BRIXTON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
| 31/08/2431 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | |
| 30/08/2430 August 2024 | |
| 30/08/2430 August 2024 | |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 11/01/2411 January 2024 | Termination of appointment of Andrew John Pilsworth as a director on 2023-12-31 |
| 11/01/2411 January 2024 | Appointment of Mr Sean Patrick Doherty as a director on 2023-12-31 |
| 11/01/2411 January 2024 | Appointment of Mr Paras Raj Patel as a director on 2023-12-31 |
| 11/01/2411 January 2024 | Appointment of Mrs Bonnie Lucy Minshull as a director on 2023-12-31 |
| 11/01/2411 January 2024 | Termination of appointment of David Richard Proctor as a director on 2023-12-31 |
| 11/01/2411 January 2024 | Termination of appointment of Ann Octavia Peters as a director on 2023-12-31 |
| 31/07/2331 July 2023 | |
| 31/07/2331 July 2023 | |
| 31/07/2331 July 2023 | |
| 31/07/2331 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Termination of appointment of Alan Michael Holland as a director on 2023-06-30 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 26/05/2326 May 2023 | Termination of appointment of Julia Foo as a secretary on 2023-05-23 |
| 08/11/218 November 2021 | Termination of appointment of Elizabeth Ann Blease as a secretary on 2021-11-03 |
| 04/11/214 November 2021 | Appointment of Miss Julia Foo as a secretary on 2021-11-03 |
| 19/07/2119 July 2021 | Full accounts made up to 2020-12-31 |
| 29/07/2029 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR JAMES WILLIAM ALECK CRADDOCK |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON PURSEY |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH OSBORN |
| 12/11/1912 November 2019 | PSC'S CHANGE OF PARTICULARS / BRIXTON LIMITED / 12/11/2019 |
| 12/11/1912 November 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR |
| 30/08/1930 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 29/09/1729 September 2017 | PSC'S CHANGE OF PARTICULARS / BRIXTON LIMITED / 06/04/2016 |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 11/01/1711 January 2017 | ADOPT ARTICLES 13/12/2016 |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 15/12/1515 December 2015 | STATEMENT BY DIRECTORS |
| 15/12/1515 December 2015 | SOLVENCY STATEMENT DATED 15/12/15 |
| 15/12/1515 December 2015 | REDUCE ISSUED CAPITAL 15/12/2015 |
| 15/12/1515 December 2015 | 15/12/15 STATEMENT OF CAPITAL GBP 1.00 |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR SIMON CHRISTIAN PURSEY |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROCTOR |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE GIARD |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MRS ANN OCTAVIA PETERS |
| 16/06/1516 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 28/02/2014 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 20/01/2014 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PROCTOR / 20/01/2014 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 15/11/2013 |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REDDING |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR DAVID RICHARD PROCTOR |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR LAURENCE YOLANDE GIARD |
| 19/06/1219 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR ALAN MICHAEL HOLLAND |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 08/09/2011 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD BRIDGES / 08/09/2011 |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 14/12/2010 |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR SIMON ANDREW CARLYON |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 31/08/2010 |
| 22/09/1022 September 2010 | COMPANY NAME CHANGED BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED CERTIFICATE ISSUED ON 22/09/10 |
| 22/09/1022 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 26/07/2010 |
| 14/07/1014 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 234 BATH ROAD SLOUGH SL1 4EE |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | DIRECTOR APPOINTED VANESSA KATE SIMMS |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR DAVID CRAWFORD BRIDGES |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART DAVIES |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 17/11/2009 |
| 13/11/0913 November 2009 | AUDITOR'S RESIGNATION |
| 02/11/092 November 2009 | AUDITOR'S RESIGNATION |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWELL |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREWS |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRIDSON |
| 09/09/099 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REDDING / 25/08/2009 |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR PETER DAWSON |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 50 BERKELEY STREET LONDON W1J 8BX |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN LEE |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN OWEN |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED PHILIP ANTHONY REDDING |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD HOWELL |
| 27/08/0927 August 2009 | SECRETARY APPOINTED ELIZABETH ANN BLEASE |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED GARETH JOHN OSBORN |
| 26/06/0926 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | DIRECTOR APPOINTED STUART DAVIES |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ARMITAGE |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WHEELER |
| 22/12/0822 December 2008 | CONFLICT OF INTEREST 08/12/2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | DIRECTOR APPOINTED THOMAS PAUL RIDGWAY BRIDSON |
| 08/07/088 July 2008 | DIRECTOR APPOINTED STEPHEN HUBERT ARMITAGE |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SHEEDY |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | SECRETARY APPOINTED RICHARD HOWELL |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED SECRETARY HELEN SILVER |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AMANDA WHALLEY |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROSAMUND ROSSINGTON |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED |
| 19/04/0719 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | £ NC 100/13000000 06/ |
| 18/12/0618 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0618 December 2006 | NC INC ALREADY ADJUSTED 06/12/06 |
| 18/12/0618 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 17/08/0417 August 2004 | S366A DISP HOLDING AGM 04/08/04 |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0410 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0428 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/0428 May 2004 | SECRETARY RESIGNED |
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