BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED

Key Data

Status

Active

Company No.

03947375

Incorporation date

14/03/2000

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2000)

14/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (200 pages)

14/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

12/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

30/09/2024

Director's details changed for Mrs Anna Clare Bond on 2024-09-16

View PDF (2 pages)

27/09/2024

Appointment of Mrs Anna Clare Bond as a director on 2024-09-16

View PDF (2 pages)

31/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

30/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (202 pages)

12/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

12/01/2024

Appointment of Mr Stuart Edward Joseph Mccallion as a director on 2023-12-31

View PDF (2 pages)

12/01/2024

Appointment of Mr Lawrence Elliot Simpson as a director on 2023-12-31

View PDF (2 pages)

12/01/2024

Termination of appointment of Ann Octavia Peters as a director on 2023-12-31

View PDF (1 pages)

12/01/2024

Termination of appointment of Andrew John Pilsworth as a director on 2023-12-31

View PDF (1 pages)

12/01/2024

Appointment of Mr Sean Patrick Doherty as a director on 2023-12-31

View PDF (2 pages)

28/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (220 pages)

28/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

06/07/2023

Termination of appointment of Alan Michael Holland as a director on 2023-06-30

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

26/05/2023

Termination of appointment of Julia Foo as a secretary on 2023-05-23

View PDF (1 pages)

18/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

18/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (234 pages)

18/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

18/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

08/11/2021

Termination of appointment of Elizabeth Ann Blease as a secretary on 2021-11-03

View PDF (1 pages)

04/11/2021

Appointment of Miss Julia Foo as a secretary on 2021-11-03

View PDF (2 pages)

26/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

26/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

26/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (221 pages)

26/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

09/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

21/12/2020

Director's details changed for Mr Alan Michael Holland on 2020-12-14

View PDF (2 pages)

28/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

28/08/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (208 pages)

28/08/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

28/08/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

19/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

19/03/2020

Appointment of Mr James William Aleck Craddock as a director on 2020-03-16

View PDF (2 pages)

17/03/2020

Termination of appointment of Simon Christian Pursey as a director on 2020-03-16

View PDF (1 pages)

06/01/2020

Termination of appointment of Gareth John Osborn as a director on 2019-12-31

View PDF (1 pages)

12/11/2019

Change of details for Brixton Sub-Holdings Limited as a person with significant control on 2019-11-12

View PDF (2 pages)

12/11/2019

Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 2019-11-12

View PDF (1 pages)

04/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (7 pages)

04/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (187 pages)

04/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

04/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

24/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

11/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

11/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

29/09/2017

Change of details for Brixton Sub-Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

31/05/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

27/09/2016

Statement by Directors

View PDF (1 pages)

27/09/2016

Statement of capital on 2016-09-27

View PDF (3 pages)

27/09/2016

Solvency Statement dated 08/09/16

View PDF (1 pages)

27/09/2016

Resolutions

View PDF (2 pages)

19/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (14 pages)

28/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

08/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

17/07/2015

Appointment of Mr Simon Christian Pursey as a director on 2015-06-30

View PDF (2 pages)

17/07/2015

Appointment of Mrs Ann Octavia Peters as a director on 2015-06-30

View PDF (2 pages)

17/07/2015

Termination of appointment of Laurence Yolande Giard as a director on 2015-06-30

View PDF (1 pages)

17/07/2015

Termination of appointment of David Richard Proctor as a director on 2015-06-30

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (7 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

17/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (7 pages)

19/03/2014

Director's details changed for Mr Andrew John Pilsworth on 2014-02-28

View PDF (2 pages)

21/01/2014

Director's details changed for Mr Gareth John Osborn on 2014-01-20

View PDF (2 pages)

21/01/2014

Director's details changed for Mr David Richard Proctor on 2014-01-20

View PDF (2 pages)

29/11/2013

Director's details changed for Mr Gareth John Osborn on 2013-11-15

View PDF (2 pages)

09/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

05/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (7 pages)

08/10/2012

Termination of appointment of Simon Carlyon as a director

View PDF (1 pages)

08/10/2012

Termination of appointment of Philip Redding as a director

View PDF (1 pages)

05/10/2012

Appointment of Mr Andrew John Pilsworth as a director

View PDF (2 pages)

05/10/2012

Appointment of Mr David Richard Proctor as a director

View PDF (2 pages)

05/10/2012

Appointment of Mr Laurence Yolande Giard as a director

View PDF (2 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

07/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

23/03/2012

Appointment of Mr Alan Michael Holland as a director

View PDF (2 pages)

23/03/2012

Termination of appointment of David Bridges as a director

View PDF (1 pages)

21/11/2011

Termination of appointment of a director

View PDF (1 pages)

05/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (11 pages)

08/09/2011

Director's details changed for Mr David Crawford Bridges on 2011-09-08

View PDF (2 pages)

