Brighthill Investments Limited

00658238

active

Private Limited Company

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, LONDON, NW11 0PU

Incorporated 05/05/1960

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

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 58

Also on 5 other boards

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

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 21/01/2014Registered 25/01/2014Satisfied 04/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 24/09/2012Registered 04/10/2012Satisfied 04/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 22/09/1993Registered 04/10/1993Satisfied 04/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 05/07/1993Registered 15/07/1993Satisfied 04/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 13/02/1992Registered 19/02/1992Satisfied 04/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 25/06/1990Registered 11/07/1990Satisfied 04/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 25/06/1990Registered 11/07/1990Satisfied 04/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 25/06/1990Registered 11/07/1990Satisfied 04/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 12/08/1987Registered 24/08/1987Satisfied 04/01/2019

charge

satisfied

THE ROYAL TRUST COMPANY OF CANADA.

Created 06/04/1981Registered 07/04/1981Satisfied 04/01/2019

charge

satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED.

Created 27/02/1979Registered 02/03/1979Satisfied 04/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 04/05/1977Registered 25/05/1977Satisfied 04/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 04/05/1977Registered 25/05/1977Satisfied 04/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 10/09/1975Registered 18/09/1975Satisfied 04/01/2019

charge

satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LTD.

Created 11/12/1973Registered 13/12/1973Satisfied 04/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 25/10/1963Registered 01/11/1963Satisfied 04/01/2019