BRIXTON SUB-HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
| 21/08/2421 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | |
| 21/08/2421 August 2024 | |
| 21/08/2421 August 2024 | |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 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 Mr Sean Patrick Doherty 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 | Appointment of Mr James William Aleck Craddock as a director on 2020-03-16 |
| 11/01/2411 January 2024 | Termination of appointment of Ann Octavia Peters as a director on 2023-12-31 |
| 11/01/2411 January 2024 | Termination of appointment of Andrew John Pilsworth 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 |
| 31/07/2331 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | |
| 31/07/2331 July 2023 | |
| 31/07/2331 July 2023 | |
| 06/07/236 July 2023 | Termination of appointment of Alan Michael Holland as a director on 2023-06-30 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-31 with updates |
| 14/06/2314 June 2023 | Statement of capital following an allotment of shares on 2022-03-31 |
| 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 |
| 26/07/2126 July 2021 | |
| 26/07/2126 July 2021 | |
| 26/07/2126 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | |
| 27/08/2027 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 27/08/2027 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 27/08/2027 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 27/08/2027 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 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 |
| 07/10/197 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 07/10/197 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 23/09/1923 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 20/06/1820 June 2018 | ACCOUNTS OF DORMANT COMPANY 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 |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY 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 |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MRS ANN OCTAVIA PETERS |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE GIARD |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROCTOR |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR SIMON CHRISTIAN PURSEY |
| 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 DAVID RICHARD PROCTOR / 20/01/2014 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 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 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 |
| 08/06/128 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 |
| 24/03/1224 March 2012 | DIRECTOR APPOINTED MR ALAN MICHAEL HOLLAND |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD BRIDGES / 08/09/2011 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 08/09/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY REDDING / 04/08/2011 |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | 31/05/11 NO CHANGES |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 31/08/2010 |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR VANESSA KATE SIMMS |
| 29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 26/07/2010 |
| 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 |
| 29/06/1029 June 2010 | 31/05/10 NO CHANGES |
| 09/06/109 June 2010 | DIRECTOR APPOINTED VANESSA KATE SIMMS |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR DAVID CRAWFORD BRIDGES |
| 17/11/0917 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 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWELL |
| 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 OWEN |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED GARETH JOHN OSBORN |
| 27/08/0927 August 2009 | SECRETARY APPOINTED ELIZABETH ANN BLEASE |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD HOWELL |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED PHILIP ANTHONY REDDING |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED PETER ALLAN DAWSON |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WHEELER |
| 22/12/0822 December 2008 | SECTION 175 COMP ACT 06 08/12/2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | SECRETARY APPOINTED RICHARD HOWELL |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AMANDA WHALLEY |
| 05/11/075 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED |
| 19/04/0719 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/061 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/032 December 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/06/031 June 2003 | NEW SECRETARY APPOINTED |
| 01/06/031 June 2003 | SECRETARY RESIGNED |
| 01/06/031 June 2003 | DIRECTOR RESIGNED |
| 01/06/031 June 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 22-24 ELY PLACE LONDON EC1N 6TQ |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9923 December 1999 | S386 DIS APP AUDS 20/12/99 |
| 02/12/992 December 1999 | NEW SECRETARY APPOINTED |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | COMPANY NAME CHANGED INTERCEDE 1496 LIMITED CERTIFICATE ISSUED ON 01/12/99 |
| 01/12/991 December 1999 | SECRETARY RESIGNED |
| 01/12/991 December 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: MITRE HOUSE 160 ALDERSGATE STREET, LONDON EC1A 4DD |
| 03/11/993 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company