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Brighton Investments Limited
11419566
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
28 MANCHESTER STREET, LONDON, W1U 7LE
Incorporated 18/06/2018
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 19/03/2026
Due 02/04/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Dennis Malcolm Baylin
director · Since 18/06/2018
PROPERTY INVESTOR
BRITISH · ENGLAND · Age 79
Also on 27 other boards
Mr Simon Russell Blair
director · Since 18/06/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 6 other boards
Mr Bradley Gerrard
director · Since 25/03/2019
PROPERTY INVESTOR
BRITISH · ENGLAND · Age 71
Also on 3 other boards
Persons with Significant Control
Executec Limited
25–50% shares
25–50% votes
28, Manchester Street, London, W1U 7LF
Reg: 02089692 · England & Wales · Limited Conmpany
Notified 18/06/2018
Blair Investments Limited
25–50% shares
25–50% votes
28, Manchester Street, London, W1U 7LE
Reg: 10138155 · England & Wales · Limited Company
Notified 18/06/2018
Charges1 outstanding
Charge
outstanding
PRINCIPALITY BUILDING SOCIETY
Created 03/04/2019Registered 09/04/2019