1 Brittany Road Limited

General information

Name:

1 Brittany Road Ltd

Office Address:

3rd Floor, Hanover House 118 Queen's Road BN1 3XG Brighton

Number: 09413842

Incorporation date: 2015-01-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as 1 Brittany Road was founded on 2015-01-30 as a Private Limited Company. The company's headquarters can be contacted at Brighton on 3rd Floor, Hanover House, 118 Queen's Road. Assuming you want to contact the company by post, its postal code is BN1 3XG. The office reg. no. for 1 Brittany Road Limited is 09413842. The company's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. The firm's latest annual accounts were submitted for the period up to Fri, 31st Mar 2023 and the most recent annual confirmation statement was filed on Mon, 30th Jan 2023.

For this specific business, all of director's assignments have so far been executed by John C. and David R.. Amongst these two managers, David R. has managed business the longest, having become one of the many members of the Management Board on 2015. Furthermore, the director's tasks are often helped with by a secretary - David R., who was appointed by the following business in January 2015.

Financial data based on annual reports

Company staff

John C.

Role: Director

Appointed: 15 June 2023

Latest update: 16 April 2024

David R.

Role: Director

Appointed: 30 January 2015

Latest update: 16 April 2024

David R.

Role: Secretary

Appointed: 30 January 2015

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are: Allied Land Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brighton at 118 Queens Road, BN1 3XG and was registered as a PSC under the reg no 01845722.

Allied Land Limited
Address: 3rd Floor, Hanover House 118 Queens Road, Brighton, BN1 3XG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 01845722
Notified on 31 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Egremont Investments Limited
Address: 3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex, BN1 3XG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 07696969
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts 19th October 2016
Start Date For Period Covered By Report 30 January 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19th October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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