BRIXTON SUB-HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BRIXTON SUB-HOLDINGS LIMITED
COMPANY NUMBER
03870694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/11/1999
(25years old)
WEBSITE
https://www.segro.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/11/1999
01/12/1999
INTERCEDE 1496 LIMITED
LONDON
W1S 2HR
1 New Burlington Place
LONDON
W1S 2HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIXTON LIMITED | Active - Accounts Filed | View Report |
| BRIXTON SUB-HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRIXTON (AXIS PARK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 15/01/2024 | Ann Octavia Peters (919946525) has left the board |
Credit Risk Overview
Want to learn more about BRIXTON SUB-HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRIXTON SUB-HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIXTON SUB-HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2020 - Present (4 years and 8 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 99 Past: 60 |
View Report |
|
31/12/2023 - Present (10 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 92 Past: 1 |
View Report |
|
31/12/2023 - Present (10 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 87 Past: 0 |
View Report |
|
31/12/2023 - Present (10 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 48 Past: 0 |
View Report |
|
18/11/2020 - Present (4years) Born in Sep 1973 |
Resigned | Director |
Current: 46 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 15/01/2024 | Ann Octavia Peters (919946525) has left the board |
| 15/01/2024 | Andrew John Pilsworth (915529309) has left the board |
| 15/01/2024 | David Richard Proctor (927673745) has left the board |
| 15/01/2024 | New Board Member Paras Raj Patel (931717544) Appointed |
| 15/01/2024 | New Board Member Sean Patrick Doherty (931798460) Appointed |
| 15/01/2024 | New Board Member James William Aleck Craddock (926830480) Appointed |
| 15/01/2024 | New Board Member Bonnie Lucy Minshull (931798501) Appointed |
| 05/08/2023 | New Accounts filed |
| 10/07/2023 | Alan Michael Holland (916781524) has left the board |
| 19/06/2023 | New Confirmation Statement filed |
| 31/05/2023 | Julia Foo (928913304) has left the board |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 09/11/2021 | New Company Secretary Julia Foo (928913304) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913304) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913304) Appointed |
| 14/06/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Board Member David Richard Proctor (927673745) Appointed |
| 02/09/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 19/03/2020 | Simon Christian Pursey (919091546) has left the board |
| 08/01/2020 | Gareth John Osborn (909125775) has left the board |
| 14/11/2019 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 21/07/2015 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 21/07/2015 | Laurence Yolande Giard (916656901) has left the board |
| 21/07/2015 | New Board Member Simon Christian Pursey (919091546) Appointed |
| 21/07/2015 | David Richard Proctor (917261849) has left the board |
| 20/06/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
| 16/10/2012 | David Richard Proctor (917261876) has left the board |
| 16/10/2012 | New Board Member David Richard Proctor (917261849) Appointed |
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