BRIXTON LIMITED

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BRIXTON LIMITED

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Key Data

Status

Active

Company No.

00202342

Incorporation date

11/12/1924

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

1 New Burlington Place, London W1S 2HRCopy
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Latest events (Record since 11/12/1924)
dot icon14/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon14/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon14/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon14/08/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon06/06/2025
Confirmation statement made on 2025-05-31 with no updates
dot icon05/02/2025
Appointment of Mr Lawrence Elliot Simpson as a director on 2025-01-31
dot icon05/02/2025
Termination of appointment of Ann Octavia Peters as a director on 2025-01-31
dot icon02/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon02/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon02/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon02/09/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon14/06/2024
Confirmation statement made on 2024-05-31 with no updates
dot icon11/01/2024
Appointment of Mr Sean Patrick Doherty as a director on 2023-12-31
dot icon11/01/2024
Termination of appointment of David John Rivers Sleath as a director on 2023-12-31
dot icon11/01/2024
Termination of appointment of Soumen Das as a director on 2023-12-31
dot icon28/07/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon28/07/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon28/07/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon28/07/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon07/07/2023
Termination of appointment of Andrew Stephen Gulliford as a director on 2023-06-30
dot icon07/07/2023
Termination of appointment of Alan Michael Holland as a director on 2023-06-30
dot icon14/06/2023
Statement of capital following an allotment of shares on 2022-03-31
dot icon14/06/2023
Confirmation statement made on 2023-05-31 with updates
dot icon26/05/2023
Termination of appointment of Julia Foo as a secretary on 2023-05-23
dot icon07/09/2022
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon07/09/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon07/09/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon07/09/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon10/06/2022
Confirmation statement made on 2022-05-31 with updates
dot icon22/02/2022
Director's details changed for Mr Andrew Stephen Gulliford on 2022-02-01
dot icon22/02/2022
Director's details changed for Mr Soumen Das on 2022-02-01
dot icon19/11/2021
Statement by Directors
dot icon19/11/2021
Statement of capital on 2021-11-19
dot icon19/11/2021
Solvency Statement dated 08/11/21
dot icon19/11/2021
Resolutions
dot icon08/11/2021
Termination of appointment of Elizabeth Ann Blease as a secretary on 2021-11-03
dot icon04/11/2021
Appointment of Miss Julia Foo as a secretary on 2021-11-03
dot icon27/07/2021
Audit exemption subsidiary accounts made up to 2020-12-31
dot icon26/07/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon26/07/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon26/07/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon09/06/2021
Confirmation statement made on 2021-05-31 with no updates
dot icon22/12/2020
Director's details changed for Mr Soumen Das on 2020-12-15
dot icon21/12/2020
Director's details changed for Mr Alan Michael Holland on 2020-12-14
dot icon20/11/2020
Appointment of Mr David Richard Proctor as a director on 2020-11-18
dot icon28/08/2020
Audit exemption subsidiary accounts made up to 2019-12-31
dot icon28/08/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon28/08/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon28/08/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon19/06/2020
Confirmation statement made on 2020-05-31 with no updates
dot icon19/03/2020
Appointment of Mr James William Aleck Craddock as a director on 2020-03-16
dot icon06/01/2020
Termination of appointment of Gareth John Osborn as a director on 2019-12-31
dot icon14/11/2019
Change of details for Segro Plc as a person with significant control on 2019-11-12
dot icon12/11/2019
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
dot icon30/08/2019
Full accounts made up to 2018-12-31
dot icon24/06/2019
Confirmation statement made on 2019-05-31 with no updates
dot icon19/09/2018
Full accounts made up to 2017-12-31
dot icon11/06/2018
Confirmation statement made on 2018-05-31 with no updates
dot icon29/09/2017
Change of details for Segro Plc as a person with significant control on 2016-04-06
dot icon21/07/2017
Full accounts made up to 2016-12-31
dot icon29/06/2017
Second filing of Confirmation Statement dated 31/05/2017
dot icon31/05/2017
Confirmation statement made on 2017-05-31 with updates
dot icon05/05/2017
Appointment of Mr Soumen Das as a director on 2017-05-05
dot icon11/01/2017
Resolutions
dot icon24/11/2016
Termination of appointment of Justin Richard Read as a director on 2016-11-23
dot icon29/07/2016
Full accounts made up to 2015-12-31
dot icon28/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
dot icon08/09/2015
Full accounts made up to 2014-12-31
dot icon30/06/2015
Termination of appointment of Simon Andrew Carlyon as a director on 2015-06-30
dot icon15/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
dot icon03/10/2014
Full accounts made up to 2013-12-31
dot icon17/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
dot icon19/03/2014
Director's details changed for Mr Andrew John Pilsworth on 2014-02-28
dot icon19/03/2014
Director's details changed for Mr Andrew John Pilsworth on 2014-02-28
dot icon21/01/2014
Director's details changed for Mr Gareth John Osborn on 2014-01-20
dot icon17/01/2014
Amended full accounts made up to 2012-12-31
dot icon02/12/2013
Director's details changed for Mr Gareth John Osborn on 2013-11-15
dot icon17/07/2013
Accounts made up to 2012-12-31
dot icon24/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
dot icon12/06/2013
Director's details changed for Mr Andrew Stephen Gulliford on 2013-06-12
dot icon12/02/2013
Director's details changed for Mr Andrew Stephen Gulliford on 2013-02-08
dot icon11/02/2013
Appointment of Gareth John Osborn as a director
dot icon11/02/2013
Appointment of Mr Andrew Stephen Gulliford as a director
dot icon08/02/2013
Appointment of Mr Alan Michael Holland as a director
dot icon22/10/2012
Appointment of Mrs Ann Octavia Peters as a director
dot icon08/10/2012
Termination of appointment of Philip Redding as a director
dot icon08/10/2012
Termination of appointment of Gareth Osborn as a director
dot icon05/10/2012
Appointment of Mr Andrew John Pilsworth as a director
dot icon04/10/2012
Appointment of Mr Simon Andrew Carlyon as a director
dot icon19/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
dot icon29/05/2012
Accounts made up to 2011-12-31
dot icon23/03/2012
Termination of appointment of David Bridges as a director
dot icon04/10/2011
Appointment of Mr Justin Richard Read as a director
dot icon09/09/2011
