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BRIXTON LIMITED

Learn more about BRIXTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR

BRIXTON LIMITED on the map

Company type: Private Limited Company
Company number: 00202342
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.12.11
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Company BRIXTON LIMITED is a Private Limited Company, registration number 00202342, established in United Kingdom on the 11. December 1924. The company is now active. The company has been in business for 91 years and 11 months. This company used to be called BRIXTON ESTATE PLC. The company is based on CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR. Business of the company BRIXTON LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.09.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company BRIXTON LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

THE ROYAL INSURANCE CO. LTD
LEGAL CHARGE - Multiple filings of asset release and removal. Please see documents registered on 1966.09.16
THE ROYAL INSURANCE CO. LTD.
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1967.07.31
ROYAL INSURANCE CO. LTD
LEGAL CHARGE - Multiple filings of asset release and removal. Please see documents registered on 1968.06.18
ROYAL INSURANCE COMPANY LIMITED
LEGAL CHARGE - Multiple filings of asset release and removal. Please see documents registered on 1969.03.18
ROYAL INSURANCE COMPANY
LEGAL CHARGE - Multiple filings of asset release and removal. Please see documents registered on 1970.10.13
J. HENRY SCHRODER WAGG & CO LTD
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Multiple filings of asset release and removal. Please see documents registered on 1971.09.23
J.HENRY SCHRODER WAGG & CO LIMITED
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1974.09.03
ROYAL INSURANCE COMPANY LIMITED
CHARGE - Outstanding on 1979.05.21
ROYAL INSURANCE COMPANY LIMITED
LEGAL CHARGE - Multiple filings of asset release and removal. Please see documents registered on 1981.04.22
ROYAL INSURANCE P.L.C.
LEGAL CHARGE - Multiple filings of asset release and removal. Please see documents registered on 1986.07.11
ROYAL INSURANCE P.L.C.
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1987.08.28
ROYAL INSURANCE PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1988.08.25
ROYAL INSURANCE PLC
SUPPLEMENTAL SECURITY DEED AND DEED OF RELEASE - Outstanding on 1994.08.05
THE ROYAL BANK OF SCOTLAND PLC
SUBORDINATION DEED - Outstanding on 1999.06.08
NORMAN WOODS
RENT DEPOSIT DEED - Outstanding on 1999.12.23

List of company documents:

