General information

Name:

Brigton House Limited

Office Address:

73 Cornhill EC3V 3QQ London

Number: 10648232

Incorporation date: 2017-03-02

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brigton House came into being in 2017 as a company enlisted under no 10648232, located at EC3V 3QQ London at 73 Cornhill. It has been in business for 7 years and its last known status is active. The company's listed name switch from Tres Infantes to Brigton House Ltd took place on 2022/03/25. The enterprise's classified under the NACE and SIC code 47910 and has the NACE code: Retail sale via mail order houses or via Internet. 2021-12-31 is the last time when account status updates were reported.

Within this limited company, a variety of director's obligations have been executed by Lutz B. and Agata T.. Amongst these two individuals, Agata T. has managed limited company for the longest period of time, having become a member of directors' team on 2017/03/02.

Agata T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Brigton House Ltd 2022-03-25
  • Tres Infantes Ltd. 2017-03-02

Financial data based on annual reports

Company staff

Lutz B.

Role: Director

Appointed: 17 March 2022

Latest update: 30 January 2024

Agata T.

Role: Director

Appointed: 02 March 2017

Latest update: 30 January 2024

People with significant control

Agata T.
Notified on 2 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-02
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 1st March 2024 (CS01)
filed on: 1st, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47710 : Retail sale of clothing in specialised stores
  • 46420 : Wholesale of clothing and footwear
  • 47820 : Retail sale via stalls and markets of textiles, clothing and footwear
7
Company Age

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