| Company Name | Britecorp Ltd |
|---|---|
| Directors | Brian Gordon Turner and Julie Turner |
| Company Status | Active |
| Company Number | SC289201 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2005(18 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Brian Gordon Turner |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2005(1 day after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 High Street Nairn Highlands IV12 4AU Scotland |
| Secretary Name | Julie Frances Turner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2005(1 day after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Company Director |
| Correspondence Address | 28 High Street Nairn Highlands IV12 4AU Scotland |
| Director Name | Mrs Julie Turner |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2020(15 years after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 High Street Nairn Highlands IV12 4AU Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.britecorp.co.uk/ |
|---|---|
| Telephone | 0845 4306340 |
| Telephone region | Unknown |
Location
| Registered Address | Ritson Young 28 High Street Nairn Highlands IV12 4AU Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Nairn |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Brian Gordon Turner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,834 |
| Current Liabilities | £20,357 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 19 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 1 week from now) |
Filing History
| 28 August 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
|---|---|
| 4 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 19 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 9 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 20 September 2021 | Secretary's details changed for Julie Frances Clarke on 17 September 2021 (1 page) |
| 20 September 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 26 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 24 September 2020 | Appointment of Mrs Julie Turner as a director on 1 September 2020 (2 pages) |
| 24 September 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 15 April 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 19 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 29 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 20 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 29 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 22 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 23 November 2016 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 23 November 2016 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 31 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 26 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 26 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 25 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 27 April 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 27 April 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 15 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders (3 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 13 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 11 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 4 January 2013 | Registered office address changed from 1 Virginia Terrace High Street Nairn Highlands IV12 4BL Scotland on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from 28 High Street Nairn Highlands IV12 4AU United Kingdom on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from 1 Virginia Terrace High Street Nairn Highlands IV12 4BL Scotland on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from 1 Virginia Terrace High Street Nairn Highlands IV12 4BL Scotland on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from 28 High Street Nairn Highlands IV12 4AU United Kingdom on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from 28 High Street Nairn Highlands IV12 4AU United Kingdom on 4 January 2013 (1 page) |
| 20 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
| 20 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 16 September 2011 | Secretary's details changed for Julie Frances Clarke on 9 August 2011 (1 page) |
| 16 September 2011 | Director's details changed for Brian Gordon Turner on 9 August 2011 (2 pages) |
| 16 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (3 pages) |
| 16 September 2011 | Registered office address changed from 11 Osprey Crescent Nairn IV12 5LG on 16 September 2011 (1 page) |
| 16 September 2011 | Secretary's details changed for Julie Frances Clarke on 9 August 2011 (1 page) |
| 16 September 2011 | Director's details changed for Brian Gordon Turner on 9 August 2011 (2 pages) |
| 16 September 2011 | Director's details changed for Brian Gordon Turner on 9 August 2011 (2 pages) |
| 16 September 2011 | Registered office address changed from 11 Osprey Crescent Nairn IV12 5LG on 16 September 2011 (1 page) |
| 16 September 2011 | Secretary's details changed for Julie Frances Clarke on 9 August 2011 (1 page) |
| 16 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 19 October 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Director's details changed for Brian Gordon Turner on 19 August 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Brian Gordon Turner on 19 August 2010 (2 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 4 November 2009 | Annual return made up to 19 August 2009 with a full list of shareholders (3 pages) |
| 4 November 2009 | Annual return made up to 19 August 2009 with a full list of shareholders (3 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 6 October 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 4 October 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 27 November 2006 | Secretary's particulars changed (1 page) |
| 27 November 2006 | Director's particulars changed (1 page) |
| 27 November 2006 | Secretary's particulars changed (1 page) |
| 27 November 2006 | Director's particulars changed (1 page) |
| 12 October 2006 | Registered office changed on 12/10/06 from: 28 holly grove menstrie clackmannanshire FK11 7DR (1 page) |
| 12 October 2006 | Registered office changed on 12/10/06 from: 28 holly grove menstrie clackmannanshire FK11 7DR (1 page) |
| 12 September 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 31 October 2005 | Registered office changed on 31/10/05 from: c/o fitzsimons & co, alexandra house, station road grangemouth stirlingshire FK3 8DL (1 page) |
| 31 October 2005 | Registered office changed on 31/10/05 from: c/o fitzsimons & co, alexandra house, station road grangemouth stirlingshire FK3 8DL (1 page) |
| 30 August 2005 | New director appointed (2 pages) |
| 30 August 2005 | New secretary appointed (2 pages) |
| 30 August 2005 | New secretary appointed (2 pages) |
| 30 August 2005 | Ad 20/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 August 2005 | New director appointed (2 pages) |
| 30 August 2005 | Ad 20/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 August 2005 | Secretary resigned (1 page) |
| 22 August 2005 | Director resigned (1 page) |
| 22 August 2005 | Director resigned (1 page) |
| 22 August 2005 | Secretary resigned (1 page) |
| 19 August 2005 | Incorporation (9 pages) |
| 19 August 2005 | Incorporation (9 pages) |