Director's details changed for Mr Gareth John Osborn on 2011-09-08
dot icon05/08/2011
Director's details changed for Philip Anthony Redding on 2011-08-05
dot icon29/06/2011
Accounts made up to 2010-12-31
dot icon22/06/2011
Director's details changed for David John Rivers Sleath on 2011-04-28
dot icon16/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
dot icon18/04/2011
Statement of capital following an allotment of shares on 2011-03-16
dot icon07/04/2011
Termination of appointment of Ian Coull as a director
dot icon30/03/2011
Termination of appointment of Ian Sutcliffe as a director
dot icon30/03/2011
Termination of appointment of Ian Sutcliffe as a director
dot icon29/07/2010
Secretary's details changed for Elizabeth Ann Blease on 2010-07-26
dot icon21/07/2010
Annual return made up to 2010-05-31 with full list of shareholders
dot icon19/07/2010
Appointment of Mr David Crawford Bridges as a director
dot icon17/07/2010
Appointment of Philip Anthony Redding as a director
dot icon17/07/2010
Appointment of Gareth John Osborn as a director
dot icon14/07/2010
Director's details changed for David John Rivers Sleath on 2010-07-12
dot icon06/07/2010
Registered office address changed from , Cunard House, 15 Regent Street, London, SW1Y 4LR, England on 2010-07-06
dot icon01/07/2010
Registered office address changed from , 234 Bath Road, Slough, SL1 4EE on 2010-07-01
dot icon08/06/2010
Director's details changed for Ian David Coull on 2010-06-08
dot icon08/06/2010
Director's details changed for Ian David Coull on 2010-06-08
dot icon05/05/2010
Group of companies' accounts made up to 2009-12-31
dot icon18/11/2009
Director's details changed for David John Rivers Sleath on 2009-11-17
dot icon17/11/2009
Secretary's details changed for Elizabeth Ann Blease on 2009-11-17
dot icon17/11/2009
Director's details changed for Mr Ian Calvert Sutcliffe on 2009-11-09
dot icon17/11/2009
Director's details changed for Ian David Coull on 2009-11-09
dot icon01/10/2009
Return made up to 31/05/09; bulk list available separately; amend
dot icon17/09/2009
Resolutions
dot icon15/09/2009
Ad 25/08/09\gbp si [email protected]=6250000\gbp ic 67926775.5/74176775.5\
dot icon26/08/2009
Director appointed ian david coull
dot icon26/08/2009
Director appointed ian calvert sutcliffe
dot icon26/08/2009
Secretary appointed elizabeth ann blease
dot icon26/08/2009
Director appointed david john rivers sleath
dot icon26/08/2009
Registered office changed on 26/08/2009 from, 50 berkeley street, london, W1J 8BX
dot icon26/08/2009
Appointment terminated director steven lee
dot icon26/08/2009
Appointment terminated secretary richard howell
dot icon26/08/2009
Appointment terminated director steven owen
dot icon26/08/2009
Appointment terminated director peter dawson
dot icon26/08/2009
Appointment terminated director louise patten
dot icon26/08/2009
Appointment terminated director david scotland
dot icon26/08/2009
Appointment terminated director stephen harris
dot icon26/08/2009
Appointment terminated director mark moran
dot icon26/08/2009
Appointment terminated director nicholas fry
dot icon24/08/2009
Reduction of iss capital and minute (oc) c-pri foll o/c
dot icon24/08/2009
Certificate of re-registration of an Old Public Company to Public Limited Company
dot icon24/08/2009
Application for rereg. As private: court order
dot icon24/08/2009
Re-registration of Memorandum and Articles
dot icon18/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63
dot icon18/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62
dot icon18/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57
dot icon18/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53
dot icon15/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 114
dot icon15/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 110
dot icon15/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105
dot icon15/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 117
dot icon15/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 116
dot icon15/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 115
dot icon15/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 125
dot icon15/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 124
dot icon15/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 122
dot icon15/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121
dot icon15/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 120
dot icon15/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 119
dot icon15/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 118
dot icon15/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 129
dot icon15/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 128
dot icon15/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 127
dot icon12/08/2009
Memorandum and Articles of Association
dot icon12/08/2009
Resolutions
dot icon16/07/2009
Return made up to 31/05/09; full list of members
dot icon30/06/2009
Group of companies' accounts made up to 2008-12-31
dot icon10/06/2009
Ad 05/06/09-05/06/09\gbp si [email protected]=9441.25\gbp ic 67948667.25/67958108.5\
dot icon12/03/2009
Appointment terminated director timothy wheeler
dot icon25/09/2008
Ad 17/09/08-17/09/08\gbp si [email protected]=14570.25\gbp ic 67915214.5/67929784.75\
dot icon08/08/2008
Ad 30/07/08\gbp si [email protected]=8039.75\gbp ic 67892604.5/67900644.25\
dot icon14/07/2008
Ad 08/07/08\gbp si [email protected]=3988.75\gbp ic 67888615.75/67892604.5\
dot icon27/06/2008
Return made up to 31/05/08; bulk list available separately
dot icon18/06/2008
Ad 11/06/08\gbp si [email protected]=4083.75\gbp ic 67884532/67888615.75\
dot icon11/06/2008
Ad 03/06/08\gbp si [email protected]=14138.25\gbp ic 67870393.75/67884532\
dot icon11/06/2008
Ad 02/06/08\gbp si [email protected]=5842.75\gbp ic 67864551/67870393.75\
dot icon03/06/2008
Ad 19/05/08\gbp si [email protected]=1745\gbp ic 67862806/67864551\
dot icon03/06/2008
Ad 15/05/08\gbp si [email protected]=9233.25\gbp ic 67853572.75/67862806\
dot icon15/05/2008
Ad 01/05/08\gbp si [email protected]=23937.75\gbp ic 67829635/67853572.75\
dot icon15/05/2008
Ad 01/05/08\gbp si [email protected]=26182\gbp ic 67803453/67829635\
dot icon15/05/2008
Ad 28/04/08\gbp si [email protected]=3125\gbp ic 67800328/67803453\
dot icon15/05/2008
Ad 25/04/08\gbp si [email protected]=49371.75\gbp ic 67750956.25/67800328\
dot icon15/05/2008
Ad 24/04/08\gbp si [email protected]=85652.25\gbp ic 67665304/67750956.25\
dot icon01/05/2008
Memorandum and Articles of Association
dot icon25/04/2008
Resolutions
dot icon25/04/2008
Group of companies' accounts made up to 2007-12-31
dot icon25/04/2008
Resolutions
dot icon14/03/2008
Director appointed mark moran
dot icon08/01/2008
New secretary appointed
dot icon08/01/2008
Secretary resigned
dot icon12/12/2007
New director appointed
dot icon12/12/2007
New director appointed
dot icon01/11/2007
Ad 31/10/07-31/10/07 £ si [email protected]=3685 £ ic 67661619/67665304
dot icon01/11/2007
Ad 31/10/07-31/10/07 £ si [email protected]=2830 £ ic 67658789/67661619
dot icon01/11/2007
Ad 31/10/07-31/10/07 £ si [email protected]=8039 £ ic 67650750/67658789
dot icon01/11/2007
Ad 31/10/07-31/10/07 £ si [email protected]=4130 £ ic 67646620/67650750
