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BRITE BUSINESS SERVICES LIMITED

Company number 13922077

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2024	PSC07	Cessation of David James Nicholson as a person with significant control on 24 September 2024	View PDF Cessation of David James Nicholson as a person with significant control on 24 September 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	PSC01	Notification of Paul Anthony Hewitt as a person with significant control on 24 September 2024	View PDF Notification of Paul Anthony Hewitt as a person with significant control on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	TM01	Termination of appointment of David James Nicholson as a director on 24 September 2024	View PDF Termination of appointment of David James Nicholson as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AP01	Appointment of Mr Paul Anthony Hewitt as a director on 24 September 2024	View PDF Appointment of Mr Paul Anthony Hewitt as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Apr 2024	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	AD01	Registered office address changed from Suite 2673, Unit 3a 34 - 35Hatton Garden London EC1N 8DX England to Suite 2673, Unit 3a 34 - 35 Hatton Garden London EC1N 8DX on 14 January 2023	View PDF Registered office address changed from Suite 2673, Unit 3a 34 - 35Hatton Garden London EC1N 8DX England to Suite 2673, Unit 3a 34 - 35 Hatton Garden London EC1N 8DX on 14 January 2023 - link opens in a new window - 1 page (1 page)
14 Jan 2023	AD01	Registered office address changed from Suite 2673, Unit 3a Hatton Garden London EC1N 8DX England to Suite 2673, Unit 3a 34 - 35Hatton Garden London EC1N 8DX on 14 January 2023	View PDF Registered office address changed from Suite 2673, Unit 3a Hatton Garden London EC1N 8DX England to Suite 2673, Unit 3a 34 - 35Hatton Garden London EC1N 8DX on 14 January 2023 - link opens in a new window - 1 page (1 page)
14 Jan 2023	AD01	Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ England to Suite 2673, Unit 3a Hatton Garden London EC1N 8DX on 14 January 2023	View PDF Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ England to Suite 2673, Unit 3a Hatton Garden London EC1N 8DX on 14 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	PSC01	Notification of David Nicholson as a person with significant control on 30 December 2022	View PDF Notification of David Nicholson as a person with significant control on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AP01	Appointment of Mr David James Nicholson as a director on 30 December 2022	View PDF Appointment of Mr David James Nicholson as a director on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC07	Cessation of Peel Shareholders Ltd as a person with significant control on 30 December 2022	View PDF Cessation of Peel Shareholders Ltd as a person with significant control on 30 December 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	TM01	Termination of appointment of Brian Ronald Walmsley as a director on 30 December 2022	View PDF Termination of appointment of Brian Ronald Walmsley as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-17 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-17 GBP 10 - link opens in a new window - 10 pages (10 pages)

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BRITE BUSINESS SERVICES LIMITED

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