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BRITCROSS LIMITED

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BRITCROSS LIMITED

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Key Data

Status

Active

Company No.

00932598

Incorporation date

23/05/1968

Size

Small

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

Registered address

44 Moorfields, London, EC2Y 9ALCopy
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Latest events (Record since 15/07/1986)
dot icon29/12/2025
Cessation of Paul Amadi as a person with significant control on 2025-12-24
View PDF (1 pages)
dot icon29/12/2025
Termination of appointment of Paul Amadi as a director on 2025-12-24
View PDF (1 pages)
dot icon04/08/2025
Confirmation statement made on 2025-08-04 with no updates
View PDF (3 pages)
dot icon09/06/2025
Accounts for a small company made up to 2024-12-31
View PDF (15 pages)
dot icon12/02/2025
Appointment of Mr Carl David Cowling as a director on 2025-02-03
View PDF (2 pages)
dot icon03/12/2024
Termination of appointment of Mary Mawhinney as a secretary on 2024-11-22
View PDF (1 pages)
dot icon03/12/2024
Appointment of Mr Matthew Charles Mills as a secretary on 2024-11-25
View PDF (2 pages)
dot icon19/08/2024
Confirmation statement made on 2024-08-19 with no updates
View PDF (3 pages)
dot icon24/07/2024
Accounts for a small company made up to 2023-12-31
View PDF (15 pages)
dot icon04/06/2024
Termination of appointment of Annelise Catherine Collis as a director on 2024-05-30
View PDF (1 pages)
dot icon04/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (16 pages)
dot icon31/08/2023
Confirmation statement made on 2023-08-19 with no updates
View PDF (3 pages)
dot icon27/01/2023
Notification of Clive Robert Mactavish as a person with significant control on 2023-01-13
View PDF (2 pages)
dot icon19/01/2023
Cessation of Martin Paul Halliwell as a person with significant control on 2023-01-13
View PDF (1 pages)
dot icon19/01/2023
Termination of appointment of Martin Paul Halliwell as a director on 2023-01-13
View PDF (1 pages)
dot icon19/01/2023
Appointment of Mr Clive Robert Mactavish as a director on 2023-01-13
View PDF (2 pages)
dot icon30/08/2022
Accounts for a small company made up to 2021-12-31
View PDF (15 pages)
dot icon23/08/2022
Confirmation statement made on 2022-08-19 with no updates
View PDF (3 pages)
dot icon23/08/2021
Confirmation statement made on 2021-08-19 with no updates
View PDF (3 pages)
dot icon10/06/2021
Accounts for a small company made up to 2020-12-31
View PDF (17 pages)
dot icon05/01/2021
Appointment of Ms Kirsty Robeson as a director on 2021-01-01
View PDF (2 pages)
dot icon05/01/2021
Termination of appointment of Gill Moffat as a director on 2020-12-31
View PDF (1 pages)
dot icon13/11/2020
Appointment of Miss Annelise Catherine Collis as a director on 2020-11-10
View PDF (2 pages)
dot icon28/09/2020
Amended accounts for a small company made up to 2019-12-31
View PDF (15 pages)
dot icon28/08/2020
Confirmation statement made on 2020-08-19 with no updates
View PDF (3 pages)
dot icon27/07/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (7 pages)
dot icon06/09/2019
Appointment of Ms Mary Mawhinney as a secretary on 2019-09-06
View PDF (2 pages)
dot icon06/09/2019
Termination of appointment of Frances Louise Brown as a secretary on 2019-09-06
View PDF (1 pages)
dot icon19/08/2019
Confirmation statement made on 2019-08-19 with no updates
View PDF (3 pages)
dot icon16/04/2019
Accounts for a small company made up to 2018-12-31
View PDF (13 pages)
dot icon22/02/2019
Cessation of Anthony Bernard Joseph Potts as a person with significant control on 2019-01-24
View PDF (1 pages)
dot icon22/02/2019
Cessation of Keith Richard Shipman as a person with significant control on 2019-01-01
View PDF (1 pages)
dot icon24/01/2019
Termination of appointment of Anthony Bernard Joseph Potts as a director on 2019-01-24
View PDF (1 pages)
dot icon23/01/2019
Appointment of Mrs Gill Moffat as a director on 2019-01-23
View PDF (2 pages)
dot icon04/01/2019
Termination of appointment of Keith Richard Shipman as a director on 2018-12-31
View PDF (1 pages)
dot icon28/08/2018
Confirmation statement made on 2018-08-19 with no updates
View PDF (3 pages)
dot icon27/07/2018
Accounts for a small company made up to 2017-12-31
View PDF (13 pages)
