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Brita Water Filter Systems Limited

02700375

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BRITA HOUSE, BICESTER, OX26 4JT
Incorporated 25/03/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46499
46499

Officers

Markus Hankammer

director · Since 02/04/1996

COMPANY DIRECTOR

GERMAN · GERMANY · Age 57

Mr Neal Whitfield

director · Since 01/02/2018

MANAGING DIRECTOR OF OPERATIONS

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Dr David John Hall

director · Since 07/07/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Persons with Significant Control

Mr Markus Ralph Hankammer

75–100% shares
75–100% votes
Appoint directors

German · Germany · Age 57

Brita Se, Heinz-Hankammer-Strasse 1, Taunusstein, 65232

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 06/02/2001Registered 19/02/2001Satisfied 17/01/2014
charge
satisfied

BARCLAYS BANK PLC

Created 16/10/2000Registered 23/10/2000Satisfied 16/01/2014
charge
satisfied

SSS GEARS LIMITED

Created 17/07/2000Registered 18/07/2000Satisfied 17/01/2014
charge
satisfied

SSS GEARS LIMITED

Created 01/12/1997Registered 04/12/1997Satisfied 17/01/2014
charge
satisfied

BAYERISCHE VEREINSBANK AKTIENGESELLSCHAFT

Created 17/02/1993Registered 23/02/1993Satisfied 06/04/2001