Company NameBritsense Limited
DirectorDongliang Chen
Company StatusActive
Company NumberSC447984
CategoryPrivate Limited Company
Incorporation Date18 April 2013(9 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Dongliang Chen
Date of BirthMarch 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressCatchpell House Business Centre
Bernard Street
Edinburgh
EH6 6SP
Scotland

Location

Registered AddressDongliang Chen
Catchpell House Business Centre
Bernard Street
Edinburgh
EH6 6SP
Scotland
ConstituencyEdinburgh North and Leith
WardLeith
Address Matches2 other UK companies use this postal address

Shareholders

99 at £1Lijuan He
99.00%
Ordinary
1 at £1Dongliang Chen
1.00%
Ordinary

Accounts

Latest Accounts30 April 2021 (1 year ago)
Next Accounts Due31 January 2023 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return26 April 2022 (3 weeks, 3 days ago)
Next Return Due10 May 2023 (11 months, 3 weeks from now)

Charges

31 August 2018Delivered on: 20 September 2018
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Flat 19, 10 western harbour breakwater, edinburgh.
Outstanding
7 August 2018Delivered on: 10 August 2018
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

13 August 2021Micro company accounts made up to 30 April 2021 (3 pages)
26 April 2021Confirmation statement made on 26 April 2021 with updates (4 pages)
28 September 2020Micro company accounts made up to 30 April 2020 (3 pages)
26 April 2020Confirmation statement made on 26 April 2020 with no updates (3 pages)
18 April 2020Confirmation statement made on 18 April 2020 with no updates (3 pages)
28 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
18 April 2019Confirmation statement made on 18 April 2019 with no updates (3 pages)
20 September 2018Registration of charge SC4479840002, created on 31 August 2018 (6 pages)
10 August 2018Registration of charge SC4479840001, created on 7 August 2018 (8 pages)
13 June 2018Micro company accounts made up to 30 April 2018 (2 pages)
19 April 2018Confirmation statement made on 18 April 2018 with no updates (3 pages)
15 June 2017Micro company accounts made up to 30 April 2017 (2 pages)
15 June 2017Micro company accounts made up to 30 April 2017 (2 pages)
20 April 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
20 April 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
1 September 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
1 September 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
18 April 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(3 pages)
18 April 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(3 pages)
6 May 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
6 May 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
20 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(3 pages)
20 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(3 pages)
17 December 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
17 December 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
18 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-18
  • GBP 100
(3 pages)
18 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-18
  • GBP 100
(3 pages)
18 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)