BRITH SERVICES LIMITED

Company 02850372 • Liquidation Liquidator appointed • Private limited company
Company age
33 years

Company overview

Incorporation date
3 September 1993
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 1 July 2026

    Resolutions for Winding Up

    Read the notice →
  2. 1 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Hunter House 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

Industry classification (SIC codes)

43210 43220

Officers & directors (8)

SMITH, Nicola Mary

Secretary

Appointed: 3 September 1993

Active

MARKS, John

Director

Appointed: 2 December 2013

Active

PARKINSON, Louise

Director

Appointed: 2 December 2013

Active

SMITH, Charles Henry

Director

Appointed: 3 September 1993

Active

HALLMARK SECRETARIES LIMITED

Nominee Secretary

Appointed: 3 September 1993 • Resigned: 3 September 1993

SMITH, Nicola Mary

Director

Appointed: 1 May 2013 • Resigned: 15 October 2025

SPURGIN, Adam

Director

Appointed: 2 December 2013 • Resigned: 7 July 2023

HALLMARK REGISTRARS LIMITED

Nominee Director

Appointed: 3 September 1993 • Resigned: 3 September 1993

Recent filing history (118)

13 July 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

10 July 2026

Registered office address changed from 2 Lakeview Stables Lower St Clere Kemsing Sevenoaks Kent TN15 6NL United Kingdom to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 10 July 2026

Address • Form AD01

10 July 2026

Statement of affairs

Insolvency • Form LIQ02

10 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

10 July 2026

Resolutions

Resolution • Form RESOLUTIONS

24 October 2025

Confirmation statement made on 24 October 2025 with updates

Confirmation statement • Form CS01

24 October 2025

Notification of Louise Parkinson as a person with significant control on 23 October 2025

Persons with significant control • Form PSC01

24 October 2025

Cessation of Nicola Mary Smith as a person with significant control on 23 October 2025

Persons with significant control • Form PSC07

15 October 2025

Termination of appointment of Nicola Mary Smith as a director on 15 October 2025

Officers • Form TM01

4 September 2025

Confirmation statement made on 3 September 2025 with no updates

Confirmation statement • Form CS01

24 March 2025

Satisfaction of charge 1 in full

Mortgage • Form MR04

26 February 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

23 September 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

5 September 2024

Confirmation statement made on 3 September 2024 with no updates

Confirmation statement • Form CS01

22 May 2024

Director's details changed for Charles Henry Smith on 4 September 2023

Officers • Form CH01

Persons with significant control (3)

Mrs Louise Parkinson

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 23 October 2025

Mrs Nicola Mary Smith

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors as a member of a firm

Notified: 2 September 2016

Charles Henry Smith

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors as a member of a firm

Notified: 2 September 2016

Charges & mortgages (2)

A registered charge

Hsbc UK Bank PLC

Created: 9 November 2018 • Delivered: 13 November 2018

Outstanding

Fixed and floating charge

Midland Bank PLC

Created: 15 November 1993 • Delivered: 19 November 1993

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 29 June 2026

Practitioners:

Zain Iqbal - Hunter House 109 Snakes Lane West

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 7 November 2026

Additional information

Has charges No
Super secure PSCs No