BRITCROSS LIMITED

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

This company is commonly known as Britcross Limited. The company was founded 56 years ago and was given the registration number 00932598. The firm's registered office is in . You can find them at 44 Moorfields, London, , . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name	:	BRITCROSS LIMITED
Company Number	:	00932598
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 May 1968
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address	:	44 Moorfields, London, EC2Y 9AL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
44 Moorfields, London, EC2Y 9AL	Secretary	06 September 2019	Active
44 Moorfields, London, EC2Y 9AL	Director	24 July 2018	Active
44 Moorfields, London, EC2Y 9AL	Director	10 November 2020	Active
44 Moorfields, London, EC2Y 9AL	Director	13 January 2023	Active
44 Moorfields, London, EC2Y 9AL	Director	01 January 2021	Active
170a Balham High Road, London, SW12 9BW	Secretary	-	Active
33, Marriott Road, Marriott Road, London, England, E15 4QF	Secretary	04 June 2013	Active
49 Mill Hill Road, Acton, London, W3 8JE	Secretary	15 March 1996	Active
44 Moorfields, London, EC2Y 9AL	Secretary	01 November 2011	Active
Flat 217 Bakers Field, Crayford Road, London, N7 0LY	Secretary	04 September 2007	Active
Woodlands House, Longwood, Harlow, England, CM18 7JD	Director	09 September 2003	Active
14 Larchmoor Park, Gerrards Cross Road, Stokes Poges, SL2 4EY	Director	16 December 1997	Active
Peasgood Cottage, 12 Newton, Milborne Port, DT9 5BH	Director	04 September 2007	Active
44 Clarehill Road, Moira, Craigavon, Northern Ireland, BT67 0PD	Director	07 May 2002	Active
Hampton Lodge 15 North Road, Highgate, London, N6 4BD	Director	01 January 2003	Active
Port-E-Chee Farmhouse, Tromode Road, Douglas, IM2 5PD	Director	09 January 2002	Active
159, Dynevor Road, Stoke Newington, London, England, N16 0DA	Director	20 July 2015	Active
16 Chesterfield Drive, Hinchley Wood, Esher, KT10 0AH	Director	-	Active
4a Devonshire Mews North, London, W1G 7BJ	Director	-	Active
47 Downside Close Old Town, Eastbourne, BN20 8EL	Director	-	Active
44 Moorfields, London, EC2Y 9AL	Director	01 February 2017	Active
4a, Sutton Road, Sutton Road, London, England, N10 1HE	Director	28 February 2008	Active
Cedar House 7 Hethersett Close, Reigate, RH2 0HQ	Director	-	Active
Brownshall Farm, Stourton Caundle, Sturminster Newton, DT10 2JN	Director	04 April 2000	Active
44, Moorfields, London, England, EC2Y 9AL	Director	09 March 2016	Active
44 Moorfields, London, EC2Y 9AL	Director	01 November 2017	Active
44 Moorfields, London, EC2Y 9AL	Director	23 January 2019	Active
1c, Oaklea, Oaklea, Welwyn, England, AL6 0PT	Director	09 December 2010	Active
1 Constables Gate, Winchester, SO23 8GE	Director	04 April 2000	Active
2, Machrie Drive, Machrie Drive, Helensburgh, Scotland, G84 9EJ	Director	04 June 2013	Active
11, Gladsmuir Road, London, N19 3JY	Director	14 October 2008	Active
44 Moorfields, London, EC2Y 9AL	Director	28 March 2012	Active
9 Grosvenor Crescent, London, SW17 7EJ	Director	-	Active
40 Pepys Close, Ickenham, UB10 8NY	Director	-	Active

People with Significant Control

Mr Clive Robert Mactavish
Notified on	:	13 January 2023
Status	:	Active
Date of birth	:	July 1970
Nationality	:	British
Address	:	44 Moorfields, EC2Y 9AL
Nature of control	:	Significant influence or control

Mr Paul Amadi
Notified on	:	24 July 2018
Status	:	Active
Date of birth	:	October 1966
Nationality	:	British
Address	:	44 Moorfields, EC2Y 9AL
Nature of control	:	Significant influence or control

Ms Rebecca Louise Mauger
Notified on	:	01 November 2017
Status	:	Active
Date of birth	:	August 1971
Nationality	:	British
Address	:	44 Moorfields, EC2Y 9AL
Nature of control	:	Significant influence or control

Mr Martin Paul Halliwell
Notified on	:	01 February 2017
Status	:	Active
Date of birth	:	April 1964
Nationality	:	British
Address	:	44 Moorfields, EC2Y 9AL
Nature of control	:	Significant influence or control

Mr Anthony Bernard Joseph Potts
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1948
Nationality	:	British
Address	:	44 Moorfields, EC2Y 9AL
Nature of control	:	Significant influence or control

Mr Keith Richard Shipman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1947
Nationality	:	British
Address	:	44 Moorfields, EC2Y 9AL
Nature of control	:	Significant influence or control

Mr Mark Edward Astarita
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1959
Nationality	:	British
Address	:	44 Moorfields, EC2Y 9AL
Nature of control	:	Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

Mr Phil John Hughes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1958
Nationality	:	British
Address	:	44 Moorfields, EC2Y 9AL
Nature of control	:	Significant influence or control

British Red Cross Society
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	44, Moorfields, London, England, EC2Y 9AL
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-06-04	Officers	Termination director company with name termination date.	Download
2023-09-04	Accounts	Accounts with accounts type small.	Download
2023-08-31	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-27	Persons with significant control	Notification of a person with significant control.	Download
2023-01-19	Officers	Appoint person director company with name date.	Download
2023-01-19	Officers	Termination director company with name termination date.	Download
2023-01-19	Persons with significant control	Cessation of a person with significant control.	Download
2022-08-30	Accounts	Accounts with accounts type small.	Download
2022-08-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-10	Accounts	Accounts with accounts type small.	Download
2021-01-05	Officers	Appoint person director company with name date.	Download
2021-01-05	Officers	Termination director company with name termination date.	Download
2020-11-13	Officers	Appoint person director company with name date.	Download
2020-09-28	Accounts	Accounts amended with accounts type small.	Download
2020-08-28	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-27	Accounts	Accounts with accounts type unaudited abridged.	Download
2019-09-06	Officers	Appoint person secretary company with name date.	Download
2019-09-06	Officers	Termination secretary company with name termination date.	Download
2019-08-19	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-16	Accounts	Accounts with accounts type small.	Download
2019-02-22	Persons with significant control	Cessation of a person with significant control.	Download
2019-02-22	Persons with significant control	Cessation of a person with significant control.	Download
2019-01-24	Officers	Termination director company with name termination date.	Download
2019-01-23	Officers	Appoint person director company with name date.	Download