Brit Investment Holdings Limited
- Liquidation
- Incorporated on 27 Jun 1996
Reg Address: Pkf Gm, 15 Westferry Circus, Canary Wharf E14 4HD
Previous Names:
Benfield & Rea Investment Holdings Limited - 6 Nov 2002
Benfield & Rea Investment Holdings Limited - 6 Aug 1996
Birchfell Consultants Limited - 27 Jun 1996
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Brit Investment Holdings Limited" is a ltd and located in Pkf Gm, 15 Westferry Circus, Canary Wharf E14 4HD. Brit Investment Holdings Limited is currently in liquidation status and it was incorporated on 27 Jun 1996 (28 years 2 months 24 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 Investment Holdings 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 | Daniel Thomas Dixon | Director | 7 Nov 2016 | British | Active |
| 4 | Mark Andrew Allan | Director | 16 Oct 2015 | British | Resigned 23 Mar 2022 |
| 5 | Mark Andrew Allan | Director | 16 Oct 2015 | British | Active |
| 6 | Andrew Martin Baddeley | Director | 27 Sep 2013 | British | Resigned 17 Sep 2015 |
| 7 | Scott Egan | Director | 7 Jan 2011 | British | Resigned 30 Mar 2012 |
| 8 | Andrew Peter Smith | Director | 1 Jan 2011 | British | Active |
| 9 | Antony Edward Usher | Director | 1 Jan 2011 | British | Active |
| 10 | Peter Goddard | Director | 22 Sep 2008 | - | Resigned 31 Dec 2010 |
| 11 | BRIT CORPORATE SECRETARIES LIMITED | Corporate Secretary | 11 Nov 2004 | - | Active |
| 12 | BRIT CORPORATE SERVICES LIMITED | Corporate Director | 11 Nov 2004 | - | Active |
| 13 | BRIT GROUP SERVICES LIMITED | Secretary | 16 Mar 2001 | - | Resigned 22 Nov 2004 |
| 14 | Peter David Scales | Director | 8 Nov 1999 | British | Resigned 9 Oct 2000 |
| 15 | John Anthony Lynch | Secretary | 27 Sep 1999 | Irish | Resigned 9 Oct 2000 |
| 16 | Neil David Eckert | Secretary | 14 Jul 1996 | British | Resigned 4 Jul 2000 |
| 17 | Neil David Eckert | Director | 14 Jul 1996 | British | Resigned 15 Nov 2004 |
| 18 | Matthew Charles Harding | Director | 14 Jul 1996 | British | Resigned 22 Oct 1996 |
| 19 | Jo Mark Pole Welman | Director | 14 Jul 1996 | British | Resigned 12 Nov 2004 |
| 20 | Neil David Eckert | Director | 14 Jul 1996 | British | Resigned 15 Nov 2004 |
| 21 | ALPHA SECRETARIAL LIMITED | Nominee Secretary | 27 Jun 1996 | - | Resigned 14 Jul 1996 |
| 22 | ALPHA DIRECT LIMITED | Nominee Director | 27 Jun 1996 | - | Resigned 14 Jul 1996 |
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 Investment Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 28 Mar 2024 | Download PDF |
| 2 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 2 Mar 2024 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 26 Feb 2024 | Download PDF |
| 4 | Address - Change Registered Office Company With Date Old New | 24 Feb 2024 | Download PDF |
| 5 | Resolution | 24 Feb 2024 | Download PDF |
| 6 | Accounts - Dormant | 7 Oct 2023 | Download PDF |
| 7 | Confirmation Statement - No Updates | 1 Sep 2023 | Download PDF |
| 8 | Accounts - Dormant | 28 Sep 2022 | Download PDF |
| 9 | Confirmation Statement - No Updates | 2 Sep 2022 | Download PDF |
| 10 | Persons With Significant Control - Notification Of A Person With Significant Control | 24 Aug 2022 | Download PDF |
| 11 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 24 Aug 2022 | Download PDF |
| 12 | Officers - Change Person Director Company With Change Date | 29 Jul 2021 | Download PDF 2 Pages |
| 13 | Accounts - Full | 29 Jul 2021 | Download PDF |
| 14 | Officers - Change Person Director Company With Change Date | 29 Jul 2021 | Download PDF 2 Pages |
| 15 | Accounts - Full | 9 Oct 2020 | Download PDF 17 Pages |
| 16 | Confirmation Statement - No Updates | 7 Sep 2020 | Download PDF 3 Pages |
| 17 | Confirmation Statement - No Updates | 6 Sep 2019 | Download PDF 3 Pages |
| 18 | Accounts - Full | 11 Apr 2019 | Download PDF 16 Pages |
| 19 | Confirmation Statement - No Updates | 4 Sep 2018 | Download PDF 3 Pages |
| 20 | Accounts - Full | 10 Apr 2018 | Download PDF 16 Pages |
| 21 | Officers - Change Corporate Secretary Company With Change Date | 21 Nov 2017 | Download PDF 1 Pages |
| 22 | Officers - Change Corporate Director Company With Change Date | 21 Nov 2017 | Download PDF 1 Pages |
| 23 | Confirmation Statement - No Updates | 7 Sep 2017 | Download PDF 3 Pages |
| 24 | Accounts - Full | 24 May 2017 | Download PDF 15 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 15 Nov 2016 | Download PDF 2 Pages |
| 26 | Confirmation Statement - Updates | 26 Aug 2016 | Download PDF 5 Pages |
| 27 | Auditors - Resignation Company | 21 Jun 2016 | Download PDF 1 Pages |
| 28 | Auditors - Resignation Company | 9 Jun 2016 | Download PDF 1 Pages |
| 29 | Accounts - Full | 3 May 2016 | Download PDF 13 Pages |