dot icon24/10/2007
Ad 24/10/07-24/10/07 £ si [email protected]=2238 £ ic 67644382/67646620
dot icon18/10/2007
Ad 11/10/07--------- £ si [email protected]=766 £ ic 67643616/67644382
dot icon20/09/2007
Ad 07/09/07--------- £ si [email protected]=368 £ ic 67643248/67643616
dot icon20/09/2007
Ad 05/09/07--------- £ si [email protected]=16980 £ ic 67626268/67643248
dot icon20/09/2007
Ad 13/09/07--------- £ si [email protected]=636 £ ic 67625632/67626268
dot icon10/09/2007
New secretary appointed
dot icon05/09/2007
Secretary resigned
dot icon15/07/2007
Ad 04/07/07--------- £ si [email protected]=88 £ ic 67625544/67625632
dot icon12/07/2007
Ad 03/07/07--------- £ si [email protected]=206 £ ic 67625338/67625544
dot icon25/06/2007
Return made up to 31/05/07; bulk list available separately
dot icon25/06/2007
Director's particulars changed
dot icon21/06/2007
Ad 13/06/07--------- £ si [email protected]=1796 £ ic 67623542/67625338
dot icon15/06/2007
Ad 31/05/07--------- £ si [email protected]=13366 £ ic 67610176/67623542
dot icon15/06/2007
Ad 30/05/07--------- £ si [email protected]=26696 £ ic 67583480/67610176
dot icon15/06/2007
Ad 25/05/07--------- £ si [email protected]=22352 £ ic 67561128/67583480
dot icon15/06/2007
Ad 16/05/07--------- £ si [email protected]=992 £ ic 67560136/67561128
dot icon15/06/2007
Ad 15/05/07--------- £ si [email protected]=5845 £ ic 67554291/67560136
dot icon30/05/2007
Group of companies' accounts made up to 2006-12-31
dot icon30/05/2007
Resolutions
dot icon21/04/2007
New secretary appointed
dot icon19/04/2007
Secretary resigned
dot icon03/04/2007
Director resigned
dot icon02/01/2007
Memorandum and Articles of Association
dot icon02/01/2007
Resolutions
dot icon19/12/2006
Ad 08/12/06--------- £ si [email protected]=757 £ ic 67553534/67554291
dot icon19/12/2006
Ad 08/12/06--------- £ si [email protected]=37 £ ic 67553497/67553534
dot icon22/11/2006
Ad 08/11/06--------- £ si [email protected]=2462 £ ic 67551035/67553497
dot icon20/10/2006
Ad 10/10/06--------- £ si [email protected]=1 £ ic 67551034/67551035
dot icon02/10/2006
Director's particulars changed
dot icon20/09/2006
Ad 07/09/06--------- £ si [email protected]=90 £ ic 67550944/67551034
dot icon11/09/2006
New director appointed
dot icon14/07/2006
Ad 30/06/06--------- £ si [email protected]=133934 £ ic 67417010/67550944
dot icon14/07/2006
Ad 03/07/06-06/07/06 £ si [email protected]=4576 £ ic 67412434/67417010
dot icon11/07/2006
Return made up to 31/05/06; bulk list available separately
dot icon07/07/2006
Ad 02/06/06--------- £ si [email protected]=11107 £ ic 67401327/67412434
dot icon05/07/2006
Ad 28/06/06--------- £ si [email protected]=8625 £ ic 67392702/67401327
dot icon05/07/2006
Ad 20/06/06--------- £ si [email protected]=14933 £ ic 67377769/67392702
dot icon05/07/2006
Ad 16/06/06--------- £ si [email protected]=45728 £ ic 67332041/67377769
dot icon05/07/2006
Ad 16/06/06--------- £ si [email protected]=3877 £ ic 67328164/67332041
dot icon05/07/2006
Ad 18/05/06--------- £ si [email protected]=1589 £ ic 67326575/67328164
dot icon03/07/2006
Director's particulars changed
dot icon28/06/2006
Ad 07/06/06--------- £ si [email protected]=21342 £ ic 67305233/67326575
dot icon06/06/2006
Group of companies' accounts made up to 2005-12-31
dot icon06/06/2006
Resolutions
dot icon26/05/2006
New secretary appointed
dot icon26/05/2006
Secretary resigned
dot icon18/05/2006
Director resigned
dot icon18/05/2006
Resolutions
dot icon18/05/2006
Director resigned
dot icon10/05/2006
Particulars of mortgage/charge
dot icon09/05/2006
Ad 19/04/06--------- £ si [email protected]=7064 £ ic 67298169/67305233
dot icon11/04/2006
Ad 04/04/06--------- £ si [email protected]=13165 £ ic 67285004/67298169
dot icon11/04/2006
Ad 04/04/06--------- £ si [email protected]=5702 £ ic 67279302/67285004
dot icon10/10/2005
Ad 30/09/05--------- £ si [email protected]=149 £ ic 67279153/67279302
dot icon16/09/2005
Ad 09/09/05--------- £ si [email protected]=5660 £ ic 67273493/67279153
dot icon08/08/2005
Ad 28/07/05--------- £ si [email protected]=8018 £ ic 67265475/67273493
dot icon20/07/2005
Ad 12/07/05--------- £ si [email protected]=6132 £ ic 67259343/67265475
dot icon12/07/2005
Ad 04/07/05--------- £ si [email protected]=10848 £ ic 67248495/67259343
dot icon07/07/2005
Return made up to 31/05/05; bulk list available separately
dot icon21/06/2005
Ad 14/06/05--------- £ si [email protected]=2830 £ ic 67245665/67248495
dot icon20/06/2005
Ad 31/05/05--------- £ si [email protected]=1454 £ ic 67244211/67245665
dot icon20/06/2005
Ad 26/04/05--------- £ si [email protected]=9800 £ ic 67234411/67244211
dot icon16/06/2005
Ad 07/06/05--------- £ si [email protected]=248 £ ic 67234163/67234411
dot icon09/06/2005
Group of companies' accounts made up to 2004-12-31
dot icon20/05/2005
Resolutions
dot icon20/05/2005
Resolutions
dot icon20/05/2005
Resolutions
dot icon13/05/2005
Ad 06/05/05--------- £ si [email protected]=4052 £ ic 67230111/67234163
dot icon08/03/2005
Listing of particulars
dot icon02/02/2005
Resolutions
dot icon30/12/2004
Ad 21/12/04--------- £ si [email protected]=12500 £ ic 67217611/67230111
dot icon01/11/2004
New secretary appointed
dot icon01/11/2004
Secretary resigned
dot icon14/10/2004
Ad 07/10/04--------- £ si [email protected]=7500 £ ic 67210111/67217611
dot icon14/10/2004
Ad 07/10/04--------- £ si [email protected]=246 £ ic 67209865/67210111
dot icon25/08/2004
Ad 13/05/04--------- £ si [email protected]
dot icon25/08/2004
Ad 15/06/04-22/06/04 £ si [email protected]=15000 £ ic 67194865/67209865
dot icon29/06/2004
Ad 14/06/04--------- £ si [email protected]=975 £ ic 67193890/67194865
dot icon29/06/2004
Ad 09/06/04--------- £ si [email protected]=62500 £ ic 67131390/67193890
dot icon29/06/2004
Ad 09/06/04--------- £ si [email protected]=3125 £ ic 67128265/67131390
dot icon29/06/2004
Ad 10/06/04--------- £ si [email protected]=3125 £ ic 67125140/67128265
dot icon24/06/2004
Return made up to 31/05/04; bulk list available separately
dot icon15/06/2004
Ad 08/06/04--------- £ si [email protected]=7500 £ ic 67117640/67125140
dot icon04/06/2004
Ad 28/05/04--------- £ si [email protected]=1993 £ ic 67115647/67117640
dot icon26/05/2004
Location of register of members (non legible)
dot icon21/05/2004
Director's particulars changed
dot icon21/05/2004
Ad 21/04/04--------- £ si [email protected]=6737 £ ic 67108910/67115647
dot icon19/05/2004
Group of companies' accounts made up to 2003-12-31
dot icon19/05/2004
Resolutions
dot icon19/05/2004
Resolutions
dot icon19/05/2004
Resolutions
dot icon19/05/2004
Resolutions
dot icon18/05/2004
Ad 27/04/04--------- £ si [email protected]=9375 £ ic 67101272/67110647
dot icon13/05/2004
Statement of affairs
dot icon13/05/2004
Ad 26/03/04--------- £ si [email protected]=6099750 £ ic 60999785/67099535
dot icon22/03/2004
Ad 10/03/04--------- £ si [email protected]=6250 £ ic 60993535/60999785
dot icon09/02/2004
Particulars of mortgage/charge
dot icon09/12/2003
Ad 17/11/03--------- £ si [email protected]=2793 £ ic 60990742/60993535
dot icon19/11/2003
Listing of particulars
dot icon12/11/2003
Ad 07/11/03--------- £ si [email protected]=2792 £ ic 60987950/60990742
dot icon12/11/2003
