Liquidation
Company Information for BRIT INVESTMENT HOLDINGS LIMITED
PKF GM, 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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BRIT INVESTMENT HOLDINGS LIMITED | |
Legal Registered Office | |
PKF GM 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD Other companies in EC2N | |
Company Number | 03217813 | |
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Company ID Number | 03217813 | |
Date formed | 1996-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 20:12:26 |
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Officer | Role | Date Appointed |
---|---|---|
BRIT CORPORATE SECRETARIES LIMITED |
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MARK ANDREW ALLAN |
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BRIT CORPORATE SERVICES LIMITED |
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DANIEL THOMAS DIXON |
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ANTONY EDWARD USHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MARTIN BADDELEY |
Director | ||
SCOTT EGAN |
Director | ||
PETER JOHN GODDARD |
Director | ||
BRIT GROUP SERVICES LIMITED |
Company Secretary | ||
NEIL DAVID ECKERT |
Director | ||
JO MARK POLE WELMAN |
Director | ||
JOHN ANTHONY LYNCH |
Company Secretary | ||
PETER DAVID SCALES |
Director | ||
NEIL DAVID ECKERT |
Company Secretary | ||
MATTHEW CHARLES HARDING |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIT PENSION TRUSTEE LIMITED | Company Secretary | 2008-04-08 | CURRENT | 2008-04-08 | Active | |
BRIT GROUP FINANCE LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-03 | Active | |
BRIT GROUP SERVICES LIMITED | Company Secretary | 2006-12-14 | CURRENT | 1988-04-19 | Active | |
BRIT INSURANCE SERVICES LIMITED | Company Secretary | 2004-11-22 | CURRENT | 1986-10-29 | Active | |
BRIT UW LIMITED | Company Secretary | 2004-11-22 | CURRENT | 1996-06-27 | Active | |
BRIT DORMANT ONE LIMITED | Company Secretary | 2004-11-15 | CURRENT | 1949-12-29 | Dissolved 2013-08-15 | |
BRIT CORPORATE HOLDINGS LIMITED | Company Secretary | 2004-11-15 | CURRENT | 2002-05-16 | Dissolved 2016-02-18 | |
BRIT DORMANT TWO LIMITED | Company Secretary | 2004-11-12 | CURRENT | 1971-01-08 | Dissolved 2013-08-15 | |
BRIT DORMANT THREE LIMITED | Company Secretary | 2004-11-11 | CURRENT | 1993-09-15 | Dissolved 2013-08-15 | |
BRIT UNDERWRITING HOLDINGS LIMITED | Company Secretary | 2004-11-11 | CURRENT | 1999-04-20 | Dissolved 2016-02-19 | |
BRIT CORPORATE SERVICES LIMITED | Director | 2018-05-09 | CURRENT | 2002-05-16 | Active | |
COMPARE THE MARKET LIMITED | Director | 2018-01-04 | CURRENT | 2017-02-23 | Active | |
BRIT SYNDICATES LIMITED | Director | 2015-12-03 | CURRENT | 1964-10-26 | Active | |
BRIT CORPORATE HOLDINGS LIMITED | Director | 2015-10-16 | CURRENT | 2002-05-16 | Dissolved 2016-02-18 | |
BRIT UNDERWRITING HOLDINGS LIMITED | Director | 2015-10-16 | CURRENT | 1999-04-20 | Dissolved 2016-02-19 | |
BRIT GROUP FINANCE LIMITED | Director | 2015-10-16 | CURRENT | 2007-04-03 | Active | |
BRIT LIMITED | Director | 2015-10-16 | CURRENT | 2013-12-19 | Active | |
BRIT GROUP SERVICES LIMITED | Director | 2015-10-16 | CURRENT | 1988-04-19 | Active | |
BRIT INSURANCE HOLDINGS LIMITED | Director | 2015-10-16 | CURRENT | 1995-10-30 | Active | |
BRIT UW LIMITED | Director | 2015-10-16 | CURRENT | 1996-06-27 | Active | |
BRIT CORPORATE HOLDINGS LIMITED | Director | 2004-11-15 | CURRENT | 2002-05-16 | Dissolved 2016-02-18 | |
BRIT DORMANT ONE LIMITED | Director | 2004-11-12 | CURRENT | 1949-12-29 | Dissolved 2013-08-15 | |
BRIT DORMANT TWO LIMITED | Director | 2004-11-12 | CURRENT | 1971-01-08 | Dissolved 2013-08-15 | |
BRIT DORMANT THREE LIMITED | Director | 2004-11-11 | CURRENT | 1993-09-15 | Dissolved 2013-08-15 | |
BRIT UNDERWRITING HOLDINGS LIMITED | Director | 2004-11-11 | CURRENT | 1999-04-20 | Dissolved 2016-02-19 | |
BRIT PENSION TRUSTEE LIMITED | Director | 2018-04-04 | CURRENT | 2008-04-08 | Active | |
BRIT GROUP FINANCE LIMITED | Director | 2016-11-07 | CURRENT | 2007-04-03 | Active | |
CAMDEN PARK LIMITED | Director | 2012-06-20 | CURRENT | 2009-04-16 | Active | |
BRIT GROUP SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1988-04-19 | Active | |
USHER FINANCIAL LTD | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
BRIT INSURANCE HOLDINGS B.V. | Director | 2014-10-27 | CURRENT | 2014-09-02 | Active | |
BRIT INSURANCE SERVICES AUSTRALIA LIMITED | Director | 2012-03-15 | CURRENT | 2010-02-08 | Dissolved 2014-06-19 | |
