Company information:
1 Brittany Road Limited (No: 09413842)
Address: 3RD FLOOR, HANOVER HOUSE, 118 QUEEN'S ROAD, BRIGHTON, EAST SUSSEX, BN1 3XG, UNITED KINGDOM
Status: Active
Incorporated: 30-Jan-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Feb-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JOHN DOWNTON CROFT ( DOB: Jul-1938 From: Jun-2023 )
Current Director: JOHN DOWNTON CROFT ( DOB: Jul-1938 From: Jun-2023 )
Current Director: DAVID MICHAEL ROGERS ( DOB: Mar-1938 From: Jan-2015 )
Current Director: STEPHEN PETER SHOESMITH ( DOB: Apr-1955 From: Aug-2016 )
Current Secretary: DAVID MICHAEL ROGERS ( From: Jan-2015 )
Resigned Director: MARIA JOSEPHINE CONTI ( DOB: Mar-1947 From: Jan-2015 To: Jun-2023 )
Persons of Significant Control:
Allied Land Limited, 3rd Floor, Hanover House 118 Queens Road, Brighton, BN1 3XG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-31)
Egremont Investments Limited, 3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex, BN1 3XG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-12-31)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 35,354 | 24,844 | 24,844 | 35354,24844,24844,0.0,0.0,0.0 | |||
| Current assets | 1,210 | 1,961 | 1,937 | 2,267 | 1210,1961,1937,2267.0,0.0,0.0 | ||
| Net current assets (liabilities) | 310 | 563 | 229 | -101 | -1,015 | -1,285 | 310,563,229,-101.0,-1015.0,-1285.0 |
| Total assets less current liabilities | 35,664 | 25,407 | 25,073 | 24,743 | 36,185 | 35,915 | 35664,25407,25073,24743.0,36185.0,35915.0 |
| Net assets (liabilities) | 664 | 404 | 70 | -260 | -3,363 | -3,633 | 664,404,70,-260.0,-3363.0,-3633.0 |
| Equity / share capital and reserves | 664 | 404 | 70 | -260 | -3,363 | -3,633 | 664,404,70,-260.0,-3363.0,-3633.0 |