1 Brittany Road Limited, Brighton
1 Brittany Road Limited is a private limited company. Situated at 3Rd Floor, Hanover House, 118 Queen's Road, Brighton BN1 3XG, the above-mentioned 9 years old business was incorporated on 2015-01-30 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).2 directors can be found in this firm: John C. (appointed on 15 June 2023), David R. (appointed on 30 January 2015). Moving to the secretaries (1 in total), we can name: David R. (appointed on 30 January 2015).
| About | |
|---|---|
| Name: 1 Brittany Road Limited | |
| Number: 09413842 | |
| Incorporation date: 2015-01-30 | |
| End of financial year: 31 March |
| Address: |
3rd Floor, Hanover House 118 Queen's Road Brighton BN1 3XG |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Allied Land Limited
31 December 2020
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Egremont Investments Limited
6 April 2016 - 31 December 2020
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 1,210 | 1,961 | 1,937 | 2,267 | 1,015 | - | 1,095 | 1,017 |
| Fixed Assets | 35,354 | 24,844 | 24,844 | 24,844 | - | - | - | - |
| Number Shares Allotted | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 664 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 35,354 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 35,664 | 25,407 | 25,073 | 24,743 | 36,185 | 35,915 | 35,620 | 56,423 |
The deadline for 1 Brittany Road Limited confirmation statement filing is 2024-02-13. The latest one was submitted on 2023-01-30. The deadline for a subsequent accounts filing is 31 December 2024. Last accounts filing was sent for the time period up to 31 March 2023.
2 persons of significant control are indexed in the official register, namely: Allied Land Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 118 Queens Road, BN1 3XG Brighton. Egremont Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 118 Queens Road, BN1 3XG Brighton, East Sussex.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | 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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