Brit Corporate Services Limited

Active04440833 Private limited company
Incorporated
16 May 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2022
British
Born December 1981 (44)
Director · Appointed 9 May 2018
British
Born March 1973 (53)
Director · Appointed 17 December 2009
British
Born November 1965
Officer history (21 former)
1 June 2022
Resigned Denton, Christopher Giles as Director
23 March 2022
Appointed Wilkinson, Gavin Leslie as Director
23 March 2022
Resigned Allan, Mark Andrew as Director
8 May 2019
Appointed Denton, Christopher Giles as Director
31 December 2018
Resigned Cloutier, Mark Bertrand as Director
9 May 2018
Appointed Dawes, Stuart as Director
9 May 2018
Appointed Allan, Mark Andrew as Director
19 March 2018
Resigned Meyer, Nigel Sinclair, Mr. as Director
26 April 2013
Resigned Jackson, Michael David as Director
30 May 2012
Appointed Meyer, Nigel Sinclair, Mr. as Director
30 March 2012
Resigned Egan, Scott as Director
31 December 2011
Resigned D'Castro, Ian James as Director
27 September 2011
Appointed Cloutier, Mark Bertrand as Director
19 August 2011
Resigned Goddard, Peter John as Director
19 August 2011
Resigned Weaver, Paul as Director
31 July 2011
Resigned Gildersleeves, Paul Simon as Director
7 January 2011
Appointed Egan, Scott as Director
28 December 2010
Resigned Scales, Matthew as Director
17 December 2009
Appointed Jackson, Michael David as Director
17 December 2009
Appointed Weaver, Paul as Director
17 December 2009
Appointed Gildersleeves, Paul Simon as Director
17 December 2009
Appointed Usher, Antony Edward as Director
17 December 2009
Appointed D'Castro, Ian James as Director
11 September 2009
Resigned Baily, Kathryn Anna as Secretary
14 December 2006
Resigned Gilbert, Lucie Sarah as Secretary
19 May 2005
Appointed Scales, Matthew as Director
17 May 2005
Resigned Eckert, Neil David as Director
15 November 2004
Resigned Brit Group Services Limited as Corporate Secretary
15 November 2004
Resigned Brit Group Services Limited as Corporate Director
22 October 2004
Appointed Baily, Kathryn Anna as Secretary
22 October 2004
Appointed Gilbert, Lucie Sarah as Secretary
22 October 2004
Appointed Eckert, Neil David as Director
26 October 2003
Resigned Loucaides, Andreas Costas as Director
1 October 2003
Appointed Brit Group Services Limited as Corporate Secretary
1 October 2003
Appointed Brit Group Services Limited as Corporate Director
1 October 2003
Appointed Goddard, Peter John as Director
17 September 2003
Resigned Walton, Michael John as Secretary
17 September 2003
Resigned Walton, Michael John as Director
1 August 2003
Resigned Matson, Peter Colin as Director
14 August 2002
Appointed Walton, Michael John as Director
14 August 2002
Resigned Matson, Peter Colin as Secretary
14 August 2002
Appointed Walton, Michael John as Secretary
16 May 2002
Appointed Matson, Peter Colin as Secretary
16 May 2002
Appointed Matson, Peter Colin as Director
16 May 2002
Appointed Loucaides, Andreas Costas as Director

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

DateDescriptionMade Up ToPagesPDF
10 November 2025Confirmation statement with no updates10 November 2025
5 September 2025Confirmation statement with no updates26 August 2025
29 August 2025Accounts for a dormant company31 December 2024
29 August 2024Confirmation statement with no updates26 August 2024
5 June 2024Accounts for a dormant company31 December 2023
Show all recent filings

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