Britlodge Holdings Ltd is a private limited company that can be found at Fernhills Business Centre Foerster Chambers, Todd Street, Bury BL9 5BJ. Incorporated on 2019-01-07, this 5-year-old company is run by 2 directors and 2 secretaries.
Director Nina B., appointed on 09 July 2021. Director Bharat S., appointed on 25 January 2020.
Moving on to secretaries, we can name: Nina B., appointed on 07 January 2019, Bharat R. (appointed on 07 January 2019).
The company is classified as "other information service activities n.e.c." (SIC: 63990), "web portals" (SIC code: 63120).
The last confirmation statement was filed on 2022-11-08 and the deadline for the following filing is 2023-11-22. Moreover, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Fernhills Business Centre Foerster Chambers |
| Office Address2 | Todd Street |
| Town | Bury |
| Post code | BL9 5BJ |
| Country of origin | United Kingdom |
| Registration Number | 11753830 |
| Date of Incorporation | Mon, 7th Jan 2019 |
| Industry | Other information service activities n.e.c. |
| Industry | Web portals |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 09 July 2021
Position: Director
Appointed: 25 January 2020
Position: Secretary
Appointed: 07 January 2019
Position: Secretary
Appointed: 07 January 2019
The register of persons with significant control who own or have control over the company consists of 7 names. As we established, there is Bharat S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Nina S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bharat S.
| Notified on | 16 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nina S.
| Notified on | 10 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul A.
| Notified on | 8 November 2019 |
| Ceased on | 10 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tamsin M.
| Notified on | 18 June 2019 |
| Ceased on | 8 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nina B.
| Notified on | 7 January 2019 |
| Ceased on | 21 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bharat R.
| Notified on | 7 January 2019 |
| Ceased on | 21 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul W.
| Notified on | 22 January 2019 |
| Ceased on | 21 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 100 | 1 100 | 1 100 | 1 100 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 |
| Other Operating Expenses Format2 | 1 500 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 1 100 | 1 100 | 1 100 | 1 100 |
| Turnover Revenue | 1 500 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 8, 2023 filed on: 27th, December 2023 |
confirmation statement | Free Download (3 pages) |
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