BRIT CUSTOMS LTD
Overview
| Company Name | BRIT CUSTOMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13394926 |
| 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 CUSTOMS LTD?
- Freight transport by road (49410) / Transportation and storage
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRIT CUSTOMS LTD located?
| Registered Office Address | 53 New London Road CM2 0ND Chelmsford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIT CUSTOMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BRIT CUSTOMS LTD?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for BRIT CUSTOMS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Salvatore Dinota as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to May 31, 2025 | 7 pages | AA | ||||||
Confirmation statement made on Jul 18, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||
Appointment of Mr Salvatore Dinota as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of T&W Directors Ltd as a director on Jul 19, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Enrico Gentile as a director on Jul 19, 2024 | 1 pages | TM01 | ||||||
Director's details changed for T&W Directors Ltd on Jul 15, 2024 | 1 pages | CH02 | ||||||
Change of details for Mr Giorgio Poggio as a person with significant control on Jul 15, 2024 | 2 pages | PSC04 | ||||||
Registered office address changed from , 38 Craven Street London, WC2N 5NG, England to 53 New London Road Chelmsford Essex CM2 0nd on Jul 22, 2024 | 1 pages | AD01 | ||||||
Director's details changed for Mr Giorgio Poggio on Jul 15, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Enrico Gentile on Jul 15, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Jul 18, 2024 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Elena Pettenuzzo as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated May 20, 2024 | 3 pages | RP04CS01 | ||||||
Change of details for Mr Giorgio Poggio as a person with significant control on May 20, 2024 | 2 pages | PSC04 | ||||||
Notification of Giorgio Poggio as a person with significant control on May 20, 2024 | 2 pages | PSC01 | ||||||
Cessation of Matteo Pozzetti as a person with significant control on May 20, 2024 | 1 pages | PSC07 | ||||||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||||||
Appointment of Mr Giorgio Poggio as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on May 20, 2024 with updates | 6 pages | CS01 | ||||||
| ||||||||
Confirmation statement made on Mar 19, 2024 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Jan 31, 2024 with updates | 5 pages | CS01 | ||||||
Notification of Matteo Pozzetti as a person with significant control on Jan 19, 2024 | 2 pages | PSC01 | ||||||
Cessation of T&W Secretaries Ltd as a person with significant control on Jan 19, 2024 | 1 pages | PSC07 | ||||||
Who are the officers of BRIT CUSTOMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POGGIO, Giorgio | Director | New London Road CM2 0ND Chelmsford 53 Essex England | United Kingdom | Italian | 279338500001 | |||||||||
| DINOTA, Salvatore | Director | New London Road CM2 0ND Chelmsford 53 Essex England | England | Italian | 327059250001 | |||||||||
| GENTILE, Enrico | Director | New London Road CM20ND Chelmsford 53 Essex England | Italy | Italian | 293467710002 | |||||||||
| PETTENUZZO, Elena | Director | WC2N 5NG London 38 Craven Street England | England | Italian | 234690980006 | |||||||||
| T&W DIRECTORS LTD | Director | New London Road CM20ND Chelmsford 53 Essex England |
| 148168050002 |
Who are the persons with significant control of BRIT CUSTOMS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Giorgio Poggio | May 20, 2024 | New London Road CM2 0ND Chelmsford 53 Essex England | No | ||||||||||
Nationality: Italian Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matteo Pozzetti | Jan 19, 2024 | WC2N 5NG London 38 Craven Street United Kingdom | Yes | ||||||||||
Nationality: Italian Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
| T&W Secretaries Ltd | Nov 17, 2021 | WC2N 5NG London 38 Craven Street England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Elena Pettenuzzo | May 13, 2021 | WC2N 5NG London 38 Craven Street England | Yes | ||||||||||
Nationality: Italian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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