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Britcross Limited

00932598

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

44 MOORFIELDS, EC2Y 9AL
Incorporated 23/05/1968

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Ms Kirsty Jane Robeson

director · Since 01/01/2021

TRUSTEE

BRITISH · UNITED KINGDOM · Age 53

Mr Clive Robert Mactavish

director · Since 13/01/2023

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Matthew Charles Mills

secretary · Since 25/11/2024

Mr Carl David Cowling

director · Since 03/02/2025

GROUP CEO OF WH SMITH PLC

BRITISH · ENGLAND · Age 52

Persons with Significant Control

British Red Cross Society

75–100% shares
Appoint directors
right-to-appoint-and-remove-directors-as-firm
Significant control

44, Moorfields, London, EC2Y 9AL

Reg: 220949 · Charity Commission · Registered Charity

Notified 06/04/2016

Mr Clive Robert Mactavish

Significant control

British · England · Age 56

44 Moorfields, EC2Y 9AL

Notified 13/01/2023

Former PSCs

Mr Mark Edward Astarita

Ceased 01/11/2017

Mr Anthony Bernard Joseph Potts

Ceased 24/01/2019

Mr Phil John Hughes

Ceased 03/11/2016

Mr Keith Richard Shipman

Ceased 01/01/2019

Mr Martin Paul Halliwell

Ceased 13/01/2023

Ms Rebecca Louise Mauger

Ceased 24/07/2018

Mr Paul Amadi

Ceased 24/12/2025