dot icon25/07/2018
Notification of Paul Amadi as a person with significant control on 2018-07-24
View PDF (2 pages)
dot icon25/07/2018
Cessation of Rebecca Louise Mauger as a person with significant control on 2018-07-24
View PDF (1 pages)
dot icon25/07/2018
Appointment of Mr Paul Amadi as a director on 2018-07-24
View PDF (2 pages)
dot icon24/07/2018
Termination of appointment of Rebecca Louise Mauger as a director on 2018-07-24
View PDF (1 pages)
dot icon15/01/2018
Notification of Rebecca Mauger as a person with significant control on 2017-11-01
View PDF (2 pages)
dot icon15/01/2018
Appointment of Ms Rebecca Louise Mauger as a director on 2017-11-01
View PDF (2 pages)
dot icon10/01/2018
Termination of appointment of Mark Edward Astarita as a director on 2017-11-01
View PDF (1 pages)
dot icon10/01/2018
Cessation of Mark Edward Astarita as a person with significant control on 2017-11-01
View PDF (1 pages)
dot icon28/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (12 pages)
dot icon21/08/2017
Confirmation statement made on 2017-08-19 with no updates
View PDF (3 pages)
dot icon21/08/2017
Notification of Martin Paul Halliwell as a person with significant control on 2017-02-01
View PDF (2 pages)
dot icon21/08/2017
Cessation of Phil John Hughes as a person with significant control on 2016-11-03
View PDF (1 pages)
dot icon08/02/2017
Appointment of Mr Martin Paul Halliwell as a director on 2017-02-01
View PDF (2 pages)
dot icon07/12/2016
Termination of appointment of Philip John Hughes as a director on 2016-11-02
View PDF (1 pages)
dot icon19/08/2016
Confirmation statement made on 2016-08-19 with updates
View PDF (9 pages)
dot icon25/04/2016
Full accounts made up to 2015-12-31
View PDF (12 pages)
dot icon10/03/2016
Appointment of Mr. Philip John Hughes as a director on 2016-03-09
View PDF (2 pages)
dot icon22/01/2016
Termination of appointment of Sara Louise Dickinson as a director on 2016-01-08
View PDF (1 pages)
dot icon15/09/2015
Annual return made up to 2015-09-15 with full list of shareholders
View PDF (7 pages)
dot icon15/09/2015
Director's details changed for Mr Mark Edward Astarita on 2014-10-20
View PDF (2 pages)
dot icon28/07/2015
Appointment of Ms Sara Louise Dickinson as a director on 2015-07-20
View PDF (2 pages)
dot icon28/07/2015
Termination of appointment of Rohan Hewavisenti as a director on 2015-04-10
View PDF (1 pages)
dot icon19/04/2015
Full accounts made up to 2014-12-31
View PDF (11 pages)
dot icon27/03/2015
Termination of appointment of Debra Jane Stones as a director on 2014-12-31
View PDF (1 pages)
dot icon23/09/2014
Annual return made up to 2014-09-23 with full list of shareholders
View PDF (8 pages)
dot icon08/04/2014
Full accounts made up to 2013-12-31
View PDF (10 pages)
dot icon11/11/2013
Miscellaneous
View PDF (1 pages)
dot icon10/10/2013
Annual return made up to 2013-10-02 with full list of shareholders
View PDF (8 pages)
dot icon10/10/2013
Director's details changed for Mr Keith Richard Shipman on 2013-10-10
View PDF (2 pages)
dot icon10/10/2013
Director's details changed for Mr Anthony Bernard Joseph Potts on 2013-10-10
View PDF (2 pages)
dot icon10/10/2013
Director's details changed for Rohan Hewavisenti on 2011-09-11
View PDF (2 pages)
dot icon10/10/2013
Secretary's details changed for Mrs Frances Louise Brown on 2013-10-10
View PDF (2 pages)
dot icon14/06/2013
Full accounts made up to 2012-12-31
View PDF (6 pages)
dot icon04/06/2013
Appointment of Mr Keith Richard Shipman as a director
View PDF (2 pages)
dot icon04/06/2013
Appointment of Mrs Frances Louise Brown as a secretary
View PDF (1 pages)
dot icon04/06/2013
Termination of appointment of Caroline Leighton as a secretary
View PDF (1 pages)
dot icon04/06/2013
Termination of appointment of Paul Taylor as a director
View PDF (1 pages)
dot icon04/06/2013
Termination of appointment of Paul Taylor as a director
View PDF (1 pages)
dot icon04/06/2013
Termination of appointment of Susan Brown as a director
View PDF (1 pages)
dot icon02/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
View PDF (8 pages)
dot icon11/07/2012
Appointment of Mr Paul Taylor as a director
View PDF (2 pages)
dot icon02/07/2012
Full accounts made up to 2011-12-31
View PDF (11 pages)
dot icon08/11/2011
Appointment of Ms Caroline Ann Leighton as a secretary
View PDF (1 pages)
dot icon07/11/2011
