Brixton Sub-Holdings Limited
Company Profile
live
UnknownBrixton Sub-holdings Limited
03870694•Private Limited With Share Capital
1 New Burlington Place, London, W1S2HR
Get Full Access
Incorporated
03/11/1999
Company Age
26 years
Directors
4
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Brixton Sub-holdings Limited (03870694) is a private limited with share capital incorporated on 03/11/1999 (26 years old) and registered in london, W1S2HR. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 03/11/1999
W1S2HR
Financial Overview
Total Assets
£106.10M
Liabilities
£0
Net Assets
£106.10M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2025
Legacy
Category:Accounts
Date:18-08-2025
Legacy
Category:Other
Date:13-08-2025
Legacy
Category:Other
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2024
Legacy
Category:Accounts
Date:21-08-2024
Legacy
Category:Other
Date:21-08-2024
Legacy
Category:Other
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
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:14-06-2023
Capital Allotment Shares
Category:Capital
Date:14-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-06-2022
Legacy
Category:Accounts
Date:27-06-2022
Legacy
Category:Other
Date:27-06-2022
Legacy
Category:Other
Date:27-06-2022
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 Audit Exemption Subsiduary
Category:Accounts
Date:26-07-2021
Legacy
Category:Accounts
Date:26-07-2021
Legacy
Category:Other
Date:26-07-2021
Legacy
Category:Other
Date:26-07-2021
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 Audit Exemption Subsiduary
Category:Accounts
Date:27-08-2020
Legacy
Category:Accounts
Date:27-08-2020
Legacy
Category:Other
Date:27-08-2020
Legacy
Category:Other
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
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 Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2019
Legacy
Category:Other
Date:07-10-2019
Legacy
Category:Accounts
Date:23-09-2019
Legacy
Category:Other
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Resolution
Category:Resolution
Date:11-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2012
Termination Director Company With Name
Category:Officers
Date:23-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2010
Termination Director Company With Name
Category:Officers
Date:29-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2009
Auditors Resignation Company
Category:Auditors
Date:13-11-2009
Auditors Resignation Company
Category:Auditors
Date:02-11-2009
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024
Trading Addresses
1 New Burlington Place, London, W1S2HRRegistered
Related Companies
10
Contact
1 New Burlington Place, London, W1S2HR