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 David Richard Proctor

director · Since 18/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 47 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

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

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/05/2006Registered 10/05/2006Satisfied 12/08/2009

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 28/01/2004Registered 09/02/2004Satisfied 12/08/2009

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 27/07/2000Registered 28/07/2000Satisfied 12/08/2009

charge

outstanding

NORMAN WOODS

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

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 28/07/1999Registered 05/08/1999Satisfied 12/08/2009

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 24/06/1999Registered 25/06/1999Satisfied 12/08/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

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

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 21/05/1999Registered 27/05/1999Satisfied 12/08/2009

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C

Created 17/03/1999Registered 19/03/1999Satisfied 12/08/2009

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 17/03/1999Registered 19/03/1999Satisfied 12/08/2009

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 10/06/1998Registered 12/06/1998Satisfied 12/08/2009

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 04/02/1998Registered 05/02/1998Satisfied 12/08/2009

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 02/09/1997Registered 05/09/1997Satisfied 12/08/2009

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 18/08/1997Registered 01/09/1997Satisfied 12/08/2009

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 19/06/1996Registered 25/06/1996Satisfied 12/08/2009

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 25/04/1996Registered 30/04/1996Satisfied 12/08/2009

charge

outstanding

ROYAL INSURANCE PLC

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

charge

satisfied

CREDITANSTALT-BANKVEREIN

Created 17/05/1994Registered 18/05/1994Satisfied 18/01/1995

charge

satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE

Created 11/04/1994Registered 27/04/1994Satisfied 18/01/1995

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 13/01/1994Registered 14/01/1994Satisfied 12/08/2009

charge

satisfied

THE DAI-ICHI KANGYO BANK, LTD.

Created 15/12/1993Registered 29/12/1993Satisfied 18/01/1995

charge

satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE

Created 18/11/1993Registered 26/11/1993Satisfied 18/01/1995

charge

satisfied

BAYERISCHE LANDESBANK GIROZENTRALE

Created 07/10/1993Registered 12/10/1993Satisfied 18/01/1995

charge

satisfied

SINGER & FREIDLANDER LIMITED

Created 03/09/1993Registered 07/09/1993Satisfied 18/01/1995

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 06/08/1993Registered 11/08/1993Satisfied 12/08/2009

charge

satisfied

BAYERISCHE LANDESBANK GIROZENTRALE

Created 30/11/1992Registered 15/12/1992Satisfied 18/01/1995

charge

satisfied

BAYERISCHE LANDESBANK GIROZENTRALE

Created 30/11/1992Registered 15/12/1992Satisfied 18/01/1995

charge

satisfied

UNION BANK OF SWITZERLAND

Created 27/11/1992Registered 01/12/1992Satisfied 18/01/1995

charge

satisfied

UNION BANK OF SWITZERLAND

Created 27/11/1992Registered 01/12/1992Satisfied 18/01/1995

charge

satisfied

J. HENRY SCHRODER WAGG & CO. LIMITED

Created 04/08/1992Registered 13/08/1992Satisfied 18/01/1995

charge

satisfied

THE DAI-ICHI KANGYO BANK LIMITED

Created 24/06/1992Registered 03/07/1992Satisfied 18/01/1995

charge

satisfied

J HENRY SCHRODER WAGG & CO LTD

Created 20/02/1992Registered 21/02/1992Satisfied 18/01/1995

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION TRUST P.L.C.

Created 19/11/1991Registered 19/11/1991Satisfied 02/07/1998

charge

satisfied

A N Z GRINDLAYS BANK PLC

Created 16/07/1991Registered 17/07/1991Satisfied 18/01/1995

charge

satisfied

THE SUMITOMS TRUST & BANKING COMPANY LTD

Created 11/07/1991Registered 16/07/1991Satisfied 18/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 04/07/1991Registered 04/07/1991Satisfied 03/02/1993

charge

satisfied

BARCLAYS BANK PLC

Created 15/02/1991Registered 15/02/1991Satisfied 03/02/1993

charge

satisfied

BARCLAYS BANK PLC

Created 15/02/1991Registered 15/02/1991Satisfied 03/02/1993

charge

satisfied

UNION BANK OF SWITZERLAND

Created 24/07/1990Registered 25/07/1990Satisfied 18/01/1995

charge

satisfied

J. HENRY SCHRODER WAGG & CO. LIMITED

Created 23/07/1990Registered 24/07/1990Satisfied 01/02/1995

charge

satisfied

MIDLAND BANK PLC

Created 24/04/1990Registered 24/04/1990Satisfied 18/01/1995

charge

satisfied

DEUTSCHE BANK AG.