Ad 09/10/03-17/10/03 £ si [email protected]=7351 £ ic 60980599/60987950
dot icon12/11/2003
Ad 07/11/03--------- £ si [email protected]=1117 £ ic 60979482/60980599
dot icon15/10/2003
Ad 05/09/03-10/09/03 £ si [email protected]=8273 £ ic 60971209/60979482
dot icon08/09/2003
Ad 15/08/03--------- £ si [email protected]=308 £ ic 60970901/60971209
dot icon01/07/2003
Return made up to 31/05/03; bulk list available separately
dot icon12/06/2003
Memorandum and Articles of Association
dot icon12/06/2003
Resolutions
dot icon12/06/2003
Resolutions
dot icon12/06/2003
Resolutions
dot icon12/06/2003
Certificate of reduction of issued capital
dot icon12/06/2003
Reduction of iss capital and minute (oc) £ ic 61045898/ 60970901
dot icon06/06/2003
Ad 30/05/03--------- £ si [email protected]=4046 £ ic 61041852/61045898
dot icon31/05/2003
Resolutions
dot icon31/05/2003
Resolutions
dot icon24/05/2003
Secretary resigned
dot icon24/05/2003
New secretary appointed
dot icon21/05/2003
Director resigned
dot icon21/05/2003
Director resigned
dot icon21/05/2003
Group of companies' accounts made up to 2002-12-31
dot icon21/05/2003
Resolutions
dot icon21/05/2003
Resolutions
dot icon18/05/2003
Ad 09/05/03--------- £ si [email protected]=8285 £ ic 61033567/61041852
dot icon11/05/2003
Ad 02/05/03--------- £ si [email protected]=4320 £ ic 61029247/61033567
dot icon24/03/2003
New director appointed
dot icon24/03/2003
New director appointed
dot icon07/01/2003
New director appointed
dot icon26/06/2002
Return made up to 31/05/02; bulk list available separately
dot icon17/06/2002
Ad 06/06/02--------- £ si [email protected]=672 £ ic 61028575/61029247
dot icon13/05/2002
Ad 03/05/02--------- £ si [email protected]=37500 £ ic 60991075/61028575
dot icon13/05/2002
Ad 03/05/02--------- £ si [email protected]=35000 £ ic 60956075/60991075
dot icon09/05/2002
Ad 02/05/02--------- £ si [email protected]=125 £ ic 60955950/60956075
dot icon09/05/2002
Ad 02/05/02--------- £ si [email protected]=9305 £ ic 60946645/60955950
dot icon02/05/2002
Group of companies' accounts made up to 2001-12-31
dot icon02/05/2002
Resolutions
dot icon19/04/2002
Ad 12/04/02--------- £ si [email protected]=12500 £ ic 60934145/60946645
dot icon19/04/2002
Ad 16/04/02--------- £ si [email protected]=6250 £ ic 60927895/60934145
dot icon19/04/2002
Ad 16/04/02--------- £ si [email protected]=2203 £ ic 60925692/60927895
dot icon19/04/2002
Ad 16/04/02--------- £ si [email protected]=6250 £ ic 60919442/60925692
dot icon17/04/2002
Ad 10/04/02--------- £ si [email protected]=25000 £ ic 60894442/60919442
dot icon17/04/2002
Ad 10/04/02--------- £ si [email protected]=43750 £ ic 60850692/60894442
dot icon17/04/2002
Ad 10/04/02--------- £ si [email protected]=12000 £ ic 60838692/60850692
dot icon17/04/2002
Ad 10/04/02--------- £ si [email protected]=2500 £ ic 60836192/60838692
dot icon17/04/2002
Ad 10/04/02--------- £ si [email protected]=2500 £ ic 60833692/60836192
dot icon05/04/2002
Ad 02/04/02--------- £ si [email protected]=1454 £ ic 60832238/60833692
dot icon25/01/2002
Declaration of mortgage charge released/ceased
dot icon11/12/2001
Listing of particulars
dot icon09/11/2001
Ad 07/11/01--------- £ si [email protected]=1578 £ ic 60830660/60832238
dot icon09/11/2001
Ad 06/11/01--------- £ si [email protected]=1136 £ ic 60829524/60830660
dot icon26/09/2001
Registered office changed on 26/09/01 from: 22/24 ely place, london, EC1N 6TQ
dot icon25/07/2001
Director's particulars changed
dot icon27/06/2001
Return made up to 31/05/01; bulk list available separately
dot icon06/06/2001
New director appointed
dot icon16/05/2001
Memorandum and Articles of Association
dot icon02/05/2001
Full group accounts made up to 2000-12-31
dot icon02/05/2001
Resolutions
dot icon01/05/2001
Director resigned
dot icon27/04/2001
Certificate of change of name
dot icon02/03/2001
Listing of particulars
dot icon19/10/2000
Ad 17/10/00--------- £ si [email protected]=205 £ ic 60829314/60829519
dot icon19/10/2000
Ad 17/10/00--------- £ si [email protected]=200 £ ic 60829114/60829314
dot icon13/10/2000
Ad 11/10/00--------- £ si [email protected]=1001 £ ic 60828113/60829114
dot icon11/10/2000
Ad 04/10/00--------- £ si [email protected]=12500 £ ic 60815613/60828113
dot icon11/10/2000
Ad 04/10/00--------- £ si [email protected]=17500 £ ic 60798113/60815613
dot icon11/10/2000
Ad 04/10/00--------- £ si [email protected]=37500 £ ic 60760613/60798113
dot icon29/09/2000
Ad 13/09/00--------- £ si [email protected]=12500 £ ic 60748113/60760613
dot icon03/08/2000
Ad 27/07/00--------- £ si [email protected]=2500 £ ic 60745613/60748113
dot icon28/07/2000
Particulars of mortgage/charge
dot icon17/07/2000
Ad 11/07/00--------- £ si [email protected]=2250 £ ic 60743363/60745613
dot icon17/07/2000
Ad 11/07/00--------- £ si [email protected]=500 £ ic 60742863/60743363
dot icon17/07/2000
Ad 11/07/00--------- £ si [email protected]=2722 £ ic 60740141/60742863
dot icon17/07/2000
Ad 11/07/00--------- £ si [email protected]=1361 £ ic 60738780/60740141
dot icon22/06/2000
Director's particulars changed
dot icon22/06/2000
Return made up to 31/05/00; bulk list available separately
dot icon20/06/2000
Director's particulars changed
dot icon13/06/2000
Ad 08/06/00--------- £ si [email protected]=6261 £ ic 60732519/60738780
dot icon12/05/2000
Ad 08/05/00--------- £ si [email protected]=2500 £ ic 60717519/60720019
dot icon12/05/2000
Ad 27/04/00--------- £ si [email protected]=12500 £ ic 60720019/60732519
dot icon27/04/2000
Resolutions
dot icon26/04/2000
Full group accounts made up to 1999-12-31
dot icon16/04/2000
Director resigned
dot icon28/01/2000
Ad 10/01/00--------- £ si [email protected]=1361 £ ic 60716158/60717519
dot icon23/12/1999
Particulars of mortgage/charge
dot icon20/12/1999
Ad 16/12/99--------- £ si [email protected]=7000 £ ic 60709158/60716158
dot icon10/12/1999
Ad 08/12/99--------- £ si [email protected]=1066 £ ic 60708092/60709158
dot icon08/12/1999
Ad 03/12/99--------- £ si [email protected]=2079 £ ic 60706013/60708092
dot icon08/12/1999
Ad 03/12/99--------- £ si [email protected]=533 £ ic 60705480/60706013
dot icon19/11/1999
Ad 15/11/99--------- £ si [email protected]=213 £ ic 60705267/60705480
dot icon11/11/1999
Ad 08/11/99--------- £ si [email protected]=267 £ ic 60705000/60705267
dot icon04/11/1999
Ad 02/11/99--------- £ si [email protected]=10888 £ ic 60694112/60705000
dot icon25/08/1999
Ad 12/08/99--------- £ si [email protected]=6250 £ ic 60687862/60694112
dot icon05/08/1999
Particulars of mortgage/charge
dot icon05/08/1999
Ad 21/07/99--------- £ si [email protected]=2500 £ ic 60685362/60687862
dot icon05/08/1999
Ad 09/07/99--------- £ si [email protected]=7000 £ ic 60678362/60685362
dot icon15/07/1999
Return made up to 17/06/99; bulk list available separately
dot icon25/06/1999
Particulars of mortgage/charge
dot icon18/06/1999
Secretary's particulars changed
dot icon18/06/1999
Ad 14/06/99--------- £ si [email protected]=608 £ ic 60677751/60678359
dot icon09/06/1999
Ad 25/05/99--------- £ si [email protected]=2500 £ ic 60675251/60677751
dot icon09/06/1999
Ad 03/06/99--------- £ si [email protected]=7000 £ ic 60668251/60675251
dot icon08/06/1999
Particulars of mortgage/charge
