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Britelite Windows LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Maidstone
  • Company Details
  • Products And Services
  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Britelite Windows LTD.
  • Address
    ******************
  • SIC Codes
    43290
  • SIC Description
    Other construction installation
  • Company Number
    02891433
  • Listing UID
    72871
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Location
  • Britelite House, Bircholt Rd, Maidstone ME15 9XY, UK

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Geolocation Details
  • Latitude
    51.238396
  • Longitude
    0.563669
  • Easting
    579055.0
  • Northing
    151924.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDU97732
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, February 25, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    BAXTER, Dominic
    Appointed On: November 14, 1995
    Occupation: N/A
    Role: director
    Address: Britelite House, Bircholt Road, Parkwood Industrial Centre, Maidstone, Kent, ME15 9XY, England
    BOURN, Simon John
    Appointed On: January 19, 2004
    Occupation: N/A
    Role: director
    Address: Britelite House, Bircholt Road, Parkwood Industrial Centre, Maidstone, Kent, ME15 9XY, England
    MUNRO, Scott Andrew
    Appointed On: July 1, 2025
    Occupation: N/A
    Role: director
    Address: Britelite House, Bircholt Road, Parkwood Industrial Centre, Maidstone, ME15 9XY, England
    SOGIE-THOMAS, Cornelia
    Appointed On: October 2, 2024
    Occupation: N/A
    Role: director
    Address: Britelite House, Bircholt Road, Parkwood Industrial Centre, Maidstone, ME15 9XY, England
    TONG, Ashley Richard
    Appointed On: January 1, 2023
    Occupation: N/A
    Role: director
    Address: 4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
    BAXTER, John David
    Appointed On: January 27, 1994
    Occupation: N/A
    Role: secretary
    Address: 673 Loose Road, Maidstone, Kent, ME15 9UX
    Resigned On: November 14, 1995
    BAXTER, Michele
    Appointed On: November 14, 1995
    Occupation: N/A
    Role: secretary
    Address: Holly House 173 Ashford Road, Bearsted, Maidstone, Kent, ME14 4NE
    Resigned On: August 1, 2005
    BOYCE, Peter Graham
    Appointed On: August 1, 2005
    Occupation: N/A
    Role: secretary
    Address: Britelite House, Bircholt Road, Parkwood Industrial Centre, Maidstone, Kent, ME15 9XY, England
    Resigned On: August 9, 2019
    JONES, Philip John
    Appointed On: August 9, 2019
    Occupation: N/A
    Role: secretary
    Address: Britelite House, Bircholt Road, Parkwood Industrial Centre, Maidstone, ME15 9XY, United Kingdom
    Resigned On: August 9, 2019
    CCS SECRETARIES LIMITED
    Appointed On: January 26, 1994
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 120 East Road, London, N1 6AA
    Resigned On: January 27, 1994
    BAXTER, Christopher
    Appointed On: March 1, 2002
    Occupation: N/A
    Role: director
    Address: Britelite House, Bircholt Road, Parkwood Industrial Centre, Maidstone, Kent, ME15 9XY, England
    Resigned On: February 16, 2015
    BAXTER, John David
    Appointed On: March 1, 2002
    Occupation: N/A
    Role: director
    Address: Britelite House, Bircholt Road, Parkwood Industrial Centre, Maidstone, Kent, ME15 9XY, England
    Resigned On: September 6, 2021
    BAXTER, Michele
    Appointed On: November 14, 1995
    Occupation: N/A
    Role: director
    Address: Holly House 173 Ashford Road, Bearsted, Maidstone, Kent, ME14 4NE
    Resigned On: October 24, 2007
    BAXTER, Nicole
    Appointed On: January 27, 1994
    Occupation: N/A
    Role: director
    Address: Hill House 673 Loose Road, Maidstone, Kent, ME15 9UX
    Resigned On: October 24, 2007
    BOYCE, Peter Graham
    Appointed On: March 1, 2002
    Occupation: N/A
    Role: director
    Address: Britelite House, Bircholt Road, Parkwood Industrial Centre, Maidstone, Kent, ME15 9XY, England
    Resigned On: August 9, 2019
    JONES, Philip John
    Appointed On: August 9, 2019
    Occupation: N/A
    Role: director
    Address: Britelite House, Bircholt Road, Parkwood Industrial Centre, Maidstone, ME15 9XY, United Kingdom
    Resigned On: July 27, 2021
    MADIGAN, Redmond Thomas
    Appointed On: January 9, 2014
    Occupation: N/A
    Role: director
    Address: Britelite House, Bircholt Road, Parkwood Industrial Centre, Maidstone, Kent, ME15 9XY, England
    Resigned On: December 31, 2024
    PAYNE, Stephen John
    Appointed On: November 14, 1995
    Occupation: N/A
    Role: director
    Address: Britelite House, Bircholt Road, Parkwood Industrial Centre, Maidstone, Kent, ME15 9XY, England
    Resigned On: May 1, 2023
    CCS DIRECTORS LIMITED
    Appointed On: January 26, 1994
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 120 East Road, London, N1 6AA
    Resigned On: January 27, 1994
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    January 31, 2025
    Period End On
    January 31, 2025
    Period Start On
    February 1, 2024
    Type
    full
    Next Accounts
    Due On
    October 31, 2026
    Overdue
    No
    Period End On
    January 31, 2026
    Period Start On
    February 1, 2025
    Next Due
    October 31, 2026
    Next Made Up To
    January 31, 2026
    Overdue
    No
    Company Name
    BRITELITE WINDOWS LTD
    Company Number
    02891433
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 27, 2026
    Next Due
    February 10, 2027
    Next Made Up To
    January 27, 2027
    Overdue
    No
    Date Of Creation
    January 26, 1994
    ETag
    bd025aa9cb0ac54271da83c9242c725893eb285b
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 26, 2016
    Previous Company Names
    Ceased On
    September 5, 2014
    Effective From
    January 26, 1994
    Name
    BLOOMLINE LIMITED
    Registered Office Address
    Address Line 1
    4th Floor 4 Tabernacle Street
    country
    United Kingdom
    Locality
    London
    Post Code
    EC2A 4LU
    Type
    ltd

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