Brighton Developments Limited. Head office in London. Check Director.

Brighton Developments Limited, London

Brighton Developments Limited is a private limited company. Located at 82 St. John Street, London EC1M 4JN, the above-mentioned 10 years old enterprise was incorporated on 2014-04-03 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (SIC code: 41100).
1 director can be found in this enterprise: Mohamad A. (appointed on 03 April 2014).

About
Name: Brighton Developments Limited
Number: 08975905
Incorporation date: 2014-04-03
End of financial year: 31 December


Address:	82 St. John Street London EC1M 4JN
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects

Company staff

People with significant control

Mohamad A.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

John K.

1 July 2016 - 22 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-12-31
Current Assets	7,356,348
Number Shares Allotted	100
Shareholder Funds	-7,691
Total Assets Less Current Liabilities	4,849,857

The target date for Brighton Developments Limited confirmation statement filing is 2024-04-14. The previous one was sent on 2023-03-31. The date for the next annual accounts filing is 30 September 2023. Previous accounts filing was sent for the time up until 31 December 2021.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from 1st Floor 11 Bruton Street London W1J 6PY on Sat, 9th Sep 2023 to 82 st. John Street London EC1M 4JN filed on: 9th, September 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from 1st Floor 11 Bruton Street London W1J 6PY on Sat, 9th Sep 2023 to 82 st. John Street London EC1M 4JN filed on: 9th, September 2023 \| address	Free Download (2 pages)
AD01	Change of registered address from 1st Floor 11 Bruton Street London W1J 6PY England on Sat, 19th Aug 2023 to 1st Floor 11 Bruton Street London W1J 6PY filed on: 19th, August 2023 \| address	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 31st Mar 2023 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Wed, 22nd Feb 2023 filed on: 22nd, February 2023 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 22nd Feb 2023 filed on: 22nd, February 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 31st Mar 2022 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Thu, 31st Mar 2022 filed on: 12th, April 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
AD02	Single Alternative Inspection Location changed from 11 First Floor Bruton Street London W1J 6PY England at an unknown date to 11 First Floor Bruton Street London W1J 6PY filed on: 16th, April 2021 \| address	Free Download (1 page)
AD01	Change of registered address from 1st Floor 11 Bruton Street London W1J 6PY England on Fri, 16th Apr 2021 to 1st Floor 11 Bruton Street London W1J 6PY filed on: 16th, April 2021 \| address	Free Download (1 page)
AD01	Change of registered address from 11 First Floor Bruton Street London W1J 6PY England on Fri, 16th Apr 2021 to 1st Floor 11 Bruton Street London W1J 6PY filed on: 16th, April 2021 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 6 Bloomsbury Square London WC1A 2LP England at an unknown date to 11 First Floor Bruton Street London W1J 6PY filed on: 16th, April 2021 \| address	Free Download (1 page)
AD01	Change of registered address from 6 Bloomsbury Square London WC1A 2LP England on Thu, 15th Apr 2021 to 11 First Floor Bruton Street London W1J 6PY filed on: 15th, April 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 31st Mar 2021 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (9 pages)
AD02	Single Alternative Inspection Location changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom at an unknown date to 6 Bloomsbury Square London WC1A 2LP filed on: 21st, September 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 31st Mar 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 1st Apr 2020 filed on: 9th, April 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 4th, October 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Sun, 31st Mar 2019 filed on: 25th, April 2019 \| confirmation statement	Free Download (4 pages)
CH01	On Wed, 24th Apr 2019 director's details were changed filed on: 24th, April 2019 \| officers	Free Download (2 pages)
AP01	On Wed, 10th Apr 2019 new director was appointed. filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
CH03	On Tue, 16th Apr 2019 secretary's details were changed filed on: 16th, April 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (11 pages)
PSC04	Change to a person with significant control Wed, 26th Sep 2018 filed on: 1st, October 2018 \| persons with significant control	Free Download (2 pages)
CH01	On Wed, 26th Sep 2018 director's details were changed filed on: 1st, October 2018 \| officers	Free Download (2 pages)
AD03	Registered inspection location new location: 16 Great Queen Street Covent Garden London WC2B 5AH. filed on: 5th, June 2018 \| address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 20th, April 2018 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 31st Mar 2018 filed on: 6th, April 2018 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 089759050004, created on Wed, 28th Mar 2018 filed on: 3rd, April 2018 \| mortgage	Free Download (50 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Fri, 31st Mar 2017 filed on: 13th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 15th, August 2016 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 3rd Floor 33 Lowndes Street London SW1X 9HX on Wed, 15th Jun 2016 to 6 Bloomsbury Square London WC1A 2LP filed on: 15th, June 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Apr 2016 filed on: 29th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 29th Apr 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 26th, September 2015 \| accounts	Free Download (3 pages)
MR01	Registration of charge 089759050003, created on Wed, 8th Jul 2015 filed on: 22nd, July 2015 \| mortgage	Free Download (65 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, July 2015 \| mortgage	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, July 2015 \| mortgage	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Apr 2015 filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 14th Apr 2015: 100.00 GBP capital
CH03	On Tue, 10th Jun 2014 secretary's details were changed filed on: 27th, January 2015 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 27th Jan 2015 filed on: 27th, January 2015 \| officers	Free Download (1 page)
CH01	On Tue, 16th Dec 2014 director's details were changed filed on: 19th, December 2014 \| officers	Free Download (2 pages)
MR01	Registration of charge 089759050002, created on Fri, 26th Sep 2014 filed on: 30th, September 2014 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 089759050001, created on Fri, 26th Sep 2014 filed on: 30th, September 2014 \| mortgage	Free Download (4 pages)
AP03	On Mon, 9th Jun 2014, company appointed a new person to the position of a secretary filed on: 9th, June 2014 \| officers	Free Download (2 pages)
AP03	On Mon, 9th Jun 2014, company appointed a new person to the position of a secretary filed on: 9th, June 2014 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Thu, 30th Apr 2015 to Wed, 31st Dec 2014 filed on: 9th, June 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, April 2014 \| incorporation	Free Download (8 pages)
SH01	Capital declared on Thu, 3rd Apr 2014: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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