Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Britcross Limited
- Incorporated
- 23 May 1968 (58 years)
- Industry
- Other retail sale in non-specialised stores (47190)
- Owned by
- British Red Cross Society
- Accounts type
- Small
- Region
- Greater London
- Address
- 44 MoorfieldsLondonEC2Y 9AL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2025
British
Born October 1973 (53)
Mills, Matthew Charles
Secretary · Appointed 25 November 2024
British
Born July 1970 (56)
Director · Appointed 1 January 2021
British
Born June 1973 (53)
Officer history (32 former)
24 December 2025
3 February 2025
25 November 2024
Appointed Mills, Matthew Charles as Secretary
22 November 2024
Resigned Mawhinney, Mary as Secretary
30 May 2024
Resigned Collis, Annelise Catherine as Director
13 January 2023
13 January 2023
Resigned Halliwell, Martin Paul as Director
1 January 2021
31 December 2020
Resigned Moffat, Gill as Director
10 November 2020
Appointed Collis, Annelise Catherine as Director
6 September 2019
Appointed Mawhinney, Mary as Secretary
6 September 2019
Resigned Brown, Frances Louise as Secretary
24 January 2019
23 January 2019
Appointed Moffat, Gill as Director
31 December 2018
Resigned Shipman, Keith Richard as Director
24 July 2018
24 July 2018
1 November 2017
1 November 2017
1 February 2017
Appointed Halliwell, Martin Paul as Director
2 November 2016
Resigned Hughes, Philip John as Director
9 March 2016
Appointed Hughes, Philip John as Director
8 January 2016
20 July 2015
10 April 2015
31 December 2014
4 June 2013
Appointed Brown, Frances Louise as Secretary
4 June 2013
Resigned Leighton, Caroline Ann as Secretary
4 June 2013
Appointed Shipman, Keith Richard as Director
31 May 2013
31 May 2013
Resigned Brown, Susan Penlope as Director
28 March 2012
1 November 2011
1 November 2011
Appointed Leighton, Caroline Ann as Secretary
9 December 2010
10 March 2009
14 October 2008
3 June 2008
11 March 2008
28 February 2008
31 December 2007
31 December 2007
Resigned Buckland, Christopher John as Director
4 September 2007
Appointed Brown, Susan Penlope as Director
4 September 2007
4 September 2007
Resigned Evans, Michael Paterson as Secretary
11 May 2005
9 September 2003
1 January 2003
31 December 2002
7 May 2002
Appointed Buckland, Christopher John as Director
9 January 2002
9 October 2000
Resigned The British Red Cross Society as Corporate Director
31 July 2000
Resigned Foxwell, Donna Marie as Director
4 April 2000
4 April 2000
4 April 2000
15 January 1999
28 August 1998
16 December 1997
15 March 1996
Appointed Evans, Michael Paterson as Secretary
15 March 1996
Resigned Belchere, Maralin Giovanna Italia Damaris as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1970 (56)
British Red Cross Society
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Registered Charity
Reg. no. 220949
Former controllers (7)
24 December 2025
13 January 2023
Ceased Martin Paul Halliwell — Has significant influence or control
24 January 2019
1 January 2019
Ceased Keith Richard Shipman — Has significant influence or control
24 July 2018
1 November 2017
3 November 2016
Ceased Phil John Hughes — Has significant influence or control
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 179
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 4 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 29 December 2025 | Cessation of a person with significant control | |||
| 29 December 2025 | Termination of appointment of a director | |||
| 4 August 2025 | Confirmation statement with no updates | 4 August 2025 |
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