Britecrest Limited

Active04457579 Private limited company
Incorporated
10 June 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Directors
Julie Dawn Gibbons
Owned by
Julie Dawn Gibbons
Donald Mark Gibbons
Accounts type
Dormant
Region
West Midlands
Address
C/o Bdo LLP Two Snowhill
7th Floor
Birmingham
B4 6GA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gibbons, Donald Mark
Secretary · Appointed 19 September 2017
Director · Appointed 19 September 2017
British
Born March 1966 (60)
Gibbons, Julie Dawn
Director · Appointed 19 September 2017
British
Born October 1967 (59)
Officer history (6 former)
19 September 2017
Appointed Gibbons, Donald Mark as Secretary
19 September 2017
Appointed Gibbons, Donald Mark as Director
19 September 2017
Appointed Gibbons, Julie Dawn as Director
19 September 2017
Resigned Prime Management Limited as Corporate Director
19 September 2017
Resigned Ellul, Jenssen as Director
19 September 2017
Resigned Prime Secretaries Limited as Corporate Secretary
25 March 2011
Resigned Gravett, Alan David as Director
25 March 2011
Appointed Ellul, Jenssen as Director
12 November 2008
Appointed Gravett, Alan David as Director
24 June 2002
Appointed Prime Secretaries Limited as Corporate Secretary
24 June 2002
Appointed Prime Management Limited as Corporate Director
17 June 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
17 June 2002
Resigned Brighton Director Limited as Corporate Nominee Director
10 June 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
10 June 2002
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Julie Dawn Gibbons
Individual · Notified 19 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1967 (59)
Individual · Notified 19 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)
Former controllers (1)
19 September 2017
Ceased Prime Nominees Limited — Owns 75–100% of shares

Financials

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2023 2024 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2024202320212020
Net Assets£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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