BRIT CORPORATE SECRETARIES LIMITED - Non-trading company - A business based in ENGLAND registered with Companies House

Company Overview

About Brit Corporate Secretaries Ltd

BRIT CORPORATE SECRETARIES LIMITED was founded on 2001-11-02 and has its registered office in London. The organisation's status is listed as "Active". Brit Corporate Secretaries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BRIT CORPORATE SECRETARIES LIMITED

THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB Other companies in EC2N

Filing Information

Company Number		04315930
Company ID Number		04315930
Date formed		2001-11-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/09/2015
Return next due		29/09/2016
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 18:03:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIT CORPORATE SECRETARIES LIMITED

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Company Officers of BRIT CORPORATE SECRETARIES LIMITED

Current Directors

Officer	Role	Date Appointed
BRIT CORPORATE SERVICES LIMITED	Director	2011-01-01
SIMON THOMAS DARTFORD	Director	2012-02-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOSEPH GORMLEY	Director	2015-10-26	2016-09-23
DAVID JOSEPH GORMLEY	Company Secretary	2015-10-26	2015-10-26
PAUL WEAVER	Director	2011-01-01	2011-08-19
PETER JOHN GODDARD	Director	2004-10-25	2010-12-31
MATTHEW SCALES	Director	2005-05-19	2010-12-28
KATHRYN ANNA BAILY	Company Secretary	2004-10-25	2009-09-11
LUCIE SARAH GILBERT	Company Secretary	2004-10-25	2006-12-14
NEIL DAVID ECKERT	Director	2001-11-02	2005-05-17
BRIT GROUP SERVICES LIMITED	Company Secretary	2001-11-02	2004-11-15
BRIT GROUP SERVICES LIMITED	Director	2003-05-19	2004-11-15
PHILIP WOLSKI	Director	2002-02-11	2003-03-04
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-11-02	2001-11-02
INSTANT COMPANIES LIMITED	Nominated Director	2001-11-02	2001-11-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-29		CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES
2023-09-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-01		CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2022-09-02		CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-02	CS01	CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-08-24		Withdrawal of a person with significant control statement on 2022-08-24
2022-08-24		Notification of Brit Group Services Limited as a person with significant control on 2022-08-23
2022-08-24	PSC02	Notification of Brit Group Services Limited as a person with significant control on 2022-08-23
2022-08-24	PSC09	Withdrawal of a person with significant control statement on 2022-08-24
2022-06-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-08-31	CS01	CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-06-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-03	CS01	CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-03-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-04-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-04-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-03	CH02	Director's details changed for Brit Corporate Services Limited on 2018-01-03
2017-09-07	CS01	CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-05-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH GORMLEY
2016-08-26	LATEST SOC	26/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-26	CS01	CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-05-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/16 FROM 55 Bishopsgate London EC2N 3AS
2016-02-18	TM02	Termination of appointment of David Joseph Gormley on 2015-10-26
2015-10-28	AP01	DIRECTOR APPOINTED MR DAVID JOSEPH GORMLEY
2015-10-27	AP03	Appointment of Mr David Joseph Gormley as company secretary on 2015-10-26
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-04	AR01	01/09/15 ANNUAL RETURN FULL LIST
2015-05-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16	AR01	01/09/14 ANNUAL RETURN FULL LIST
2014-04-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-05	AR01	01/09/13 ANNUAL RETURN FULL LIST
2013-01-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-06	AR01	01/09/12 ANNUAL RETURN FULL LIST
2012-02-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-07	AP01	DIRECTOR APPOINTED SIMON THOMAS DARTFORD
2011-10-12	AR01	01/09/11 ANNUAL RETURN FULL LIST
2011-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WEAVER
2011-01-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-14	AP02	CORPORATE DIRECTOR APPOINTED BRIT CORPORATE SERVICES LIMITED
2011-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GODDARD
2011-01-11	AP01	DIRECTOR APPOINTED PAUL WEAVER
2011-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCALES
2010-09-09	AR01	01/09/10 FULL LIST
2010-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER GODDARD / 01/12/2009
2009-09-17	288b	APPOINTMENT TERMINATED SECRETARY KATHRYN BAILY
2009-09-03	363a	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-29	RES01	ADOPT ARTICLES 22/09/2008
2008-09-05	363a	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-05-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER GODDARD / 02/05/2008
2008-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-04	363a	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-03-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-14	288b	SECRETARY RESIGNED
2006-11-06	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-18	363a	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-05-16	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-02	363a	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-05-27	288a	NEW DIRECTOR APPOINTED
2005-05-27	288b	DIRECTOR RESIGNED
2005-04-29	288c	SECRETARY'S PARTICULARS CHANGED
2005-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-09	288a	NEW SECRETARY APPOINTED
2004-11-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-29	288a	NEW SECRETARY APPOINTED
2004-10-29	288a	NEW DIRECTOR APPOINTED
2004-10-28	CERTNM	COMPANY NAME CHANGED IBS TV EUROPE LIMITED CERTIFICATE ISSUED ON 28/10/04
2004-10-22	363s	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-09-15	AUD	AUDITOR'S RESIGNATION
2004-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-26	363s	RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-08-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-05	225	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2003-06-05	288a	NEW DIRECTOR APPOINTED
2003-06-05	RES03	EXEMPTION FROM APPOINTING AUDITORS
2003-06-05	ELRES	S252 DISP LAYING ACC 30/05/03
2003-06-05	ELRES	S366A DISP HOLDING AGM 30/05/03
2003-03-23	288b	DIRECTOR RESIGNED
2002-12-12	363s	RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-02-19	288a	NEW DIRECTOR APPOINTED
2001-11-07	288a	NEW SECRETARY APPOINTED
2001-11-07	288a	NEW DIRECTOR APPOINTED
2001-11-02	288b	DIRECTOR RESIGNED
2001-11-02	288b	SECRETARY RESIGNED
2001-11-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BRIT CORPORATE SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRIT CORPORATE SECRETARIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BRIT CORPORATE SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 CORPORATE SECRETARIES LIMITED

Intangible Assets

Patents

We have not found any records of BRIT CORPORATE SECRETARIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRIT CORPORATE SECRETARIES LIMITED

Trademarks

We have not found any records of BRIT CORPORATE SECRETARIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRIT CORPORATE SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BRIT CORPORATE SECRETARIES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where BRIT CORPORATE SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRIT CORPORATE SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRIT CORPORATE SECRETARIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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