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BRIT LIMITED - The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
Company Information
- Company registration number
- 08821629
- 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
- ALLAN, Mark Andrew
- CAMPBELL, Gordon Muir
- WELSCH, Andrea Caroline Natascha
- WILKINSON, Gavin
- GOEL, Aviral
- LEE, Simon Philip Guy
- WALLACE, Michael Anthony
- Company secretaries
- MARINELLI, Joe James
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-19
- Age Of Company 2013-12-19 10 years
- SIC/NACE
- 65120
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRIT PLC
- Legal Entity Identifier (LEI)
- 549300G6YW0676UM5S33
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-09-13
- Last Date: 2023-08-30
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BRIT LIMITED Company Description
- BRIT LIMITED is a ltd registered in United Kingdom with the Company reg no 08821629. Its current trading status is "live". It was registered 2013-12-19. It was previously called BRIT PLC. It has declared SIC or NACE codes as "65120". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at The Leadenhall Building .
Get BRIT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brit Limited - The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
- 2013-12-19
- 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 2024
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accounts-with-accounts-type-group (2024-04-13) - AA
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
keyboard_arrow_right 2023
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capital-statement-capital-company-with-date-currency-figure (2023-11-13) - SH19
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legacy (2023-11-13) - SH20
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legacy (2023-11-13) - CAP-SS
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resolution (2023-11-13) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2023-11-10) - AP03
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appoint-person-director-company-with-name-date (2023-11-08) - AP01
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termination-director-company-with-name-termination-date (2023-11-06) - TM01
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confirmation-statement-with-no-updates (2023-09-04) - CS01
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appoint-person-director-company-with-name-date (2023-05-19) - AP01
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accounts-with-accounts-type-group (2023-08-18) - AA
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termination-secretary-company-with-name-termination-date (2023-11-10) - TM02
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-16) - TM01
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confirmation-statement-with-updates (2022-09-12) - CS01
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termination-director-company-with-name-termination-date (2022-09-12) - TM01
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accounts-with-accounts-type-group (2022-07-18) - AA
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appoint-person-director-company-with-name-date (2022-11-16) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-31) - AP01
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capital-allotment-shares (2021-01-07) - SH01
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capital-allotment-shares (2021-02-09) - SH01
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accounts-with-accounts-type-group (2021-04-20) - AA
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capital-allotment-shares (2021-08-04) - SH01
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appoint-person-director-company-with-name-date (2021-08-04) - AP01
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capital-allotment-shares (2021-09-02) - SH01
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capital-allotment-shares (2021-12-24) - SH01
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appoint-person-director-company-with-name-date (2021-11-09) - AP01
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resolution (2021-09-09) - RESOLUTIONS
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memorandum-articles (2021-09-09) - MA
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confirmation-statement-with-updates (2021-09-02) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-30) - SH01
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accounts-with-accounts-type-group (2020-03-25) - AA
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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capital-allotment-shares (2020-09-16) - SH01
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capital-allotment-shares (2020-12-17) - SH01
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confirmation-statement-with-updates (2020-10-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-10) - CS01
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capital-allotment-shares (2019-07-30) - SH01
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capital-allotment-shares (2019-05-24) - SH01
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accounts-with-accounts-type-group (2019-05-21) - AA
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capital-allotment-shares (2019-01-09) - SH01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-07-16) - SH06
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accounts-with-accounts-type-group (2018-04-23) - AA
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capital-allotment-shares (2018-05-16) - SH01
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capital-allotment-shares (2018-08-01) - SH01
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capital-return-purchase-own-shares (2018-08-16) - SH03
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appoint-person-director-company-with-name-date (2018-08-31) - AP01
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termination-director-company-with-name-termination-date (2018-09-06) - TM01
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confirmation-statement-with-updates (2018-09-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-07) - CS01
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accounts-with-accounts-type-group (2017-03-21) - AA
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-08-12) - SH06
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auditors-resignation-company (2016-06-21) - AUD
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auditors-resignation-company (2016-06-09) - AUD
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confirmation-statement-with-updates (2016-08-30) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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resolution (2016-08-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-03-09) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-02-22) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-02) - AD01
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capital-return-purchase-own-shares (2016-09-19) - SH03
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termination-secretary-company-with-name-termination-date (2016-09-23) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-26) - AP03
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appoint-person-director-company-with-name-date (2016-12-06) - AP01
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termination-director-company-with-name-termination-date (2016-10-28) - TM01
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change-sail-address-company-with-old-address-new-address (2016-09-06) - AD02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
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appoint-person-director-company-with-name-date (2015-10-19) - AP01
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capital-variation-of-rights-attached-to-shares (2015-07-06) - SH10
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capital-name-of-class-of-shares (2015-07-06) - SH08
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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resolution (2015-06-29) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2015-06-29) - CERT10
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capital-allotment-shares (2015-06-09) - SH01
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
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accounts-with-accounts-type-group (2015-05-06) - AA
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resolution (2015-04-30) - RESOLUTIONS
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reregistration-public-to-private-company (2015-06-29) - RR02
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re-registration-memorandum-articles (2015-06-29) - MAR
keyboard_arrow_right 2014
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reregistration-private-to-public-company (2014-03-03) - RR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
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appoint-person-director-company-with-name (2014-04-10) - AP01
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move-registers-to-sail-company (2014-03-17) - AD03
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change-sail-address-company (2014-03-17) - AD02
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appoint-person-director-company-with-name (2014-03-12) - AP01
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termination-director-company-with-name (2014-03-05) - TM01
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appoint-person-secretary-company-with-name (2014-03-05) - AP03
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resolution (2014-03-03) - RESOLUTIONS
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re-registration-memorandum-articles (2014-03-03) - MAR
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accounts-balance-sheet (2014-03-03) - BS
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auditors-report (2014-03-03) - AUDR
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auditors-statement (2014-03-03) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2014-03-03) - CERT7
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capital-allotment-shares (2014-03-05) - SH01
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certificate-change-of-name-company (2014-03-03) - CERTNM
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appoint-person-director-company-with-name (2014-04-14) - AP01
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resolution (2014-04-15) - RESOLUTIONS
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capital-allotment-shares (2014-04-30) - SH01
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capital-alter-shares-consolidation (2014-04-30) - SH02
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capital-name-of-class-of-shares (2014-04-30) - SH08
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certificate-capital-reduction-issued-capital (2014-04-30) - CERT15
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legacy (2014-04-30) - OC138
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capital-allotment-shares (2014-07-04) - SH01
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termination-secretary-company-with-name-termination-date (2014-09-03) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-04) - AP03
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capital-statement-capital-company-with-date-currency-figure (2014-04-30) - SH19
keyboard_arrow_right 2013
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incorporation-company (2013-12-19) - NEWINC