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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.
Watch Company
Status
Active
Active since
incorporation
Company No
04523673
Private limited company
Age
23 years
Incorporated
2 September 2002
Size
Large
Balance sheet is over
£27M
Confirmation
Submitted
Dated
31 May 2025
(7 months ago)
Next confirmation dated
31 May 2026
Due by
14 June 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Brixton (Heathrow Estate) Limited
Contact
Update Details
Address
10th Floor, 110 Cannon Street
London
EC4N 6EU
England
Address changed on
1 Apr 2025
(9 months ago)
Previous address was
50 Grosvenor Hill London W1K 3QT England
Companies in EC4N 6EU
Telephone
020 74519100
Email
Unreported
Website
Segro.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Matthew Tadeusz Kulecki Kaye
Director • British • Lives in UK • Born in Oct 1995
Jennifer Elizabeth Lambkin
Director • British • Lives in England • Born in Oct 1987
Mourant Governance Services (UK) Limited
Secretary
GLDC Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Forum, Solent, Management Company Limited
Matthew Tadeusz Kulecki Kaye and Mourant Governance Services (UK) Limited are mutual people.
Active
AK (SPV) Limited
Mourant Governance Services (UK) Limited and Matthew Tadeusz Kulecki Kaye are mutual people.
Active
Project Light Topco Limited
Mourant Governance Services (UK) Limited and Matthew Tadeusz Kulecki Kaye are mutual people.
Active
Project Light Midco Limited
Mourant Governance Services (UK) Limited and Matthew Tadeusz Kulecki Kaye are mutual people.
Active
Project Light Cleanco Limited
Mourant Governance Services (UK) Limited and Matthew Tadeusz Kulecki Kaye are mutual people.
Active
KWF UK Holdco Limited
Mourant Governance Services (UK) Limited and Matthew Tadeusz Kulecki Kaye are mutual people.
Active
KWF Heights Limited
Mourant Governance Services (UK) Limited and Matthew Tadeusz Kulecki Kaye are mutual people.
Active
Park 32 Management Company Limited
Matthew Tadeusz Kulecki Kaye and Mourant Governance Services (UK) Limited 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
£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%)
See 10 Year Full Financials
Latest Activity
Jennifer Elizabeth Lambkin Lambkin Appointed
22 Days Ago on 31 Dec 2025
Padmini Singla Resigned
22 Days Ago on 31 Dec 2025
Mr Matthew Tadeusz Kulecki Kaye Appointed
22 Days Ago on 31 Dec 2025
Christopher John Taylor Resigned
22 Days Ago on 31 Dec 2025
Andrew Christopher Fannin Resigned
22 Days Ago on 31 Dec 2025
Full Accounts Submitted
4 Months Ago on 17 Sep 2025
Confirmation Submitted
7 Months Ago on 11 Jun 2025
Registered Address Changed
9 Months Ago on 1 Apr 2025
Michael John Pegler Resigned
10 Months Ago on 3 Mar 2025
Mourant Governance Services (Uk) Limited Details Changed
1 Year 1 Month Ago on 9 Dec 2024
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Get Credit Report
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Documents
Submitted on 16 Jan 2026
Appointment of Jennifer Elizabeth Lambkin Lambkin as a director on 31 December 2025
Submitted on 10 Jan 2026
Statement of capital following an allotment of shares on 24 December 2025
Submitted on 8 Jan 2026
Termination of appointment of Padmini Singla as a director on 31 December 2025
Submitted on 8 Jan 2026
Termination of appointment of Andrew Christopher Fannin as a director on 31 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Christopher John Taylor as a director on 31 December 2025
Submitted on 7 Jan 2026
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 31 December 2025
Submitted on 7 Jan 2026
Consolidated accounts of parent company for subsidiary company 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
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Repayment History
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See All Charges & CCJs