Brit Awards Ltd

About

Registered Number: 03405116
Date of Incorporation: 18/07/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: Riverside Building County Hall, Westminster Bridge Road, London, SE1 7JA

 

Established in 1997, Brit Awards Ltd have registered office in London, it's status is listed as "Active". This company has 3 directors listed. We do not know the number of employees at Brit Awards Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUMMERHAYES, William John 12 March 2007 16 June 2008 1
Secretary Name Appointed Resigned Total Appointments
WHITEHEAD, Kiaron James 03 June 2014 - 1
FAIRFAX, Lydia Anne 14 June 2006 23 November 2006 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AP01 - Appointment of director 16 April 2020
TM01 - Termination of appointment of director 09 April 2020
AA - Annual Accounts 12 August 2019
CS01 - N/A 25 July 2019
AP01 - Appointment of director 01 March 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 18 July 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 18 July 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 15 August 2016
TM01 - Termination of appointment of director 17 December 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 02 September 2015
TM01 - Termination of appointment of director 06 February 2015
AP01 - Appointment of director 23 January 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 19 August 2014
AP01 - Appointment of director 14 August 2014
AP01 - Appointment of director 14 August 2014
TM01 - Termination of appointment of director 08 July 2014
TM01 - Termination of appointment of director 08 July 2014
TM01 - Termination of appointment of director 08 July 2014
AP03 - Appointment of secretary 04 June 2014
TM02 - Termination of appointment of secretary 03 June 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 22 August 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 13 June 2012
AP01 - Appointment of director 12 January 2012
RESOLUTIONS - N/A 04 October 2011
AR01 - Annual Return 11 August 2011
TM01 - Termination of appointment of director 26 July 2011
CH01 - Change of particulars for director 23 June 2011
AA - Annual Accounts 08 June 2011
TM01 - Termination of appointment of director 21 April 2011
CH01 - Change of particulars for director 09 February 2011
AP01 - Appointment of director 20 January 2011
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AUD - Auditor's letter of resignation 29 July 2010
AA - Annual Accounts 22 June 2010
RESOLUTIONS - N/A 03 June 2010
AUD - Auditor's letter of resignation 03 June 2010
CH01 - Change of particulars for director 07 April 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 03 June 2009
AA - Annual Accounts 04 December 2008
288a - Notice of appointment of directors or secretaries 19 November 2008
288a - Notice of appointment of directors or secretaries 13 November 2008
288a - Notice of appointment of directors or secretaries 12 November 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
288b - Notice of resignation of directors or secretaries 10 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
363a - Annual Return 12 August 2008
288b - Notice of resignation of directors or secretaries 20 June 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288c - Notice of change of directors or secretaries or in their particulars 11 March 2008
288b - Notice of resignation of directors or secretaries 15 February 2008
288b - Notice of resignation of directors or secretaries 15 February 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
AA - Annual Accounts 30 August 2007
363a - Annual Return 24 July 2007
288b - Notice of resignation of directors or secretaries 18 July 2007
288a - Notice of appointment of directors or secretaries 25 June 2007
288b - Notice of resignation of directors or secretaries 25 April 2007
288a - Notice of appointment of directors or secretaries 21 April 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
288a - Notice of appointment of directors or secretaries 14 April 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 13 December 2006
288b - Notice of resignation of directors or secretaries 07 December 2006
288a - Notice of appointment of directors or secretaries 07 December 2006
363s - Annual Return 18 October 2006
AA - Annual Accounts 03 July 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 30 July 2005
363s - Annual Return 09 August 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
AA - Annual Accounts 22 June 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
288b - Notice of resignation of directors or secretaries 20 April 2004
288b - Notice of resignation of directors or secretaries 20 April 2004
288b - Notice of resignation of directors or secretaries 20 April 2004
288b - Notice of resignation of directors or secretaries 20 April 2004
288b - Notice of resignation of directors or secretaries 20 April 2004
288a - Notice of appointment of directors or secretaries 20 April 2004
288a - Notice of appointment of directors or secretaries 20 April 2004
288c - Notice of change of directors or secretaries or in their particulars 11 December 2003
AA - Annual Accounts 22 August 2003
288c - Notice of change of directors or secretaries or in their particulars 14 August 2003
363s - Annual Return 13 August 2003
RESOLUTIONS - N/A 26 March 2003
287 - Change in situation or address of Registered Office 17 October 2002
288a - Notice of appointment of directors or secretaries 14 October 2002
363s - Annual Return 16 August 2002
AA - Annual Accounts 15 June 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 03 April 2002
288a - Notice of appointment of directors or secretaries 03 April 2002
288b - Notice of resignation of directors or secretaries 30 January 2002
AA - Annual Accounts 06 September 2001
363s - Annual Return 08 August 2001
288b - Notice of resignation of directors or secretaries 23 November 2000
AA - Annual Accounts 04 October 2000
363s - Annual Return 31 July 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
288b - Notice of resignation of directors or secretaries 21 July 2000
288a - Notice of appointment of directors or secretaries 27 April 2000
288a - Notice of appointment of directors or secretaries 27 March 2000
288b - Notice of resignation of directors or secretaries 27 March 2000
MEM/ARTS - N/A 01 December 1999
AA - Annual Accounts 14 October 1999
363s - Annual Return 24 August 1999
363s - Annual Return 20 August 1998
AA - Annual Accounts 08 June 1998
225 - Change of Accounting Reference Date 24 May 1998
RESOLUTIONS - N/A 26 November 1997
288a - Notice of appointment of directors or secretaries 14 November 1997
288a - Notice of appointment of directors or secretaries 14 November 1997
288a - Notice of appointment of directors or secretaries 14 November 1997
288a - Notice of appointment of directors or secretaries 06 August 1997
288a - Notice of appointment of directors or secretaries 06 August 1997
288a - Notice of appointment of directors or secretaries 06 August 1997
288b - Notice of resignation of directors or secretaries 06 August 1997
288b - Notice of resignation of directors or secretaries 06 August 1997
NEWINC - New incorporation documents 18 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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