BRIT CORPORATE SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRIT CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIT CORPORATE SERVICES LIMITED was incorporated 22 years ago on 16/05/2002 and has the registered number: 04440833. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRIT CORPORATE SERVICES LIMITED was incorporated 22 years ago on 16/05/2002 and has the registered number: 04440833. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRIT CORPORATE SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE LEADENHALL BUILDING
LONDON
EC3V 4AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRI SERVICES LIMITED (until 28/10/2004)
PRI SERVICES LIMITED (until 28/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/08/2023 | 09/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GAVIN WILKINSON | Dec 1981 | British | Director | 2022-03-23 | CURRENT |
| MR STUART DAWES | Mar 1973 | British | Director | 2018-05-09 | CURRENT |
| MR ANTONY EDWARD USHER | Nov 1965 | British | Director | 2009-12-17 | CURRENT |
| MR ANDREAS COSTAS LOUCAIDES | Oct 1952 | British | Director | 2002-05-16 UNTIL 2003-10-26 | RESIGNED |
| KATHRYN ANNA BAILY | British | Secretary | 2004-10-22 UNTIL 2009-09-11 | RESIGNED | |
| LUCIE SARAH GILBERT | Dec 1971 | Secretary | 2004-10-22 UNTIL 2006-12-14 | RESIGNED | |
| MR PETER COLIN MATSON | May 1954 | British | Secretary | 2002-05-16 UNTIL 2002-08-14 | RESIGNED |
| MR MICHAEL JOHN WALTON | Aug 1960 | British | Secretary | 2002-08-14 UNTIL 2003-09-17 | RESIGNED |
| PETER GODDARD | Mar 1958 | British | Director | 2003-10-01 UNTIL 2011-08-19 | RESIGNED |
| PAUL WEAVER | Apr 1962 | British | Director | 2009-12-17 UNTIL 2011-08-19 | RESIGNED |
| MR MICHAEL JOHN WALTON | Aug 1960 | British | Director | 2002-08-14 UNTIL 2003-09-17 | RESIGNED |
| MR MATTHEW SCALES | May 1954 | British | Director | 2005-05-19 UNTIL 2010-12-28 | RESIGNED |
| MR. NIGEL SINCLAIR MEYER | Jun 1967 | British | Director | 2012-05-30 UNTIL 2018-03-19 | RESIGNED |
| MR PETER COLIN MATSON | May 1954 | British | Director | 2002-05-16 UNTIL 2003-08-01 | RESIGNED |
| BRIT GROUP SERVICES LIMITED | Corporate Director | 2003-10-01 UNTIL 2004-11-15 | RESIGNED | ||
| MICHAEL DAVID JACKSON | Nov 1958 | British | Director | 2009-12-17 UNTIL 2013-04-26 | RESIGNED |
| MR NEIL DAVID ECKERT | May 1962 | British | Director | 2004-10-22 UNTIL 2005-05-17 | RESIGNED |
| MR PAUL SIMON GILDERSLEEVES | Aug 1960 | British | Director | 2009-12-17 UNTIL 2011-07-31 | RESIGNED |
| SCOTT EGAN | Apr 1971 | British | Director | 2011-01-07 UNTIL 2012-03-30 | RESIGNED |
| MR CHRISTOPHER DENTON | May 1979 | British | Director | 2019-05-08 UNTIL 2022-06-01 | RESIGNED |
| MR IAN JAMES D'CASTRO | Nov 1961 | British | Director | 2009-12-17 UNTIL 2011-12-31 | RESIGNED |
| MR MARK BERTRAND CLOUTIER | Jul 1955 | Canadian | Director | 2011-09-27 UNTIL 2018-12-31 | RESIGNED |
| MR MARK ANDREW ALLAN | Aug 1981 | British | Director | 2018-05-09 UNTIL 2022-03-23 | RESIGNED |
| BRIT GROUP SERVICES LIMITED | Corporate Secretary | 2003-10-01 UNTIL 2004-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brit Group Services Limited | 2022-08-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |