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Brighton House Investments Limited
06034124
active - proposal to strike off
Private Limited Company
england wales
Health Score
N/A
Details
DOGHOUSE, READING, RG1 1HE
Incorporated 20/12/2006
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 20/12/2025
Due 03/01/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Richard Michael Pearce Bsc Hons Mrics
director · Since 20/12/2006
DIRECTOR
ENGLISH · ENGLAND · Age 51
Also on 22 other boards
Mr Tobias Thomas Bidwell
director · Since 07/04/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 6 other boards
Persons with Significant Control
Tcn Property Services Ltd
75–100% shares
75–100% votes
9, Brighton Terrace, London, SW9 8DJ
Reg: 05856279 · Companies House · Limited Company
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
SANTANDER UK PLC
Created 01/04/2011Registered 06/04/2011
charge
satisfied
SNS PROPERTY FINANCE B.V. (THE SECURITY TRUSTEE)
Created 10/04/2007Registered 17/04/2007Satisfied 21/04/2011
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 05/01/2007Registered 16/01/2007Satisfied 09/11/2007