Created 23/04/1990Registered 24/04/1990Satisfied 01/02/1995

charge

satisfied

MIDLAND BANK PLC

Created 24/04/1990Registered 24/04/1990Satisfied 18/01/1995

charge

satisfied

Registered 06/12/1989Satisfied 02/07/1998

charge

satisfied

SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED

Created 26/07/1989Registered 27/07/1989Satisfied 17/01/1992

charge

satisfied

THREE RIVERS DISTRICT COUNCIL

Created 17/03/1989Registered 31/03/1989Satisfied 01/02/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/12/1988Registered 29/12/1988Satisfied 12/03/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/12/1988Registered 29/12/1988Satisfied 29/01/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/12/1988Registered 29/12/1988Satisfied 29/01/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/12/1988Registered 29/12/1988Satisfied 29/01/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/12/1988Registered 29/12/1988Satisfied 29/01/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/12/1988Registered 29/12/1988Satisfied 29/01/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/12/1988Registered 29/12/1988Satisfied 12/03/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/12/1988Registered 29/12/1988Satisfied 29/01/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/12/1988Registered 29/12/1988Satisfied 11/01/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/12/1988Registered 29/12/1988Satisfied 29/01/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/12/1988Registered 29/12/1988Satisfied 29/01/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/12/1988Registered 29/12/1988Satisfied 29/01/1990

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

J. HENRY SCHRODER WAGG & CO LIMITED

Created 23/06/1987Registered 24/06/1987Satisfied 28/09/1992

charge

satisfied

STANDARD CHARTERED MERCHANT BANK LIMITED

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

charge

satisfied

STANDARD CHARTERED MERCHANT BANK LIMITED

Created 24/02/1987Registered 24/02/1987Satisfied 12/04/1991

charge

satisfied

SINGER FRIEDLANDER LIMITED

Created 05/01/1987Registered 06/01/1987Satisfied 16/09/1993

charge

satisfied

SINGER FREIEDLANDER LIMITED

Created 05/01/1987Registered 06/01/1987Satisfied 18/01/1995

charge

satisfied

INTERNATIONAL WESTMINSTER BANK PLC.

Created 04/12/1986Registered 12/12/1986Satisfied 01/02/1995

charge

satisfied

Created 19/09/1986Registered 08/10/1986Satisfied 18/01/1995

charge

satisfied

GRINDLAYS BANK P.L.C.

Created 19/09/1986Registered 08/10/1986Satisfied 18/01/1995

charge

satisfied

GRINDLAYS BANK P.L.C.

Created 19/09/1986Registered 08/10/1986Satisfied 18/01/1995

charge

outstanding

ROYAL INSURANCE P.L.C.

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

charge

satisfied

J. HENRY SCHRODER WAGG & CO. LIMITED.

Created 27/06/1986Registered 30/06/1986Satisfied 11/11/1991

charge

satisfied

Registered 10/06/1986Satisfied 12/08/2009

charge

satisfied

Registered 29/08/1985Satisfied 12/08/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/1985Registered 06/02/1985Satisfied 18/01/1995

charge

satisfied

J. HENRY SCHRODER WAGG & CO LIMITED.

Created 06/12/1984Registered 07/12/1984Satisfied 11/11/1991

charge

satisfied

INTERNATIONAL WESTMINSTER BANK PLC.

Created 17/05/1984Registered 21/05/1984Satisfied 29/01/1990

charge

satisfied

SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED.

Created 02/05/1984Registered 18/05/1984Satisfied 17/01/1992

charge

satisfied

Registered 20/02/1984Satisfied 12/08/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/02/1984Registered 17/02/1984Satisfied 11/01/1990

charge

satisfied

INTERNATIONAL WESTMINSTER BANK PLC

Created 11/08/1983Registered 16/08/1983Satisfied 11/11/1991

charge

satisfied

SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED

Created 21/07/1983Registered 27/07/1983Satisfied 17/01/1992

charge

satisfied

Registered 03/05/1983Satisfied 12/08/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/07/1982Registered 23/07/1982Satisfied 18/01/1995

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

SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED

Created 05/03/1981Registered 06/03/1981Satisfied 11/11/1991

charge

satisfied

J. HENRY SCHRODER WAGG & CO. LIMITED

Created 10/02/1981Registered 12/02/1981Satisfied 11/11/1991

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

satisfied

SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED

Created 25/01/1980Registered 28/01/1980Satisfied 17/01/1992

charge

satisfied

J. HENRY SCHRODER WAGG & CO. LIMITED

Created 20/09/1979Registered 09/10/1979Satisfied 19/07/1991

charge

outstanding

ROYAL INSURANCE COMPANY LIMITED

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

charge

satisfied

GUARDIAN ASSURANCE COMPANY LIMITED

Created 31/08/1978Registered 04/09/1978Satisfied 11/11/1991

charge

satisfied

SCHRODER EXECUTOR & TRUSTEE CO LIMITED

Created 14/05/1979Registered 15/05/1978Satisfied 11/11/1991

charge

satisfied

SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED.

