BRIXTON LIMITED

Overview

Company Name	BRIXTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00202342
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1924

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRIXTON LIMITED?

Development of building projects (41100) / Construction

Where is BRIXTON LIMITED located?

Registered Office Address	1 New Burlington Place W1S 2HR London England
Undeliverable Registered Office Address	No

What were the previous names of BRIXTON LIMITED?

Previous Company Names
Company Name	From	Until
BRIXTON PLC	Apr 27, 2001	Apr 27, 2001
BRIXTON ESTATE PLC	Dec 11, 1924	Dec 11, 1924

What are the latest accounts for BRIXTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRIXTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for BRIXTON LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	23 pages	AA

Aug 14, 2025	legacy	200 pages	PARENT_ACC

Aug 14, 2025	legacy	3 pages	GUARANTEE2

Aug 14, 2025	legacy	1 pages	AGREEMENT2

Jun 06, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Feb 05, 2025	Termination of appointment of Ann Octavia Peters as a director on Jan 31, 2025	1 pages	TM01

Feb 05, 2025	Appointment of Mr Lawrence Elliot Simpson as a director on Jan 31, 2025	2 pages	AP01

Sep 02, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	24 pages	AA

Sep 02, 2024	legacy	185 pages	PARENT_ACC

Sep 02, 2024	legacy	1 pages	AGREEMENT2

Sep 02, 2024	legacy	3 pages	GUARANTEE2

Jun 14, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Termination of appointment of David John Rivers Sleath as a director on Dec 31, 2023	1 pages	TM01

Jan 11, 2024	Termination of appointment of Soumen Das as a director on Dec 31, 2023	1 pages	TM01

Jan 11, 2024	Appointment of Mr Sean Patrick Doherty as a director on Dec 31, 2023	2 pages	AP01

Jul 28, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	24 pages	AA

Jul 28, 2023	legacy	220 pages	PARENT_ACC

Jul 28, 2023	legacy	3 pages	GUARANTEE2

Jul 28, 2023	legacy	1 pages	AGREEMENT2

Jul 07, 2023	Termination of appointment of Alan Michael Holland as a director on Jun 30, 2023	1 pages	TM01

Jul 07, 2023	Termination of appointment of Andrew Stephen Gulliford as a director on Jun 30, 2023	1 pages	TM01

Jun 14, 2023	Confirmation statement made on May 31, 2023 with updates	4 pages	CS01

Jun 14, 2023	Statement of capital following an allotment of shares on Mar 31, 2022 Capital: GBP 1.25	3 pages	SH01

May 26, 2023	Termination of appointment of Julia Foo as a secretary on May 23, 2023	1 pages	TM02

