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Brighton Land Limited, W1F 9HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRIGHTON LAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brighton Land Limited. The company was founded 57 years ago and was given the registration number 00918434. The firm's registered office is in . You can find them at 9 Golden Square, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BRIGHTON LAND LIMITED
Company Number:00918434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1967
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Golden Square, London, W1F 9HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Kensington Gardens Square, London, England, W2 4BQ

Director06 August 2013Active
35, Kensington Gardens Square, London, England, W2 4BQ

Director06 September 2013Active
35, Kensington Gardens Square, London, England, W2 4BQ

Director16 November 2009Active
35, Kensington Gardens Square, London, England, W2 4BQ

Director06 September 2013Active
35 Kensington Gardens Square, London, W2 4BQ

Secretary-Active
365 Milkwood Road, Herne Hill, London, SE24 0HA

Director01 November 2007Active
4, Queens Road, Hersham Village, Walton-On-Thames, Uk, KT12 5LS

Director15 October 2010Active
35 Kensington Gardens Square, London, W2 4BQ

Director16 November 2005Active
35 Kensington Gardens Square, London, W2 4BQ

Director-Active
35 Kensington Gardens Square, London, W2 4BQ

Director16 November 2005Active
35 Kensington Gardens Square, London, W2 4BQ

Director-Active

People with Significant Control

Mr Nigel Hall
Notified on:12 April 2024
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:Jersey
Address:2nd Floor, International House, The Parade, Jersey, Jersey, JE2 3QQ
Nature of control:
  • Significant influence or control as trust
Link Administration Holdings Limited
Notified on:03 November 2017
Status:Active
Country of residence:Australia
Address:Level 12, 680 George Street, Sydney, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Capita Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:71, Victoria Street, London, England, SW1H 0XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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