About

Registered Number: 02592702
Date of Incorporation: 19/03/1991 (33 years and 1 month ago)
Company Status: Active
Registered Address: Indigo House Unit 10, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY

 

Based in Wokingham, Britpave was setup in 1991, it has a status of "Active". We do not know the number of employees at Britpave. The company has 11 directors listed as Elliott, Stephen Paul, Quirke, Joe Gerard, Charlesworth, James Kerber, Taylor, Graham, Wheeler, John, Charlesworth, James Kerber, Davies, Nicholas John Kent, Green, Jonathan Audley, Sergant, Malcolm John, Troy, James Francis, Dr, York, David Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QUIRKE, Joe Gerard 01 October 2015 - 1
CHARLESWORTH, James Kerber 08 June 2006 16 May 2016 1
DAVIES, Nicholas John Kent 06 December 1995 19 May 1999 1
GREEN, Jonathan Audley 26 June 2001 01 July 2005 1
SERGANT, Malcolm John 20 May 1998 19 May 1999 1
TROY, James Francis, Dr 20 May 1998 24 September 2013 1
YORK, David Michael 14 September 2006 01 January 2014 1
Secretary Name Appointed Resigned Total Appointments
ELLIOTT, Stephen Paul 06 October 2016 - 1
CHARLESWORTH, James Kerber 23 October 2014 06 October 2016 1
TAYLOR, Graham 01 January 1998 07 July 2000 1
WHEELER, John 12 June 2013 01 January 2014 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 20 February 2020
CS01 - N/A 10 September 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 03 January 2017
TM02 - Termination of appointment of secretary 18 October 2016
TM02 - Termination of appointment of secretary 18 October 2016
AP03 - Appointment of secretary 18 October 2016
CS01 - N/A 08 September 2016
TM01 - Termination of appointment of director 17 May 2016
AA - Annual Accounts 14 November 2015
AP01 - Appointment of director 22 October 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 16 January 2015
AP03 - Appointment of secretary 28 October 2014
AR01 - Annual Return 28 October 2014
TM01 - Termination of appointment of director 28 October 2014
TM02 - Termination of appointment of secretary 28 October 2014
TM01 - Termination of appointment of director 27 February 2014
AA - Annual Accounts 28 September 2013
AR01 - Annual Return 05 September 2013
AD01 - Change of registered office address 01 July 2013
CH01 - Change of particulars for director 14 June 2013
AP03 - Appointment of secretary 13 June 2013
CH01 - Change of particulars for director 13 June 2013
CH01 - Change of particulars for director 13 June 2013
CH03 - Change of particulars for secretary 13 June 2013
CH01 - Change of particulars for director 13 June 2013
TM02 - Termination of appointment of secretary 13 June 2013
AR01 - Annual Return 30 October 2012
CH03 - Change of particulars for secretary 30 October 2012
AA - Annual Accounts 08 October 2012
AA01 - Change of accounting reference date 02 August 2012
TM01 - Termination of appointment of director 08 March 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AD01 - Change of registered office address 09 June 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 01 September 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 14 August 2008
363s - Annual Return 10 September 2007
AA - Annual Accounts 12 July 2007
288a - Notice of appointment of directors or secretaries 22 September 2006
363s - Annual Return 11 September 2006
288a - Notice of appointment of directors or secretaries 23 August 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 14 September 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
RESOLUTIONS - N/A 07 July 2005
RESOLUTIONS - N/A 07 July 2005
AA - Annual Accounts 27 June 2005
288a - Notice of appointment of directors or secretaries 23 September 2004
363s - Annual Return 09 September 2004
AA - Annual Accounts 22 June 2004
363s - Annual Return 17 September 2003
AA - Annual Accounts 23 June 2003
363s - Annual Return 10 September 2002
AA - Annual Accounts 22 July 2002
363s - Annual Return 10 September 2001
288b - Notice of resignation of directors or secretaries 03 August 2001
288a - Notice of appointment of directors or secretaries 03 August 2001
AA - Annual Accounts 05 July 2001
363s - Annual Return 01 September 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
AA - Annual Accounts 25 May 2000
363s - Annual Return 01 September 1999
288b - Notice of resignation of directors or secretaries 21 July 1999
288b - Notice of resignation of directors or secretaries 21 July 1999
288b - Notice of resignation of directors or secretaries 21 July 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
MISC - Miscellaneous document 16 July 1999
AA - Annual Accounts 08 June 1999
363s - Annual Return 06 June 1999
288a - Notice of appointment of directors or secretaries 06 June 1999
288a - Notice of appointment of directors or secretaries 06 June 1999
288b - Notice of resignation of directors or secretaries 06 June 1999
AA - Annual Accounts 24 August 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
363s - Annual Return 23 April 1998
363s - Annual Return 10 June 1997
AA - Annual Accounts 10 June 1997
AA - Annual Accounts 17 June 1996
363s - Annual Return 14 March 1996
288 - N/A 10 January 1996
AA - Annual Accounts 29 August 1995
288 - N/A 21 April 1995
363s - Annual Return 13 April 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 12 July 1994
288 - N/A 28 March 1994
363s - Annual Return 28 March 1994
AA - Annual Accounts 29 June 1993
288 - N/A 28 June 1993
363s - Annual Return 25 March 1993
287 - Change in situation or address of Registered Office 01 March 1993
363s - Annual Return 04 September 1992
AA - Annual Accounts 13 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 October 1991
288 - N/A 29 April 1991
288 - N/A 17 April 1991
287 - Change in situation or address of Registered Office 17 April 1991
NEWINC - New incorporation documents 19 March 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.