Sep 07, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	25 pages	AA

View All Filings

Who are the officers of BRIXTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRADDOCK, James William Aleck New Burlington Place W1S 2HR London 1 United Kingdom	Mar 16, 2020		Director	New Burlington Place W1S 2HR London 1 United Kingdom	United Kingdom	British	1980-1	268304800001
DOHERTY, Sean Patrick New Burlington Place W1S 2HR London 1 United Kingdom	Dec 31, 2023		Director	New Burlington Place W1S 2HR London 1 United Kingdom	England	British	1987-8	317984600001
PILSWORTH, Andrew John New Burlington Place W1S 2HR London 1 England	Oct 05, 2012		Director	New Burlington Place W1S 2HR London 1 England	United Kingdom	British	1974-11	155293090003
PROCTOR, David Richard New Burlington Place W1S 2HR London 1 United Kingdom	Nov 18, 2020		Director	New Burlington Place W1S 2HR London 1 United Kingdom	England	British	1973-9	276737450001
SIMPSON, Lawrence Elliot New Burlington Place W1S 2HR London 1 United Kingdom	Jan 31, 2025		Director	New Burlington Place W1S 2HR London 1 United Kingdom	United Kingdom	British	1974-9	164733880001
BLEASE, Elizabeth Ann Cunard House 15 Regent Street SW1Y 4LR London	Aug 25, 2009	Nov 03, 2021	Secretary	Cunard House 15 Regent Street SW1Y 4LR London		Other		132060350001
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	May 19, 2003	Sep 27, 2004	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British		90007990001
FOO, Julia New Burlington Place W1S 2HR London 1 United Kingdom	Nov 03, 2021	May 23, 2023	Secretary	New Burlington Place W1S 2HR London 1 United Kingdom				289132920001
HOWELL, Richard Flat 7 Kilmeny House 36 Arterberry Road Wimbledon SW20 8AQ London	Jan 02, 2008	Aug 25, 2009	Secretary	Flat 7 Kilmeny House 36 Arterberry Road Wimbledon SW20 8AQ London		British		164790590001
LEVERSEDGE, Gilbert 52 Broxbourne Road BR6 0BA Orpington Kent		Jan 07, 1999	Secretary	52 Broxbourne Road BR6 0BA Orpington Kent		British		11630640001
SILVER, Helen Frances 68 Glenwood Gardens IG2 6XU Ilford Essex	Apr 17, 2007	Aug 14, 2007	Secretary	68 Glenwood Gardens IG2 6XU Ilford Essex		British		120878580001
WATTS, Nigel Anthony 32 Springfield Park North Parade RH12 2BF Horsham West Sussex	Jan 07, 1999	May 19, 2003	Secretary	32 Springfield Park North Parade RH12 2BF Horsham West Sussex		British		6864530001
WHALLEY, Amanda 12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London	Aug 14, 2007	Jan 02, 2008	Secretary	12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London		British		124348320001
WILBRAHAM, Simon Nicholas Queens Crescent AL4 9QG St. Albans 19 Hertfordshire United Kingdom	May 15, 2006	Apr 17, 2007	Secretary	Queens Crescent AL4 9QG St. Albans 19 Hertfordshire United Kingdom		British		125719290002
YOUNG, Mark Lees 30 Southway Totteridge N20 8DB London	Sep 27, 2004	May 15, 2006	Secretary	30 Southway Totteridge N20 8DB London		British		85330350001
AXTON, Henry Stuart Hook Place Hook Lane Aldingbourne PO20 6TS Chichester West Sussex		Jun 22, 1993	Director	Hook Place Hook Lane Aldingbourne PO20 6TS Chichester West Sussex		British	1923-5	12130300001
BAKER WILBRAHAM, Richard Rode Hall ST7 3QP Scholar Green Cheshire		Apr 27, 2001	Director	Rode Hall ST7 3QP Scholar Green Cheshire		British	1934-2	82741880001
BEETHAM, Sir Michael, Marshal Of The Royal Barn House South Creake NR21 9PG Fakenham Norfolk		Jun 22, 1993	Director	Barn House South Creake NR21 9PG Fakenham Norfolk		British	1923-5	8142730001
BRIDGES, David Crawford 24a Amersham Road HP13 6QU High Wycombe Doric House Buckinghamshire	Jul 16, 2010	Mar 23, 2012	Director	24a Amersham Road HP13 6QU High Wycombe Doric House Buckinghamshire	England	British	1967-1	94982860001
CARLYON, Simon Andrew 15 Regent Street SW1Y 4LR London Cunard House	Oct 04, 2012	Jun 30, 2015	Director	15 Regent Street SW1Y 4LR London Cunard House	United Kingdom	Australian	1973-7	158659290001
COULL, Ian David Cunard House 15 Regent Street SW1Y 4LR London Cunard House	Aug 25, 2009	Apr 05, 2011	Director	Cunard House 15 Regent Street SW1Y 4LR London Cunard House	United Kingdom	British	1950-6	140437190001
CUCKNEY, John Graham, Lord 6 Marsham Court Marsham Street Westminster SW1P 4JY London		Jun 12, 1996	Director	6 Marsham Court Marsham Street Westminster SW1P 4JY London		British	1925-7	8674040001
DAS, Soumen New Burlington Place W1S 2HR London 1 England	May 05, 2017	Dec 31, 2023	Director	New Burlington Place W1S 2HR London 1 England	United Kingdom	British	1976-9	150962550003
DAWSON, Peter Allan 9 St James Close St Johns Wood NW8 7LG London	Dec 05, 2007	Aug 25, 2009	Director	9 St James Close St Johns Wood NW8 7LG London		British	1971-6	64472530003
FRY, Nicholas Rodney Lowther Lyford Road SW18 3LS London 38	Mar 18, 2003	Aug 24, 2009	Director	Lyford Road SW18 3LS London 38	United Kingdom	British	1947-4	30112320001
GARDNER, Douglas Frank 20 Cottesmore Gardens Kensington W8 5PR London		Apr 11, 2000	Director	20 Cottesmore Gardens Kensington W8 5PR London	United Kingdom	British	1943-12	35109010002
GORMLY, Allan Graham 56 North Park SL9 8JR Gerrards Cross Buckinghamshire	Jul 01, 1994	May 15, 2003	Director	56 North Park SL9 8JR Gerrards Cross Buckinghamshire		British	1937-12	1308140001
GULLIFORD, Andrew Stephen New Burlington Place W1S 2HR London 1 England	Feb 08, 2013	Jun 30, 2023	Director	New Burlington Place W1S 2HR London 1 England	England	British	1962-11	101612810004
HAMILTON, Michael 23 Clarence Terrace NW1 4RD London	Apr 26, 1994	May 20, 1997	Director	23 Clarence Terrace NW1 4RD London		British	1926-6	103460530001
HARRIS, Stephen Clive Northolt Thames Street TW16 6AG Sunbury On Thames Middlesex	Sep 01, 2006	Aug 24, 2009	Director	Northolt Thames Street TW16 6AG Sunbury On Thames Middlesex	United Kingdom	British	1958-5	114556470001
HOLLAND, Alan Michael New Burlington Place W1S 2HR London 1 England	Feb 08, 2013	Jun 30, 2023	Director	New Burlington Place W1S 2HR London 1 England	United Kingdom	British	1974-1	167815240004
LANE, Leslie John 12 Slades Hill EN2 7DH Enfield Middlesex		Aug 02, 1992	Director	12 Slades Hill EN2 7DH Enfield Middlesex		British	1929-8	11916160001
LEE, Steven Daniel 15 Stewart Road AL5 4QE Harpenden Hertfordshire	Dec 05, 2007	Aug 25, 2009	Director	15 Stewart Road AL5 4QE Harpenden Hertfordshire	United Kingdom	British	1957-2	2839730003
MARLOW, David Ellis The Platt Elsted GU29 0LA Midhurst Sussex	Dec 15, 1992	May 15, 2003	Director	The Platt Elsted GU29 0LA Midhurst Sussex	England	British	1935-3	15106440001
MOORE, Michael Rodney Newton 32 Lower Belgrave Street SW1W 0LN London	Jan 01, 1997	May 10, 2006	Director	32 Lower Belgrave Street SW1W 0LN London		British	1936-3	1397580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIXTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Segro Plc

Apr 06, 2016

New Burlington Place

W1S 2HR London

United Kingdom

Legal Form	Public Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 1908 To 1917
Place Registered	Companies House
Registration Number	167591

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0