BRIGHTON ROAD MANSIONS LIMITED

Key Data

Status

Active

Company No.

03128176

Incorporation date

20/11/1995

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1995)

06/10/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

22/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

23/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

23/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

02/09/2024

Appointment of Mr Darren Charles Goldstein as a director on 2024-09-02

View PDF (2 pages)

28/08/2024

Termination of appointment of Elizabeth Wilson as a director on 2024-08-24

View PDF (1 pages)

19/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

19/09/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

21/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

21/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

27/01/2022

Notification of Mark Aaron Wharton as a person with significant control on 2022-01-27

View PDF (2 pages)

15/10/2021

Cessation of Darren Charles Goldstein as a person with significant control on 2021-10-06

View PDF (1 pages)

15/10/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

07/10/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

07/10/2021

Appointment of Miss Elizabeth Wilson as a director on 2021-10-07

View PDF (2 pages)

07/10/2021

Termination of appointment of Darren Charles Goldstein as a director on 2021-10-07

View PDF (1 pages)

18/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

22/09/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

31/10/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

02/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

31/10/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

01/05/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

06/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

05/07/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

08/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

17/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

26/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (5 pages)

26/11/2015

Director's details changed for Mr Darren Charles Goldstein on 2015-11-26

View PDF (2 pages)

26/11/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

23/12/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (5 pages)

20/06/2014

Micro company accounts made up to 2013-12-31

View PDF (2 pages)

11/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (5 pages)

05/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

08/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (5 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (2 pages)

21/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (5 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (2 pages)

10/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (5 pages)

15/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (2 pages)

18/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (5 pages)

18/11/2009

Director's details changed for Darren Charles Goldstein on 2009-11-18

View PDF (2 pages)

17/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (2 pages)

07/11/2008

Return made up to 04/11/08; full list of members

View PDF (4 pages)

16/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (2 pages)

15/01/2008

Return made up to 04/11/07; full list of members

View PDF (7 pages)

17/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (2 pages)

07/12/2006

Return made up to 04/11/06; full list of members

View PDF (7 pages)

25/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (2 pages)

28/11/2005

Return made up to 04/11/05; full list of members

View PDF (7 pages)

28/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (2 pages)

29/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (2 pages)

29/12/2004

Return made up to 04/11/04; full list of members

View PDF (7 pages)

18/11/2003

Return made up to 04/11/03; full list of members

View PDF (7 pages)

11/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

11/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/01/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

11/12/2002

Return made up to 04/11/02; full list of members

View PDF (5 pages)

10/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

07/11/2001

Return made up to 04/11/01; full list of members

View PDF (6 pages)

15/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (3 pages)

10/11/2000

Return made up to 04/11/00; full list of members

View PDF (6 pages)

29/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

29/11/1999

Return made up to 04/11/99; full list of members

View PDF (6 pages)

13/01/1999

Accounts for a small company made up to 1998-12-31

View PDF (2 pages)

30/11/1998

Return made up to 20/11/98; full list of members

View PDF (6 pages)

07/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (3 pages)

24/11/1997

Return made up to 20/11/97; full list of members

View PDF (6 pages)

21/05/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

21/05/1997

Accounts for a small company made up to 1996-11-30

View PDF (2 pages)

22/11/1996

Resolutions

View PDF (1 pages)

22/11/1996

Resolutions

View PDF (0 pages)

22/11/1996

Resolutions

View PDF (1 pages)

22/11/1996

Resolutions

View PDF (0 pages)

22/11/1996

Return made up to 20/11/96; full list of members

View PDF (8 pages)

09/05/1996

Memorandum and Articles of Association

View PDF (14 pages)

26/04/1996

Resolutions

View PDF (4 pages)

25/04/1996

Certificate of change of name

View PDF (2 pages)

23/04/1996

Registered office changed on 23/04/96 from: 46 the avenue southampton SO17 1AX

View PDF (1 pages)

23/04/1996

New director appointed

View PDF (2 pages)

23/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

23/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

23/04/1996

Director resigned

View PDF (1 pages)

20/11/1995

Incorporation

View PDF (40 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Elizabeth	Director	07/10/2021 - 24/08/2024	2
Mr Mark Aaron Wharton	Director	10/01/2003 - Present	8
Goldstein, Darren Charles	Director	04/04/1996 - 07/10/2021	2
Goldstein, Darren Charles	Director	02/09/2024 - Present	2
Kelly, Sean Pearse	Director	19/11/1995 - 03/04/1996	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRIGHTON ROAD MANSIONS LIMITED

BRIGHTON ROAD MANSIONS LIMITED is an(a) Active company incorporated on 20/11/1995 with the registered office located at 77 The Avenue, Southampton, Hampshire SO17 1XR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTON ROAD MANSIONS LIMITED?

BRIGHTON ROAD MANSIONS LIMITED is currently Active. It was registered on 20/11/1995 .

Where is BRIGHTON ROAD MANSIONS LIMITED located?

BRIGHTON ROAD MANSIONS LIMITED is registered at 77 The Avenue, Southampton, Hampshire SO17 1XR.

What does BRIGHTON ROAD MANSIONS LIMITED do?

BRIGHTON ROAD MANSIONS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BRIGHTON ROAD MANSIONS LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-09-19 with no updates.