BRIT CORPORATE SERVICES LIMITED

Key Data

Status

Active

Company No.

04440833

Incorporation date

16/05/2002

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/05/2002)

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)

07/10/2023

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)

11/07/2022

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

View PDF (8 pages)

06/06/2022

Termination of appointment of Christopher Denton as a director on 2022-06-01

View PDF (1 pages)

24/03/2022

Appointment of Mr Gavin Wilkinson as a director on 2022-03-23

View PDF (2 pages)

24/03/2022

Termination of appointment of Mark Andrew Allan as a director on 2022-03-23

View PDF (1 pages)

31/08/2021

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

View PDF (3 pages)

08/06/2021

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)

23/03/2020

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

View PDF (8 pages)

02/09/2019

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

View PDF (3 pages)

08/05/2019

Appointment of Mr Christopher Denton as a director on 2019-05-08

View PDF (2 pages)

11/04/2019

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

View PDF (7 pages)

07/01/2019

Termination of appointment of Mark Bertrand Cloutier as a director on 2018-12-31

View PDF (1 pages)

04/09/2018

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

View PDF (3 pages)

11/06/2018

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

View PDF (8 pages)

16/05/2018

Appointment of Mr Stuart Dawes as a director on 2018-05-09

View PDF (2 pages)

16/05/2018

Appointment of Mr Mark Andrew Allan as a director on 2018-05-09

View PDF (2 pages)

23/03/2018

Termination of appointment of Nigel Sinclair Meyer as a director on 2018-03-19

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)

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)

02/03/2016

Registered office address changed from 55 Bishopsgate London EC2N 3AS to The Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2016-03-02

View PDF (1 pages)

04/09/2015

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

View PDF (6 pages)

22/05/2015

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

View PDF (8 pages)

10/10/2014

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

View PDF (6 pages)

16/09/2014

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

View PDF (7 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 (4 pages)

30/04/2013

Termination of appointment of Michael Jackson as a director

View PDF (1 pages)

16/01/2013

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

View PDF (7 pages)

07/09/2012

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

View PDF (4 pages)

06/09/2012

Director's details changed for Nigel Sinclair Meyer on 2012-09-01

View PDF (2 pages)

31/05/2012

Appointment of Nigel Sinclair Meyer as a director

View PDF (2 pages)

03/04/2012

Termination of appointment of Scott Egan as a director

View PDF (1 pages)

10/02/2012

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

View PDF (6 pages)

11/01/2012

Termination of appointment of Ian D'castro as a director

View PDF (1 pages)

23/12/2011

Director's details changed for Mr Mark Bertrand Cloutier on 2011-12-22

View PDF (2 pages)

12/10/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (4 pages)

12/10/2011

Appointment of Mr Mark Bertrand Cloutier as a director

View PDF (2 pages)

11/10/2011

Termination of appointment of Paul Gildersleeves as a director

View PDF (1 pages)

24/08/2011

Termination of appointment of Paul Weaver as a director

View PDF (1 pages)

24/08/2011

Termination of appointment of Peter Goddard 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)

12/01/2011

Appointment of Scott Egan 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 2010-08-31 with full list of shareholders

View PDF (9 pages)

20/01/2010

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

View PDF (6 pages)

16/01/2010

Appointment of Paul Simon Gildersleeves as a director

View PDF (3 pages)

13/01/2010

Appointment of Paul Weaver as a director

View PDF (3 pages)

13/01/2010

Appointment of Michael David Jackson as a director

View PDF (3 pages)

13/01/2010

Appointment of Ian D'castro as a director

View PDF (3 pages)

08/01/2010

Appointment of Antony Edward Usher as a director

View PDF (3 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 31/08/09; 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 31/08/08; 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 31/08/07; 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)

23/05/2005

Return made up to 16/05/05; full list of members

View PDF (6 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)

02/11/2004

Resolutions

View PDF (7 pages)

29/10/2004

New secretary appointed

View PDF (2 pages)

29/10/2004

New secretary appointed

View PDF (2 pages)

29/10/2004

New director appointed

View PDF (3 pages)

28/10/2004

Certificate of change of name

View PDF (2 pages)

28/07/2004

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

View PDF (7 pages)

25/06/2004

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

21/05/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

01/04/2004

Full accounts made up to 2003-05-31

View PDF (9 pages)

16/01/2004

Resolutions

View PDF (1 pages)

16/01/2004

Resolutions

View PDF (0 pages)

16/01/2004

Resolutions

View PDF (1 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

12/11/2003

Director resigned

View PDF (1 pages)

10/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/10/2003

New director appointed

View PDF (4 pages)

10/10/2003

New secretary appointed;new director appointed

View PDF (3 pages)

10/10/2003

Registered office changed on 10/10/03 from: 1 minster court mincing lane london EC3R 7AA

View PDF (1 pages)

22/09/2003

Director resigned

View PDF (1 pages)

12/06/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

03/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/2002

Secretary resigned

View PDF (1 pages)

31/07/2002

Registered office changed on 31/07/02 from: 400 capability green luton bedfordshire LU1 3LU

View PDF (1 pages)

16/05/2002

Incorporation

View PDF (21 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

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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
Baily, Kathryn Anna	Secretary	22/10/2004 - 11/09/2009	1
BRIT GROUP SERVICES LIMITED	Corporate Secretary	01/10/2003 - 15/11/2004	43
BRIT GROUP SERVICES LIMITED	Corporate Director	01/10/2003 - 15/11/2004	43
Walton, Michael John	Secretary	14/08/2002 - 17/09/2003	5
Matson, Peter Colin	Secretary	16/05/2002 - 14/08/2002	4

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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No. of employees:

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 SERVICES LIMITED

BRIT CORPORATE SERVICES LIMITED is an(a) Active company incorporated on 16/05/2002 with the registered office located at The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB. There are currently 3 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 SERVICES LIMITED?

BRIT CORPORATE SERVICES LIMITED is currently Active. It was registered on 16/05/2002 .

Where is BRIT CORPORATE SERVICES LIMITED located?

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

What does BRIT CORPORATE SERVICES LIMITED do?

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

What is the latest filing for BRIT CORPORATE SERVICES LIMITED?

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