Brittherm Limited LONDON


Brittherm Limited is a private limited company situated at Unit G 14 Silverbox House 56 Magnet Road, East Lane Business Park, Wembley, London HA9 7FP. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-06-06, this 5-year-old company is run by 1 director.
Director Mariia I., appointed on 28 May 2021.
The company is categorised as "wholesale of hardware, plumbing and heating equipment and supplies" (Standard Industrial Classification code: 46740), "wholesale of machine tools" (Standard Industrial Classification: 46620). According to Companies House data there was a name change on 2019-03-30 and their previous name was Piramida24Uk Limited.
The latest confirmation statement was filed on 2022-11-23 and the deadline for the subsequent filing is 2023-12-07. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Brittherm Limited Address / Contact

Office Address Unit G 14 Silverbox House 56 Magnet Road, East Lane Business Park
Office Address2 Wembley
Town London
Post code HA9 7FP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11400625
Date of Incorporation Wed, 6th Jun 2018
Industry Wholesale of hardware, plumbing and heating equipment and supplies
Industry Wholesale of machine tools
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Mariia I.

Position: Director

Appointed: 28 May 2021

David L.

Position: Director

Appointed: 05 November 2018

Resigned: 28 May 2021

Mariia I.

Position: Director

Appointed: 06 June 2018

Resigned: 05 November 2018

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Mariia I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David L. This PSC owns 75,01-100% shares. Then there is Mariia I., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mariia I.

Notified on 28 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David L.

Notified on 8 November 2018
Ceased on 28 May 2021
Nature of control: 75,01-100% shares

Mariia I.

Notified on 6 June 2018
Ceased on 5 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Piramida24uk March 30, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-30
Balance Sheet
Current Assets100 712153 242465 591
Net Assets Liabilities93 519119 16665 940
Other
Average Number Employees During Period234
Creditors3 84271 423395 517
Fixed Assets9 6118 41912 005
Net Current Assets Liabilities96 87081 81970 074
Provisions For Liabilities Balance Sheet Subtotal  115 656
Total Assets Less Current Liabilities106 48190 23882 079

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-11-23
filed on: 30th, November 2023
Free Download (3 pages)

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