BRIT GROUP FINANCE LIMITED

Key Data

Status

Active

Company No.

06201255

Incorporation date

03/04/2007

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2007)

15/01/2026

Termination of appointment of Brit Corporate Services Limited as a director on 2026-01-15

View PDF (1 pages)

15/01/2026

Termination of appointment of Gavin Leslie Wilkinson as a director on 2026-01-15

View PDF (1 pages)

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)

16/07/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

30/08/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

29/08/2024

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

View PDF (3 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

01/09/2023

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

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

02/09/2022

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

View PDF (3 pages)

24/08/2022

Notification of Brit Insurance Holdings 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

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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)

01/09/2021

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

View PDF (3 pages)

29/07/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

29/07/2021

Director's details changed for Mr Antony Edward Usher on 2021-07-29

View PDF (2 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

08/09/2020

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

View PDF (3 pages)

06/09/2019

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

View PDF (3 pages)

23/04/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

30/08/2018

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

View PDF (3 pages)

11/04/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

15/12/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

21/11/2017

Director's details changed for Brit Corporate Services Limited on 2017-11-21

View PDF (1 pages)

07/09/2017

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

View PDF (3 pages)

05/07/2017

Secretary's details changed for Brit Corporate Secretaries Limited on 2016-03-01

View PDF (1 pages)

16/06/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

15/11/2016

Appointment of Mr Daniel Thomas Dixon as a director on 2016-11-07

View PDF (2 pages)

26/08/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (5 pages)

21/06/2016

Auditor's resignation

View PDF (1 pages)

09/06/2016

Auditor's resignation

View PDF (1 pages)

03/05/2016

Full accounts made up to 2015-12-31

View PDF (16 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)

20/10/2015

Appointment of Mr Mark Andrew Allan as a director on 2015-10-16

View PDF (2 pages)

18/09/2015

Termination of appointment of Andrew Martin Baddeley as a director on 2015-09-17

View PDF (1 pages)

16/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (6 pages)

22/05/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

18/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (6 pages)

29/04/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

19/11/2013

Appointment of Mr Andrew Martin Baddeley as a director

View PDF (2 pages)

05/09/2013

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

View PDF (5 pages)

02/04/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

06/09/2012

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

View PDF (5 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

30/05/2012

Termination of appointment of Neil Sharman as a director

View PDF (1 pages)

03/04/2012

Termination of appointment of Scott Egan as a director

View PDF (1 pages)

18/11/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

10/10/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (6 pages)

10/10/2011

Secretary's details changed for Brit Corporate Secretaries Limited on 2011-10-08

View PDF (2 pages)

22/03/2011

Full accounts made up to 2010-12-31

View PDF (12 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)

12/01/2011

Appointment of Scott Egan as a director

View PDF (2 pages)

11/01/2011

Appointment of Antony Edward Usher as a director

View PDF (2 pages)

11/01/2011

Termination of appointment of Matthew Scales as a director

View PDF (1 pages)

15/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (6 pages)

17/03/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

17/12/2009

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

View PDF (3 pages)

10/09/2009

Return made up to 10/09/09; full list of members

View PDF (4 pages)

18/03/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

29/09/2008

Resolutions

View PDF (10 pages)

25/09/2008

Return made up to 10/09/08; full list of members

View PDF (4 pages)

08/09/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

07/05/2008

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

View PDF (1 pages)

17/03/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

08/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

17/04/2007

Ad 04/04/07--------- £ si 2499999@1=2499999 £ ic 1/2500000

View PDF (2 pages)

17/04/2007

Director resigned

View PDF (1 pages)

17/04/2007

Secretary resigned

View PDF (1 pages)

17/04/2007

New secretary appointed

View PDF (2 pages)

17/04/2007

New director appointed

View PDF (4 pages)

17/04/2007

New director appointed

View PDF (3 pages)

17/04/2007

New director appointed

View PDF (4 pages)

03/04/2007

Incorporation

View PDF (19 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

Full

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
Baddeley, Andrew Martin	Director	15/11/2013 - 17/09/2015	143
Scales, Matthew	Director	04/04/2007 - 28/12/2010	43
BRIT CORPORATE SECRETARIES LIMITED	Corporate Secretary	04/04/2007 - Present	28
Goddard, Peter John	Director	04/04/2007 - 31/12/2010	47
Usher, Antony Edward	Director	01/01/2011 - Present	41

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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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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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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Description

About BRIT GROUP FINANCE LIMITED

BRIT GROUP FINANCE LIMITED is an(a) Active company incorporated on 03/04/2007 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 GROUP FINANCE LIMITED?

BRIT GROUP FINANCE LIMITED is currently Active. It was registered on 03/04/2007 .

Where is BRIT GROUP FINANCE LIMITED located?

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

What does BRIT GROUP FINANCE LIMITED do?

BRIT GROUP FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BRIT GROUP FINANCE LIMITED?

The latest filing was on 15/01/2026: Termination of appointment of Brit Corporate Services Limited as a director on 2026-01-15.