Termination of appointment of Julian Mason as a secretary
View PDF (1 pages)
dot icon27/09/2011
Annual return made up to 2011-09-14 with full list of shareholders
View PDF (8 pages)
dot icon17/03/2011
Full accounts made up to 2010-12-31
View PDF (11 pages)
dot icon18/01/2011
Appointment of Mr Anthony Bernard Joseph Potts as a director
View PDF (2 pages)
dot icon05/10/2010
Annual return made up to 2010-09-14 with full list of shareholders
View PDF (7 pages)
dot icon05/10/2010
Director's details changed for Debra Jane Stones on 2010-09-14
View PDF (2 pages)
dot icon05/10/2010
Director's details changed for Susan Penlope Brown on 2010-09-14
View PDF (2 pages)
dot icon14/04/2010
Full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon22/09/2009
Return made up to 14/09/09; full list of members
View PDF (4 pages)
dot icon08/04/2009
Full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon03/04/2009
Return made up to 12/10/08; no change of members
View PDF (10 pages)
dot icon25/03/2009
Appointment terminated director judith rich
View PDF (1 pages)
dot icon27/10/2008
Director appointed debra jane stones
View PDF (2 pages)
dot icon08/09/2008
Full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon10/06/2008
Appointment terminated director john gray
View PDF (1 pages)
dot icon30/05/2008
Return made up to 14/09/07; no change of members
View PDF (10 pages)
dot icon21/05/2008
Director's change of particulars / john gray / 15/05/2008
View PDF (1 pages)
dot icon28/03/2008
Appointment terminated director jonathan clague
View PDF (1 pages)
dot icon28/03/2008
Director appointed rohan hewavisenti
View PDF (2 pages)
dot icon15/01/2008
Director resigned
View PDF (1 pages)
dot icon11/01/2008
Director resigned
View PDF (1 pages)
dot icon11/09/2007
New secretary appointed
View PDF (2 pages)
dot icon11/09/2007
New director appointed
View PDF (2 pages)
dot icon11/09/2007
Secretary resigned
View PDF (1 pages)
dot icon17/05/2007
Full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon12/10/2006
Return made up to 14/09/06; full list of members
View PDF (9 pages)
dot icon12/05/2006
Full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon13/12/2005
Return made up to 14/09/05; full list of members
View PDF (9 pages)
dot icon27/05/2005
Director resigned
View PDF (1 pages)
dot icon15/04/2005
Full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon06/01/2005
Registered office changed on 06/01/05 from: 9 grosvenor crescent london SW1X 7EJ
View PDF (1 pages)
dot icon07/10/2004
Return made up to 14/09/04; full list of members
View PDF (9 pages)
dot icon09/08/2004
Full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon10/01/2004
Auditor's resignation
View PDF (1 pages)
dot icon10/11/2003
Accounting reference date extended from 30/06/03 to 31/12/03
View PDF (1 pages)
dot icon20/10/2003
New director appointed
View PDF (2 pages)
dot icon18/09/2003
Return made up to 14/09/03; full list of members
View PDF (9 pages)
dot icon03/05/2003
Full accounts made up to 2002-06-30
View PDF (10 pages)
dot icon23/01/2003
New director appointed
View PDF (2 pages)
dot icon31/12/2002
Director resigned
View PDF (1 pages)
dot icon30/09/2002
Return made up to 14/09/02; full list of members
View PDF (9 pages)
dot icon12/08/2002
Auditor's resignation
View PDF (1 pages)
dot icon23/05/2002
New director appointed
View PDF (2 pages)
dot icon02/05/2002
Full accounts made up to 2001-06-30
View PDF (10 pages)
dot icon19/02/2002
New director appointed
View PDF (3 pages)
dot icon08/10/2001
Return made up to 14/09/01; full list of members
View PDF (7 pages)
dot icon02/02/2001
Full accounts made up to 2000-06-30
View PDF (10 pages)
dot icon25/09/2000
Return made up to 14/09/00; full list of members
View PDF (7 pages)
dot icon09/08/2000
Director resigned
View PDF (1 pages)
dot icon27/06/2000
New director appointed
View PDF (2 pages)
dot icon26/06/2000
Resolutions
View PDF (12 pages)
dot icon21/06/2000
Resolutions
View PDF (0 pages)
dot icon21/06/2000
Resolutions
View PDF (0 pages)
dot icon21/06/2000
Resolutions
View PDF (1 pages)
dot icon13/06/2000
New director appointed
View PDF (2 pages)
dot icon01/06/2000
Director resigned
View PDF (1 pages)
dot icon21/04/2000
Full accounts made up to 1999-06-30
View PDF (10 pages)
dot icon13/10/1999
Return made up to 14/09/99; full list of members
