BRIXTON PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05140315

Incorporation date

28/05/2004

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2004)

13/08/2025

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

View PDF (1 pages)

13/08/2025

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

View PDF (3 pages)

13/08/2025

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

View PDF (200 pages)

13/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

12/06/2025

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

View PDF (3 pages)

31/08/2024

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

View PDF (22 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

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

View PDF (201 pages)

30/08/2024

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

View PDF (3 pages)

10/06/2024

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

View PDF (3 pages)

11/01/2024

Appointment of Mr Paras Raj Patel as a director on 2023-12-31

View PDF (2 pages)

11/01/2024

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

View PDF (1 pages)

11/01/2024

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

View PDF (1 pages)

11/01/2024

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

View PDF (2 pages)

11/01/2024

Termination of appointment of David Richard Proctor as a director on 2023-12-31

View PDF (1 pages)

11/01/2024

Appointment of Mrs Bonnie Lucy Minshull as a director on 2023-12-31

View PDF (2 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

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

View PDF (3 pages)

31/07/2023

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

View PDF (220 pages)

31/07/2023

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

View PDF (24 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

Full accounts made up to 2021-12-31

View PDF (31 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)

03/07/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

14/06/2018

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

View PDF (3 pages)

29/09/2017

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

View PDF (2 pages)

21/07/2017

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)

11/01/2017

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)

15/12/2015

Statement by Directors

View PDF (2 pages)

15/12/2015

Statement of capital on 2015-12-15

View PDF (4 pages)

15/12/2015

Solvency Statement dated 15/12/15

View PDF (2 pages)

15/12/2015

Resolutions

View PDF (1 pages)

08/09/2015

Full accounts made up to 2014-12-31

View PDF (24 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 David Richard Proctor as a director on 2015-06-30

View PDF (1 pages)

17/07/2015

Termination of appointment of Laurence Yolande Giard 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 (8 pages)

29/08/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

19/06/2014

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

View PDF (8 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)

02/12/2013

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)

06/06/2013

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

View PDF (8 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 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)

19/06/2012

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

View PDF (7 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)

21/11/2011

Termination of appointment of Vanessa Simms as a director

View PDF (1 pages)

08/09/2011

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)

28/06/2011

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 (9 pages)

14/12/2010

Director's details changed for Vanessa Kate Simms on 2010-12-14

View PDF (2 pages)

10/12/2010

Appointment of Mr Simon Andrew Carlyon as a director

View PDF (2 pages)

08/11/2010

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

View PDF (2 pages)

22/09/2010

Certificate of change of name

View PDF (2 pages)

22/09/2010

Change of name notice

View PDF (2 pages)

29/07/2010

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

View PDF (2 pages)

14/07/2010

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

View PDF (6 pages)

02/07/2010

Registered office address changed from 234 Bath Road Slough SL1 4EE on 2010-07-02

View PDF (1 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

08/06/2010

Appointment of Vanessa Kate Simms as a director

View PDF (2 pages)

28/05/2010

Appointment of Mr David Crawford Bridges as a director

View PDF (2 pages)

18/05/2010

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)

22/10/2009

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

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 lee

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 (17 pages)

26/08/2009

Director appointed gareth john osborn

View PDF (1 pages)

26/06/2009

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

View PDF (5 pages)

15/06/2009

Return made up to 28/05/09; full list of members

View PDF (5 pages)

09/06/2009

Director appointed stuart davies

View PDF (2 pages)

28/05/2009

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)

09/07/2008

Return made up to 28/05/08; full list of members

View PDF (8 pages)

08/07/2008

Director appointed thomas paul ridgway bridson

View PDF (2 pages)

08/07/2008

Director appointed stephen hubert armitage

View PDF (2 pages)

27/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

27/06/2008

Appointment terminated director christopher sheedy

View PDF (1 pages)

02/05/2008

Secretary appointed richard howell

View PDF (1 pages)

01/05/2008

Appointment terminated secretary helen silver

View PDF (1 pages)

01/05/2008

Appointment terminated director rosamund rossington

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)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

21/06/2007

Return made up to 28/05/07; full list of members

View PDF (3 pages)

23/04/2007

New secretary appointed

View PDF (2 pages)

19/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/04/2007

Director's particulars changed

View PDF (1 pages)

03/04/2007

Director resigned

View PDF (1 pages)

11/01/2007

Ad 01/01/07--------- £ si 12806733@1=12806733 £ ic 1/12806734

View PDF (2 pages)

18/12/2006

Nc inc already adjusted 06/12/06

View PDF (1 pages)

18/12/2006

Resolutions

View PDF (5 pages)

18/12/2006

Resolutions

View PDF (5 pages)

18/12/2006

Resolutions

View PDF (5 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

10/07/2006

Return made up to 28/05/06; full list of members

View PDF (9 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)

05/05/2006

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

31/08/2005

New director appointed

View PDF (5 pages)

05/08/2005

New director appointed

View PDF (3 pages)

13/06/2005

Return made up to 28/05/05; full list of members

View PDF (10 pages)

01/11/2004

New director appointed

View PDF (3 pages)

01/11/2004

New secretary appointed

View PDF (2 pages)

01/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/08/2004

New director appointed

View PDF (1 pages)

23/08/2004

New director appointed

View PDF (1 pages)

17/08/2004

Resolutions

View PDF (0 pages)

17/08/2004

Resolutions

View PDF (0 pages)

17/08/2004

Resolutions

View PDF (1 pages)

17/08/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

17/08/2004

New director appointed

View PDF (1 pages)

13/07/2004

Director's particulars changed

View PDF (1 pages)

10/06/2004

Resolutions

View PDF (3 pages)

28/05/2004

Secretary resigned

View PDF (1 pages)

28/05/2004

Incorporation

View PDF (17 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

Audit Exemption Subsidiary

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
Bridson, Thomas Paul Ridgway	Director	31/05/2008 - 01/10/2009	52
Osborn, Gareth John	Director	24/08/2009 - 30/12/2019	264
Pilsworth, Andrew John	Director	05/10/2012 - 31/12/2023	239
Whalley, Amanda	Director	16/08/2007 - 13/03/2008	132
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/05/2004 - 27/05/2004	99600

Persons with Significant Control

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

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15/04/1996

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Description

About BRIXTON PROPERTIES LIMITED

BRIXTON PROPERTIES LIMITED is an(a) Active company incorporated on 28/05/2004 with the registered office located at 1 New Burlington Place, London W1S 2HR. There are currently 4 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 PROPERTIES LIMITED?

BRIXTON PROPERTIES LIMITED is currently Active. It was registered on 28/05/2004 .

Where is BRIXTON PROPERTIES LIMITED located?

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

What does BRIXTON PROPERTIES LIMITED do?

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

What is the latest filing for BRIXTON PROPERTIES LIMITED?

The latest filing was on 13/08/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.