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Brighton Land Limited

Brighton Land Limited is an active company incorporated on 17 October 1967 with the registered office located in London, Greater London. Brighton Land Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00918434
Private limited company
Age
58 years
Incorporated 17 October 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
35 Kensington Gardens Square
London
W2 4BQ
England
Address changed on 24 Jan 2024 (1 year 9 months ago)
Previous address was 9 Golden Square London W1F 9HZ
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Dec 1964
Golden Square Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Golden Square Property Co.Limited
Philip Adam Leigh Wood, David Bernard Leigh Wood, and 2 more are mutual people.
Active
South Kensington Property Company Limited
Philip Adam Leigh Wood, David Bernard Leigh Wood, and 2 more are mutual people.
Active
Westminster Land Group Limited
Philip Adam Leigh Wood, David Bernard Leigh Wood, and 2 more are mutual people.
Active
Central London Estates Ltd
Philip Adam Leigh Wood, David Bernard Leigh Wood, and 2 more are mutual people.
Active
Putney Estates Limited
Philip Adam Leigh Wood, David Bernard Leigh Wood, and 2 more are mutual people.
Active
Melbury Road Properties 1995 Limited
Philip Adam Leigh Wood, David Bernard Leigh Wood, and 2 more are mutual people.
Active
Tashka Management Limited
Philip Adam Leigh Wood, David Bernard Leigh Wood, and 2 more are mutual people.
Active
Piccadilly Estates (W1) Limited
Philip Adam Leigh Wood, David Bernard Leigh Wood, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£68K
Increased by £26K (+62%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£10.79M
Decreased by £536K (-5%)
Total Liabilities
-£1.35M
Decreased by £275K (-17%)
Net Assets
£9.43M
Decreased by £261K (-3%)
Debt Ratio (%)
13%
Decreased by 1.83% (-13%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Abridged Accounts Submitted
10 Months Ago on 23 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 3 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 3 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 3 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 3 Oct 2024
Golden Square Group Limited (PSC) Appointed
1 Year 1 Month Ago on 27 Sep 2024
Nigel Hall (PSC) Resigned
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Nigel Hall (PSC) Appointed
1 Year 7 Months Ago on 12 Apr 2024
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Resolutions
Submitted on 25 Oct 2024
Memorandum and Articles of Association
Submitted on 25 Oct 2024
Notification of Golden Square Group Limited as a person with significant control on 27 September 2024
Submitted on 17 Oct 2024
Cessation of Nigel Hall as a person with significant control on 27 September 2024
Submitted on 17 Oct 2024
Satisfaction of charge 009184340012 in full
Submitted on 3 Oct 2024
Satisfaction of charge 009184340011 in full
Submitted on 3 Oct 2024
Satisfaction of charge 009184340013 in full
Submitted on 3 Oct 2024
Satisfaction of charge 009184340014 in full
Submitted on 3 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year