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Brixton (Heathrow Estate) Limited

Brixton (Heathrow Estate) Limited is an active company incorporated on 2 September 2002 with the registered office located in London, City of London. Brixton (Heathrow Estate) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04523673
Private limited company
Age
23 years
Incorporated 2 September 2002
Size
Unreported
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10th Floor, 110 Cannon Street
London
EC4N 6EU
England
Address changed on 1 Apr 2025 (6 months ago)
Previous address was 50 Grosvenor Hill London W1K 3QT England
Telephone
020 74519100
Email
Unreported
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in Jan 1980
Director • Assistant General Counsel • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.04M
Increased by £2.04M (%)
Turnover
£4.14M
Increased by £361K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£97.93M
Increased by £12.58M (+15%)
Total Liabilities
-£67.22M
Increased by £63.6M (+1759%)
Net Assets
£30.71M
Decreased by £51.02M (-62%)
Debt Ratio (%)
69%
Increased by 64.4% (+1521%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Registered Address Changed
6 Months Ago on 1 Apr 2025
Michael John Pegler Resigned
7 Months Ago on 3 Mar 2025
Mourant Governance Services (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
New Charge Registered
1 Year 4 Months Ago on 20 Jun 2024
Gldc Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 20 Jun 2024
Brixton Limited (PSC) Resigned
1 Year 4 Months Ago on 20 Jun 2024
Mourant Governance Services (Uk) Limited Appointed
1 Year 4 Months Ago on 20 Jun 2024
Mrs Padmini Singla Appointed
1 Year 4 Months Ago on 20 Jun 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 11 Jun 2025
Registered office address changed from 50 Grosvenor Hill London W1K 3QT England to 10th Floor, 110 Cannon Street London EC4N 6EU on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Michael John Pegler as a director on 3 March 2025
Submitted on 20 Mar 2025
Statement by Directors
Submitted on 4 Jul 2024
Solvency Statement dated 02/07/24
Submitted on 4 Jul 2024
Repayment History
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