Founded in 2017, Brigton House, classified under reg no. 10648232 is an active company. Currently registered at 73 Cornhill EC3V 3QQ, London the company has been in the business for 7 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 31st December 2021. Since 25th March 2022 Brigton House Ltd is no longer carrying the name Tres Infantes.
The firm has 2 directors, namely Lutz B., Agata T.. Of them, Agata T. has been with the company the longest, being appointed on 2 March 2017 and Lutz B. has been with the company for the least time - from 17 March 2022. As of 1 June 2024, there was 1 ex director - Lutz B.. There were no ex secretaries.
| Office Address | 73 Cornhill |
| Town | London |
| Post code | EC3V 3QQ |
| Country of origin | United Kingdom |
| Registration Number | 10648232 |
| Date of Incorporation | Thu, 2nd Mar 2017 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Retail sale of clothing in specialised stores |
| End of financial Year | 30th December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Sep 2023 (245 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 17 March 2022
Position: Director
Appointed: 02 March 2017
The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Agata T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Agata T.
| Notified on | 2 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Tres Infantes | March 25, 2022 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 3 118 | 2 202 | 1 963 | 1 687 | 1 363 | 15 249 |
| Net Assets Liabilities | -21 533 | -36 201 | -49 325 | -63 873 | -78 677 | |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 24 651 | 38 403 | 51 288 | 65 560 | 80 040 | 93 333 |
| Net Current Assets Liabilities | -21 533 | -36 201 | -49 325 | -63 873 | -78 677 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st March 2024 filed on: 1st, March 2024 |
confirmation statement | Free Download (3 pages) |
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