Brixton Limited

00202342

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

1 NEW BURLINGTON PLACE, LONDON, W1S 2HR

Incorporated 11/12/1924

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

41100

Development of building projects

Officers

Mr Andrew John Pilsworth

director · Since 05/10/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 126 other boards

Mr James William Aleck Craddock

director · Since 16/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 118 other boards

Mr Sean Patrick Doherty

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 90 other boards

Mr Lawrence Elliot Simpson

director · Since 31/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 52 other boards

Former

Mr David Richard Proctor

director · Resigned 23/06/2026

Persons with Significant Control

Segro Plc

75–100% shares

75–100% votes

Appoint directors

1, New Burlington Place, London, W1S 2HR

Reg: 167591 · Companies House · Public Company Limited By Shares

Notified 06/04/2016

Charges15 outstanding

charge

outstanding

NORMAN WOODS

Created 13/12/1999Registered 23/12/1999

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/1999Registered 08/06/1999

charge

outstanding

ROYAL INSURANCE PLC

Created 28/07/1994Registered 05/08/1994

charge

outstanding

ROYAL INSURANCE PLC

Created 22/08/1988Registered 25/08/1988

charge

outstanding

ROYAL INSURANCE P.L.C.

Created 26/08/1987Registered 28/08/1987

charge

satisfied

STANDARD CHARTERED MERCHANT BANK LIMITED

Created 24/02/1987Registered 24/02/1987

charge

outstanding

ROYAL INSURANCE P.L.C.

Created 02/07/1986Registered 11/07/1986

charge

satisfied

THE CHASE MANHATTAN BANK (NATIONAL ASSOCIATION)

Created 31/07/1981Registered 10/08/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/06/1981Registered 04/06/1981

charge

outstanding

ROYAL INSURANCE COMPANY LIMITED

Created 15/04/1981Registered 22/04/1981

charge

satisfied

CITIBANK N.A.

Created 03/09/1980Registered 04/09/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/1980Registered 21/05/1980

charge

satisfied

CONTINENTAL ILLINOS LIMITED

Created 17/03/1980Registered 19/03/1980

charge

satisfied

CONTINENTAL ILLINOS LIMITED

Created 17/03/1980Registered 19/03/1980

charge

outstanding

ROYAL INSURANCE COMPANY LIMITED

Created 17/05/1979Registered 21/05/1979

charge

outstanding

J.HENRY SCHRODER WAGG & CO LIMITED

Created 30/08/1974Registered 03/09/1974

charge

outstanding

J. HENRY SCHRODER WAGG & CO LTD

Created 20/09/1971Registered 23/09/1971

charge

outstanding

ROYAL INSURANCE COMPANY

Created 02/10/1970Registered 13/10/1970

charge

outstanding

ROYAL INSURANCE COMPANY LIMITED

Created 17/03/1969Registered 18/03/1969

charge

outstanding

ROYAL INSURANCE CO. LTD

Created 10/06/1968Registered 18/06/1968

charge

outstanding

THE ROYAL INSURANCE CO. LTD.

Created 25/07/1967Registered 31/07/1967

charge

outstanding

THE ROYAL INSURANCE CO. LTD

Created 12/09/1966Registered 16/09/1966