BRIT INVESTMENT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03217813

Incorporation date

27/06/1996

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/06/1996)

11/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/09/2024

Resignation of a liquidator

View PDF (3 pages)

28/03/2024

Declaration of solvency

View PDF (5 pages)

02/03/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

26/02/2024

Registered office address changed from Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2024-02-26

View PDF (2 pages)

24/02/2024

Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2024-02-24

View PDF (2 pages)

24/02/2024

Resolutions

View PDF (1 pages)

10/01/2024

Termination of appointment of Brit Corporate Services Limited as a director on 2023-12-13

View PDF (1 pages)

09/01/2024

Statement of capital on 2024-01-09

View PDF (5 pages)

29/12/2023

Statement of capital following an allotment of shares on 2023-12-13

View PDF (8 pages)

29/12/2023

Resolutions

View PDF (2 pages)

29/12/2023

Solvency Statement dated 13/12/23

View PDF (1 pages)

29/12/2023

Statement by Directors

View PDF (1 pages)

27/11/2023

Termination of appointment of Gavin Wilkinson as a director on 2023-11-24

View PDF (1 pages)

07/10/2023

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

View PDF (13 pages)

01/09/2023

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

View PDF (3 pages)

28/09/2022

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

View PDF (13 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

View PDF (2 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)

02/09/2021

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 (17 pages)

29/07/2021

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

View PDF (2 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 (17 pages)

07/09/2020

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)

11/04/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

04/09/2018

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

View PDF (3 pages)

10/04/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

21/11/2017

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

View PDF (1 pages)

21/11/2017

Secretary's details changed for Brit Corporate Secretaries 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)

24/05/2017

Full accounts made up to 2016-12-31

View PDF (15 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 (13 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)

07/09/2015

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

View PDF (6 pages)

22/05/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

17/09/2014

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

View PDF (6 pages)

02/04/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

14/11/2013

Resolutions

View PDF (1 pages)

08/10/2013

Statement of capital following an allotment of shares on 2013-09-27

View PDF (3 pages)

07/10/2013

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 (13 pages)

06/09/2012

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

View PDF (5 pages)

03/04/2012

Termination of appointment of Scott Egan as a director

View PDF (1 pages)

03/04/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

12/10/2011

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

View PDF (5 pages)

12/10/2011

Director's details changed for Brit Corporate Services Limited on 2011-10-11

View PDF (2 pages)

11/10/2011

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

View PDF (2 pages)

08/04/2011

Full accounts made up to 2010-12-31

View PDF (13 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)

09/09/2010

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

View PDF (5 pages)

25/03/2010

Full accounts made up to 2009-12-31

View PDF (13 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 (3 pages)

19/03/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

29/09/2008

Resolutions

View PDF (10 pages)

25/09/2008

Director appointed peter goddard

View PDF (1 pages)

08/09/2008

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

View PDF (3 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)

18/09/2006

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

View PDF (2 pages)

12/01/2006

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

View PDF (6 pages)

12/09/2005

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

View PDF (2 pages)

18/06/2005

Return made up to 09/06/05; full list of members

View PDF (6 pages)

13/01/2005

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

View PDF (6 pages)

10/12/2004

Secretary resigned

View PDF (1 pages)

19/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

New secretary appointed

View PDF (2 pages)

17/11/2004

New director appointed

View PDF (2 pages)

17/11/2004

Resolutions

View PDF (7 pages)

15/09/2004

Auditor's resignation

View PDF (1 pages)

05/07/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

03/02/2004

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

View PDF (6 pages)

03/07/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

23/03/2003

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

View PDF (6 pages)

06/11/2002

Certificate of change of name

View PDF (2 pages)

07/08/2002

Director's particulars changed

View PDF (1 pages)

23/07/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

24/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (8 pages)

29/07/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

11/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

06/04/2001

Resolutions

View PDF (1 pages)

28/03/2001

New secretary appointed

View PDF (2 pages)

17/11/2000

Secretary 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 (9 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)

25/07/2000

Return made up to 27/06/00; full list of members

View PDF (7 pages)

25/07/2000

Secretary resigned

View PDF (1 pages)

22/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

04/01/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

10/11/1999

New director appointed

View PDF (4 pages)

04/10/1999

New secretary appointed

View PDF (2 pages)

29/09/1999

Registered office changed on 29/09/99 from: aldermans house aldermans walk london EC2M 3XR

View PDF (1 pages)

10/08/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

23/07/1998

Return made up to 27/06/98; full list of members

View PDF (8 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

28/01/1998

Accounting reference date shortened from 30/06/97 to 31/03/97

View PDF (1 pages)

15/08/1997

Return made up to 27/06/97; full list of members

View PDF (8 pages)

06/08/1996

Certificate of change of name

View PDF (2 pages)

29/07/1996

Resolutions

View PDF (33 pages)

22/07/1996

New secretary appointed;new director appointed

View PDF (3 pages)

22/07/1996

New director appointed

View PDF (3 pages)

22/07/1996

New director appointed

View PDF (3 pages)

22/07/1996

Registered office changed on 22/07/96 from: 83 clerkenwell road 2ND floor london EC1R 5AR

View PDF (1 pages)

22/07/1996

Director resigned

View PDF (1 pages)

22/07/1996

Secretary resigned

View PDF (1 pages)

27/06/1996

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

31/12/2022

Next confirmation date

26/08/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Goddard, Peter John	Director	22/09/2008 - 31/12/2010	47
Scales, Peter David	Director	08/11/1999 - 09/10/2000	34
Dixon, Daniel Thomas	Director	07/11/2016 - Present	5
Egan, Scott	Director	07/01/2011 - 30/03/2012	295
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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Description

About BRIT INVESTMENT HOLDINGS LIMITED

BRIT INVESTMENT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/06/1996 with the registered office located at Pkf Gm, 15 Westferry Circus, Canary Wharf, London E14 4HD. 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 INVESTMENT HOLDINGS LIMITED?

BRIT INVESTMENT HOLDINGS LIMITED is currently Dissolved. It was registered on 27/06/1996 and dissolved on 11/06/2025.

Where is BRIT INVESTMENT HOLDINGS LIMITED located?

BRIT INVESTMENT HOLDINGS LIMITED is registered at Pkf Gm, 15 Westferry Circus, Canary Wharf, London E14 4HD.

What does BRIT INVESTMENT HOLDINGS LIMITED do?

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

What is the latest filing for BRIT INVESTMENT HOLDINGS LIMITED?

The latest filing was on 11/06/2025: Final Gazette dissolved following liquidation.