1 Brittany Road started in year 2015 as Private Limited Company with registration number 09413842. The 1 Brittany Road company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Brighton at 3rd Floor, Hanover House. Postal code: BN1 3XG.
At present there are 2 directors in the the firm, namely John C. and David R.. In addition one secretary - David R. - is with the company. As of 6 May 2024, there were 2 ex directors - Stephen S., Maria C. and others listed below. There were no ex secretaries.
| Office Address | 3rd Floor, Hanover House |
| Office Address2 | 118 Queen's Road |
| Town | Brighton |
| Post code | BN1 3XG |
| Country of origin | United Kingdom |
| Registration Number | 09413842 |
| Date of Incorporation | Fri, 30th Jan 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 15 June 2023
Position: Director
Appointed: 30 January 2015
Position: Secretary
Appointed: 30 January 2015
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Allied Land Limited from Brighton, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Egremont Investments Limited that put Brighton, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Allied Land Limited
3rd Floor, Hanover House 118 Queens Road, Brighton, BN1 3XG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 01845722 |
| Notified on | 31 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Egremont Investments Limited
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex, BN1 3XG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 07696969 |
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 664 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 1 000 | |||||||
| Cash Bank On Hand | 1 242 | 2 | ||||||
| Current Assets | 1 210 | 1 961 | 1 937 | 2 267 | 1 015 | 1 095 | 1 017 | |
| Debtors | 210 | 1 025 | 1 015 | 1 055 | 1 095 | 1 015 | ||
| Net Assets Liabilities | 664 | 404 | 70 | -260 | -3 363 | -3 633 | -3 928 | 12 866 |
| Net Assets Liabilities Including Pension Asset Liability | 664 | |||||||
| Other Debtors | 1 025 | 1 015 | 1 055 | 1 095 | 1 015 | |||
| Tangible Fixed Assets | 35 354 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | |||||||
| Profit Loss Account Reserve | -336 | |||||||
| Shareholder Funds | 664 | |||||||
| Other | ||||||||
| Amounts Owed To Group Undertakings | 1 008 | 1 030 | 1 040 | 1 040 | 1 040 | |||
| Creditors | 35 000 | 25 003 | 25 003 | 25 003 | 37 200 | 37 200 | 37 200 | 37 200 |
| Creditors Due After One Year | 35 000 | |||||||
| Creditors Due Within One Year | 900 | |||||||
| Fixed Assets | 35 354 | 24 844 | 24 844 | 24 844 | ||||
| Investment Property | 24 844 | 37 200 | 37 200 | 37 200 | 58 300 | |||
| Investment Property Fair Value Model | 24 844 | 37 200 | 37 200 | 37 200 | 58 300 | |||
| Net Current Assets Liabilities | 310 | 563 | 229 | -101 | -1 015 | -1 285 | -1 580 | -1 877 |
| Number Shares Allotted | 1 000 | |||||||
| Other Creditors | 25 003 | 37 200 | 37 200 | 37 200 | 37 200 | |||
| Other Remaining Borrowings | 25 003 | 37 200 | 37 200 | 37 200 | 37 200 | |||
| Par Value Share | 1 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 2 348 | 2 348 | 2 348 | 6 357 | ||||
| Share Capital Allotted Called Up Paid | 1 000 | |||||||
| Tangible Fixed Assets Additions | 35 354 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 35 354 | |||||||
| Total Assets Less Current Liabilities | 35 664 | 25 407 | 25 073 | 24 743 | 36 185 | 35 915 | 35 620 | 56 423 |
| Balances Amounts Owed To Related Parties | 37 200 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 7th, September 2023 |
accounts | Free Download (10 pages) |
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