Britimpex Limited in Ruscombe Park TWYFORD

Britimpex Limited TWYFORD

Britimpex started in year 1995 as Private Limited Company with registration number 03060042. The Britimpex company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Twyford at Unit 2 Tavistock Ind Est. Postal code: RG10 9NJ. Since Tue, 3rd Oct 1995 Britimpex Limited is no longer carrying the name Soundaim.

The firm has one director. Sarah B., appointed on 1 June 1995. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Leslie B., who left the firm on 2 October 2015. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Britimpex Limited Address / Contact

Office Address	Unit 2 Tavistock Ind Est
Office Address2	Ruscombe Park
Town	Twyford
Post code	RG10 9NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03060042
Date of Incorporation	Tue, 23rd May 1995
Industry	Dormant Company
End of financial Year	1st June
Company age	29 years old
Account next due date	Fri, 1st Mar 2024 (57 days after)
Account last made up date	Wed, 1st Jun 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Sarah B.

Position: Director

Appointed: 01 June 1995

Leslie B.

Position: Director

Appointed: 01 June 1995

Resigned: 02 October 2015

Leslie B.

Position: Secretary

Appointed: 01 June 1995

Resigned: 02 October 2015

Clifford W.

Position: Secretary

Appointed: 23 May 1995

Resigned: 01 June 1995

Bonusworth Limited

Position: Corporate Director

Appointed: 23 May 1995

Resigned: 01 June 1995

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 we identified, there is Sarah B. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Moulded Cords & Cables Ltd that entered Twyford, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sarah B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Moulded Cords & Cables Ltd

Unit 2 Tavistock Ind Est, Ruscombe Park, Twyford, Berkshire, RG10 9NJ, United Kingdom

Legal authority	England And Wales
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	02589812
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company previous names

Soundaim	October 3, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-01	2014-06-01	2015-06-01	2016-06-01	2017-06-01	2018-06-01	2019-06-01
Net Worth	1	1	1	1	1

Balance Sheet
Net Assets Liabilities					1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 1st Jun 2023 filed on: 27th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 1st Jun 2023 filed on: 27th, February 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 1st Jun 2022 filed on: 1st, March 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 1st Jun 2021 filed on: 28th, February 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 1st Jun 2020 filed on: 19th, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 1st Jun 2019 filed on: 27th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 1st Jun 2018 filed on: 27th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 1st Jun 2017 filed on: 16th, February 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 1st Jun 2016 filed on: 27th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd May 2016 filed on: 12th, August 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 1st Jun 2015 filed on: 10th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd May 2015 filed on: 6th, July 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 1st Jun 2014 filed on: 20th, February 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd May 2014 filed on: 27th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 27th Jun 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 8th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd May 2013 filed on: 9th, July 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 22nd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd May 2012 filed on: 31st, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 22nd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd May 2011 filed on: 31st, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 13th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd May 2010 filed on: 8th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 11th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 5th Jun 2009 with complete member list filed on: 5th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 16th, February 2009	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 11th Jul 2008 with complete member list filed on: 11th, July 2008	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 11th Jul 2008	annual return
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 18th, February 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 18th, February 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 3rd Jul 2007 with complete member list filed on: 3rd, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 3rd Jul 2007 with complete member list filed on: 3rd, July 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 30th, January 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 30th, January 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 7th Jun 2006 with complete member list filed on: 7th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 7th Jun 2006 with complete member list filed on: 7th, June 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 7th, March 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 7th, March 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 31st May 2005 with complete member list filed on: 31st, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 31st May 2005 with complete member list filed on: 31st, May 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 7th, March 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 7th, March 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 15th Jun 2004 with complete member list filed on: 15th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 15th Jun 2004 with complete member list filed on: 15th, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 23rd, March 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 23rd, March 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 30th May 2003 with complete member list filed on: 30th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 30th May 2003 with complete member list filed on: 30th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 20th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 20th, February 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sun, 2nd Jun 2002 with complete member list filed on: 2nd, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 2nd Jun 2002 with complete member list filed on: 2nd, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Sun, 2nd Jun 2002	annual return
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 29th, January 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 29th, January 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 13th Jun 2001 with complete member list filed on: 13th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 13th Jun 2001 with complete member list filed on: 13th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st May 2000 filed on: 22nd, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st May 2000 filed on: 22nd, March 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 15th Jun 2000 with complete member list filed on: 15th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 15th Jun 2000 with complete member list filed on: 15th, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st May 1999 filed on: 12th, June 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st May 1999 filed on: 12th, June 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 17th Jun 1999 with complete member list filed on: 17th, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 17th Jun 1999 with complete member list filed on: 17th, June 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st May 1998 filed on: 13th, March 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st May 1998 filed on: 13th, March 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to Sun, 31st May 1998 with complete member list filed on: 31st, May 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Sun, 31st May 1998 with complete member list filed on: 31st, May 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 29th, July 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 29th, July 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 19th Jun 1997 with complete member list filed on: 19th, June 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 19th Jun 1997	annual return
363s	Annual return drawn up to Thu, 19th Jun 1997 with complete member list filed on: 19th, June 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 19th Jun 1997	annual return
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 11th, November 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 11th, November 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sun, 11th Aug 1996 with complete member list filed on: 11th, August 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Sun, 11th Aug 1996	annual return
363s	Annual return drawn up to Sun, 11th Aug 1996 with complete member list filed on: 11th, August 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Sun, 11th Aug 1996	annual return
225(1)	Accounting reference date shortened from 31/03 to 01/06 filed on: 12th, June 1995	accounts	Free Download
AA	Dormant company accounts made up to Thu, 1st Jun 1995 filed on: 12th, June 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 1st Jun 1995 filed on: 12th, June 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 01/06 filed on: 12th, June 1995	accounts

Britimpex Limited TWYFORD

Britimpex Limited Address / Contact

Company Information / Profile

Company staff

Sarah B.

Leslie B.

Leslie B.

Clifford W.

Bonusworth Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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