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Brit Investment Holdings Limited

Brit Investment Holdings Limited is a dissolved company incorporated on 27 June 1996 with the registered office located in London, Greater London. Brit Investment Holdings Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 11 June 2025 (2 months ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
03217813
Private limited company
Age
29 years
Incorporated 27 June 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 August 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pkf Gm
15 Westferry Circus
Canary Wharf
London
E14 4HD
Address changed on 26 Feb 2024 (1 year 6 months ago)
Previous address was Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Investments And Treasury • British • Lives in England • Born in Jul 1970
Director • Accountant • British • Lives in England • Born in Nov 1965
Brit Insurance Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brit Group Finance Limited
Brit Corporate Secretaries Limited, Antony Edward Usher, and 1 more are mutual people.
Active
Brit Pension Trustee Limited
Brit Corporate Secretaries Limited, Antony Edward Usher, and 1 more are mutual people.
Active
Brit Insurance Services Limited
Antony Edward Usher and Brit Corporate Secretaries Limited are mutual people.
Active
Brit Group Services Limited
Brit Corporate Secretaries Limited and Antony Edward Usher are mutual people.
Active
Brit Uw Limited
Brit Corporate Secretaries Limited and Antony Edward Usher are mutual people.
Active
BGS Services (Bermuda) Limited
Brit Corporate Secretaries Limited and Antony Edward Usher are mutual people.
Active
Brit Insurance Holdings Limited
Antony Edward Usher is a mutual person.
Active
Brit Corporate Services Limited
Antony Edward Usher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.12M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.12M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Months Ago on 11 Jun 2025
Declaration of Solvency
1 Year 5 Months Ago on 28 Mar 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 2 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Feb 2024
Brit Corporate Services Limited Resigned
1 Year 8 Months Ago on 13 Dec 2023
Gavin Wilkinson Resigned
1 Year 9 Months Ago on 24 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 2 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 11 Mar 2025
Resignation of a liquidator
Submitted on 4 Sep 2024
Declaration of solvency
Submitted on 28 Mar 2024
Appointment of a voluntary liquidator
Submitted on 2 Mar 2024
Registered office address changed from Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 26 February 2024
Submitted on 26 Feb 2024
Resolutions
Submitted on 24 Feb 2024
Termination of appointment of Brit Corporate Services Limited as a director on 13 December 2023
Submitted on 10 Jan 2024
Statement of capital on 9 January 2024
Submitted on 9 Jan 2024
Statement of capital following an allotment of shares on 13 December 2023
Submitted on 29 Dec 2023
Repayment History
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