Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Brit Corporate Secretaries Limited
- Incorporated
- 2 November 2001 (25 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- The Leadenhall Building122 Leadenhall StreetLondonEC3V 4AB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2012
British
Born December 1976 (49)
Corporate Director · Appointed 1 January 2011
Officer history (13 former)
23 September 2016
26 October 2015
Appointed Gormley, David Joseph as Secretary
26 October 2015
Resigned Gormley, David Joseph as Secretary
26 October 2015
7 February 2012
19 August 2011
Resigned Weaver, Paul as Director
1 January 2011
1 January 2011
Appointed Weaver, Paul as Director
31 December 2010
28 December 2010
11 September 2009
14 December 2006
19 May 2005
17 May 2005
15 November 2004
15 November 2004
25 October 2004
25 October 2004
25 October 2004
19 May 2003
4 March 2003
11 February 2002
2 November 2001
2 November 2001
2 November 2001
2 November 2001
2 November 2001
2 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02245562
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 5 September 2025 | Confirmation statement with no updates | 26 August 2025 | ||
| 29 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 29 August 2024 | Confirmation statement with no updates | 26 August 2024 | ||
| 5 June 2024 | Accounts for a dormant company | 31 December 2023 |
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