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BRIGHTON ROAD (443A) LIMITED

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

This company is commonly known as Brighton Road (443a) Limited. The company was founded 5 years ago and was given the registration number 11628593. The firm's registered office is in LONDON. You can find them at Kirkdale House 7 Kirkdale Road, Leytonstone, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BRIGHTON ROAD (443A) LIMITED
Company Number:11628593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP

Director17 October 2018Active
Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP

Director17 October 2018Active
Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP

Director17 October 2018Active

People with Significant Control

Miss Brogan Garrit-Smith
Notified on:10 June 2020
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Kirkdale House, 7 Kirkdale Road, London, United Kingdom, E11 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aitch Estates Limited
Notified on:17 October 2018
Status:Active
Address:First Floor Kirkdale House, Kirkdale Road, London, E11 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Henry Thomas Smith
Notified on:17 October 2018
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:Kirkdale House, 7 Kirkdale Road, London, United Kingdom, E11 1HP
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Accounts

Accounts with accounts type total exemption full.

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2024-04-02Officers

Termination director company with name termination date.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type small.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-09-16Mortgage

Mortgage satisfy charge full.

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2021-09-16Mortgage

Mortgage satisfy charge full.

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2021-09-16Mortgage

Mortgage satisfy charge full.

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2021-09-16Mortgage

Mortgage satisfy charge full.

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2021-05-25Accounts

Accounts with accounts type small.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-08-21Persons with significant control

Cessation of a person with significant control.

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2020-08-21Persons with significant control

Cessation of a person with significant control.

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2020-08-21Persons with significant control

Notification of a person with significant control.

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2020-05-15Accounts

Accounts with accounts type small.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-08-12Accounts

Change account reference date company current shortened.

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2019-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-06Persons with significant control

Change to a person with significant control.

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2018-10-17Incorporation

Incorporation company.

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