BD

BRITEL DEVELOPMENTS (THATCHAM) LIMITED

Dissolved

Company number 02248503

1 Portsoken Street · Incorporated 26 April 1988

C/O Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
8 December 2009

Company history

Previous company names

SALVAMILL LIMITED · 26 April 1988 – 2 June 1988

Company overview

BRITEL DEVELOPMENTS (THATCHAM) LIMITED, a private limited company registered in England and Wales, was dissolved on 26 February 2013 having been incorporated on 26 April 1988. It changed its name from SALVAMILL LIMITED on 26 April 1988. Its registered office is at C/O Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two British directors: MOUSLEY, Emily Ann (appointed 6 January 2006) and GROSE, David Leonard (appointed 14 June 2010). HERMES SECRETARIAT LIMITED acts as corporate secretary. The company has been served by 9 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2011, on 4 October 2012. 100 filings are recorded against the company at Companies House, most recently a gazette filing on 26 February 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GD
14 June 2010
ME
6 January 2006
HS
HERMES SECRETARIAT LIMITED
Corporate Secretary
6 January 2005
BD
BRADFORD, Douglas Philip
Director · Resigned
14 July 2009
DA
DEWHIRST, Andrew David
Director · Resigned
28 June 2005
GM
GREEN, Michelle Simone
Secretary · Resigned
23 November 2001
LG
LE GRICE, Frederick William
Secretary · Resigned
31 December 1996
BD
BRIDGES, David Christopher
Director · Resigned
3 October 1994
HR
HARROLD, Richard Anthony
Director · Resigned
CR
CANN, Roger Jack
Secretary · Resigned
LR
LOW, Richard Anthony
Director · Resigned
PR
PATTERSON, Robert Clayton
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
8 December 2009
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
26 February 2013 View
Gazette Notice Voluntary
Gazette
13 November 2012 View
Dissolution Application Strike Off Company
Dissolution
1 November 2012 View
Accounts With Accounts Type Dormant
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Change Corporate Secretary Company With Change Date
Officers
8 February 2011 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Accounts With Accounts Type Full
Accounts
15 December 2010 View
Auditors Resignation Company
Auditors
8 October 2010 View
Capital Allotment Shares
Capital
30 September 2010 View
Appoint Person Director Company With Name
Officers
14 June 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Resolution
Resolution
2 November 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Annual Return
3 February 2009 View
Accounts With Accounts Type Full
Accounts
10 July 2008 View
Legacy
Annual Return
1 February 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
23 March 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
3 February 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
7 July 2005 View
Accounts With Accounts Type Full
Accounts
2 June 2005 View
Legacy
Annual Return
10 February 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Annual Return
16 February 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
12 February 2003 View
Accounts With Accounts Type Full
Accounts
14 June 2002 View
Legacy
Annual Return
6 February 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Accounts With Accounts Type Full
Accounts
15 October 2001 View
Resolution
Resolution
26 March 2001 View
Resolution
Resolution
26 March 2001 View
Resolution
Resolution
26 March 2001 View
Legacy
Address
16 February 2001 View
Legacy
Annual Return
7 February 2001 View
Accounts With Accounts Type Full
Accounts
30 August 2000 View
Legacy
Address
24 May 2000 View
Legacy
Annual Return
6 February 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
5 February 1999 View
Accounts With Accounts Type Full
Accounts
22 September 1998 View
Legacy
Annual Return
4 February 1998 View
Legacy
Accounts
30 January 1998 View
Accounts With Accounts Type Full
Accounts
27 January 1998 View
Legacy
Annual Return
5 February 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Officers
6 January 1997 View
Accounts With Accounts Type Full
Accounts
3 January 1997 View
Legacy
Officers
4 July 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Annual Return
14 February 1996 View
Accounts With Accounts Type Full
Accounts
7 February 1996 View
Legacy
Officers
28 November 1995 View
Legacy
Officers
17 May 1995 View
Legacy
Officers
17 May 1995 View
Accounts With Accounts Type Full
Accounts
27 February 1995 View
Legacy
Annual Return
9 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 October 1994 View
Legacy
Annual Return
16 February 1994 View
Accounts With Accounts Type Full
Accounts
11 February 1994 View
Legacy
Annual Return
13 February 1993 View
Accounts With Accounts Type Full
Accounts
2 February 1993 View
Legacy
Annual Return
12 February 1992 View
Accounts With Accounts Type Full
Accounts
30 January 1992 View
Legacy
Officers
9 December 1991 View
Accounts With Accounts Type Full
Accounts
8 April 1991 View
Legacy
Officers
6 March 1991 View
Legacy
Annual Return
9 February 1991 View
Legacy
Officers
4 September 1990 View
Legacy
Officers
4 September 1990 View
Legacy
Officers
20 March 1990 View
Accounts With Accounts Type Full
Accounts
20 March 1990 View
Legacy
Officers
6 December 1989 View
Legacy
Annual Return
24 November 1989 View
Legacy
Mortgage
29 June 1989 View
Legacy
Address
10 August 1988 View
Legacy
Officers
15 June 1988 View
Legacy
Address
15 June 1988 View
Certificate Change Of Name Company
Change Of Name
1 June 1988 View
Incorporation Company
Incorporation
26 April 1988 View

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