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BRIT GROUP FINANCE LIMITED

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

This company is commonly known as Brit Group Finance Limited. The company was founded 17 years ago and was given the registration number 06201255. 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 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BRIT GROUP FINANCE LIMITED
Company Number:06201255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

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
122, Leadenhall Street, London, England, EC3V 4AB

Corporate Secretary04 April 2007Active
The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director07 November 2016Active
The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director01 January 2011Active
The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director23 March 2022Active
122 Leadenhall Street, Bishopsgate, London, United Kingdom, EC3V 4AB

Corporate Director01 January 2011Active
4 Belmont Close, Wickford, SS12 0HR

Nominee Secretary03 April 2007Active
The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director16 October 2015Active
55 Bishopsgate, London, EC2N 3AS

Director15 November 2013Active
55 Bishopsgate, London, EC2N 3AS

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

Director04 April 2007Active
66 Ernest Road, Hornchurch, RM11 3JW

Director04 April 2007Active
238 Burley Road, Bransgore, Christchurch, BH23 8DG

Director04 April 2007Active

People with Significant Control

Brit Insurance Holdings 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 full.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-08-24Persons with significant control

Notification of a person with significant control.

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2022-08-24Persons with significant control

Withdrawal of a person with significant control statement.

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2022-03-24Officers

Appoint person director company with name date.

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2022-03-24Officers

Termination director company with name termination date.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type full.

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2021-07-29Officers

Change person director company with change date.

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2020-10-09Accounts

Accounts with accounts type full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type full.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type full.

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2017-12-15Mortgage

Mortgage satisfy charge full.

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2017-11-21Officers

Change corporate director company with change date.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-07-05Officers

Change corporate secretary company with change date.

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2017-06-16Accounts

Accounts with accounts type full.

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2016-11-15Officers

Appoint person director company with name date.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-06-21Auditors

Auditors resignation company.

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