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Find out more information about BRIXTON LIMITED. Our website makes it possible to view other available documents related to BRIXTON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON
Form type: TM01
Date: 2015.06.30
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 6341276.5
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 28/02/2014
Form type: CH01
Date: 2014.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 28/02/2014
Form type: CH01
Date: 2014.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 20/01/2014
Form type: CH01
Date: 2014.01.21
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2014.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 15/11/2013
Form type: CH01
Date: 2013.12.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN GULLIFORD / 12/06/2013
Form type: CH01
Date: 2013.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN GULLIFORD / 08/02/2013
Form type: CH01
Date: 2013.02.12
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DIRECTOR APPOINTED GARETH JOHN OSBORN
Form type: AP01
Date: 2013.02.11
£2.95
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DIRECTOR APPOINTED MR ANDREW STEPHEN GULLIFORD
Form type: AP01
Date: 2013.02.11
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DIRECTOR APPOINTED MR ALAN MICHAEL HOLLAND
Form type: AP01
Date: 2013.02.08
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DIRECTOR APPOINTED MRS ANN OCTAVIA PETERS
Form type: AP01
Date: 2012.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP REDDING
Form type: TM01
Date: 2012.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARETH OSBORN
Form type: TM01
Date: 2012.10.08
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DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH
Form type: AP01
Date: 2012.10.05
£2.95
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DIRECTOR APPOINTED MR SIMON ANDREW CARLYON
Form type: AP01
Date: 2012.10.04
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES
Form type: TM01
Date: 2012.03.23
£2.95
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DIRECTOR APPOINTED MR JUSTIN RICHARD READ
Form type: AP01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 08/09/2011
Form type: CH01
Date: 2011.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY REDDING / 05/08/2011
Form type: CH01
Date: 2011.08.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RIVERS SLEATH / 28/04/2011
Form type: CH01
Date: 2011.06.22
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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16/03/11 STATEMENT OF CAPITAL GBP 6341276.50
Form type: SH01
Date: 2011.04.18
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APPOINTMENT TERMINATED, DIRECTOR IAN COULL
Form type: TM01
Date: 2011.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN SUTCLIFFE
Form type: TM01
Date: 2011.03.30
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APPOINTMENT TERMINATED, DIRECTOR IAN SUTCLIFFE
Form type: TM01
Date: 2011.03.30
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 26/07/2010
Form type: CH03
Date: 2010.07.29
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR APPOINTED MR DAVID CRAWFORD BRIDGES
Form type: AP01
Date: 2010.07.19
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DIRECTOR APPOINTED PHILIP ANTHONY REDDING
Form type: AP01
Date: 2010.07.17
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DIRECTOR APPOINTED GARETH JOHN OSBORN
Form type: AP01
Date: 2010.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RIVERS SLEATH / 12/07/2010
Form type: CH01
Date: 2010.07.14
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REGISTERED OFFICE CHANGED ON 06/07/2010 FROM, CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR, ENGLAND
Form type: AD01
Date: 2010.07.06
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REGISTERED OFFICE CHANGED ON 01/07/2010 FROM, 234 BATH ROAD, SLOUGH, SL1 4EE
Form type: AD01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COULL / 08/06/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COULL / 08/06/2010
Form type: CH01
Date: 2010.06.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RIVERS SLEATH / 17/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 17/11/2009
Form type: CH03
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CALVERT SUTCLIFFE / 09/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COULL / 09/11/2009
Form type: CH01
Date: 2009.11.17
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RETURN MADE UP TO 31/05/09; BULK LIST AVAILABLE SEPARATELY; AMEND
Form type: 363a
Date: 2009.10.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.09.17
Child documents:
Document type: ANNOTATION
Date: 2009.09.17
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2009.09.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AD 25/08/09, GBP SI [email protected]=6250000, GBP IC 67926775.5/74176775.5
Form type: 88(2)
Date: 2009.09.15
£2.95
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DIRECTOR APPOINTED IAN DAVID COULL
Form type: 288a
Date: 2009.08.26
£2.95
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SECRETARY APPOINTED ELIZABETH ANN BLEASE
Form type: 288a
Date: 2009.08.26
£2.95
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DIRECTOR APPOINTED IAN CALVERT SUTCLIFFE
Form type: 288a
Date: 2009.08.26
£2.95
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DIRECTOR APPOINTED DAVID JOHN RIVERS SLEATH
Form type: 288a
Date: 2009.08.26
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REGISTERED OFFICE CHANGED ON 26/08/2009 FROM, 50 BERKELEY STREET, LONDON, W1J 8BX
Form type: 287
Date: 2009.08.26
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APPOINTMENT TERMINATED DIRECTOR PETER DAWSON
Form type: 288b
Date: 2009.08.26
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD HOWELL
Form type: 288b
Date: 2009.08.26

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Company directors and board members:

