BRIT GROUP SERVICES LIMITED

Key Data

Status

Active

Company No.

02245562

Incorporation date

19/04/1988

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1988)

10/11/2025

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

View PDF (3 pages)

05/09/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

18/07/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

30/08/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

29/08/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

04/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

15/07/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

12/09/2022

Confirmation statement made on 2022-09-01 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

View PDF (2 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

14/02/2022

Termination of appointment of Mark Andrew Allan as a director on 2022-02-14

View PDF (1 pages)

10/02/2022

Appointment of Mr Gavin Wilkinson as a director on 2022-01-28

View PDF (2 pages)

01/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

29/07/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

11/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

16/03/2020

Termination of appointment of Michael David Jeremy Gould as a director on 2020-03-13

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

18/04/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

17/04/2019

Appointment of Mr Michael David Jeremy Gould as a director on 2019-04-16

View PDF (2 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 2018-09-04 with no updates

View PDF (3 pages)

29/05/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

16/05/2018

Appointment of Mr Antony Edward Usher as a director on 2018-05-15

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)

08/11/2017

Secretary's details changed for Brit Corporate Secretaries Limited on 2017-11-08

View PDF (1 pages)

08/11/2017

Director's details changed for Claire Lorraine Denny on 2017-11-08

View PDF (2 pages)

07/11/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

07/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

07/09/2017

Confirmation statement made on 2017-08-26 with updates

View PDF (3 pages)

17/06/2017

Full accounts made up to 2016-12-31

View PDF (25 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 (24 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)

04/09/2015

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

View PDF (7 pages)

22/05/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

17/09/2014

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

View PDF (7 pages)

02/04/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

05/09/2013

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

View PDF (6 pages)

30/04/2013

Appointment of Mr Andrew Martin Baddeley as a director

View PDF (2 pages)

19/04/2013

Termination of appointment of James Insley as a director

View PDF (1 pages)

12/04/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

05/04/2013

Appointment of Mr James Christopher Paul Insley as a director

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

06/09/2012

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

View PDF (5 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 Mr Mark Bertrand Cloutier as a director

View PDF (2 pages)

31/05/2012

Appointment of Nigel Sinclair Meyer as a director

View PDF (2 pages)

31/05/2012

Termination of appointment of Malcolm Beane as a director

View PDF (1 pages)

03/04/2012

Termination of appointment of Scott Egan as a director

View PDF (1 pages)

11/01/2012

Termination of appointment of PS Independent Trustees Limited as a director

View PDF (1 pages)

11/10/2011

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

View PDF (5 pages)

11/10/2011

Secretary's details changed for Brit Corporate Secretaries Limited on 2011-10-11

View PDF (2 pages)

06/10/2011

Appointment of PS Independent Trustees Limited as a director

View PDF (3 pages)

08/04/2011

Full accounts made up to 2010-12-31

View PDF (32 pages)

13/01/2011

Termination of appointment of Peter Goddard as a director

View PDF (1 pages)

13/01/2011

Appointment of Claire Lorraine Denny as a director

View PDF (2 pages)

12/01/2011

Appointment of Scott Egan as a director

View PDF (2 pages)

11/01/2011

Appointment of Mr Malcolm John Beane as a director

View PDF (2 pages)

11/01/2011

Termination of appointment of Dane Douetil as a director

View PDF (1 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 2010-09-01 with full list of shareholders

View PDF (6 pages)

09/04/2010

Full accounts made up to 2009-12-31

View PDF (30 pages)

17/12/2009

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

View PDF (3 pages)

03/09/2009

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

View PDF (4 pages)

13/05/2009

Appointment terminated director kathryn lisson

View PDF (1 pages)

18/03/2009

Full accounts made up to 2008-12-31

View PDF (31 pages)

29/09/2008

Resolutions

View PDF (10 pages)

08/09/2008

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

View PDF (4 pages)

26/08/2008

Director's change of particulars / kathryn lisson / 16/08/2008

View PDF (1 pages)

27/05/2008

Appointment terminated director michael sibthorpe

View PDF (1 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 (33 pages)

08/01/2008

Director resigned

View PDF (1 pages)

28/09/2007

Director's particulars changed

View PDF (1 pages)

