Brighton Land Limited

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brighton land limited
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Micro

Brighton Land Limited

00918434•Private Limited With Share Capital

35 Kensington Gardens Square, London, W24BQ
Website

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Incorporated

17/10/1967

Company Age

58 years

Directors

4

Employees

4

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Brighton Land Limited (00918434) is a private limited with share capital incorporated on 17/10/1967 (58 years old) and registered in london, W24BQ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 17/10/1967
W24BQ
4 employees

Financial Overview

Total Assets

£36.6K

Liabilities

£35.6K

Net Assets

£1.0K

Est. Turnover

£329.1K

AI Estimated
Unreported
Cash

£1.0K

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

4
D
david bernard leigh wood
director
G
gideon andrew leigh wood
director
P
philip adam leigh wood
director
C
catherine rachel tiffany leigh wood
director

Charges

14

Registered

0

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2024
Resolution
Category:Resolution
Date:25-10-2024
Memorandum Articles
Category:Incorporation
Date:25-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2014
Memorandum Articles
Category:Incorporation
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-05-2014
Resolution
Category:Resolution
Date:12-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-03-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Termination Director Company With Name
Category:Officers
Date:30-04-2012
Termination Secretary Company With Name
Category:Officers
Date:30-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Legacy
Category:Mortgage
Date:14-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:02-12-2010
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Auditors Resignation Company
Category:Auditors
Date:18-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2010
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2009
Legacy
Category:Mortgage
Date:18-07-2008
Legacy
Category:Annual Return
Date:28-05-2008

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

35 Kensington Gardens Square, London, W24BQRegistered
9 Golden Square, London, W1F9HZ

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Contact

www.brightonlandrover.com.au
35 Kensington Gardens Square, London, W24BQ