Menna Overview
Here’s a quick overview of BRITELITE WINDOWS LTD 👀 — a London based business that started in 1994.
BRITELITE WINDOWS LTD
- Company statusactive
- Company No02891433
- Age32 years 6 months Incorporated 26 January 1994
- Officers5
Address
4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
BRITELITE WINDOWS LTD is an active company incorporated on 26 January 1994 and based in London, United Kingdom. The company was registered 32 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 30 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 27 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 30 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 16 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 06 Sep 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 02 Sep 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 12 Aug 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAXTER, Dominic | director | Apr 1962 | 14 Nov 1995 |
| BOURN, Simon John | director | Aug 1964 | 19 Jan 2004 |
| MUNRO, Scott Andrew | director | Sep 1979 | 01 Jul 2025 |
| SOGIE-THOMAS, Cornelia | director | Aug 1969 | 02 Oct 2024 |
| TONG, Ashley Richard | director | Jan 1989 | 01 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Britelite Home Improvement Group Limited | 06 Apr 2016 |
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CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of BRITELITE WINDOWS LTD 👀 — a London based business that started in 1994.