BRIT CORPORATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRIT CORPORATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06350905
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIT CORPORATION LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BRIT CORPORATION LTD located?

    Registered Office Address
    41 Station Road
    Harborne
    B17 9LP Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BRIT CORPORATION LTD?

    Previous Company Names
    Company NameFromUntil
    BRIT FISH N CHIPS CORPORATION LTDJul 30, 2013Jul 30, 2013
    NEHITS LOGIC SYSTEM LTDOct 12, 2010Oct 12, 2010
    TRAVEL FIXER VISA SERVICES LTDAug 22, 2007Aug 22, 2007

    What are the latest accounts for BRIT CORPORATION LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for BRIT CORPORATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Termination of appointment of Hasmukhray Patel as a director on Jul 19, 2017

    1 pagesTM01

    Cessation of Hasu Patel as a person with significant control on Jul 19, 2017

    1 pagesPSC07

    Registered office address changed from 7 Portland Road Birmingham B16 9HN to 41 Station Road Harborne Birmingham B17 9LP on Sep 21, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 200
    SH01

    Director's details changed for Mrs Dahiya Pawan on Aug 01, 2015

    2 pagesCH01

    Appointment of Mr Hasmukhray Patel as a director on Aug 01, 2015

    2 pagesAP01

    Appointment of Mr Suresh Kumar Joshi as a director on Aug 01, 2015

    2 pagesAP01

    Termination of appointment of Tarulata Lata Patel as a director on Aug 01, 2015

    1 pagesTM01

    Appointment of Mrs Dahiya Pawan as a director on Aug 01, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 200
    SH01

    Annual return made up to Jun 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 2
    SH01

    Certificate of change of name

    Company name changed brit fish n chips corporation LTD\certificate issued on 15/04/14
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 15, 2014

    Change company name resolution on Mar 22, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Certificate of change of name

    Company name changed nehits logic system LTD\certificate issued on 30/07/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 30, 2013

    Change company name resolution on Jul 24, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Jun 20, 2013 with full list of shareholders

    3 pagesAR01

    Who are the officers of BRIT CORPORATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOSHI, Suresh Kumar
    Station Road
    Harborne
    B17 9LP Birmingham
    41
    England
    Director
    Station Road
    Harborne
    B17 9LP Birmingham
    41
    England
    EnglandBritish3704560002
    PAWAN, Dahiya
    Station Road
    Harborne
    B17 9LP Birmingham
    41
    England
    Director
    Station Road
    Harborne
    B17 9LP Birmingham
    41
    England
    IndiaIndian199866430001
    PATEL, Hasmukhray
    Soho Road
    B21 9SN Birmingham
    17
    W Mids
    Secretary
    Soho Road
    B21 9SN Birmingham
    17
    W Mids
    British131592950001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    KAILA, Raj Kumar
    90 Antrobus Road
    B21 9NY Birmingham
    West Midlands
    Director
    90 Antrobus Road
    B21 9NY Birmingham
    West Midlands
    United KingdomBritish68815270001
    PATEL, Hasmukhray
    Station Road
    Harborne
    B17 9LP Birmingham
    41
    England
    Director
    Station Road
    Harborne
    B17 9LP Birmingham
    41
    England
    EnglandBritish45050940001
    PATEL, Hasmukhray
    Portland Road
    B16 9HN Birmingham
    7
    England
    Director
    Portland Road
    B16 9HN Birmingham
    7
    England
    EnglandBritish174644130001
    PATEL, Hitesh Kumar Ramanlal
    26 Frognal Avenue
    HA1 2SF Harrow
    Flat 2
    United Kingdom
    Director
    26 Frognal Avenue
    HA1 2SF Harrow
    Flat 2
    United Kingdom
    United KingdomIndian154785970001
    PATEL, Taru
    17 Soho Road
    B21 9SN Birmingham
    West Midlands
    Director
    17 Soho Road
    B21 9SN Birmingham
    West Midlands
    BritainBritish104776650001
    PATEL, Tarulata Lata
    Portland Road
    B16 9HN Birmingham
    7
    United Kingdom
    Director
    Portland Road
    B16 9HN Birmingham
    7
    United Kingdom
    EnglandBritish88041490001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of BRIT CORPORATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hasu Patel
    Station Road
    Harborne
    B17 9LP Birmingham
    41
    England
    Mar 27, 2017
    Station Road
    Harborne
    B17 9LP Birmingham
    41
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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