BRIXTON (HEATHROW ESTATE) LIMITED

Q: What is the latest filing for BRIXTON (HEATHROW ESTATE) LIMITED?

The latest filing was on 02/07/2026: **Appointment** of Mr Andrew Francis Mcnulty as a director on 2026-07-01.

Key Data

Status

Active

Company No.

04523673

Incorporation date

02/09/2002

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2002)

02/07/2026

Appointment of Mr Andrew Francis Mcnulty as a director on 2026-07-01

View PDF (2 pages)

27/01/2026

Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on 2026-01-23

View PDF (2 pages)

10/01/2026

Appointment of Jennifer Elizabeth Lambkin Lambkin as a director on 2025-12-31

View PDF (3 pages)

08/01/2026

Termination of appointment of Padmini Singla as a director on 2025-12-31

View PDF (1 pages)

08/01/2026

Statement of capital following an allotment of shares on 2025-12-24

View PDF (3 pages)

07/01/2026

Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 2025-12-31

View PDF (2 pages)

07/01/2026

Termination of appointment of Andrew Christopher Fannin as a director on 2025-12-31

View PDF (1 pages)

07/01/2026

Termination of appointment of Christopher John Taylor as a director on 2025-12-31

View PDF (1 pages)

17/09/2025

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

View PDF (1 pages)

17/09/2025

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

View PDF (3 pages)

17/09/2025

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

View PDF (41 pages)

17/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (22 pages)

12/06/2025

Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09

View PDF (1 pages)

11/06/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (4 pages)

01/04/2025

Registered office address changed from 50 Grosvenor Hill London W1K 3QT England to 10th Floor, 110 Cannon Street London EC4N 6EU on 2025-04-01

View PDF (1 pages)

20/03/2025

Termination of appointment of Michael John Pegler as a director on 2025-03-03

View PDF (1 pages)

04/07/2024

Solvency Statement dated 02/07/24

View PDF (1 pages)

04/07/2024

Statement by Directors

View PDF (1 pages)

04/07/2024

Resolutions

View PDF (3 pages)

04/07/2024

Statement of capital on 2024-07-04

View PDF (3 pages)

24/06/2024

Memorandum and Articles of Association

View PDF (12 pages)

24/06/2024

Resolutions

View PDF (1 pages)

21/06/2024

Registration of charge 045236730001, created on 2024-06-20

View PDF (40 pages)

20/06/2024

Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 2024-06-20

View PDF (1 pages)

20/06/2024

Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 50 Grosvenor Hill London W1K 3QT on 2024-06-20

View PDF (1 pages)

20/06/2024

Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2024-06-20

View PDF (2 pages)

20/06/2024

Termination of appointment of Ann Octavia Peters as a director on 2024-06-20

View PDF (1 pages)

20/06/2024

Termination of appointment of Andrew John Pilsworth as a director on 2024-06-20

View PDF (1 pages)

20/06/2024

Termination of appointment of David Richard Proctor as a director on 2024-06-20

View PDF (1 pages)

20/06/2024

Appointment of Mr Michael John Pegler as a director on 2024-06-20

View PDF (2 pages)

20/06/2024

Cessation of Brixton Limited as a person with significant control on 2024-06-20

View PDF (1 pages)

20/06/2024

Termination of appointment of James William Aleck Craddock as a director on 2024-06-20

View PDF (1 pages)

20/06/2024

Appointment of Mr Christopher John Taylor as a director on 2024-06-20

View PDF (2 pages)

20/06/2024

Notification of Gldc Holdings Limited as a person with significant control on 2024-06-20

View PDF (2 pages)

20/06/2024

Appointment of Mrs Padmini Singla as a director on 2024-06-20

View PDF (2 pages)

20/06/2024

Appointment of Mr Andrew Christopher Fannin as a director on 2024-06-20

View PDF (2 pages)

03/06/2024

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

View PDF (3 pages)

08/05/2024

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

View PDF (3 pages)

08/05/2024

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

View PDF (1 pages)

08/05/2024

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

View PDF (202 pages)

08/05/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

31/07/2023

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

View PDF (3 pages)