ELIZABETH ANN BLEASE (current)
Secretary, 2009.08.25
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ANDREW STEPHEN GULLIFORD (current)
Director, CHARTERED SURVEYOR, 2013.02.08
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
ALAN MICHAEL HOLLAND (current)
Director, 2013.02.08
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
GARETH JOHN OSBORN (current)
Director, 2013.02.08
258 BATH ROAD , SLOUGH
SL1 4DX
ANN OCTAVIA PETERS (current)
Director, 2012.10.04
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ANDREW JOHN PILSWORTH (current)
Director, 2012.10.05
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
JUSTIN RICHARD READ (current)
Director, 2011.10.03
CUNARD HOUSE CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
DAVID JOHN RIVERS SLEATH (current)
Director, 2009.08.25
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
SUSAN ELIZABETH DIXON (resigned)
Secretary, 2003.05.19 - 2004.09.27
FLAT 1 29-31 DINGLEY PLACE , LONDON
EC1 8BR
RICHARD HOWELL (resigned)
Secretary, 2008.01.02 - 2009.08.25
FLAT 7 KILMENY HOUSE 36 ARTERBERRY ROAD WIMBLEDON , LONDON
SW20 8AQ
GILBERT LEVERSEDGE (resigned)
Secretary, 1992.06.26 - 1999.01.07
52 BROXBOURNE ROAD , ORPINGTON
BR6 0BA, KENT
HELEN FRANCES SILVER (resigned)
Secretary, 2007.04.17 - 2007.08.14
68 GLENWOOD GARDENS , ILFORD
IG2 6XU, ESSEX
NIGEL ANTHONY WATTS (resigned)
Secretary, 1999.01.07 - 2003.05.19
32 SPRINGFIELD PARK NORTH PARADE , HORSHAM
RH12 2BF, WEST SUSSEX
AMANDA WHALLEY (resigned)
Secretary, 2007.08.14 - 2008.01.02
12 MERCHANT COURT 61 WAPPING WALL WAPPING , LONDON
E1W 3SD
SIMON NICHOLAS WILBRAHAM (resigned)
Secretary, 2006.05.15 - 2007.04.17
19 QUEENS CRESCENT , ST. ALBANS
AL4 9QG, HERTFORDSHIRE
MARK LEES YOUNG (resigned)
Secretary, 2004.09.27 - 2006.05.15
30 SOUTHWAY TOTTERIDGE , LONDON
N20 8DB
HENRY STUART AXTON (resigned)
Director, COMPANY DIRECTOR, 1992.06.26 - 1993.06.22
HOOK PLACE HOOK LANE ALDINGBOURNE , CHICHESTER
PO20 6TS, WEST SUSSEX
RICHARD BAKER WILBRAHAM (resigned)
Director, 1992.06.26 - 2001.04.27
RODE HALL , SCHOLAR GREEN
ST7 3QP, CHESHIRE
SIR MICHAEL BEETHAM (resigned)
Director, MARSHAL OF THE ROYAL AIR FORCE, 1992.06.26 - 1993.06.22
BARN HOUSE SOUTH CREAKE , FAKENHAM
NR21 9PG, NORFOLK
DAVID CRAWFORD BRIDGES (resigned)
Director, 2010.07.16 - 2012.03.23
DORIC HOUSE 24A AMERSHAM ROAD , HIGH WYCOMBE
HP13 6QU, BUCKINGHAMSHIRE
SIMON ANDREW CARLYON (resigned)
Director, 2012.10.04 - 2015.06.30
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
IAN DAVID COULL (resigned)
Director, 2009.08.25 - 2011.04.05
CUNARD HOUSE CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
JOHN GRAHAM CUCKNEY (resigned)
Director, BANKER, 1992.06.26 - 1996.06.12
6 MARSHAM COURT MARSHAM STREET WESTMINSTER , LONDON
SW1P 4JY
PETER ALLAN DAWSON (resigned)
Director, CHARTERED SURVEYOR, 2007.12.05 - 2009.08.25
9 ST JAMES CLOSE ST JOHNS WOOD , LONDON
NW8 7LG
NICHOLAS RODNEY LOWTHER FRY (resigned)
Director, BANKER, 2003.03.18 - 2009.08.24
38 LYFORD ROAD , LONDON
SW18 3LS
DOUGLAS FRANK GARDNER (resigned)
Director, CHARTERED SURVEYOR, 1992.06.26 - 2000.04.11
20 COTTESMORE GARDENS KENSINGTON , LONDON
W8 5PR
ALLAN GRAHAM GORMLY (resigned)
Director, 1994.07.01 - 2003.05.15
56 NORTH PARK , GERRARDS CROSS
SL9 8JR, BUCKINGHAMSHIRE
MICHAEL HAMILTON (resigned)
Director, SOLICITOR COMPANY DIRECTOR, 1994.04.26 - 1997.05.20
23 CLARENCE TERRACE , LONDON
NW1 4RD
STEPHEN CLIVE HARRIS (resigned)
Director, 2006.09.01 - 2009.08.24
NORTHOLT THAMES STREET , SUNBURY ON THAMES
TW16 6AG, MIDDLESEX
LESLIE JOHN LANE (resigned)
Director, CHARTERED SURVEYOR, 1992.06.26 - 1992.08.02
12 SLADES HILL , ENFIELD
EN2 7DH, MIDDLESEX
STEVEN DANIEL LEE (resigned)
Director, CHARTERED SURVEYOR, 2007.12.05 - 2009.08.25
15 STEWART ROAD , HARPENDEN
AL5 4QE, HERTFORDSHIRE
DAVID ELLIS MARLOW (resigned)
Director, 1992.12.15 - 2003.05.15
THE PLATT ELSTED , MIDHURST
GU29 0LA, SUSSEX
MICHAEL RODNEY NEWTON MOORE (resigned)
Director, 1997.01.01 - 2006.05.10
32 LOWER BELGRAVE STREET , LONDON
SW1W 0LN
MARK MORAN (resigned)
Director, FINANCE DIRECTOR, 2008.03.07 - 2009.08.24
7 BELVEDERE HOUSE CHURCHFIELDS AVENUE , WEYBRIDGE
KT13 9XY, SURREY
DOUGLAS MORPETH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.26 - 1994.06.28
WINTERDEN HOUSE SHAMLEY GREEN , GUILDFORD
GU5 0UD, SURREY

Companies near to BRIXTON ltd.

Information about the Private Limited Company BRIXTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data