Briton House Properties Limited

General information

Name:

Briton House Properties Ltd

Office Address:

Ground Floor Offices Sail Loft Battlesbridge Harbour SS11 8TD Wickford

Number: 02434685

Incorporation date: 1989-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Briton House Properties Limited. This firm was founded 35 years ago and was registered with 02434685 as the registration number. The headquarters of this firm is situated in Wickford. You can contact it at Ground Floor Offices Sail Loft, Battlesbridge Harbour. The company's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. The company's most recent financial reports describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-08-01.

As stated, this business was formed in October 1989 and has been presided over by six directors, out of whom two (Christopher M. and Douglas L.) are still in the management. To provide support to the directors, this particular business has been utilizing the skillset of Christopher M. as a secretary since 2022. One of the directors of this company is another limited company: Payne Hicks Beach Trust Corporation Limited.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 09 December 2022

Address: New Square, London, WC2A 3QG, England

Latest update: 19 December 2023

Christopher M.

Role: Director

Appointed: 01 December 2022

Latest update: 19 December 2023

Christopher M.

Role: Secretary

Appointed: 01 December 2022

Latest update: 19 December 2023

Douglas L.

Role: Director

Appointed: 01 December 2022

Latest update: 19 December 2023

People with significant control

The companies that control this firm are as follows: Rockstone Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at Bedford Place, SO15 2BX, Hampshire and was registered as a PSC under the registration number 11322216.

Rockstone Estates Limited
Address: 82a Bedford Place, Southampton, Hampshire, SO15 2BX, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11322216
Notified on 31 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Briton House Holdings Limited
Address: 82a Bedford Place, Southampton, Hampshire, SO15 2BX, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11322394
Notified on 29 October 2018
Ceased on 31 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patrick R.
Notified on 6 April 2016
Ceased on 29 October 2018
Nature of control:
1/2 or less of shares
Clayton D.
Notified on 6 April 2016
Ceased on 29 October 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

82a Bedford Place

Post code:

SO15 2BX

City / Town:

Southampton

HQ address,
2015

Address:

82a Bedford Place

Post code:

SO15 2BX

City / Town:

Southampton

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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