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The Albemarle (Brighton) Limited

12423581

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

Unimix House, Platinum Suite, Abbey Road, London, NW10 7TR
Incorporated 24/01/2020

Previously known as

Beech Road Limited · until 14/05/2021

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Zafar Ali

director · Since 24/01/2020

British · England · Age 50

Persons with Significant Control

Platinum Consortium Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

Unimix House, Platinum Suite, London, NW10 7TR

Reg: 08761232 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 24/01/2022

Former PSCs

Zafar Ali

Ceased 24/01/2022

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Unimix House, Platinum Suite
2026-05-06

UNIMIX HOUSE, PLATINUM SUITE

post townLondon
2026-05-06

LONDON

Filing History18 filings

Confirmation statement

confirmation statement with no updates

28/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/03/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/20227 pages · PDF
PSC07

cessation of a person with significant control

22/04/20221 page · PDF
PSC02

notification of a person with significant control

22/04/20222 pages · PDF
Confirmation statement

confirmation statement with updates

22/04/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20223 pages · PDF
Accounts date changed

change account reference date company current shortened

26/07/20211 page · PDF
Accounts filed

accounts with accounts type dormant

06/07/20212 pages · PDF
RESOLUTIONS

resolution

14/05/20213 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20214 pages · PDF
Incorporated

incorporation company

24/01/202039 pages · PDF