Introduction
Watch Company
B
BRIT DIRECT LIMITED
BRIT DIRECT LIMITED is an active company incorporated on 23 May 2017 with the registered office located in Uttoxeter. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (14120). BRIT DIRECT LIMITED was registered 8 years ago.(SIC: 14120)
Status
active
Active since 8 years ago
Company No
10783878
LTD Company
Age
8 Years
Incorporated 23 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Previous Company Names
BRIT PLANT DIRECT LTD
From: 23 May 2017To: 23 September 2022
Address
Unit 2, Churnet Valley Court Dovefields Industrial Estate Uttoxeter, ST14 8HU,
Previous Addresses
St Helen's House King Street Derby DE1 3EE United Kingdom
From: 3 July 2020To: 12 April 2021
Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD England
From: 23 May 2017To: 3 July 2020
6 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DOUGLAS, Glyn Peter
ActiveDovefields Industrial Estate, UttoxeterST14 8HU
Born January 1978
Director
Appointed 23 May 2017
DOUGLAS, Glyn Peter
Dovefields Industrial Estate, UttoxeterST14 8HU
Born January 1978
Director
23 May 2017
Active
DOUGLAS, Samantha Marie
Active1 Prospect Place, DerbyDE24 8HG
Born August 1982
Director
Appointed 07 Mar 2025
DOUGLAS, Samantha Marie
1 Prospect Place, DerbyDE24 8HG
Born August 1982
Director
07 Mar 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Glyn Peter Douglas
CeasedDovefields Industrial Estate, UttoxeterST14 8HU
Born January 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2017
Ceased 23 May 2017
Mr Glyn Peter Douglas
Dovefields Industrial Estate, UttoxeterST14 8HU
Born January 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2017
Ceased 23 May 2017
Ceased
Prospect House, 1 Prospect Place, DerbyDE24 8HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2017
Darkstream Property Holdings Ltd
Prospect House, 1 Prospect Place, DerbyDE24 8HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2017
Active
Filing History
32
Description
Type
Date Filed
Document
16 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2025
16 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 April 2025
3 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2024
23 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 September 2022
22 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
22 September 2022
12 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2021
8 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2021
27 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 November 2020
3 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2020
6 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 June 2017