BRIT DORMANT ONE LIMITED | Director | 2011-01-01 | CURRENT | 1949-12-29 | Dissolved 2013-08-15 | |
BRIT DORMANT TWO LIMITED | Director | 2011-01-01 | CURRENT | 1971-01-08 | Dissolved 2013-08-15 | |
BRIT DORMANT THREE LIMITED | Director | 2011-01-01 | CURRENT | 1993-09-15 | Dissolved 2013-08-15 | |
BRIT CORPORATE HOLDINGS LIMITED | Director | 2011-01-01 | CURRENT | 2002-05-16 | Dissolved 2016-02-18 | |
BRIT UNDERWRITING HOLDINGS LIMITED | Director | 2011-01-01 | CURRENT | 1999-04-20 | Dissolved 2016-02-19 | |
BRIT GROUP FINANCE LIMITED | Director | 2011-01-01 | CURRENT | 2007-04-03 | Active | |
BRIT INSURANCE SERVICES LIMITED | Director | 2011-01-01 | CURRENT | 1986-10-29 | Active | |
BRIT INSURANCE HOLDINGS LIMITED | Director | 2011-01-01 | CURRENT | 1995-10-30 | Active | |
BRIT UW LIMITED | Director | 2011-01-01 | CURRENT | 1996-06-27 | Active | |
BRIT CORPORATE SERVICES LIMITED | Director | 2009-12-17 | CURRENT | 2002-05-16 | Active | |
BRIT PENSION TRUSTEE LIMITED | Director | 2008-05-08 | CURRENT | 2008-04-08 | Active |
Date | Document Type | Document Description |
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Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 26/02/24 FROM Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD | ||
APPOINTMENT TERMINATED, DIRECTOR BRIT CORPORATE SERVICES LIMITED | ||
Statement of capital on GBP 1 | ||
13/12/23 STATEMENT OF CAPITAL GBP 6000003 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 13/12/23 | ||
Statement by Directors | ||
APPOINTMENT TERMINATED, DIRECTOR GAVIN WILKINSON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
Withdrawal of a person with significant control statement on 2022-08-24 | ||
Notification of Brit Insurance Holdings Limited as a person with significant control on 2022-08-23 | ||
PSC02 | Notification of Brit Insurance Holdings Limited as a person with significant control on 2022-08-23 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-08-24 | |
AP01 | DIRECTOR APPOINTED MR GAVIN WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW ALLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Antony Edward Usher on 2021-07-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH02 | Director's details changed for Brit Corporate Services Limited on 2017-11-21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BRIT CORPORATE SECRETARIES LIMITED on 2017-11-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DANIEL THOMAS DIXON | |
AP01 | DIRECTOR APPOINTED MR DANIEL THOMAS DIXON | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 6000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/16 FROM 55 Bishopsgate London EC2N 3AS | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN BADDELEY | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 6000002 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 6000002 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES13 | Resolutions passed:Paragraph 42(2)(b) of schedule 2 of the companies act 2006 (commencement no.8 Transitional provisions and savings) order 2008 restriction on authorised share capital set our in regulation 5 by virtue of section 28 is revoked and dele... | |
SH01 | 27/09/13 STATEMENT OF CAPITAL GBP 6000002 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/09/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRIT CORPORATE SERVICES LIMITED / 11/10/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIT CORPORATE SECRETARIES LIMITED / 11/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GODDARD | |
AP01 | DIRECTOR APPOINTED SCOTT EGAN | |
AP01 | DIRECTOR APPOINTED ANTONY EDWARD USHER | |
AR01 | 01/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GODDARD / 01/12/2009 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 22/09/2008 | |
288a | DIRECTOR APPOINTED PETER GODDARD | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
CERTNM | COMPANY NAME CHANGED BENFIELD & REA INVESTMENT HOLDIN GS LIMITED CERTIFICATE ISSUED ON 06/11/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
(W)ELRES | S386 DIS APP AUDS 11/07/00 | |
(W)ELRES | S366A DISP HOLDING AGM 11/07/00 | |
363s | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 25/07/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
Resolutions for Winding-up | 2024-02-20 |
Notices to Creditors | 2024-02-20 |
Appointment of Liquidators | 2024-02-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIT INVESTMENT HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BRIT INVESTMENT HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |