Brittech Controls Europe Limited

Active03013316 Private limited company
Incorporated
24 January 1995 (31 years)
Industry
Manufacture of telegraph and telephone apparatus and equipment (26301)
Owned by
Peter James Jennings
Accounts type
Total exemption full
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 1995
British
Born September 1940 (86)
Officer history (4 former)
3 February 2017
Resigned Bondlaw Secretaries Limited as Corporate Secretary
27 September 1995
Appointed Bondlaw Secretaries Limited as Corporate Secretary
27 September 1995
Resigned Jennings, Linda Anne as Secretary
3 February 1995
Appointed Jennings, Peter James as Director
3 February 1995
Appointed Jennings, Linda Anne as Secretary
3 February 1995
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
3 February 1995
Resigned Bondlaw Directors Limited as Corporate Nominee Director
24 January 1995
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
24 January 1995
Appointed Bondlaw Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1940 (86)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£243,985
Cash
£945

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £247,121 £246,213 £245,135 £245,396 £244,804 £243,985
Balance sheet detail
202520242023202220212020
Fixed Assets£319,000£319,000£319,000
Current Assets£7,004
Debtors£5,247
Cash£945£945£945£782£1,231£1,757
Creditors (< 1 year)£88,968£88,264£87,557£80,021£79,301£78,883
Net Current Assets(£71,879)
Net Assets£243,985£244,804£245,396£245,135£246,213£247,121
Shareholder Funds£243,985£244,804£245,396£245,135£246,213

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts30 June 2025
4 March 2026Confirmation statement with updates24 January 2026
27 March 2025Total exemption full accounts30 June 2024
6 February 2025Confirmation statement with updates24 January 2025
28 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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