21/09/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

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

View PDF (3 pages)

04/09/2007

New director appointed

View PDF (1 pages)

09/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2007

Full accounts made up to 2006-12-31

View PDF (32 pages)

14/12/2006

New secretary appointed

View PDF (1 pages)

14/12/2006

Secretary resigned

View PDF (1 pages)

06/11/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/09/2006

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

View PDF (3 pages)

16/05/2006

Director's particulars changed

View PDF (1 pages)

06/04/2006

Full accounts made up to 2005-12-31

View PDF (30 pages)

24/10/2005

Director's particulars changed

View PDF (1 pages)

05/09/2005

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

View PDF (3 pages)

21/07/2005

Return made up to 29/06/05; full list of members

View PDF (9 pages)

25/06/2005

Miscellaneous

View PDF (1 pages)

17/06/2005

Miscellaneous

View PDF (1 pages)

27/05/2005

Director resigned

View PDF (1 pages)

29/04/2005

Secretary's particulars changed

View PDF (1 pages)

24/03/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

04/03/2005

New director appointed

View PDF (3 pages)

10/12/2004

Secretary resigned

View PDF (1 pages)

10/12/2004

Secretary resigned

View PDF (1 pages)

10/12/2004

Secretary resigned

View PDF (1 pages)

10/12/2004

Secretary resigned

View PDF (1 pages)

10/12/2004

Secretary resigned

View PDF (1 pages)

10/12/2004

Secretary resigned

View PDF (1 pages)

10/12/2004

Secretary resigned

View PDF (1 pages)

09/11/2004

New director appointed

View PDF (3 pages)

09/11/2004

New director appointed

View PDF (3 pages)

09/11/2004

New director appointed

View PDF (4 pages)

15/09/2004

Auditor's resignation

View PDF (1 pages)

04/08/2004

Secretary's particulars changed

View PDF (1 pages)

12/07/2004

Return made up to 29/06/04; full list of members

View PDF (11 pages)

07/07/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

27/04/2004

Secretary's particulars changed

View PDF (1 pages)

12/11/2003

Director resigned

View PDF (1 pages)

28/07/2003

Return made up to 29/06/03; full list of members

View PDF (12 pages)

02/07/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

05/03/2003

New secretary appointed

View PDF (2 pages)

01/11/2002

New secretary appointed

View PDF (2 pages)

27/08/2002

New secretary appointed

View PDF (2 pages)

23/07/2002

Return made up to 29/06/02; full list of members

View PDF (10 pages)

07/05/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

16/10/2001

New secretary appointed

View PDF (2 pages)

05/10/2001

New secretary appointed

View PDF (2 pages)

12/07/2001

Return made up to 29/06/01; full list of members

View PDF (9 pages)

03/07/2001

New secretary appointed

View PDF (2 pages)

03/07/2001

New secretary appointed

View PDF (2 pages)

04/05/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

30/03/2001

New secretary appointed

View PDF (2 pages)

13/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

29/01/2001

New director appointed

View PDF (3 pages)

29/01/2001

New director appointed

View PDF (3 pages)

29/01/2001

New director appointed

View PDF (3 pages)

17/11/2000

Director resigned

View PDF (1 pages)

17/11/2000

Director resigned

View PDF (1 pages)

15/08/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

10/08/2000

Resolutions

View PDF (0 pages)

10/08/2000

Resolutions

View PDF (0 pages)

10/08/2000

Resolutions

View PDF (1 pages)

08/08/2000

Return made up to 29/06/00; full list of members

View PDF (8 pages)

30/03/2000

Registered office changed on 30/03/00 from: 12 arthur street london EC4R 9AB

View PDF (1 pages)

25/02/2000

Certificate of change of name

View PDF (3 pages)

04/01/2000

Auditor's resignation

View PDF (1 pages)

24/12/1999

Director resigned

View PDF (1 pages)

30/11/1999

New director appointed

View PDF (3 pages)

27/10/1999

Director resigned

View PDF (1 pages)

07/07/1999

Return made up to 29/06/99; full list of members

View PDF (19 pages)

10/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

22/07/1998

Return made up to 29/06/98; full list of members

View PDF (0 pages)