dot icon27/05/1999
Particulars of mortgage/charge
dot icon25/05/1999
Ad 10/05/99--------- £ si [email protected]=7000 £ ic 60661251/60668251
dot icon25/05/1999
Ad 14/05/99--------- £ si [email protected]=55760 £ ic 60605491/60661251
dot icon25/05/1999
Ad 06/05/99--------- £ si [email protected]=85999 £ ic 60519492/60605491
dot icon25/05/1999
Full group accounts made up to 1998-12-31
dot icon18/05/1999
Memorandum and Articles of Association
dot icon17/05/1999
Resolutions
dot icon17/05/1999
Resolutions
dot icon17/05/1999
Resolutions
dot icon17/05/1999
Resolutions
dot icon06/05/1999
Ad 23/04/99--------- £ si [email protected]=8166 £ ic 60511326/60519492
dot icon06/05/1999
Ad 22/04/99--------- £ si [email protected]=5444 £ ic 60505882/60511326
dot icon16/04/1999
Ad 12/04/99--------- £ si [email protected]=875 £ ic 60505007/60505882
dot icon08/04/1999
Ad 22/03/99--------- £ si [email protected]=12500 £ ic 60492507/60505007
dot icon19/03/1999
Particulars of mortgage/charge
dot icon19/03/1999
Particulars of mortgage/charge
dot icon01/03/1999
Listing of particulars
dot icon16/02/1999
Ad 28/01/99--------- £ si [email protected]=17149 £ ic 60475358/60492507
dot icon13/01/1999
New secretary appointed
dot icon13/01/1999
Secretary resigned
dot icon04/01/1999
Ad 30/12/98--------- £ si [email protected]=6261 £ ic 60469097/60475358
dot icon29/10/1998
Ad 30/09/98--------- £ si [email protected]=254430 £ ic 60214667/60469097
dot icon11/09/1998
Auditor's resignation
dot icon06/08/1998
Ad 03/08/98--------- £ si [email protected]=718 £ ic 60213949/60214667
dot icon16/07/1998
Full group accounts made up to 1997-12-31
dot icon16/07/1998
Return made up to 26/06/98; bulk list available separately
dot icon02/07/1998
Declaration of satisfaction of mortgage/charge
dot icon02/07/1998
Declaration of satisfaction of mortgage/charge
dot icon16/06/1998
Ad 08/06/98--------- £ si [email protected]=907859 £ ic 59306082/60213941
dot icon12/06/1998
Particulars of mortgage/charge
dot icon04/06/1998
Ad 14/05/98--------- £ si [email protected]=5000 £ ic 59301082/59306082
dot icon28/05/1998
Memorandum and Articles of Association
dot icon28/05/1998
Resolutions
dot icon28/05/1998
Resolutions
dot icon21/05/1998
Ad 15/05/98--------- £ si [email protected]=1698 £ ic 59299384/59301082
dot icon20/05/1998
Ad 01/05/98--------- £ si [email protected]=48999 £ ic 59250385/59299384
dot icon20/05/1998
Ad 01/05/98--------- £ si [email protected]=20444 £ ic 59229941/59250385
dot icon20/05/1998
Ad 08/05/98--------- £ si [email protected]=3811 £ ic 59226130/59229941
dot icon17/03/1998
Ad 13/03/98--------- £ si [email protected]=1746 £ ic 59224384/59226130
dot icon12/03/1998
Ad 11/03/98--------- £ si [email protected]=6112 £ ic 59218272/59224384
dot icon12/02/1998
Ad 10/02/98--------- £ si [email protected]=611 £ ic 59217661/59218272
dot icon05/02/1998
Particulars of mortgage/charge
dot icon04/02/1998
Ad 02/02/98--------- £ si [email protected]=1123 £ ic 59216538/59217661
dot icon19/01/1998
Ad 15/01/98--------- £ si [email protected]=4365 £ ic 59212173/59216538
dot icon02/01/1998
Ad 05/12/97--------- £ si [email protected]=554756 £ ic 58653052/59207808
dot icon02/01/1998
Ad 05/12/97--------- £ si [email protected]=4365 £ ic 59207808/59212173
dot icon18/12/1997
Ad 12/12/97--------- £ si [email protected]=2619 £ ic 58650433/58653052
dot icon09/12/1997
Ad 01/12/97--------- £ si [email protected]=3055 £ ic 58647378/58650433
dot icon08/12/1997
Ad 25/11/97--------- £ si [email protected]=870 £ ic 58646508/58647378
dot icon08/12/1997
Ad 24/11/97--------- £ si [email protected]=1638 £ ic 58644870/58646508
dot icon27/11/1997
Ad 19/11/97--------- £ si [email protected]=5444 £ ic 58639426/58644870
dot icon24/11/1997
Resolutions
dot icon24/11/1997
Resolutions
dot icon15/10/1997
Ad 07/10/97--------- premium £ si [email protected]=1361 £ ic 58638065/58639426
dot icon15/10/1997
Ad 07/10/97--------- premium £ si [email protected]=22593 £ ic 58615472/58638065
dot icon09/10/1997
Ad 23/09/97--------- £ si [email protected]=952 £ ic 58614520/58615472
dot icon05/09/1997
Declaration of mortgage charge released/ceased
dot icon05/09/1997
Particulars of mortgage/charge
dot icon01/09/1997
Particulars of mortgage/charge
dot icon07/08/1997
Ad 04/08/97--------- £ si [email protected]=4083 £ ic 58610437/58614520
dot icon29/07/1997
Ad 11/07/97--------- £ si [email protected]=55729 £ ic 58554708/58610437
dot icon28/07/1997
Ad 16/07/97--------- £ si [email protected]=396 £ ic 58554312/58554708
dot icon22/07/1997
Full group accounts made up to 1996-12-31
dot icon22/07/1997
Return made up to 26/06/97; bulk list available separately
dot icon09/06/1997
Ad 04/06/97--------- £ si [email protected]=1361 £ ic 58551302/58552663
dot icon09/06/1997
Director resigned
dot icon09/06/1997
Resolutions
dot icon09/06/1997
Director resigned
dot icon08/06/1997
New director appointed
dot icon16/04/1997
Ad 12/06/96--------- £ si [email protected]
dot icon07/02/1997
Ad 28/01/97--------- premium £ si [email protected]=603 £ ic 58550699/58551302
dot icon28/01/1997
Ad 10/01/97--------- £ si [email protected]=438 £ ic 58550261/58550699
dot icon20/01/1997
Ad 15/01/97--------- £ si [email protected]=14988 £ ic 58535273/58550261
dot icon17/01/1997
Ad 08/01/07--------- £ si [email protected]
dot icon07/01/1997
New director appointed
dot icon17/12/1996
Ad 04/12/96--------- £ si [email protected]=7473 £ ic 58527800/58535273
dot icon11/12/1996
Ad 05/12/96--------- £ si [email protected]=768 £ ic 58527032/58527800
dot icon23/07/1996
Ad 12/07/96--------- £ si [email protected]=18734 £ ic 58508298/58527032
dot icon10/07/1996
Ad 27/06/96--------- £ si [email protected]=2722 £ ic 58505576/58508298
dot icon09/07/1996
Return made up to 26/06/96; bulk list available separately
dot icon09/07/1996
Full group accounts made up to 1995-12-31
dot icon01/07/1996
Director resigned
dot icon25/06/1996
Particulars of mortgage/charge
dot icon25/06/1996
Resolutions
dot icon07/05/1996
Ad 25/04/96--------- £ si [email protected]=13611 £ ic 58478149/58491760
dot icon30/04/1996
Particulars of mortgage/charge
dot icon19/04/1996
Ad 02/04/96--------- £ si [email protected]=20910 £ ic 58457239/58478149
dot icon14/04/1996
Resolutions
dot icon14/04/1996
Resolutions
dot icon08/12/1995
Ad 05/12/95--------- £ si [email protected]=8493 £ ic 58448746/58457239
dot icon11/09/1995
Ad 24/08/95--------- £ si [email protected]=16469 £ ic 58432277/58448746
dot icon28/07/1995
Ad 24/07/95--------- £ si [email protected]=68622 £ ic 58363655/58432277
dot icon27/07/1995
Resolutions
dot icon17/07/1995
Return made up to 26/06/95; bulk list available separately
dot icon13/07/1995
Ad 19/05/95--------- £ si [email protected]=2107 £ ic 58361548/58363655
dot icon13/07/1995
Ad 25/05/95--------- £ si [email protected]=24500 £ ic 58337048/58361548
dot icon13/07/1995
Ad 07/07/95--------- £ si [email protected]=863 £ ic 58336185/58337048
dot icon13/07/1995
Ad 07/07/95--------- £ si [email protected]=54 £ ic 58336131/58336185
dot icon12/07/1995
Full group accounts made up to 1994-12-31
dot icon08/06/1995
Ad 31/05/95--------- £ si [email protected]=1351 £ ic 58334780/58336131
dot icon06/06/1995
