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BRIT CORPORATE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brit Corporate Services Limited. The company was founded 21 years ago and was given the registration number 04440833. The firm's registered office is in LONDON. You can find them at The Leadenhall Building, 122 Leadenhall Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BRIT CORPORATE SERVICES LIMITED
Company Number:04440833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director09 May 2018Active
The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director17 December 2009Active
The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director23 March 2022Active
27 Endsleigh Road, London, W13 0RE

Secretary22 October 2004Active
55 Bishopsgate, London, EC2N 3AS

Secretary01 October 2003Active
144 Croydon Road, Caterham, CR3 6QE

Secretary22 October 2004Active
Woodhayes, 7 The South Border, Purley, CR8 3LL

Secretary16 May 2002Active
The White Cottage, 16 Mardley Hill, Welwyn, AL6 0TN

Secretary14 August 2002Active
The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director09 May 2018Active
55 Bishopsgate, London, EC2N 3AS

Director01 October 2003Active
The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director27 September 2011Active
55 Bishopsgate, London, EC2N 3AS

Director17 December 2009Active
The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director08 May 2019Active
Chalvington House, Chalvington, Hailsham, BN27 3TQ

Director22 October 2004Active
55 Bishopsgate, London, EC2N 3AS

Director07 January 2011Active
55, Bishopsgate, London, EC2N 3AS

Director17 December 2009Active
55 Bishopsgate, London, EC2N 3AS

Director01 October 2003Active
55 Bishopsgate, London, EC2N 3AS

Director17 December 2009Active
92 Pettits Lane, Romford, RM1 4ER

Director16 May 2002Active
Woodhayes, 7 The South Border, Purley, CR8 3LL

Director16 May 2002Active
The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director30 May 2012Active
66 Ernest Road, Hornchurch, RM11 3JW

Director19 May 2005Active
The White Cottage, 16 Mardley Hill, Welwyn, AL6 0TN

Director14 August 2002Active
55 Bishopsgate, London, EC2N 3AS

Director17 December 2009Active

People with Significant Control

Brit Group Services Limited
Notified on:23 August 2022
Status:Active
Country of residence:England
Address:The Leadenhall Building, Leadenhall Street, London, England, EC3V 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Accounts

Accounts with accounts type dormant.

Download
2023-09-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-02Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Persons with significant control

Notification of a person with significant control.

Download
2022-08-24Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-07-11Accounts

Accounts with accounts type dormant.

Download
2022-06-06Officers

Termination director company with name termination date.

Download
2022-03-24Officers

Appoint person director company with name date.

Download
2022-03-24Officers

Termination director company with name termination date.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Accounts

Accounts with accounts type dormant.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Accounts

Accounts with accounts type dormant.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-05-08Officers

Appoint person director company with name date.

Download
2019-04-11Accounts

Accounts with accounts type dormant.

Download
2019-01-07Officers

Termination director company with name termination date.

Download
2018-09-04Confirmation statement

Confirmation statement with no updates.

Download
2018-06-11Accounts

Accounts with accounts type dormant.

Download
2018-05-16Officers

Appoint person director company with name date.

Download
2018-05-16Officers

Appoint person director company with name date.

Download
2018-03-23Officers

Termination director company with name termination date.

Download
2017-09-07Confirmation statement

Confirmation statement with no updates.

Download
2017-05-24Accounts

Accounts with accounts type dormant.

Download
2016-08-26Confirmation statement

Confirmation statement with updates.

Download

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