31/07/2023

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

View PDF (1 pages)

31/07/2023

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

View PDF (219 pages)

31/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (25 pages)

06/07/2023

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

View PDF (1 pages)

08/06/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (4 pages)

26/05/2023

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

View PDF (1 pages)

27/04/2023

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

18/08/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

22/06/2022

Statement of capital following an allotment of shares on 2021-06-01

View PDF (3 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)

19/07/2021

Full accounts made up to 2020-12-31

View PDF (31 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)

20/11/2020

Appointment of Mr David Richard Proctor as a director on 2020-11-18

View PDF (2 pages)

29/07/2020

Full accounts made up to 2019-12-31

View PDF (29 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

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)

12/11/2019

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

View PDF (2 pages)

30/08/2019

Full accounts made up to 2018-12-31

View PDF (28 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)

30/05/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

29/09/2017

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

View PDF (2 pages)

20/07/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

31/05/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

12/01/2017

Resolutions

View PDF (27 pages)

29/07/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

28/06/2016

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

View PDF (6 pages)

09/09/2015

Full accounts made up to 2014-12-31

View PDF (23 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

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

View PDF (2 pages)

17/07/2015

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

View PDF (1 pages)

17/07/2015

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

View PDF (2 pages)

16/06/2015

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

View PDF (7 pages)

29/08/2014

Full accounts made up to 2013-12-31

View PDF (23 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)

17/07/2013

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 Philip Redding as a director

View PDF (1 pages)

05/10/2012

Appointment of Mr David Richard Proctor as a director

View PDF (2 pages)

05/10/2012

Appointment of Mr Andrew John Pilsworth as a director

View PDF (2 pages)

05/10/2012

Appointment of Mr Laurence Yolande Giard as a director

View PDF (2 pages)

07/06/2012

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

View PDF (5 pages)

29/05/2012

Full accounts made up to 2011-12-31

View PDF (21 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)

09/09/2011

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

View PDF (2 pages)

08/09/2011

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

View PDF (2 pages)

04/08/2011

Director's details changed for Mr Philip Anthony Redding on 2011-08-04

View PDF (2 pages)

29/06/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

22/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

05/11/2010

Director's details changed for Vanessa Kate Simms on 2010-08-31

View PDF (2 pages)

29/10/2010

Termination of appointment of Vanessa Kate Simms as a director

View PDF (1 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

29/07/2010

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

View PDF (2 pages)

05/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

01/07/2010

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

View PDF (1 pages)

09/06/2010

Appointment of Vanessa Kate Simms as a director

View PDF (2 pages)

04/06/2010

Termination of appointment of David Bridges as a director

View PDF (1 pages)

28/05/2010

Appointment of Mr David Crawford Bridges as a director

View PDF (2 pages)

27/05/2010

Appointment of Mr David Crawford Bridges as a director

View PDF (2 pages)

19/05/2010

Termination of appointment of Stuart Davies as a director

View PDF (1 pages)

18/11/2009

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)

23/10/2009

Termination of appointment of Richard Howell as a director

View PDF (1 pages)

19/10/2009

Termination of appointment of Michael Andrews as a director

View PDF (1 pages)

19/10/2009

Termination of appointment of Thomas Bridson 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

Appointment terminated director peter dawson

View PDF (1 pages)

28/08/2009

Appointment terminated director steven owen

View PDF (1 pages)

28/08/2009

Appointment terminated director steven lee

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)

27/08/2009

Appointment terminated secretary richard howell

View PDF (1 pages)

27/08/2009

Director appointed gareth john osborn

View PDF (1 pages)

27/08/2009

Director appointed philip anthony redding

View PDF (1 pages)

27/08/2009

Secretary appointed elizabeth ann blease

View PDF (1 pages)

26/08/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

26/06/2009

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

View PDF (5 pages)

09/06/2009

Director appointed stuart davies

View PDF (1 pages)

08/06/2009

Appointment terminated director stephen armitage

View PDF (1 pages)

06/03/2009

Appointment terminated director timothy wheeler

View PDF (1 pages)

22/12/2008

Resolutions

View PDF (1 pages)