Ad 05/05/95--------- £ si [email protected]=19055 £ ic 58315725/58334780
dot icon20/04/1995
Ad 10/04/95--------- premium £ si [email protected]=1580 £ ic 58314145/58315725
dot icon08/02/1995
Location of register of members (non legible)
dot icon01/02/1995
Declaration of satisfaction of mortgage/charge
dot icon01/02/1995
Declaration of satisfaction of mortgage/charge
dot icon01/02/1995
Declaration of satisfaction of mortgage/charge
dot icon01/02/1995
Declaration of satisfaction of mortgage/charge
dot icon18/01/1995
Declaration of satisfaction of mortgage/charge
dot icon18/01/1995
Declaration of satisfaction of mortgage/charge
dot icon18/01/1995
Declaration of satisfaction of mortgage/charge
dot icon18/01/1995
Declaration of satisfaction of mortgage/charge
dot icon18/01/1995
Declaration of satisfaction of mortgage/charge
dot icon18/01/1995
Declaration of satisfaction of mortgage/charge
dot icon18/01/1995
Declaration of satisfaction of mortgage/charge
dot icon18/01/1995
Declaration of satisfaction of mortgage/charge
dot icon18/01/1995
Declaration of satisfaction of mortgage/charge
dot icon18/01/1995
Declaration of satisfaction of mortgage/charge
dot icon18/01/1995
Declaration of satisfaction of mortgage/charge
dot icon18/01/1995
Declaration of satisfaction of mortgage/charge
dot icon18/01/1995
Declaration of satisfaction of mortgage/charge
dot icon18/01/1995
Declaration of satisfaction of mortgage/charge
dot icon18/01/1995
Declaration of satisfaction of mortgage/charge
dot icon18/01/1995
Declaration of satisfaction of mortgage/charge
dot icon18/01/1995
Declaration of satisfaction of mortgage/charge
dot icon18/01/1995
Declaration of satisfaction of mortgage/charge
dot icon18/01/1995
Declaration of satisfaction of mortgage/charge
dot icon18/01/1995
Declaration of satisfaction of mortgage/charge
dot icon18/01/1995
Declaration of satisfaction of mortgage/charge
dot icon18/01/1995
Declaration of satisfaction of mortgage/charge
dot icon18/01/1995
Declaration of satisfaction of mortgage/charge
dot icon18/01/1995
Declaration of satisfaction of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/12/1994
Ad 13/12/94--------- £ si [email protected]=2528 £ ic 58311617/58314145
dot icon02/11/1994
Ad 21/10/94--------- £ si [email protected]=25860 £ ic 58285757/58311617
dot icon13/10/1994
Ad 06/10/94--------- premium £ si [email protected]=324 £ ic 58285433/58285757
dot icon27/08/1994
Declaration of mortgage charge released/ceased
dot icon27/08/1994
Declaration of mortgage charge released/ceased
dot icon27/08/1994
Declaration of mortgage charge released/ceased
dot icon27/08/1994
Declaration of mortgage charge released/ceased
dot icon27/08/1994
Declaration of mortgage charge released/ceased
dot icon27/08/1994
Declaration of mortgage charge released/ceased
dot icon09/08/1994
Declaration of mortgage charge released/ceased
dot icon09/08/1994
Declaration of mortgage charge released/ceased
dot icon09/08/1994
Declaration of mortgage charge released/ceased
dot icon09/08/1994
Declaration of mortgage charge released/ceased
dot icon05/08/1994
Particulars of mortgage/charge
dot icon01/08/1994
Ad 28/06/94--------- £ si [email protected]=10193 £ ic 58275240/58285433
dot icon15/07/1994
Resolutions
dot icon15/07/1994
Resolutions
dot icon15/07/1994
Resolutions
dot icon14/07/1994
Full group accounts made up to 1993-12-31
dot icon14/07/1994
Return made up to 26/06/94; bulk list available separately
dot icon13/07/1994
New director appointed
dot icon24/06/1994
Ad 27/05/94--------- £ si [email protected]=6261 £ ic 58268726/58274987
dot icon18/05/1994
Particulars of mortgage/charge
dot icon07/05/1994
Ad 29/04/94--------- £ si [email protected]=752 £ ic 58267974/58268726
dot icon06/05/1994
New director appointed
dot icon27/04/1994
Particulars of mortgage/charge
dot icon21/02/1994
Declaration of satisfaction of mortgage/charge
dot icon21/02/1994
Declaration of satisfaction of mortgage/charge
dot icon27/01/1994
Ad 05/01/94--------- £ si [email protected]=399 £ ic 58267575/58267974
dot icon14/01/1994
Particulars of mortgage/charge
dot icon29/12/1993
Particulars of mortgage/charge
dot icon26/11/1993
Particulars of mortgage/charge
dot icon19/11/1993
Ad 15/10/93--------- £ si [email protected]=4250 £ ic 58263325/58267575
dot icon19/10/1993
Ad 12/10/93--------- £ si [email protected]=254521 £ ic 58008804/58263325
dot icon12/10/1993
Particulars of mortgage/charge
dot icon16/09/1993
Declaration of satisfaction of mortgage/charge
dot icon07/09/1993
Particulars of mortgage/charge
dot icon31/08/1993
Ad 01/07/93--------- £ si [email protected]=16550321 £ ic 41458483/58008804
dot icon11/08/1993
Particulars of mortgage/charge
dot icon04/08/1993
Ad 08/07/93-15/07/93 £ si [email protected]=7438 £ ic 41451045/41458483
dot icon12/07/1993
Full group accounts made up to 1992-12-31
dot icon12/07/1993
Return made up to 26/06/93; bulk list available separately
dot icon24/06/1993
£ nc 80000000/116000000 07/06/93
dot icon16/06/1993
Resolutions
dot icon16/06/1993
Resolutions
dot icon24/05/1993
Listing of particulars
dot icon17/02/1993
Declaration of mortgage charge released/ceased
dot icon12/02/1993
Declaration of satisfaction of mortgage/charge
dot icon12/02/1993
Declaration of satisfaction of mortgage/charge
dot icon03/02/1993
Declaration of satisfaction of mortgage/charge
dot icon03/02/1993
Declaration of satisfaction of mortgage/charge
dot icon03/02/1993
Declaration of satisfaction of mortgage/charge
dot icon20/01/1993
New director appointed
dot icon20/01/1993
Ad 15/01/93--------- £ si [email protected]=947 £ ic 4916335/4917282
dot icon07/01/1993
Declaration of mortgage charge released/ceased
dot icon07/01/1993
Declaration of mortgage charge released/ceased
dot icon15/12/1992
Particulars of mortgage/charge
dot icon15/12/1992
Particulars of mortgage/charge
dot icon01/12/1992
Particulars of mortgage/charge
dot icon01/12/1992
Particulars of mortgage/charge
dot icon12/10/1992
Director's particulars changed
dot icon28/09/1992
Declaration of mortgage charge released/ceased
dot icon28/09/1992
Declaration of satisfaction of mortgage/charge
dot icon14/08/1992
Director resigned
dot icon13/08/1992
Particulars of mortgage/charge
dot icon21/07/1992
Full group accounts made up to 1991-12-31
dot icon21/07/1992
Return made up to 26/06/92; bulk list available separately
dot icon15/07/1992
Resolutions
dot icon03/07/1992
Particulars of mortgage/charge
dot icon19/05/1992
New director appointed
dot icon12/03/1992
Declaration of satisfaction of mortgage/charge
dot icon12/03/1992
Declaration of satisfaction of mortgage/charge
dot icon21/02/1992
Particulars of mortgage/charge
dot icon17/01/1992
Declaration of satisfaction of mortgage/charge
dot icon17/01/1992
Declaration of satisfaction of mortgage/charge
dot icon17/01/1992
Declaration of satisfaction of mortgage/charge
dot icon17/01/1992
Declaration of satisfaction of mortgage/charge
dot icon17/01/1992
Declaration of satisfaction of mortgage/charge
dot icon17/01/1992
Declaration of satisfaction of mortgage/charge
dot icon17/01/1992
Declaration of satisfaction of mortgage/charge
dot icon17/01/1992
Declaration of satisfaction of mortgage/charge
dot icon17/01/1992
Declaration of satisfaction of mortgage/charge