View PDF (8 pages)
dot icon26/03/1999
Full accounts made up to 1998-06-30
View PDF (10 pages)
dot icon26/01/1999
Director resigned
View PDF (1 pages)
dot icon13/10/1998
Return made up to 14/09/98; no change of members
View PDF (6 pages)
dot icon28/09/1998
Director resigned
View PDF (1 pages)
dot icon16/02/1998
Full accounts made up to 1997-06-30
View PDF (10 pages)
dot icon27/01/1998
New director appointed
View PDF (2 pages)
dot icon28/10/1997
Return made up to 14/09/97; full list of members
View PDF (8 pages)
dot icon12/03/1997
Full accounts made up to 1996-06-30
View PDF (10 pages)
dot icon15/10/1996
Return made up to 14/09/96; no change of members
View PDF (6 pages)
dot icon15/10/1996
New secretary appointed
View PDF (2 pages)
dot icon25/04/1996
Full accounts made up to 1995-06-30
View PDF (10 pages)
dot icon17/10/1995
Return made up to 14/09/95; no change of members
View PDF (8 pages)
dot icon02/05/1995
Full accounts made up to 1994-06-30
View PDF (10 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (23 pages)
dot icon17/10/1994
New director appointed
View PDF (0 pages)
dot icon11/10/1994
Return made up to 14/09/94; full list of members
View PDF (0 pages)
dot icon28/04/1994
Full accounts made up to 1993-06-30
View PDF (0 pages)
dot icon14/10/1993
Return made up to 14/09/93; full list of members
View PDF (0 pages)
dot icon06/05/1993
Full accounts made up to 1992-06-30
View PDF (0 pages)
dot icon02/12/1992
Return made up to 14/09/92; full list of members
View PDF (0 pages)
dot icon20/11/1992
New director appointed
View PDF (0 pages)
dot icon12/11/1992
Director resigned
View PDF (0 pages)
dot icon04/06/1992
Return made up to 14/09/91; full list of members
View PDF (0 pages)
dot icon13/04/1992
Full accounts made up to 1991-06-30
View PDF (0 pages)
dot icon07/02/1992
New director appointed
View PDF (0 pages)
dot icon07/02/1992
New director appointed
View PDF (0 pages)
dot icon07/02/1992
New director appointed
View PDF (0 pages)
dot icon18/02/1991
Full accounts made up to 1990-06-30
View PDF (0 pages)
dot icon15/01/1991
Return made up to 13/07/90; full list of members
View PDF (0 pages)
dot icon14/08/1990
Full accounts made up to 1989-06-30
View PDF (0 pages)
dot icon15/09/1989
Return made up to 14/09/89; full list of members
View PDF (0 pages)
dot icon06/09/1989
Full accounts made up to 1988-06-30
View PDF (0 pages)
dot icon02/09/1988
Full accounts made up to 1987-06-30
View PDF (0 pages)
dot icon02/09/1988
Return made up to 29/07/88; full list of members
View PDF (0 pages)
dot icon11/06/1987
Return made up to 12/03/87; full list of members
View PDF (0 pages)
dot icon02/05/1987
Full accounts made up to 1986-06-30
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon16/07/1986
Return made up to 02/04/86; full list of members
View PDF (0 pages)
dot icon15/07/1986
Full accounts made up to 1985-06-30
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hughes, Philip John
Director
09/03/2016 - 02/11/2016
8
Taylor, Paul
Director
28/03/2012 - 31/05/2013
1
Amadi, Paul
Director
24/07/2018 - 24/12/2025
8
Rich, Judith Mary
Director
04/04/2000 - 10/03/2009
10
Shipman, Keith Richard
Director
04/06/2013 - 31/12/2018
-

Persons with Significant Control

12
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Persons with Significant Control

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

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Description

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About BRITCROSS LIMITED

BRITCROSS LIMITED is an(a) Active company incorporated on 23/05/1968 with the registered office located at 44 Moorfields, London, EC2Y 9AL. 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 BRITCROSS LIMITED?

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BRITCROSS LIMITED is currently Active. It was registered on 23/05/1968 .

Where is BRITCROSS LIMITED located?

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BRITCROSS LIMITED is registered at 44 Moorfields, London, EC2Y 9AL.

What does BRITCROSS LIMITED do?

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BRITCROSS LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for BRITCROSS LIMITED?

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The latest filing was on 29/12/2025: Cessation of Paul Amadi as a person with significant control on 2025-12-24.