| 30 | Address - Change Registered Office Company With Date Old New | 2 Mar 2016 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 20 Oct 2015 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 18 Sep 2015 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Sep 2015 | Download PDF 6 Pages |
| 34 | Accounts - Full | 22 May 2015 | Download PDF 13 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Sep 2014 | Download PDF 6 Pages |
| 36 | Accounts - Full | 2 Apr 2014 | Download PDF 14 Pages |
| 37 | Resolution | 14 Nov 2013 | Download PDF 1 Pages |
| 38 | Capital - Allotment Shares | 8 Oct 2013 | Download PDF 3 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 7 Oct 2013 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Sep 2013 | Download PDF 5 Pages |
| 41 | Accounts - Full | 2 Apr 2013 | Download PDF 13 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Sep 2012 | Download PDF 5 Pages |
| 43 | Accounts - Full | 3 Apr 2012 | Download PDF 12 Pages |
| 44 | Officers - Termination Director Company With Name | 3 Apr 2012 | Download PDF 1 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Oct 2011 | Download PDF 5 Pages |
| 46 | Officers - Change Corporate Director Company With Change Date | 12 Oct 2011 | Download PDF 2 Pages |
| 47 | Officers - Change Corporate Secretary Company With Change Date | 11 Oct 2011 | Download PDF 2 Pages |
| 48 | Accounts - Full | 8 Apr 2011 | Download PDF 13 Pages |
| 49 | Officers - Termination Director Company With Name | 13 Jan 2011 | Download PDF 1 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 12 Jan 2011 | Download PDF 2 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 11 Jan 2011 | Download PDF 2 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Sep 2010 | Download PDF 5 Pages |
| 53 | Accounts - Full | 25 Mar 2010 | Download PDF 13 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 17 Dec 2009 | Download PDF 3 Pages |
| 55 | Annual Return - Legacy | 3 Sep 2009 | Download PDF 3 Pages |
| 56 | Accounts - Full | 19 Mar 2009 | Download PDF 13 Pages |
| 57 | Resolution | 29 Sep 2008 | Download PDF 10 Pages |
| 58 | Officers - Legacy | 25 Sep 2008 | Download PDF 1 Pages |
| 59 | Annual Return - Legacy | 8 Sep 2008 | Download PDF 3 Pages |
| 60 | Accounts - Dormant | 7 Jan 2008 | Download PDF 6 Pages |
| 61 | Annual Return - Legacy | 4 Sep 2007 | Download PDF 2 Pages |
| 62 | Accounts - Dormant | 15 Mar 2007 | Download PDF 6 Pages |
| 63 | Annual Return - Legacy | 18 Sep 2006 | Download PDF 2 Pages |
| 64 | Accounts - Dormant | 12 Jan 2006 | Download PDF 6 Pages |
| 65 | Annual Return - Legacy | 12 Sep 2005 | Download PDF 2 Pages |
| 66 | Annual Return - Legacy | 18 Jun 2005 | Download PDF 6 Pages |
| 67 | Accounts - Dormant | 13 Jan 2005 | Download PDF 6 Pages |
| 68 | Officers - Legacy | 10 Dec 2004 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 19 Nov 2004 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 18 Nov 2004 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 17 Nov 2004 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 17 Nov 2004 | Download PDF 2 Pages |
| 73 | Resolution | 17 Nov 2004 | Download PDF 7 Pages |
| 74 | Auditors - Resignation Company | 15 Sep 2004 | Download PDF 1 Pages |
| 75 | Annual Return - Legacy | 5 Jul 2004 | Download PDF 7 Pages |
| 76 | Accounts - Dormant | 3 Feb 2004 | Download PDF 6 Pages |
| 77 | Annual Return - Legacy | 3 Jul 2003 | Download PDF 7 Pages |
| 78 | Accounts - Dormant | 23 Mar 2003 | Download PDF 6 Pages |
| 79 | Change Of Name - Certificate Company | 6 Nov 2002 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 7 Aug 2002 | Download PDF 1 Pages |
| 81 | Annual Return - Legacy | 23 Jul 2002 | Download PDF 7 Pages |
| 82 | Accounts - Dormant | 24 Apr 2002 | Download PDF 8 Pages |
| 83 | Annual Return - Legacy | 29 Jul 2001 | Download PDF 6 Pages |
| 84 | Accounts - Dormant | 11 Jul 2001 | Download PDF 5 Pages |
| 85 | Resolution | 6 Apr 2001 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 28 Mar 2001 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 17 Nov 2000 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 17 Nov 2000 | Download PDF 1 Pages |
| 89 | Accounts - Full | 15 Aug 2000 | Download PDF 9 Pages |
| 90 | Resolution | 10 Aug 2000 | Download PDF |
| 91 | Resolution | 10 Aug 2000 | Download PDF |
| 92 | Resolution | 10 Aug 2000 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 25 Jul 2000 | Download PDF 1 Pages |
| 94 | Annual Return - Legacy | 25 Jul 2000 | Download PDF 7 Pages |
| 95 | Accounts - Full | 22 Feb 2000 | Download PDF 9 Pages |
| 96 | Accounts - Legacy | 4 Jan 2000 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 10 Nov 1999 | Download PDF 4 Pages |
| 98 | Officers - Legacy | 4 Oct 1999 | Download PDF 2 Pages |
| 99 | Address - Legacy | 29 Sep 1999 | Download PDF 1 Pages |
| 100 | Accounts - Full | 10 Aug 1998 | Download PDF 9 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.