Brixton Northfields (wembley 1) Limited. Head office in Liverpool. Check Director.

Brixton Northfields (wembley 1) Limited, Liverpool

Brixton Northfields (Wembley 1) Limited is a private limited company. Previously, it was named Summersail Limited (changed on 2004-02-16). Located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH, this 20 years old business was incorporated on 2003-12-01 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
4 directors can be found in this enterprise: James C. (appointed on 16 March 2020), Ann P. (appointed on 30 June 2015), Andrew P. (appointed on 05 October 2012). Among the secretaries (1 in total), we can name: Julia F. (appointed on 03 November 2021).

About
Name: Brixton Northfields (wembley 1) Limited
Number: 04980982
Incorporation date: 2003-12-01
End of financial year: 31 December


Address:	C/o Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Brixton Northfields (Wembley) Limited

6 April 2016

Address	1 New Burlington Place, London, W1S 2HR, United Kingdom
Legal authority	Companies Act 1985 And 1989
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4959947
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Brixton Northfields (Wembley 1) Limited confirmation statement filing is 2023-06-14. The most current confirmation statement was sent on 2022-05-31. The date for a subsequent accounts filing is 30 September 2023. Last accounts filing was filed for the time up until 31 December 2021.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (21 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, August 2022 \| accounts	Free Download (234 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 27th, July 2021 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, July 2021 \| accounts	Free Download (221 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 28th, August 2020 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 28th, August 2020 \| accounts	Free Download (207 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 7th, October 2019 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 7th, October 2019 \| accounts	Free Download (187 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, September 2018 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 21st, July 2017 \| accounts	Free Download (29 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, January 2017 \| resolution	Free Download (27 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 29th, July 2016 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2016/05/31 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/28 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, September 2015 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2015/05/31 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/08 capital
AAMD	Amended full accounts for the period to 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, August 2014 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2014/05/31 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/18 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, July 2013 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2013/05/31 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2012/05/31 with full list of members filed on: 7th, June 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 29th, May 2012 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, June 2011 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2011/05/31 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, July 2010 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/05/31 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 26th, August 2009 \| accounts	Free Download (17 pages)
363a	Annual return up to 2009/06/26 with shareholders record filed on: 26th, June 2009 \| annual return	Free Download (5 pages)
363a	Annual return up to 2009/01/09 with shareholders record filed on: 9th, January 2009 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, December 2008 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 25th, June 2008 \| accounts	Free Download (16 pages)
363a	Annual return up to 2007/11/29 with shareholders record filed on: 29th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/29 with shareholders record filed on: 29th, November 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, July 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, July 2007 \| accounts	Free Download (18 pages)
363a	Annual return up to 2006/12/11 with shareholders record filed on: 11th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/12/11 with shareholders record filed on: 11th, December 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (16 pages)
363s	Annual return up to 2005/12/14 with shareholders record filed on: 14th, December 2005 \| annual return	Free Download (11 pages)
363s	Annual return up to 2005/12/14 with shareholders record filed on: 14th, December 2005 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (13 pages)
363s	Annual return up to 2004/12/13 with shareholders record filed on: 13th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/13 with shareholders record filed on: 13th, December 2004 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 28th, January 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, January 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, January 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 28th, January 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, January 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, January 2004 \| resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, December 2003 \| incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, December 2003 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, December 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, December 2003 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 1st, December 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 1st, December 2003 \| incorporation	Free Download (17 pages)

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