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1 Brittany Road Limited

1 Brittany Road Limited is an active company incorporated on 30 January 2015 with the registered office located in Brighton, East Sussex. 1 Brittany Road Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09413842
Private limited company
Age
10 years
Incorporated 30 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 3 years 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
1st Floor 18 Queens Road
Brighton
East Sussex
BN1 3XA
England
Address changed on 22 Oct 2024 (1 year ago)
Previous address was 3rd Floor, Hanover House 118 Queen's Road Brighton East Sussex BN1 3XG United Kingdom
Telephone
01273 766393
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Mar 1938
Director • British • Lives in England • Born in Jul 1938
QR Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Allied Land Limited
David Michael Rogers and John Downton Croft are mutual people.
Active
Allied Land Developments Limited
David Michael Rogers and John Downton Croft are mutual people.
Active
B.T. Estates Management Limited
David Michael Rogers and John Downton Croft are mutual people.
Active
Knutsford Management Limited
David Michael Rogers and John Downton Croft are mutual people.
Active
Joltaction Limited
John Downton Croft and David Michael Rogers are mutual people.
Active
Establishment Management Services Limited
David Michael Rogers and John Downton Croft are mutual people.
Active
Seis Media Limited
John Downton Croft and David Michael Rogers are mutual people.
Active
118 HH Limited
John Downton Croft and David Michael Rogers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11
Increased by £9 (+450%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59.34K
Increased by £24 (0%)
Total Liabilities
-£46.87K
Increased by £420 (+1%)
Net Assets
£12.47K
Decreased by £396 (-3%)
Debt Ratio (%)
79%
Increased by 0.68% (+1%)
Latest Activity
Qr Capital Limited (PSC) Appointed
8 Months Ago on 11 Mar 2025
Allied Land Limited (PSC) Resigned
8 Months Ago on 11 Mar 2025
Charge Satisfied
8 Months Ago on 11 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Abridged Accounts Submitted
10 Months Ago on 19 Dec 2024
Registered Address Changed
1 Year Ago on 22 Oct 2024
David Michael Rogers Resigned
1 Year 2 Months Ago on 16 Aug 2024
David Michael Rogers Resigned
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 7 Sep 2023
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Documents
Cessation of Allied Land Limited as a person with significant control on 11 March 2025
Submitted on 11 Mar 2025
Notification of Qr Capital Limited as a person with significant control on 11 March 2025
Submitted on 11 Mar 2025
Satisfaction of charge 094138420001 in full
Submitted on 11 Mar 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 3 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Registered office address changed from 3rd Floor, Hanover House 118 Queen's Road Brighton East Sussex BN1 3XG United Kingdom to 1st Floor 18 Queens Road Brighton East Sussex BN1 3XA on 22 October 2024
Submitted on 22 Oct 2024
Termination of appointment of David Michael Rogers as a secretary on 16 August 2024
Submitted on 28 Aug 2024
Termination of appointment of David Michael Rogers as a director on 16 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 21 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Sep 2023
Repayment History
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