20/03/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

06/01/1998

Director's particulars changed

View PDF (1 pages)

07/10/1997

New director appointed

View PDF (3 pages)

07/10/1997

New director appointed

View PDF (3 pages)

07/10/1997

New secretary appointed

View PDF (2 pages)

07/10/1997

New director appointed

View PDF (3 pages)

07/10/1997

New director appointed

View PDF (3 pages)

07/10/1997

Secretary resigned

View PDF (1 pages)

07/10/1997

New director appointed

View PDF (3 pages)

29/07/1997

Return made up to 29/06/97; no change of members

View PDF (7 pages)

22/07/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

03/12/1996

Director resigned

View PDF (1 pages)

26/07/1996

Return made up to 29/06/96; full list of members

View PDF (7 pages)

23/07/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

26/01/1996

Director resigned

View PDF (2 pages)

26/01/1996

Director resigned

View PDF (2 pages)

26/01/1996

Director resigned

View PDF (2 pages)

01/09/1995

Full group accounts made up to 1994-12-31

View PDF (24 pages)

28/07/1995

Return made up to 29/06/95; change of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (60 pages)

12/08/1994

Full group accounts made up to 1993-12-31

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28/07/1994

Return made up to 29/06/94; bulk list available separately

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19/04/1994

New director appointed

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24/08/1993

Full group accounts made up to 1992-12-31

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24/08/1993

Return made up to 29/06/93; full list of members

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03/02/1993

New director appointed

View PDF (0 pages)

03/02/1993

New director appointed

View PDF (0 pages)

03/02/1993

New director appointed

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19/11/1992

Memorandum and Articles of Association

View PDF (13 pages)

19/11/1992

Resolutions

View PDF (2 pages)

04/08/1992

Full group accounts made up to 1991-12-31

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04/08/1992

Return made up to 29/06/92; full list of members

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16/06/1992

Resolutions

View PDF (8 pages)

05/11/1991

New director appointed

View PDF (0 pages)

05/11/1991

New director appointed

View PDF (0 pages)

13/08/1991

Director resigned

View PDF (0 pages)

08/07/1991

Full accounts made up to 1990-12-31

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08/07/1991

Return made up to 29/06/91; full list of members

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02/08/1990

Full group accounts made up to 1989-12-31

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02/08/1990

Return made up to 24/07/90; full list of members

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13/09/1989

Full group accounts made up to 1988-12-31

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13/09/1989

Return made up to 01/08/89; full list of members

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06/02/1989

Statement of affairs

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23/01/1989

Wd 22/12/88 ad 30/11/88--------- £ si [email protected]=700000 £ ic 1/700001

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09/01/1989

Nc inc already adjusted

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09/01/1989

Resolutions

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09/01/1989

Resolutions

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05/01/1989

Nc inc already adjusted

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05/01/1989

Resolutions

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21/12/1988

Registered office changed on 21/12/88 from: 246 bishopsgate london EC2M 4QX

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17/11/1988

Secretary resigned;new secretary appointed;director resigned

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17/11/1988

New director appointed

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26/10/1988

Accounting reference date notified as 31/12

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19/04/1988

Incorporation

View PDF (14 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

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
Sibthorpe, Michael Alan	Director	24/02/2005 - 21/05/2008	56
Usher, Antony Edward	Director	15/05/2018 - Present	41
Egan, Scott	Director	06/01/2011 - 29/03/2012	295
Bissett, Raymond George	Director	18/09/1997 - 27/05/1999	4
Belloc Lowndes, Richard	Director	07/04/1994 - 18/11/1996	-

Persons with Significant Control

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

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

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Description

About BRIT GROUP SERVICES LIMITED

BRIT GROUP SERVICES LIMITED is an(a) Active company incorporated on 19/04/1988 with the registered office located at The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB. There are currently 4 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 SERVICES LIMITED?

BRIT GROUP SERVICES LIMITED is currently Active. It was registered on 19/04/1988 .

Where is BRIT GROUP SERVICES LIMITED located?

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

What does BRIT GROUP SERVICES LIMITED do?

BRIT GROUP SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRIT GROUP SERVICES LIMITED?

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