Created 29/03/1978Registered 30/03/1978Satisfied 12/02/1993

charge

satisfied

SCHRODER EXECUTOR AND TRUSTEE COMPANY LIMITED.

Created 17/03/1978Registered 21/03/1978Satisfied 17/01/1992

charge

satisfied

SCHRODER EXECUTOR AND TRUSTEE CO LTD

Created 17/02/1977Registered 23/02/1977Satisfied 21/02/1994

charge

satisfied

22, 24 AND 26 BRUNET RD, WESTWAY ESTATE, LONDON W3

Created 18/02/1977Registered 23/02/1977Satisfied 11/11/1991

charge

satisfied

SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED

Created 09/06/1976Registered 29/06/1976Satisfied 11/11/1991

charge

satisfied

Created 17/04/1975Registered 21/04/1975Satisfied 11/11/1991

charge

satisfied

SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED.

Created 03/12/1974Registered 04/12/1974Satisfied 11/11/1991

charge

outstanding

J.HENRY SCHRODER WAGG & CO LIMITED

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

charge

satisfied

J HENRY SCHRODER WAGG & CO.

Created 02/11/1973Registered 05/11/1973Satisfied 15/11/1991

charge

satisfied

J.HENRY SCHRODER WAGG & CO LIMITED

Created 02/11/1973Registered 05/11/1973Satisfied 11/11/1991

charge

satisfied

SCHRODER EXECUTOR & TRUSTEE CO. LTD

Created 28/09/1973Registered 12/10/1973Satisfied 11/11/1991

charge

satisfied

CLERICAL MEDICAL & GENERAL LIFE ASS. SOC.

Created 07/06/1972Registered 13/06/1972Satisfied 11/11/1991

charge

satisfied

Registered 02/03/1972Satisfied 21/02/1994

charge

satisfied

SCHRODER EXECUTOR & TRUSTEE COMPANY LTD

Created 03/02/1972Registered 04/02/1972Satisfied 17/01/1992

charge

satisfied

CLERICAL MEDICAL & GENERAL LIFE ASSURANCE SOCIETY

Created 13/12/1971Registered 21/12/1971Satisfied 11/11/1991

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

satisfied

WESTMINSTER FOREIGN BANK LTD.

Created 02/10/1970Registered 13/10/1970Satisfied 11/11/1991

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

satisfied

SCHRODER EXECUTOR & TRUSTEE CO. LTD.

Created 30/10/1967Registered 01/11/1967Satisfied 17/01/1992

charge

outstanding

THE ROYAL INSURANCE CO. LTD.

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

charge

satisfied

Registered 31/07/1967Satisfied 12/02/1993

charge

satisfied

CLERICAL, MEDICAL & GENERAL LIFE ASSURANCE SOCIETY.

Created 10/07/1967Registered 28/07/1967Satisfied 11/11/1991

charge

outstanding

THE ROYAL INSURANCE CO. LTD

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

charge

satisfied

Registered 24/06/1964Satisfied 15/11/1991

charge

satisfied

SCHRODER EXECUTOR & TRUSTEE CO. LTD.

Created 10/04/1964Registered 29/04/1964Satisfied 17/01/1992

charge

satisfied

CLERICAL MEDICAL AND GENERAL LIFE ASSURANCE SOCIETY

Created 19/12/1963Registered 23/12/1963Satisfied 11/11/1991

charge

satisfied

GUARDIAN ASSURANCE COMPANY LIMITED

Created 23/08/1963Registered 28/08/1963Satisfied 11/11/1991

charge

satisfied

GUARDIAN ASSURANCE COMPANY LIMITED

Created 23/08/1963Registered 28/08/1963Satisfied 11/11/1991

charge

satisfied

Registered 21/02/1963Satisfied 11/11/1991

charge

satisfied

GURADIAN ASSURENCE CO. LTD.

Created 13/12/1951Registered 31/12/1951Satisfied 11/11/1991