BRIT CORPORATE SECRETARIES LIMITED

Key Data

Status

Active

Company No.

04315930

Incorporation date

02/11/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2001)

10/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

05/09/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 pages)

29/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

29/08/2024

Confirmation statement made on 2024-08-26 with no updates

View PDF (3 pages)

05/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

15/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

01/09/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

02/09/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

24/08/2022

Notification of Brit Group Services Limited as a person with significant control on 2022-08-23

View PDF (2 pages)

24/08/2022

Withdrawal of a person with significant control statement on 2022-08-24

View PDF (2 pages)

01/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

31/08/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

09/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

03/09/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

27/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

02/09/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (3 pages)

15/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

04/09/2018

Confirmation statement made on 2018-08-26 with no updates

View PDF (3 pages)

27/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

03/01/2018

Director's details changed for Brit Corporate Services Limited on 2018-01-03

View PDF (1 pages)

07/09/2017

Confirmation statement made on 2017-08-26 with no updates

View PDF (3 pages)

24/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

23/09/2016

Termination of appointment of David Joseph Gormley as a director on 2016-09-23

View PDF (1 pages)

26/08/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (5 pages)

03/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

01/03/2016

Registered office address changed from 55 Bishopsgate London EC2N 3AS to The Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2016-03-01

View PDF (1 pages)

18/02/2016

Termination of appointment of David Joseph Gormley as a secretary on 2015-10-26

View PDF (1 pages)

28/10/2015

Appointment of Mr David Joseph Gormley as a director on 2015-10-26

View PDF (2 pages)

27/10/2015

Appointment of Mr David Joseph Gormley as a secretary on 2015-10-26

View PDF (2 pages)

04/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (5 pages)

22/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

16/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (5 pages)

02/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

05/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (3 pages)

16/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

06/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (3 pages)

10/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

07/02/2012

Appointment of Simon Thomas Dartford as a director

View PDF (2 pages)

12/10/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (3 pages)

11/10/2011

Termination of appointment of Paul Weaver as a director

View PDF (1 pages)

26/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

14/01/2011

Appointment of Brit Corporate Services Limited as a director

View PDF (2 pages)

13/01/2011

Termination of appointment of Peter Goddard as a director

View PDF (1 pages)

11/01/2011

Appointment of Paul Weaver as a director

View PDF (2 pages)

11/01/2011

Termination of appointment of Matthew Scales as a director

View PDF (1 pages)

09/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (4 pages)

20/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

17/12/2009

Director's details changed for Peter Goddard on 2009-12-01

View PDF (3 pages)

17/09/2009

Appointment terminated secretary kathryn baily

View PDF (1 pages)

03/09/2009

Return made up to 01/09/09; full list of members

View PDF (3 pages)

06/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

29/09/2008

Resolutions

View PDF (10 pages)

05/09/2008

Return made up to 01/09/08; full list of members

View PDF (3 pages)

07/05/2008

Director's change of particulars / peter goddard / 02/05/2008

View PDF (1 pages)

07/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

04/09/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

15/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

14/12/2006

Secretary resigned

View PDF (1 pages)

06/11/2006

Director's particulars changed

View PDF (1 pages)

18/09/2006

Return made up to 01/09/06; full list of members

View PDF (2 pages)

16/05/2006

Director's particulars changed

View PDF (1 pages)

12/01/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

02/09/2005

Return made up to 01/09/05; full list of members

View PDF (2 pages)

27/05/2005

Director resigned

View PDF (1 pages)

27/05/2005

New director appointed

View PDF (3 pages)

29/04/2005

Secretary's particulars changed

View PDF (1 pages)

13/01/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

22/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/11/2004

Resolutions

View PDF (7 pages)

09/11/2004

New secretary appointed

View PDF (2 pages)

02/11/2004

Resolutions

View PDF (7 pages)

29/10/2004

New secretary appointed

View PDF (2 pages)

29/10/2004

New director appointed

View PDF (4 pages)

28/10/2004

Certificate of change of name

View PDF (2 pages)

22/10/2004

Return made up to 14/10/04; full list of members

View PDF (7 pages)

15/09/2004

Auditor's resignation

View PDF (1 pages)

03/02/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

26/11/2003

Return made up to 02/11/03; full list of members

View PDF (7 pages)

26/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

05/06/2003

New director appointed

View PDF (3 pages)

05/06/2003

Resolutions

View PDF (0 pages)

05/06/2003

Resolutions

View PDF (1 pages)

05/06/2003

Resolutions

View PDF (1 pages)

05/06/2003

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

23/03/2003

Director resigned

View PDF (1 pages)

12/12/2002

Return made up to 02/11/02; full list of members

View PDF (7 pages)

19/02/2002

New director appointed

View PDF (3 pages)

07/11/2001

New secretary appointed

View PDF (2 pages)

07/11/2001

New director appointed

View PDF (3 pages)

02/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

Secretary resigned

View PDF (1 pages)

02/11/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gilbert, Lucie Sarah	Secretary	25/10/2004 - 14/12/2006	75
Goddard, Peter John	Director	25/10/2004 - 31/12/2010	47
INSTANT COMPANIES LIMITED	Nominee Director	02/11/2001 - 02/11/2001	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/11/2001 - 02/11/2001	99600
Scales, Matthew	Director	19/05/2005 - 28/12/2010	43

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRIT CORPORATE SECRETARIES LIMITED

BRIT CORPORATE SECRETARIES LIMITED is an(a) Active company incorporated on 02/11/2001 with the registered office located at The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIT CORPORATE SECRETARIES LIMITED?

BRIT CORPORATE SECRETARIES LIMITED is currently Active. It was registered on 02/11/2001 .

Where is BRIT CORPORATE SECRETARIES LIMITED located?

BRIT CORPORATE SECRETARIES LIMITED is registered at The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB.

What does BRIT CORPORATE SECRETARIES LIMITED do?

BRIT CORPORATE SECRETARIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRIT CORPORATE SECRETARIES LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-10 with no updates.