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Home > England & Wales Companies > BRITAL FACADES LTD
Company Information for

BRITAL FACADES LTD

9 SHOTTERY BROOK OFFICE PARK TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NR,
Company Registration Number
07836552
Private Limited Company
Active

Company Overview

About Brital Facades Ltd
BRITAL FACADES LTD was founded on 2011-11-07 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Brital Facades Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRITAL FACADES LTD
 
Legal Registered Office
9 SHOTTERY BROOK OFFICE PARK TIMOTHYS BRIDGE ROAD
STRATFORD ENTERPRISE PARK
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 9NR
Other companies in WS1
 
Filing Information
Company Number 07836552
Company ID Number 07836552
Date formed 2011-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 14:58:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITAL FACADES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PORTFOLIO ACCOUNTANTS LTD   COUNTERS CONSULTING LIMITED   TAG MY FINANCE TEAM LIMITED   ZENITH TAX SOLUTIONS LIMITED
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Company Officers of BRITAL FACADES LTD

Current Directors
Officer Role Date Appointed
TIMOTHY WILLIAM COOKE
Director 2011-11-07
RICHARD LEE
Director 2011-11-07
CHRISTOPHER JOHN MACEY
Director 2011-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY WILLIAM COOKE BRITAL LIMITED Director 2006-05-01 CURRENT 1996-09-20 Liquidation
TIMOTHY WILLIAM COOKE WINTECH LIMITED Director 1998-10-13 CURRENT 1989-10-10 Active
TIMOTHY WILLIAM COOKE WINTECH GROUP LIMITED Director 1998-10-13 CURRENT 1993-04-21 Active
CHRISTOPHER JOHN MACEY WINTECH USA LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active - Proposal to Strike off
CHRISTOPHER JOHN MACEY BLUE ROCK MOUNTAIN LIMITED Director 2016-10-06 CURRENT 2016-01-15 Dissolved 2017-04-04
CHRISTOPHER JOHN MACEY DOKIMI GROUP LTD Director 2016-10-06 CURRENT 2016-07-25 Active - Proposal to Strike off
CHRISTOPHER JOHN MACEY PANGOLIN PROPERTIES LTD Director 2016-10-06 CURRENT 2016-01-15 Active - Proposal to Strike off
CHRISTOPHER JOHN MACEY KINGSWOOD LAKESIDE DEVELOPMENTS LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active
CHRISTOPHER JOHN MACEY BRITAL LIMITED Director 1996-10-08 CURRENT 1996-09-20 Liquidation
CHRISTOPHER JOHN MACEY WINTECH GROUP LIMITED Director 1993-05-19 CURRENT 1993-04-21 Active
CHRISTOPHER JOHN MACEY WINTECH LIMITED Director 1991-10-10 CURRENT 1989-10-10 Active

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
2024-02-29APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE
2023-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-09REGISTERED OFFICE CHANGED ON 09/11/22 FROM 3 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP England
2022-11-09CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/22 FROM 3 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP England
2022-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM Office Pd105 the Science Centre Wolverhampton Science Park, Glaisher Drive Wolverhampton West Midlands WV10 9RU United Kingdom
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-09-08PSC05Change of details for Brital Limited as a person with significant control on 2020-06-30
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM Quartz House Pendeford Business Park Wolverhampton West Midlands WV9 5HA
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MACEY
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-11-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0107/11/15 ANNUAL RETURN FULL LIST
2015-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MACEY / 18/09/2015
2015-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE / 19/10/2015
2015-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COOKE / 18/09/2015
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/15 FROM Wintech House 280 Wood End Road Wednesfield Wolverhampton West Midlands WV11 1YD
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/15 FROM Wallace Crooke 20 Birmingham Road Walsall West Midlands WS1 2LT
2014-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0107/11/14 ANNUAL RETURN FULL LIST
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0107/11/13 ANNUAL RETURN FULL LIST
2013-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-11AR0109/11/12 ANNUAL RETURN FULL LIST
2013-01-02AA01Current accounting period extended from 30/11/12 TO 31/03/13
2011-11-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 BRITAL FACADES LTD

Intangible Assets
Patents
We have not found any records of BRITAL FACADES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRITAL FACADES LTD
Trademarks
We have not found any records of BRITAL FACADES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITAL FACADES 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 (99999 - Dormant Company) as BRITAL FACADES LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BRITAL FACADES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITAL FACADES 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 BRITAL FACADES 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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