Brighton Investments Limited is a private limited company that can be found at 28 Manchester Street, London W1U 7LE. Incorporated on 2018-06-18, this 5-year-old company is run by 3 directors and 1 secretary.
Director Bradley G., appointed on 25 March 2019. Director Dennis B., appointed on 18 June 2018. Director Simon B., appointed on 18 June 2018.
Switching the focus to secretaries, we can name: Simon B., appointed on 18 June 2018.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2023-03-19 and the deadline for the following filing is 2024-04-02. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 28 Manchester Street |
| Town | London |
| Post code | W1U 7LE |
| Country of origin | United Kingdom |
| Registration Number | 11419566 |
| Date of Incorporation | Mon, 18th Jun 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (241 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 25 March 2019
Position: Director
Appointed: 18 June 2018
Position: Director
Appointed: 18 June 2018
Position: Secretary
Appointed: 18 June 2018
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Executec Limited from London, United Kingdom. This PSC is categorised as "a limited conmpany", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Blair Investments Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Executec Limited
28 Manchester Street, London, W1U 7LF, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Conmpany |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 02089692 |
| Notified on | 18 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Blair Investments Limited
28 Manchester Street, London, W1U 7LE, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10138155 |
| Notified on | 18 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 19th March 2024 filed on: 25th, March 2024 |
confirmation statement | Free Download (3 pages) |
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