08/09/2011

Director's details changed for Mr Gareth John Osborn on 2011-09-08

View PDF (2 pages)

22/06/2011

Annual return made up to 2011-05-31

View PDF (8 pages)

14/12/2010

Director's details changed

View PDF (2 pages)

10/12/2010

Appointment of Mr Simon Andrew Carlyon as a director

View PDF (2 pages)

05/11/2010

Director's details changed

View PDF (2 pages)

29/07/2010

Secretary's details changed for Elizabeth Ann Blease on 2010-07-26

View PDF (2 pages)

16/07/2010

Annual return made up to 2010-05-31

View PDF (5 pages)

01/07/2010

Registered office address changed from 234 Bath Road Slough SL1 4EE on 2010-07-01

View PDF (1 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

27/05/2010

Appointment of Mr David Crawford Bridges as a director

View PDF (2 pages)

17/11/2009

Secretary's details changed for Elizabeth Ann Blease on 2009-11-17

View PDF (1 pages)

13/11/2009

Auditor's resignation

View PDF (5 pages)

02/11/2009

Auditor's resignation

View PDF (5 pages)

22/10/2009

Termination of appointment of Richard Howell as a director

View PDF (1 pages)

09/09/2009

Director's change of particulars / philip redding / 25/08/2009

View PDF (1 pages)

28/08/2009

Registered office changed on 28/08/2009 from 50 berkeley street london W1J 8BX

View PDF (1 pages)

28/08/2009

Appointment terminated director peter dawson

View PDF (1 pages)

28/08/2009

Appointment terminated director steven owen

View PDF (1 pages)

27/08/2009

Appointment terminated secretary richard howell

View PDF (1 pages)

27/08/2009

Secretary appointed elizabeth ann blease

View PDF (1 pages)

27/08/2009

Director appointed philip anthony redding

View PDF (1 pages)

26/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

26/08/2009

Director appointed gareth john osborn

View PDF (2 pages)

26/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

10/06/2009

Director appointed peter allan dawson

View PDF (1 pages)

13/05/2009

Return made up to 14/03/09; full list of members

View PDF (3 pages)

06/03/2009

Appointment terminated director timothy wheeler

View PDF (1 pages)

22/12/2008

Resolutions

View PDF (1 pages)

18/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

08/05/2008

Return made up to 14/03/08; full list of members

View PDF (6 pages)

06/05/2008

Secretary appointed richard howell

View PDF (1 pages)

01/05/2008

Appointment terminated director and secretary amanda whalley

View PDF (1 pages)

10/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/2007

New director appointed

View PDF (3 pages)

05/09/2007

Secretary resigned

View PDF (1 pages)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

23/04/2007

New secretary appointed

View PDF (2 pages)

19/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2007

Return made up to 14/03/07; full list of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

06/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

24/04/2006

Return made up to 14/03/06; full list of members

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

21/03/2005

Return made up to 14/03/05; full list of members

View PDF (8 pages)

01/11/2004

New director appointed

View PDF (3 pages)

01/11/2004

New secretary appointed

View PDF (2 pages)

13/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

21/05/2004

Director's particulars changed

View PDF (1 pages)

15/04/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

01/06/2003

New secretary appointed

View PDF (2 pages)

01/06/2003

Director resigned

View PDF (1 pages)

01/06/2003

New director appointed

View PDF (2 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

25/03/2003

Return made up to 14/03/03; full list of members

View PDF (6 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

29/03/2002

Return made up to 14/03/02; full list of members

View PDF (6 pages)

24/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

New director appointed

View PDF (2 pages)

02/10/2001

Registered office changed on 02/10/01 from: 22-24 ely place london EC1N 6TQ

View PDF (1 pages)

31/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

09/04/2001

Return made up to 14/03/01; full list of members

View PDF (5 pages)

13/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

31/08/2000

Resolutions

View PDF (0 pages)

31/08/2000

Resolutions

View PDF (0 pages)

31/08/2000

Resolutions

View PDF (1 pages)

22/06/2000

Director's particulars changed

View PDF (1 pages)

14/03/2000

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mccallion, Stuart Edward Joseph	Director	31/12/2023 - Present	44
Wilbraham, Simon Nicholas	Director	31/05/2006 - 17/04/2007	224
Craddock, James William Aleck	Director	16/03/2020 - Present	166
Bond, Anna Clare	Director	16/09/2024 - Present	105
Wilbraham, Simon Nicholas	Secretary	31/05/2006 - 17/04/2007	295

Persons with Significant Control

No PSC data available.

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Description

About BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED

BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED is an(a) Active company incorporated on 14/03/2000 with the registered office located at 1 New Burlington Place, London W1S 2HR. There are currently 5 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 BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED?

BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED is currently Active. It was registered on 14/03/2000 .

Where is BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED located?

BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED is registered at 1 New Burlington Place, London W1S 2HR.

What does BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED do?

BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED?

The latest filing was on 14/08/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.