Introduction
Watch Company
B
BRITECOM LIMITED
BRITECOM LIMITED is an active company incorporated on 7 January 2022 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. BRITECOM LIMITED was registered 4 years ago.(SIC: 47910)
Status
active
Active since 4 years ago
Company No
13833695
LTD Company
Age
4 Years
Incorporated 7 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Overdue
Last Filed
Made up to 24 February 2025 (1 year ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 10 March 2026
For period ending 24 February 2026
Address
291146 Office Suite 29a, 3/F 23 Wharf Street London, SE8 3GG,
Previous Addresses
PO Box 4385 13833695 - Companies House Default Address Cardiff CF14 8LH
From: 11 December 2023To: 6 June 2025
Suite 8 59 st Martin’S Lane London WC2N 4JS United Kingdom
From: 4 November 2023To: 11 December 2023
10 York Road London SE1 7nd England
From: 8 March 2022To: 4 November 2023
Fernhills Business Centre Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ England
From: 7 January 2022To: 8 March 2022
5 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
New Owner
Mar 22
Notification Of A Person With Significan...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
XU, Zhiyuan
ActiveIlbert Street, LondonW10 4QD
Born October 1995
Director
Appointed 08 Mar 2022
XU, Zhiyuan
Ilbert Street, LondonW10 4QD
Born October 1995
Director
08 Mar 2022
Active
WESTHEAD, Elizabeth Penelope
ResignedFoerster Chambers, BuryBL9 5BJ
Born May 1965
Director
Appointed 07 Jan 2022
Resigned 08 Mar 2022
WESTHEAD, Elizabeth Penelope
Foerster Chambers, BuryBL9 5BJ
Born May 1965
Director
07 Jan 2022
Resigned 08 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Zhiyuan Xu
ActiveIlbert Street, LondonW10 4QD
Born October 1995
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Mar 2022
Mr Zhiyuan Xu
Ilbert Street, LondonW10 4QD
Born October 1995
Ownership of shares 75 to 100 percent
08 Mar 2022
Active
Peel Shareholders Ltd
CeasedFoerster Chambers, BuryBL9 5BJ
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 07 Jan 2022
Ceased 08 Mar 2022
Peel Shareholders Ltd
Foerster Chambers, BuryBL9 5BJ
Ownership of shares 75 to 100 percent as firm
07 Jan 2022
Ceased 08 Mar 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 June 2025
6 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2025
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2023
4 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 March 2022
8 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2022
8 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2022