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BRIT CORPORATE SECRETARIES LIMITED - The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
Company Information
- Company registration number
- 04315930
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Leadenhall Building
- 122 Leadenhall Street
- London
- EC3V 4AB
- England The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England UK
Management
- Managing Directors
- DARTFORD, Simon Thomas
- BRIT CORPORATE SERVICES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-02
- Age Of Company 2001-11-02 22 years
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IBS TV EUROPE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2021-09-09
- Last Date: 2020-08-26
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BRIT CORPORATE SECRETARIES LIMITED Company Description
- BRIT CORPORATE SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04315930. Its current trading status is "live". It was registered 2001-11-02. It was previously called IBS TV EUROPE LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at The Leadenhall Building .
Get BRIT CORPORATE SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brit Corporate Secretaries Limited - The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
- 2001-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-03) - CS01
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accounts-with-accounts-type-dormant (2020-03-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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accounts-with-accounts-type-dormant (2019-04-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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change-corporate-director-company-with-change-date (2018-01-03) - CH02
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accounts-with-accounts-type-dormant (2018-04-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-24) - AA
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confirmation-statement-with-no-updates (2017-09-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-01) - AD01
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termination-secretary-company-with-name-termination-date (2016-02-18) - TM02
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confirmation-statement-with-updates (2016-08-26) - CS01
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termination-director-company-with-name-termination-date (2016-09-23) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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appoint-person-secretary-company-with-name-date (2015-10-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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accounts-with-accounts-type-dormant (2015-05-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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accounts-with-accounts-type-dormant (2014-04-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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accounts-with-accounts-type-dormant (2013-01-16) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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accounts-with-accounts-type-dormant (2012-02-10) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-11) - TM01
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appoint-person-director-company-with-name (2011-01-11) - AP01
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termination-director-company-with-name (2011-01-13) - TM01
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appoint-corporate-director-company-with-name (2011-01-14) - AP02
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termination-director-company-with-name (2011-10-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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accounts-with-accounts-type-dormant (2011-01-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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accounts-with-accounts-type-dormant (2010-01-20) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-06) - AA
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legacy (2009-09-17) - 288b
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change-person-director-company-with-change-date (2009-12-17) - CH01
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legacy (2009-09-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-05) - 363a
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resolution (2008-09-29) - RESOLUTIONS
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legacy (2008-05-07) - 288c
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accounts-with-accounts-type-dormant (2008-01-07) - AA
keyboard_arrow_right 2007
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legacy (2007-09-04) - 363a
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accounts-with-accounts-type-dormant (2007-03-15) - AA
keyboard_arrow_right 2006
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legacy (2006-12-14) - 288b
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legacy (2006-11-06) - 288c
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legacy (2006-09-18) - 363a
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legacy (2006-05-16) - 288c
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accounts-with-accounts-type-dormant (2006-01-12) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-01-13) - AA
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legacy (2005-04-29) - 288c
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legacy (2005-05-27) - 288b
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legacy (2005-05-27) - 288a
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legacy (2005-09-02) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-02-03) - AA
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auditors-resignation-company (2004-09-15) - AUD
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legacy (2004-11-22) - 288b
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resolution (2004-11-22) - RESOLUTIONS
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legacy (2004-11-09) - 288a
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resolution (2004-11-02) - RESOLUTIONS
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legacy (2004-10-29) - 288a
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certificate-change-of-name-company (2004-10-28) - CERTNM
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legacy (2004-10-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-23) - 288b
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legacy (2003-11-26) - 363s
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resolution (2003-06-05) - RESOLUTIONS
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legacy (2003-06-05) - 288a
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legacy (2003-06-05) - 225
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accounts-with-accounts-type-dormant (2003-08-26) - AA
keyboard_arrow_right 2002
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legacy (2002-12-12) - 363s
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legacy (2002-02-19) - 288a
keyboard_arrow_right 2001
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incorporation-company (2001-11-02) - NEWINC
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legacy (2001-11-02) - 288b
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legacy (2001-11-07) - 288a