Brit Corporate Secretaries Limited
Company Profile
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UnknownBrit Corporate Secretaries Limited
04315930•Private Limited With Share Capital
The Leadenhall Building, 122 Leadenhall Street, London, EC3V4AB
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Incorporated
02/11/2001
Company Age
24 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Brit Corporate Secretaries Limited (04315930) is a private limited with share capital incorporated on 02/11/2001 (24 years old) and registered in london, EC3V4AB. The company operates under SIC code 74990 - non-trading company.
Brit corporate secretaries limited is a company based out of the leadenhall building 122 leadenhall street, london, united kingdom.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 02/11/2001
EC3V4AB
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:14-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2009
Resolution
Category:Resolution
Date:29-09-2008
Legacy
Category:Annual Return
Date:05-09-2008
Legacy
Category:Officers
Date:07-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2008
Legacy
Category:Annual Return
Date:04-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2007
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Officers
Date:06-11-2006
Legacy
Category:Annual Return
Date:18-09-2006
Legacy
Category:Officers
Date:16-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2006
Legacy
Category:Annual Return
Date:02-09-2005
Legacy
Category:Officers
Date:27-05-2005
Legacy
Category:Officers
Date:27-05-2005
Legacy
Category:Officers
Date:29-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2005
Legacy
Category:Officers
Date:22-11-2004
Resolution
Category:Resolution
Date:22-11-2004
Legacy
Category:Officers
Date:09-11-2004
Resolution
Category:Resolution
Date:02-11-2004
Legacy
Category:Officers
Date:29-10-2004
Legacy
Category:Officers
Date:29-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2004
Legacy
Category:Annual Return
Date:22-10-2004
Auditors Resignation Company
Category:Auditors
Date:15-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:26-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2003
Legacy
Category:Officers
Date:05-06-2003
Resolution
Category:Resolution
Date:05-06-2003
Resolution
Category:Resolution
Date:05-06-2003
Resolution
Category:Resolution
Date:05-06-2003
Legacy
Category:Accounts
Date:05-06-2003
Legacy
Category:Officers
Date:23-03-2003
Legacy
Category:Annual Return
Date:12-12-2002
Legacy
Category:Officers
Date:19-02-2002
Legacy
Category:Officers
Date:07-11-2001
Legacy
Category:Officers
Date:07-11-2001
Legacy
Category:Officers
Date:02-11-2001
Legacy
Category:Officers
Date:02-11-2001
Incorporation Company
Category:Incorporation
Date:02-11-2001
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024
Trading Addresses
The Leadenhall Building, 122 Leadenhall Street, London, EC3V4ABRegistered
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