Appointment of Mr Peter Francis Allen as company secretary | |
AP01 | DIRECTOR APPOINTED MR PETER FRANCIS ALLEN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID YORK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLESWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TROY | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES FRANCIS TROY / 01/06/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PAUL JONES / 13/06/2013 | |
RES01 | ADOPT ARTICLES 10/04/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 29/11/12 STATEMENT OF CAPITAL GBP 74.25 | |
AR01 | 15/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AA01 | CURREXT FROM 31/03/2013 TO 31/05/2013 | |
AA01 | CURRSHO FROM 30/09/2012 TO 31/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | BRITPAVE |
Creditors Due Within One Year | 2013-05-31 | £ 592,317 |
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Creditors and other liabilities
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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 BRITPAVE BARRIER SYSTEMS LIMITED
Cash Bank In Hand | 2013-05-31 | £ 212,063 |
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Current Assets | 2013-05-31 | £ 393,795 |
Debtors | 2013-05-31 | £ 181,732 |
Tangible Fixed Assets | 2013-05-31 | £ 10,540 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as BRITPAVE BARRIER SYSTEMS LIMITED are:
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. |