25/09/2008

Return made up to 02/09/08; full list of members

View PDF (5 pages)

08/07/2008

Director appointed stephen hubert armitage

View PDF (2 pages)

08/07/2008

Director appointed thomas paul ridgway bridson

View PDF (2 pages)

27/06/2008

Appointment terminated director christopher sheedy

View PDF (1 pages)

25/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

02/05/2008

Secretary appointed richard howell

View PDF (1 pages)

01/05/2008

Appointment terminated director and secretary amanda whalley

View PDF (1 pages)

01/05/2008

Appointment terminated director rosamund rossington

View PDF (1 pages)

19/12/2007

Ad 12/12/07--------- £ si 12960000@1=12960000 £ ic 1/12960001

View PDF (2 pages)

22/10/2007

Nc inc already adjusted 16/10/07

View PDF (2 pages)

22/10/2007

Resolutions

View PDF (1 pages)

22/10/2007

Resolutions

View PDF (0 pages)

14/09/2007

Return made up to 02/09/07; full list of members

View PDF (3 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 (18 pages)

23/04/2007

New secretary appointed

View PDF (2 pages)

19/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2007

Director's particulars changed

View PDF (1 pages)

03/04/2007

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

22/09/2006

Return made up to 02/09/06; full list of members

View PDF (3 pages)

04/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/05/2006

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

20/09/2005

Return made up to 02/09/05; full list of members

View PDF (10 pages)

31/08/2005

New director appointed

View PDF (7 pages)

05/08/2005

New director appointed

View PDF (3 pages)

05/08/2005

New director appointed

View PDF (3 pages)

05/08/2005

New director appointed

View PDF (3 pages)

05/08/2005

New director appointed

View PDF (3 pages)

05/08/2005

New director appointed

View PDF (3 pages)

01/11/2004

New director appointed

View PDF (3 pages)

01/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/11/2004

New secretary appointed

View PDF (2 pages)

28/09/2004

Return made up to 02/09/04; full list of members

View PDF (8 pages)

06/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

10/06/2004

Director's particulars changed

View PDF (1 pages)

21/05/2004

Director's particulars changed

View PDF (1 pages)

02/10/2003

Return made up to 02/09/03; full list of members

View PDF (8 pages)

09/06/2003

New director appointed

View PDF (2 pages)

01/06/2003

New secretary appointed

View PDF (2 pages)

01/06/2003

Director resigned

View PDF (1 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

01/06/2003

New director appointed

View PDF (2 pages)

06/02/2003

Certificate of change of name

View PDF (2 pages)

17/10/2002

Resolutions

View PDF (1 pages)

17/10/2002

Resolutions

View PDF (0 pages)

15/10/2002

New director appointed

View PDF (2 pages)

15/10/2002

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

15/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

New secretary appointed

View PDF (2 pages)

10/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

Registered office changed on 10/10/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

07/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

Secretary resigned

View PDF (1 pages)

02/09/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

31/05/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of BRIXTON (HEATHROW ESTATE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

BRIXTON (HEATHROW ESTATE) LIMITED has not submitted financial statements

BRIXTON (HEATHROW ESTATE) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

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 BRIXTON (HEATHROW ESTATE) LIMITED

BRIXTON (HEATHROW ESTATE) LIMITED is an(a) Active company incorporated on 02/09/2002 with the registered office located at 10th Floor, 110 Cannon Street, London EC4N 6EU. 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 BRIXTON (HEATHROW ESTATE) LIMITED?

BRIXTON (HEATHROW ESTATE) LIMITED is currently Active. It was registered on 02/09/2002 .

Where is BRIXTON (HEATHROW ESTATE) LIMITED located?

BRIXTON (HEATHROW ESTATE) LIMITED is registered at 10th Floor, 110 Cannon Street, London EC4N 6EU.

What does BRIXTON (HEATHROW ESTATE) LIMITED do?

BRIXTON (HEATHROW ESTATE) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRIXTON (HEATHROW ESTATE) LIMITED?

The latest filing was on 02/07/2026: Appointment of Mr Andrew Francis Mcnulty as a director on 2026-07-01.