Brit Group Services Limited

General information

Name:

Brit Group Services Ltd

Office Address:

The Leadenhall Building 122 Leadenhall Street EC3V 4AB London

Number: 02245562

Incorporation date: 1988-04-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brit Group Services Limited with the registration number 02245562 has been on the market for thirty six years. The Private Limited Company can be found at The Leadenhall Building, 122 Leadenhall Street in London and company's zip code is EC3V 4AB. The company currently known as Brit Group Services Limited was known as Wren Holdings up till 2000/02/25 when the name was replaced. The firm's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. The most recent filed accounts documents cover the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-09-01.

That firm owes its well established position on the market and unending improvement to a team of three directors, who are Gavin W., Antony U. and Claire D., who have been managing the firm since 2022. At least one secretary in this firm is a limited company, specifically Brit Corporate Secretaries Limited.

  • Previous company's names
  • Brit Group Services Limited 2000-02-25
  • Wren Holdings Limited 1988-04-19

Company staff

Gavin W.

Role: Director

Appointed: 28 January 2022

Latest update: 12 March 2024

Antony U.

Role: Director

Appointed: 15 May 2018

Latest update: 12 March 2024

Claire D.

Role: Director

Appointed: 01 January 2011

Latest update: 12 March 2024

Role: Corporate Secretary

Appointed: 14 December 2006

Address: Bishopsgate, London, EC3V 4QT, England

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm include: Brit Insurance Holdings 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 03121594.

Brit Insurance Holdings 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 03121594
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 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 15th, July 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
36
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