BRIXHAM HEIGHTS INVESTMENTS LIMITED

Overview

Company Name	BRIXHAM HEIGHTS INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16222118
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2025

Summary

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

What is the purpose of BRIXHAM HEIGHTS INVESTMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BRIXHAM HEIGHTS INVESTMENTS LIMITED located?

Registered Office Address	29 York Street W1H 1EZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BRIXHAM HEIGHTS INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026

What is the status of the latest confirmation statement for BRIXHAM HEIGHTS INVESTMENTS LIMITED?

Last Confirmation Statement Made Up To	Jan 30, 2026
Next Confirmation Statement Due	Feb 13, 2026
Overdue	No

What are the latest filings for BRIXHAM HEIGHTS INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 13, 2025

Registration of charge 162221180001, created on Feb 10, 2025

20 pages

MR01

Jan 31, 2025

Incorporation

31 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jan 31, 2025	Statement of capital on Jan 31, 2025 Capital: GBP 100	SH01

View All Filings

Who are the officers of BRIXHAM HEIGHTS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
OMIROU, Melanie Jayne Frederick Place Crouch End N8 8AF London 1 United Kingdom	Jan 31, 2025		Director	Frederick Place Crouch End N8 8AF London 1 United Kingdom		United Kingdom	British	1977-1	Director	187327150001
SUMMERSKILL, Romy Elizabeth Frederick Place Crouch End N8 8AF London 1 United Kingdom	Jan 31, 2025		Director	Frederick Place Crouch End N8 8AF London 1 United Kingdom		United Kingdom	British	1967-1	Director	119026740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIXHAM HEIGHTS INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Apg Exeter Limited

Jan 31, 2025

York Street

W1H 1EZ London

United Kingdom

Legal Form	Limited Liability Co
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14477466

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

Does BRIXHAM HEIGHTS INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 10, 2025 Delivered On Feb 13, 2025	Outstanding
	Brief description None. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Apg Exeter Limited
	Transactions Feb 13, 2025Registration of a charge (MR01)

View Detailed Information on Charges

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