Briteair Systems Limited. Head office in Batley. Check Director.

Briteair Systems Limited, Batley

Briteair Systems Limited is a private limited company. Registered at Unit 2 Norquest Industrial Park, Birstall, Batley WF17 9NE, the aforementioned 14 years old business was incorporated on 2009-09-04 and is categorised as "manufacture of electronic components" (SIC: 26110).
3 directors can be found in the business: Charles O. (appointed on 07 May 2020), Thomas O. (appointed on 01 June 2013), Steven O. (appointed on 04 September 2009). Among the secretaries (1 in total), we can name: Mary O. (appointed on 04 September 2009).

About
Name: Briteair Systems Limited
Number: 07009850
Incorporation date: 2009-09-04
End of financial year: 31 December


Address:	Unit 2 Norquest Industrial Park Birstall Batley WF17 9NE
SIC code:	26110 - Manufacture of electronic components

Company staff

People with significant control

Mary O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Steven O.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	42,782	61,019	82,174	170,023	260,372	222,210	323,052	457,459	558,501	562,430	737,718	904,386
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	4,746	1,898	7,918	22,233	68,777	-	-	-	-	-	-	-
Tangible Fixed Assets	36,598	49,118	48,083	42,793	35,073	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	8,785	20,749	18,441	27,505	70,886	153,020	456,240	514,469	575,969	627,166	685,050	872,715

The due date for Briteair Systems Limited confirmation statement filing is 2024-09-18. The last one was filed on 2023-09-04. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Mary O. who owns 1/2 or less of shares, 1/2 or less of voting rights. Steven O. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/09/04 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/09/04 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/09/04 filed on: 13th, September 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 070098500002, created on 2022/09/08 filed on: 12th, September 2022 \| mortgage	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 5th, April 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/09/04 filed on: 21st, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, July 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/09/04 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/05/07. filed on: 8th, May 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, February 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/09/04 filed on: 19th, September 2019 \| confirmation statement	Free Download (3 pages)
CH03	On 2019/08/13 secretary's details were changed filed on: 13th, August 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 14th, May 2019 \| accounts	Free Download (9 pages)
CH03	On 2018/09/18 secretary's details were changed filed on: 18th, September 2018 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 2018/09/18 filed on: 18th, September 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018/09/18 director's details were changed filed on: 18th, September 2018 \| officers	Free Download (2 pages)
CH01	On 2018/09/18 director's details were changed filed on: 18th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/04 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2018/09/18 filed on: 18th, September 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 31st, May 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/09/04 filed on: 18th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, April 2017 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 722 Arthur Grove Bradford Road Batley West Yorkshire WF17 8NJ on 2017/04/07 to Unit 2 Norquest Industrial Park Birstall Batley West Yorkshire WF17 9NE filed on: 7th, April 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/04 filed on: 16th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/04 filed on: 10th, September 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 10th, June 2015 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/04 filed on: 24th, September 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/24 capital
AR01	Annual return with complete list of members, drawn up to 2013/09/04 filed on: 2nd, October 2013 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/02 capital
AP01	New director appointment on 2013/06/04. filed on: 4th, June 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/04 filed on: 9th, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, September 2012 \| accounts	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, May 2012 \| mortgage	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/04 filed on: 3rd, October 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, June 2011 \| accounts	Free Download (6 pages)
CH03	On 2010/09/04 secretary's details were changed filed on: 23rd, September 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/09/04 filed on: 23rd, September 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/09/04 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/09/30 filed on: 21st, January 2010 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, September 2009 \| incorporation	Free Download (14 pages)

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