Brighthill Investments Limited

00658238

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Incorporated 05/05/1960

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

Mrs Sally Lass

secretary · Since 28/02/1994

BRITISH · UNITED KINGDOM · Age 89

Also on 27 other boards

Mrs Sally Lass

director · Since 14/11/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 89

Also on 27 other boards

Miss Rachelle Lass

director · Since 03/02/2003

NURSERY SCHOOL PROPRIETOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Sally Lass

secretary

British

Sally Lass

director · Since 14/11/2001

British · United Kingdom · Age 89

Rachelle Lass

director · Since 03/02/2003

British · United Kingdom · Age 59

Former

Irene Rachele Lass

secretary · Resigned 07/01/1998

Ashley Lass

director · Resigned 18/02/2000

Leonard Lass

director · Resigned 24/04/2001

Jonathan Marc Lass

director · Resigned 14/11/2001

Roger Paul Lass

director · Resigned 09/05/2019

David Malcolm Lass

director · Resigned 09/05/2019

Persons with Significant Control

Rl 2019 Holdings Limited

75–100% shares

75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 11823290 · Companies House · Limited By Shares

Notified 01/03/2019

Former PSCs

Rayal Holdings Limited

Ceased 08/02/2019

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → New Burlington House

2026-07-19

NEW BURLINGTON HOUSE

post town → London

2026-07-19

LONDON