Britsys Limited in LONDOM

Britsys Limited LONDOM

Founded in 2000, Britsys, classified under reg no. 04107863 is an active company. Currently registered at 42 Homer Street W1H 4NN, Londom the company has been in the business for twenty four years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

There is a single director in the firm at the moment - Adekunle D., appointed on 8 December 2000. In addition, a secretary was appointed - Darrel M., appointed on 19 October 2006. As of 16 April 2024, there were 2 ex secretaries - Oyinlola D., Saburi O. and others listed below. There were no ex directors.

Britsys Limited Address / Contact

Office Address	42 Homer Street
Town	Londom
Post code	W1H 4NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04107863
Date of Incorporation	Wed, 15th Nov 2000
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th November
Company age	24 years old
Account next due date	Sat, 31st Aug 2024 (137 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Darrel M.

Position: Secretary

Appointed: 19 October 2006

Adekunle D.

Position: Director

Appointed: 08 December 2000

Oyinlola D.

Position: Secretary

Appointed: 11 November 2003

Resigned: 19 October 2006

Saburi O.

Position: Secretary

Appointed: 08 December 2000

Resigned: 11 November 2003

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2000

Resigned: 08 December 2000

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 15 November 2000

Resigned: 08 December 2000

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Adekunle D. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Darrel M. This PSC owns 75,01-100% shares. Then there is Adekunle D., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Adekunle D.

Notified on	22 June 2021
Nature of control:	75,01-100% shares

Darrel M.

Notified on	20 February 2020
Ceased on	22 June 2021
Nature of control:	75,01-100% shares

Adekunle D.

Notified on	6 April 2016
Ceased on	20 February 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	130 790	103 572	141 243	2 523	667 088	136 785
Net Assets Liabilities	18 313	33 781	45 903	105 497	100 523	102 737

Other
Average Number Employees During Period			1	1	1	1
Creditors	119 945	147 259	236 808	905	759 947	226 030
Fixed Assets	3 700 000	3 700 000	3 700 000	3 700 000	3 700 000	3 700 000
Net Current Assets Liabilities	10 845	43 687	95 565	1 618	92 859	89 245
Total Assets Less Current Liabilities	3 710 845	3 656 313	3 604 435	3 701 618	3 607 141	3 610 755

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 18th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 18th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 16th, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2020 filed on: 4th, July 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2019 filed on: 16th, February 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2018 filed on: 29th, August 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 20th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2016 filed on: 29th, August 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2015 filed on: 17th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th November 2015 filed on: 30th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th November 2014 filed on: 17th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th November 2014 filed on: 4th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th December 2014: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 30th November 2013 filed on: 12th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th November 2013 filed on: 20th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th November 2013: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 30th November 2012 filed on: 14th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th November 2012 filed on: 5th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th November 2011 filed on: 8th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th November 2011 filed on: 1st, December 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th November 2010 filed on: 4th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th November 2010 filed on: 26th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th November 2009 filed on: 18th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th November 2009 filed on: 23rd, November 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2008 filed on: 14th, August 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 26th November 2008 with complete member list filed on: 26th, November 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2007 filed on: 10th, January 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2007 filed on: 10th, January 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 11th December 2007 with complete member list filed on: 11th, December 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th December 2007 with complete member list filed on: 11th, December 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 1st, June 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 1st, June 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 29th November 2006 with complete member list filed on: 29th, November 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th November 2006 with complete member list filed on: 29th, November 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 7th, June 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 7th, June 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 28th November 2005 with complete member list filed on: 28th, November 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th November 2005 with complete member list filed on: 28th, November 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th February 2005 with complete member list filed on: 9th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th February 2005 with complete member list filed on: 9th, February 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2004 filed on: 8th, February 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2004 filed on: 8th, February 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2003 filed on: 14th, September 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2003 filed on: 14th, September 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 15th March 2004 with complete member list filed on: 15th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th March 2004 with complete member list filed on: 15th, March 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;secretary resigned;director's particulars changed) up to 15th March 2004	annual return
AA	Accounts for a dormant company made up to 30th November 2002 filed on: 11th, December 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2002 filed on: 11th, December 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2001 filed on: 16th, October 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2001 filed on: 16th, October 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2nd March 2003 with complete member list filed on: 2nd, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd March 2003 with complete member list filed on: 2nd, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th November 2001 with complete member list filed on: 29th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th November 2001 with complete member list filed on: 29th, November 2001	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 29/11/01	annual return

Britsys Limited LONDOM

Britsys Limited Address / Contact

Company Information / Profile

Company staff

Darrel M.

Adekunle D.

Oyinlola D.

Saburi O.

Jpcors Limited

Jpcord Limited

People with significant control

Annual reports financial information

Company filings

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