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Brixton Sub-Holdings Limited

Brixton Sub-Holdings Limited is an active company incorporated on 3 November 1999 with the registered office located in London, Greater London. Brixton Sub-Holdings Limited was registered 25 years ago.
Status
Active
Active since 7 years ago
Company No
03870694
Private limited company
Age
25 years
Incorporated 3 November 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Brixton Sub-Holdings Limited
Contact
Address
1 New Burlington Place
London
W1S 2HR
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Segro.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paras Raj Patel
Director • British • Lives in England • Born in Aug 1983
James William Aleck Craddock
Director • British • Lives in UK • Born in Jan 1980
Mrs Bonnie Lucy Minshull
Director • British • Lives in UK • Born in Nov 1980
Sean Patrick Doherty
Director • British • Lives in England • Born in Aug 1987
Brixton Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Segro Industrial Estates Limited
Sean Patrick Doherty, James William Aleck Craddock, and 2 more are mutual people.
Active
Segro (Lee Park Distribution) Limited
Sean Patrick Doherty, James William Aleck Craddock, and 2 more are mutual people.
Active
Steamhouse Group Limited
Sean Patrick Doherty, Mrs Bonnie Lucy Minshull, and 2 more are mutual people.
Active
Segro (Waltham Assets) Limited
Sean Patrick Doherty, Mrs Bonnie Lucy Minshull, and 2 more are mutual people.
Active
Premier Greenford GP Limited
Sean Patrick Doherty, James William Aleck Craddock, and 2 more are mutual people.
Active
Segro Asset Management Limited
Sean Patrick Doherty, James William Aleck Craddock, and 2 more are mutual people.
Active
Brixton Asset Management UK Limited
Sean Patrick Doherty, James William Aleck Craddock, and 2 more are mutual people.
Active
Brixton (Origin) Limited
Sean Patrick Doherty, James William Aleck Craddock, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£106.1M
Increased by £99K (0%)
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£106.1M
Increased by £100K (0%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 18 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Ann Octavia Peters Resigned
1 Year 8 Months Ago on 31 Dec 2023
David Richard Proctor Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mrs Bonnie Lucy Minshull Appointed
1 Year 8 Months Ago on 31 Dec 2023
Mr Paras Raj Patel Appointed
1 Year 8 Months Ago on 31 Dec 2023
Mr Sean Patrick Doherty Appointed
1 Year 8 Months Ago on 31 Dec 2023
Mr James William Aleck Craddock Appointed
5 Years Ago on 16 Mar 2020
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Aug 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 12 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Aug 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 10 Jun 2024
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Repayment History
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