Brighton Road (443a) Limited is a private limited company registered at Kirkdale House 7 Kirkdale Road, Leytonstone, London E11 1HP. Incorporated on 2018-10-17, this 5-year-old company is run by 2 directors.
Director Christopher S., appointed on 17 October 2018. Director Chelsea R., appointed on 17 October 2018.
The company is classified as "development of building projects" (SIC code: 41100).
The last confirmation statement was filed on 2023-10-13 and the due date for the subsequent filing is 2024-10-27. Additionally, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Kirkdale House 7 Kirkdale Road |
| Office Address2 | Leytonstone |
| Town | London |
| Post code | E11 1HP |
| Country of origin | United Kingdom |
| Registration Number | 11628593 |
| Date of Incorporation | Wed, 17th Oct 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 17 October 2018
Position: Director
Appointed: 17 October 2018
The register of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Brogan G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Aitch Estates Limited that put London as the address. This PSC has a legal form of "a private limited", 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. Then there is Henry S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC and has 75,01-100% voting rights.
Brogan G.
| Notified on | 10 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aitch Estates Limited
First Floor Kirkdale House Kirkdale Road, Leytonstone, London, E11 1HP
| Legal authority | England & Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 06678339 |
| Notified on | 17 October 2018 |
| Ceased on | 10 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Henry S.
| Notified on | 17 October 2018 |
| Ceased on | 10 June 2020 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2024-03-28 filed on: 2nd, April 2024 |
officers | Free Download (1 page) |
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