BRIT CORPORATE SERVICES LIMITED
Overview
| Company Name | BRIT CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04440833 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIT CORPORATE SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRIT CORPORATE SERVICES LIMITED located?
| Registered Office Address | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIT CORPORATE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRI SERVICES LIMITED | May 16, 2002 | May 16, 2002 |
What are the latest accounts for BRIT CORPORATE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRIT CORPORATE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for BRIT CORPORATE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||
Notification of Brit Group Services Limited as a person with significant control on Aug 23, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 24, 2022 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Termination of appointment of Christopher Denton as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Gavin Wilkinson as a director on Mar 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Andrew Allan as a director on Mar 23, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 26, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Denton as a director on May 08, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Termination of appointment of Mark Bertrand Cloutier as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Aug 26, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||
Appointment of Mr Stuart Dawes as a director on May 09, 2018 | 2 pages | AP01 | ||
Who are the officers of BRIT CORPORATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWES, Stuart | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | United Kingdom | British | 218560000001 | |||||
| USHER, Antony Edward | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | British | 130454410001 | |||||
| WILKINSON, Gavin Leslie | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | British | 193423060002 | |||||
| BAILY, Kathryn Anna | Secretary | 27 Endsleigh Road W13 0RE London | British | 101085870001 | ||||||
| GILBERT, Lucie Sarah | Secretary | 144 Croydon Road CR3 6QE Caterham Surrey | British | 72020760002 | ||||||
| MATSON, Peter Colin | Secretary | Woodhayes 7 The South Border CR8 3LL Purley Surrey | British | 40196620002 | ||||||
| WALTON, Michael John | Secretary | The White Cottage 16 Mardley Hill AL6 0TN Welwyn Hertfordshire | British | 50324130003 | ||||||
| BRIT GROUP SERVICES LIMITED | Secretary | 55 Bishopsgate EC2N 3AS London | 75044040001 | |||||||
| ALLAN, Mark Andrew | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | British | 168667750001 | |||||
| CLOUTIER, Mark Bertrand | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | Canada | Canadian | 160212960002 | |||||
| D'CASTRO, Ian James | Director | 55 Bishopsgate London EC2N 3AS | England | British | 148144520001 | |||||
| DENTON, Christopher Giles | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | United Kingdom | British | 218559980001 | |||||
| ECKERT, Neil David | Director | Chalvington House Chalvington BN27 3TQ Hailsham East Sussex | England | British | 91983390001 | |||||
| EGAN, Scott | Director | 55 Bishopsgate London EC2N 3AS | United Kingdom | British | 156842290001 | |||||
| GILDERSLEEVES, Paul Simon | Director | Bishopsgate EC2N 3AS London 55 | England | British | 148226100001 | |||||
| GODDARD, Peter John | Director | 55 Bishopsgate London EC2N 3AS | England | British | 73067120003 | |||||
| JACKSON, Michael David | Director | 55 Bishopsgate London EC2N 3AS | United Kingdom | British | 148144710001 | |||||
| LOUCAIDES, Andreas Costas | Director | 92 Pettits Lane RM1 4ER Romford Essex | United Kingdom | British | 46634080002 | |||||
| MATSON, Peter Colin | Director | Woodhayes 7 The South Border CR8 3LL Purley Surrey | United Kingdom | British | 40196620002 | |||||
| MEYER, Nigel Sinclair, Mr. | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | United Kingdom | British | 306117510001 | |||||
| SCALES, Matthew | Director | 66 Ernest Road RM11 3JW Hornchurch Essex | England | British | 5935870005 | |||||
| WALTON, Michael John | Director | The White Cottage 16 Mardley Hill AL6 0TN Welwyn Hertfordshire | British | 50324130003 | ||||||
| WEAVER, Paul | Director | 55 Bishopsgate London EC2N 3AS | United Kingdom | British | 45193280002 | |||||
| BRIT GROUP SERVICES LIMITED | Director | 55 Bishopsgate EC2N 3AS London | 75044040001 |
Who are the persons with significant control of BRIT CORPORATE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brit Group Services Limited | Aug 23, 2022 | Leadenhall Street EC3V 4AB London The Leadenhall Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BRIT CORPORATE SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 26, 2016 | Aug 23, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0