Britekey Limited EAST GRINSTEAD


Britekey Limited is a private limited company situated at 29 St. Johns Road, East Grinstead RH19 3LG. Its net worth is valued to be around 1397 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2009-09-09, this 15-year-old company is run by 2 directors and 1 secretary.
Director Alison B., appointed on 28 February 2019. Director David B., appointed on 07 October 2009.
Switching the focus to secretaries, we can mention: Alison B., appointed on 07 October 2009.
The company is categorised as "glazing" (Standard Industrial Classification: 43342), "painting" (Standard Industrial Classification code: 43341).
The latest confirmation statement was filed on 2022-09-09 and the due date for the subsequent filing is 2023-09-23. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Britekey Limited Address / Contact

Office Address 29 St. Johns Road
Town East Grinstead
Post code RH19 3LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07014300
Date of Incorporation Wed, 9th Sep 2009
Industry Glazing
Industry Painting
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (557 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 23rd Sep 2023 (2023-09-23)
Last confirmation statement dated Fri, 9th Sep 2022

Company staff

Alison B.

Position: Director

Appointed: 28 February 2019

Alison B.

Position: Secretary

Appointed: 07 October 2009

David B.

Position: Director

Appointed: 07 October 2009

Hcs Secretarial Limited

Position: Corporate Secretary

Appointed: 09 September 2009

Resigned: 06 October 2009

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is David B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Alison B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

David B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alison B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2010-09-302012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth1 3971 560-1 38619 5855942 341       
Balance Sheet
Cash Bank In Hand7 31643 00737 94918 52861 352        
Current Assets12 5056 9406 35540 02234 82876 170113 255136 102114 868128 626127 619169 549160 291232 432
Debtors5 1896 9363 3482 07316 30014 818        
Net Assets Liabilities Including Pension Asset Liability1 3971 560-1 38619 5855942 341       
Net Assets Liabilities      42 34171 06183 07185 90265 24051 76970 545114 769
Tangible Fixed Assets  3941 8741 27119 127        
Reserves/Capital
Called Up Share Capital111111        
Profit Loss Account Reserve1 3961 559-1 38719 58448        
Shareholder Funds1 3971 560-1 38619 5855942 341       
Other
Creditors Due Within One Year Total Current Liabilities11 1085 380            
Net Current Assets Liabilities1 3971 560-1 78017 711-1 266-8 90735 50664 80671 02078 13858 67748 42984 757114 768
Total Assets Less Current Liabilities1 3971 560-1 38619 585510 22049 12574 10988 57488 46865 47351 76984 758114 769
Average Number Employees During Period        222222
Creditors      77 74971 29643 84850 48868 942121 12075 534117 664
Fixed Assets  3941 8741 27119 12713 6199 30317 55410 3306 7963 34011
Creditors Due After One Year     10 2116 784       
Creditors Due Within One Year 5 3808 13522 31136 09485 07777 749       
Number Shares Allotted  1111        
Par Value Share  1111        
Share Capital Allotted Called Up Paid 11111        
Tangible Fixed Assets Additions  4112 000 19 690        
Tangible Fixed Assets Cost Or Valuation  4112 4112 41122 101        
Tangible Fixed Assets Depreciation  175371 1402 974        
Tangible Fixed Assets Depreciation Charged In Period  175206031 834        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 2024/09/09
filed on: 26th, October 2024
Free Download (3 pages)

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