dot icon17/01/1992
Declaration of satisfaction of mortgage/charge
dot icon17/01/1992
Declaration of satisfaction of mortgage/charge
dot icon28/12/1991
Declaration of mortgage charge released/ceased
dot icon16/12/1991
Ad 26/11/91--------- £ si [email protected]=174 £ ic 4916161/4916335
dot icon19/11/1991
Particulars of mortgage/charge
dot icon15/11/1991
Declaration of satisfaction of mortgage/charge
dot icon15/11/1991
Declaration of satisfaction of mortgage/charge
dot icon15/11/1991
Listing of particulars
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon11/11/1991
Declaration of satisfaction of mortgage/charge
dot icon11/11/1991
Declaration of satisfaction of mortgage/charge
dot icon11/11/1991
Declaration of satisfaction of mortgage/charge
dot icon11/11/1991
Declaration of satisfaction of mortgage/charge
dot icon11/11/1991
Declaration of satisfaction of mortgage/charge
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon11/11/1991
Declaration of satisfaction of mortgage/charge
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon11/11/1991
Declaration of satisfaction of mortgage/charge
dot icon11/11/1991
Declaration of satisfaction of mortgage/charge
dot icon11/11/1991
Declaration of satisfaction of mortgage/charge
dot icon11/11/1991
Declaration of satisfaction of mortgage/charge
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon11/11/1991
Declaration of satisfaction of mortgage/charge
dot icon11/11/1991
Declaration of satisfaction of mortgage/charge
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon11/11/1991
Declaration of satisfaction of mortgage/charge
dot icon11/11/1991
Declaration of satisfaction of mortgage/charge
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon11/11/1991
Declaration of satisfaction of mortgage/charge
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon11/11/1991
Declaration of satisfaction of mortgage/charge
dot icon11/11/1991
Declaration of satisfaction of mortgage/charge
dot icon11/11/1991
Declaration of satisfaction of mortgage/charge
dot icon11/11/1991
Declaration of satisfaction of mortgage/charge
dot icon11/11/1991
Declaration of satisfaction of mortgage/charge
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon11/11/1991
Declaration of satisfaction of mortgage/charge
dot icon11/11/1991
Declaration of satisfaction of mortgage/charge
dot icon11/11/1991
Declaration of satisfaction of mortgage/charge
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon11/11/1991
Declaration of satisfaction of mortgage/charge
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon11/11/1991
Declaration of mortgage charge released/ceased
dot icon28/10/1991
Ad 20/09/91--------- £ si [email protected]=8500 £ ic 4907661/4916161
dot icon28/10/1991
Ad 27/09/91--------- £ si [email protected]=39062 £ ic 4868599/4907661
dot icon28/10/1991
Ad 27/09/91--------- £ si [email protected]=16500 £ ic 4852099/4868599
dot icon28/10/1991
Ad 20/09/91--------- £ si [email protected]=94437 £ ic 4757662/4852099
dot icon06/08/1991
Full group accounts made up to 1990-12-31
dot icon19/07/1991
Declaration of satisfaction of mortgage/charge
dot icon17/07/1991
Particulars of mortgage/charge
dot icon16/07/1991
Particulars of mortgage/charge
dot icon15/07/1991
Return made up to 26/06/91; bulk list available separately
dot icon15/07/1991
Registered office changed on 15/07/91
dot icon04/07/1991
Particulars of mortgage/charge
dot icon12/04/1991
Declaration of satisfaction of mortgage/charge
dot icon05/03/1991
Ad 22/02/91--------- £ si [email protected]=5800 £ ic 4751862/4757662
dot icon15/02/1991
Particulars of mortgage/charge
dot icon15/02/1991
Particulars of mortgage/charge
dot icon31/07/1990
Full group accounts made up to 1989-12-31
dot icon31/07/1990
Return made up to 26/06/90; bulk list available separately
dot icon25/07/1990
Particulars of mortgage/charge
dot icon24/07/1990
Particulars of mortgage/charge
dot icon21/06/1990
Resolutions
dot icon21/06/1990
Resolutions
dot icon21/06/1990
Resolutions
dot icon21/06/1990
Resolutions
dot icon18/06/1990
Director resigned
dot icon08/05/1990
Ad 26/04/90--------- £ si [email protected]=12500 £ ic 4739362/4751862
dot icon24/04/1990
Particulars of mortgage/charge
dot icon24/04/1990
Particulars of mortgage/charge
dot icon24/04/1990
Particulars of mortgage/charge
dot icon20/02/1990
Declaration of mortgage charge released/ceased
dot icon20/02/1990
Declaration of mortgage charge released/ceased
dot icon20/02/1990
Declaration of mortgage charge released/ceased
dot icon29/01/1990
Declaration of satisfaction of mortgage/charge
dot icon29/01/1990
Declaration of satisfaction of mortgage/charge
dot icon29/01/1990
Declaration of satisfaction of mortgage/charge
dot icon29/01/1990
Declaration of satisfaction of mortgage/charge
dot icon29/01/1990
Declaration of satisfaction of mortgage/charge
dot icon29/01/1990
Declaration of satisfaction of mortgage/charge
dot icon29/01/1990
Declaration of satisfaction of mortgage/charge
dot icon29/01/1990
Declaration of satisfaction of mortgage/charge
dot icon29/01/1990
Declaration of satisfaction of mortgage/charge
dot icon29/01/1990
Declaration of mortgage charge released/ceased
dot icon25/01/1990
Declaration of mortgage charge released/ceased
dot icon24/01/1990
Declaration of mortgage charge released/ceased
dot icon24/01/1990
Declaration of mortgage charge released/ceased
dot icon24/01/1990
Declaration of mortgage charge released/ceased
dot icon24/01/1990
Declaration of mortgage charge released/ceased
dot icon24/01/1990
Declaration of mortgage charge released/ceased
dot icon24/01/1990
Declaration of mortgage charge released/ceased
dot icon24/01/1990
Declaration of mortgage charge released/ceased
dot icon24/01/1990
Declaration of mortgage charge released/ceased
dot icon24/01/1990
Declaration of mortgage charge released/ceased
dot icon24/01/1990
Declaration of mortgage charge released/ceased
dot icon24/01/1990
Declaration of mortgage charge released/ceased
dot icon24/01/1990
Declaration of mortgage charge released/ceased
dot icon24/01/1990
Declaration of mortgage charge released/ceased
dot icon24/01/1990
Declaration of mortgage charge released/ceased
dot icon24/01/1990
Declaration of mortgage charge released/ceased
dot icon24/01/1990
Declaration of mortgage charge released/ceased
dot icon24/01/1990
Declaration of mortgage charge released/ceased
dot icon24/01/1990
Declaration of mortgage charge released/ceased
dot icon24/01/1990
Declaration of mortgage charge released/ceased
dot icon24/01/1990
Declaration of mortgage charge released/ceased
dot icon24/01/1990
Declaration of mortgage charge released/ceased
dot icon24/01/1990
Declaration of mortgage charge released/ceased
dot icon24/01/1990
Declaration of mortgage charge released/ceased
dot icon24/01/1990
Declaration of mortgage charge released/ceased
dot icon24/01/1990
Declaration of mortgage charge released/ceased
dot icon24/01/1990
Declaration of mortgage charge released/ceased
dot icon24/01/1990
Declaration of mortgage charge released/ceased
dot icon24/01/1990
Declaration of mortgage charge released/ceased
dot icon24/01/1990
Declaration of mortgage charge released/ceased
dot icon24/01/1990
