Brighton Property Assets Limited is a private limited company that can be found at 7 Cranbourne Street, Brighton BN1 2RD. Incorporated on 2018-10-10, this 5-year-old company is run by 2 directors.
Director Maryam B., appointed on 14 November 2019. Director Mikhaiel R., appointed on 10 October 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100), "real estate agencies" (SIC code: 68310). According to Companies House information there was a name change on 2022-09-26 and their previous name was Travel Centre Brighton Ltd.
The last confirmation statement was filed on 2023-09-26 and the due date for the subsequent filing is 2024-10-10. Additionally, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 7 Cranbourne Street |
| Town | Brighton |
| Post code | BN1 2RD |
| Country of origin | United Kingdom |
| Registration Number | 11614200 |
| Date of Incorporation | Wed, 10th Oct 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 14 November 2019
Position: Director
Appointed: 10 October 2018
The register of persons with significant control who own or have control over the company includes 4 names. As we established, there is Maryam B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Mikhaiel R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Oukeen A., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Maryam B.
| Notified on | 26 September 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mikhaiel R.
| Notified on | 16 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oukeen A.
| Notified on | 10 October 2018 |
| Ceased on | 16 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philopatir H.
| Notified on | 10 October 2018 |
| Ceased on | 10 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Travel Centre Brighton | September 26, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 30 000 | 30 000 | 30 000 | 30 000 |
| Net Assets Liabilities | 30 000 | 30 000 | 30 000 | 30 000 |
| Other | ||||
| Number Shares Allotted | 30 000 | 30 000 | 30 000 | 30 000 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 26th September 2023 filed on: 11th, October 2023 |
confirmation statement | Free Download (3 pages) |
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