Brit Corporate Secretaries Limited

General information

Name:

Brit Corporate Secretaries Ltd

Office Address:

The Leadenhall Building 122 Leadenhall Street EC3V 4AB London

Number: 04315930

Incorporation date: 2001-11-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brit Corporate Secretaries is a business located at EC3V 4AB London at The Leadenhall Building. This enterprise has been in existence since 2001 and is registered under the registration number 04315930. This enterprise has been actively competing on the British market for 23 years now and its last known status is active. Created as Ibs Tv Europe, it used the business name until 2004, when it got changed to Brit Corporate Secretaries Limited. The firm's SIC and NACE codes are 74990 which means Non-trading company. Brit Corporate Secretaries Ltd filed its account information for the financial period up to 2022-12-31. The company's most recent confirmation statement was submitted on 2023-08-26.

According to the latest update, there seems to be only one director in the company: Simon D. (since 2012-02-07). Since October 2015 David G., had performed assigned duties for this specific company till the resignation in September 2016. In addition a different director, specifically Paul W. quit in August 2011. One of the directors of this company is another limited company: Brit Corporate Services Limited.

  • Previous company's names
  • Brit Corporate Secretaries Limited 2004-10-28
  • Ibs Tv Europe Limited 2001-11-02

Company staff

Simon D.

Role: Director

Appointed: 07 February 2012

Latest update: 21 April 2024

Role: Corporate Director

Appointed: 01 January 2011

Address: Leadenhall Street, London, EC3V 4AB, England

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm are as follows: Brit Group Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Leadenhall Street, EC3V 4AB and was registered as a PSC under the reg no 02245562.

Brit Group Services Limited
Address: The Leadenhall Building Leadenhall Street, London, EC3V 4AB, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02245562
Notified on 23 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023

Company filings

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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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