Brit Group Finance Limited
- Active
- Incorporated on 3 Apr 2007
Reg Address: The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB, England
- Summary The company with name "Brit Group Finance Limited" is a ltd and located in The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB. Brit Group Finance Limited is currently in active status and it was incorporated on 3 Apr 2007 (17 years 5 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Brit Group Finance Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gavin Wilkinson | Director | 23 Mar 2022 | British | Active |
| 2 | Daniel Thomas Dixon | Director | 7 Nov 2016 | British | Active |
| 3 | Mark Andrew Allan | Director | 16 Oct 2015 | British | Active |
| 4 | Mark Andrew Allan | Director | 16 Oct 2015 | British | Resigned 23 Mar 2022 |
| 5 | Andrew Martin Baddeley | Director | 15 Nov 2013 | British | Resigned 17 Sep 2015 |
| 6 | Scott Egan | Director | 7 Jan 2011 | British | Resigned 30 Mar 2012 |
| 7 | Andrew Peter Smith | Director | 1 Jan 2011 | British | Active |
| 8 | Antony Edward Usher | Director | 1 Jan 2011 | British | Active |
| 9 | BRIT CORPORATE SERVICES LIMITED | Corporate Director | 1 Jan 2011 | - | Active |
| 10 | Matthew Scales | Director | 4 Apr 2007 | British | Resigned 28 Dec 2010 |
| 11 | Neil Sharman | Director | 4 Apr 2007 | British | Resigned 30 May 2012 |
| 12 | BRIT CORPORATE SECRETARIES LIMITED | Corporate Secretary | 4 Apr 2007 | - | Active |
| 13 | Peter Goddard | Director | 4 Apr 2007 | - | Resigned 31 Dec 2010 |
| 14 | Martin Robert Henderson | Nominee Secretary | 3 Apr 2007 | - | Resigned 4 Apr 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 26 Aug 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Brit Group Finance Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 7 Oct 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 1 Sep 2023 | Download PDF |
| 3 | Accounts - Full | 30 Sep 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 2 Sep 2022 | Download PDF |
| 5 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 24 Aug 2022 | Download PDF |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 24 Aug 2022 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 29 Jul 2021 | Download PDF 2 Pages |
| 8 | Accounts - Full | 29 Jul 2021 | Download PDF |
| 9 | Accounts - Full | 9 Oct 2020 | Download PDF 20 Pages |
| 10 | Confirmation Statement - No Updates | 8 Sep 2020 | Download PDF 3 Pages |
| 11 | Confirmation Statement - No Updates | 6 Sep 2019 | Download PDF 3 Pages |
| 12 | Accounts - Full | 23 Apr 2019 | Download PDF 18 Pages |
| 13 | Confirmation Statement - No Updates | 30 Aug 2018 | Download PDF 3 Pages |
| 14 | Accounts - Full | 11 Apr 2018 | Download PDF 18 Pages |
| 15 | Mortgage - Satisfy Charge Full | 15 Dec 2017 | Download PDF 1 Pages |
| 16 | Officers - Change Corporate Director Company With Change Date | 21 Nov 2017 | Download PDF 1 Pages |
| 17 | Confirmation Statement - No Updates | 7 Sep 2017 | Download PDF 3 Pages |
| 18 | Officers - Change Corporate Secretary Company With Change Date | 5 Jul 2017 | Download PDF 1 Pages |
| 19 | Accounts - Full | 16 Jun 2017 | Download PDF 16 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 15 Nov 2016 | Download PDF 2 Pages |
| 21 | Confirmation Statement - Updates | 26 Aug 2016 | Download PDF 5 Pages |
| 22 | Auditors - Resignation Company | 21 Jun 2016 | Download PDF 1 Pages |
| 23 | Auditors - Resignation Company | 9 Jun 2016 | Download PDF 1 Pages |
| 24 | Accounts - Full | 3 May 2016 | Download PDF 16 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 2 Mar 2016 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 20 Oct 2015 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 18 Sep 2015 | Download PDF 1 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Sep 2015 | Download PDF 6 Pages |
| 29 | Accounts - Full | 22 May 2015 | Download PDF 15 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Sep 2014 | Download PDF 6 Pages |
| 31 | Accounts - Full | 29 Apr 2014 | Download PDF 16 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 19 Nov 2013 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Sep 2013 | Download PDF 5 Pages |
| 34 | Accounts - Full | 2 Apr 2013 | Download PDF 15 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Sep 2012 | Download PDF 5 Pages |
| 36 | Accounts - Full | 5 Jul 2012 | Download PDF 13 Pages |
| 37 | Officers - Termination Director Company With Name | 30 May 2012 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name | 3 Apr 2012 | Download PDF 1 Pages |
| 39 | Mortgage - Legacy | 18 Nov 2011 | Download PDF 8 Pages |
| 40 | Officers - Change Corporate Secretary Company With Change Date | 10 Oct 2011 | Download PDF 2 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Oct 2011 | Download PDF 6 Pages |
| 42 | Accounts - Full | 22 Mar 2011 | Download PDF 12 Pages |
| 43 | Officers - Appoint Corporate Director Company With Name | 14 Jan 2011 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name | 13 Jan 2011 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 12 Jan 2011 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name | 11 Jan 2011 | Download PDF 1 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 11 Jan 2011 | Download PDF 2 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Sep 2010 | Download PDF 6 Pages |
| 49 | Accounts - Full | 17 Mar 2010 | Download PDF 11 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 17 Dec 2009 | Download PDF 3 Pages |
| 51 | Annual Return - Legacy | 10 Sep 2009 | Download PDF 4 Pages |
| 52 | Accounts - Full | 18 Mar 2009 | Download PDF 13 Pages |
| 53 | Resolution | 29 Sep 2008 | Download PDF 10 Pages |
| 54 | Annual Return - Legacy | 25 Sep 2008 | Download PDF 4 Pages |
| 55 | Annual Return - Legacy | 8 Sep 2008 | Download PDF 4 Pages |
| 56 | Officers - Legacy | 7 May 2008 | Download PDF 1 Pages |
| 57 | Accounts - Full | 17 Mar 2008 | Download PDF 14 Pages |
| 58 | Mortgage - Legacy | 8 Jan 2008 | Download PDF 3 Pages |
| 59 | Accounts - Legacy | 17 Apr 2007 | Download PDF 1 Pages |
| 60 | Capital - Legacy | 17 Apr 2007 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 17 Apr 2007 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 17 Apr 2007 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 17 Apr 2007 | Download PDF 2 Pages |
| 64 | Officers - Legacy | 17 Apr 2007 | Download PDF 4 Pages |
| 65 | Officers - Legacy | 17 Apr 2007 | Download PDF 3 Pages |
| 66 | Officers - Legacy | 17 Apr 2007 | Download PDF 4 Pages |
| 67 | Incorporation - Company | 3 Apr 2007 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.