Declaration of mortgage charge released/ceased
dot icon24/01/1990
Declaration of mortgage charge released/ceased
dot icon24/01/1990
Declaration of mortgage charge released/ceased
dot icon24/01/1990
Declaration of mortgage charge released/ceased
dot icon24/01/1990
Declaration of mortgage charge released/ceased
dot icon24/01/1990
Declaration of mortgage charge released/ceased
dot icon24/01/1990
Declaration of mortgage charge released/ceased
dot icon11/01/1990
Declaration of satisfaction of mortgage/charge
dot icon11/01/1990
Declaration of mortgage charge released/ceased
dot icon11/01/1990
Declaration of mortgage charge released/ceased
dot icon11/01/1990
Declaration of mortgage charge released/ceased
dot icon11/01/1990
Declaration of mortgage charge released/ceased
dot icon11/01/1990
Declaration of mortgage charge released/ceased
dot icon11/01/1990
Declaration of mortgage charge released/ceased
dot icon11/01/1990
Declaration of mortgage charge released/ceased
dot icon11/01/1990
Declaration of mortgage charge released/ceased
dot icon11/01/1990
Declaration of satisfaction of mortgage/charge
dot icon11/01/1990
Declaration of mortgage charge released/ceased
dot icon11/01/1990
Declaration of mortgage charge released/ceased
dot icon11/01/1990
Declaration of mortgage charge released/ceased
dot icon11/01/1990
Declaration of satisfaction of mortgage/charge
dot icon11/01/1990
Declaration of mortgage charge released/ceased
dot icon11/01/1990
Declaration of mortgage charge released/ceased
dot icon11/01/1990
Declaration of satisfaction of mortgage/charge
dot icon11/01/1990
Declaration of mortgage charge released/ceased
dot icon11/01/1990
Declaration of mortgage charge released/ceased
dot icon11/01/1990
Declaration of mortgage charge released/ceased
dot icon11/01/1990
Declaration of mortgage charge released/ceased
dot icon11/01/1990
Declaration of mortgage charge released/ceased
dot icon11/01/1990
Declaration of mortgage charge released/ceased
dot icon06/12/1989
Registration of charge for debentures
dot icon06/12/1989
Prospectus
dot icon25/10/1989
Wd 18/10/89 ad 27/06/89--------- £ si [email protected]
dot icon25/10/1989
Nc inc already adjusted
dot icon25/10/1989
Resolutions
dot icon25/10/1989
Resolutions
dot icon25/10/1989
Resolutions
dot icon25/10/1989
Resolutions
dot icon25/10/1989
Nc inc already adjusted 11/07/89
dot icon18/08/1989
Full group accounts made up to 1988-12-31
dot icon18/08/1989
Return made up to 11/07/89; bulk list available separately
dot icon04/08/1989
Declaration of mortgage charge released/ceased
dot icon27/07/1989
Particulars of mortgage/charge
dot icon15/06/1989
Wd 09/06/89 ad 07/06/89--------- premium £ si [email protected]=4687
dot icon05/06/1989
Wd 16/05/89 ad 19/05/89--------- premium £ si [email protected]=2000
dot icon25/05/1989
Wd 12/05/89 ad 19/05/89--------- premium £ si [email protected]=13750
dot icon31/03/1989
Particulars of mortgage/charge
dot icon29/12/1988
Particulars of mortgage/charge
dot icon29/12/1988
Particulars of mortgage/charge
dot icon29/12/1988
Particulars of mortgage/charge
dot icon29/12/1988
Particulars of mortgage/charge
dot icon29/12/1988
Particulars of mortgage/charge
dot icon29/12/1988
Particulars of mortgage/charge
dot icon29/12/1988
Particulars of mortgage/charge
dot icon29/12/1988
Particulars of mortgage/charge
dot icon29/12/1988
Particulars of mortgage/charge
dot icon03/11/1988
Wd 20/10/88 ad 30/09/88--------- premium £ si [email protected]=8750
dot icon12/09/1988
Wd 18/08/88 ad 28/07/88-09/08/88 premium £ si [email protected]=17500
dot icon06/09/1988
Full group accounts made up to 1987-12-31
dot icon06/09/1988
Return made up to 06/07/88; bulk list available separately
dot icon25/08/1988
Particulars of mortgage/charge
dot icon13/08/1988
Declaration of satisfaction of mortgage/charge
dot icon08/06/1988
Director resigned
dot icon01/03/1988
Director resigned
dot icon10/09/1987
Full group accounts made up to 1986-12-31
dot icon28/08/1987
Particulars of mortgage/charge
dot icon20/08/1987
Declaration of satisfaction of mortgage/charge
dot icon20/08/1987
Declaration of satisfaction of mortgage/charge
dot icon20/08/1987
Declaration of satisfaction of mortgage/charge
dot icon20/08/1987
Declaration of satisfaction of mortgage/charge
dot icon20/08/1987
Declaration of satisfaction of mortgage/charge
dot icon20/08/1987
Declaration of satisfaction of mortgage/charge
dot icon13/08/1987
Return made up to 16/06/87; bulk list available separately
dot icon15/07/1987
Resolutions
dot icon09/07/1987
Director's particulars changed
dot icon09/07/1987
Director's particulars changed
dot icon24/06/1987
Particulars of mortgage/charge
dot icon30/04/1987
Director resigned;new director appointed
dot icon24/02/1987
Particulars of mortgage/charge
dot icon24/02/1987
Particulars of mortgage/charge
dot icon06/01/1987
Particulars of mortgage/charge
dot icon06/01/1987
Particulars of mortgage/charge
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon13/12/1986
Particulars of mortgage/charge
dot icon08/11/1986
Director's particulars changed
dot icon08/10/1986
Particulars of mortgage/charge
dot icon08/10/1986
Particulars of mortgage/charge
dot icon08/10/1986
Particulars of mortgage/charge
dot icon07/10/1986
Director's particulars changed
dot icon05/08/1986
Group of companies' accounts made up to 1985-12-31
dot icon05/08/1986
Return made up to 24/06/86; full list of members
dot icon16/07/1986
Declaration of mortgage charge released/ceased
dot icon16/07/1986
Declaration of mortgage charge released/ceased
dot icon11/07/1986
Particulars of mortgage/charge
dot icon26/06/1986
Director's particulars changed
dot icon29/08/1985
Registration of charge for debentures
dot icon31/07/1985
Accounts made up to 1984-12-31
dot icon16/08/1984
Accounts made up to 1983-12-31
dot icon20/02/1984
Particulars of debentures
dot icon03/05/1983
Particulars of mortgage/charge
dot icon16/03/1982
Certificate of re-registration from Private to Public Limited Company
dot icon08/08/1981
Accounts made up to 1980-12-31
dot icon11/12/1924
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

40
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Osborn, Gareth John
Director
08/02/2013 - 31/12/2019
263
Osborn, Gareth John
Director
16/07/2010 - 04/10/2012
263
Pilsworth, Andrew John
Director
05/10/2012 - Present
239
Scotland, David
Director
01/01/2003 - 24/08/2009
14
Marlow, David Ellis
Director
15/12/1992 - 15/05/2003
7

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BRIXTON LIMITED

BRIXTON LIMITED is an(a) Active company incorporated on 11/12/1924 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 LIMITED?

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BRIXTON LIMITED is currently Active. It was registered on 11/12/1924 .

Where is BRIXTON LIMITED located?

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BRIXTON LIMITED is registered at 1 New Burlington Place, London W1S 2HR.

What does BRIXTON LIMITED do?

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

What is the latest filing for BRIXTON LIMITED?

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The latest filing was on 14/08/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.