Brixton (Heathrow Estate) Limited

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Brixton (heathrow Estate) Limited

04523673•Private Limited With Share Capital

6 Warwick Street, London, W1B5LU

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Incorporated

02/09/2002

Company Age

24 years

Directors

11

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Brixton (heathrow Estate) Limited (04523673) is a private limited with share capital incorporated on 02/09/2002 (24 years old) and registered in london, W1B5LU. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 02/09/2002
W1B5LU

Financial Overview

Total Assets

£127.65M

Liabilities

£67.31M

Net Assets

£60.34M

Turnover

£5.01M

Cash

£2.04M

Key Metrics

11

Directors

1

Shareholders

1

CCJs

Board of Directors

5
J
jennifer elizabeth lambkin
director
P
peter christopher ralston
director
R
robert paul reed
director
J
jason duncan harris
director
S
stephen richard young
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:20-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2026
Resolution
Category:Resolution
Date:05-10-2026
Capital Allotment Shares
Category:Capital
Date:29-09-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-09-2026
Resolution
Category:Resolution
Date:28-09-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-09-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-09-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2026
Capital Allotment Shares
Category:Capital
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2025
Legacy
Category:Accounts
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-07-2024
Resolution
Category:Resolution
Date:04-07-2024
Legacy
Category:Insolvency
Date:04-07-2024
Legacy
Category:Capital
Date:04-07-2024
Resolution
Category:Resolution
Date:24-06-2024
Memorandum Articles
Category:Incorporation
Date:24-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-05-2024
Legacy
Category:Accounts
Date:08-05-2024
Legacy
Category:Other
Date:08-05-2024
Legacy
Category:Other
Date:08-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-07-2023
Legacy
Category:Accounts
Date:31-07-2023
Legacy
Category:Other
Date:31-07-2023
Legacy
Category:Other
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2023
Capital Allotment Shares
Category:Capital
Date:27-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2022
Capital Allotment Shares
Category:Capital
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Resolution
Category:Resolution
Date:12-01-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date17/09/2026
Latest Accounts31/12/2025

Trading Addresses

6 Warwick Street, London, W1B5LURegistered

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Contact

6 Warwick Street, London, W1B5LU