BRIGHTON ROAD DEVELOPMENTS LTD - LONDON
| Company Profile | Company Filings |
Overview
BRIGHTON ROAD DEVELOPMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIGHTON ROAD DEVELOPMENTS LTD was incorporated 3 years ago on 19/10/2020 and has the registered number: 12960112. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BRIGHTON ROAD DEVELOPMENTS LTD was incorporated 3 years ago on 19/10/2020 and has the registered number: 12960112. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BRIGHTON ROAD DEVELOPMENTS LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ZHOUFENG ZHANG | Jun 1980 | Chinese | Director | 2023-03-29 | CURRENT |
| MR MARTIN CHRISTOPHER TYNAN | Aug 1971 | Irish | Director | 2020-10-19 UNTIL 2023-03-29 | RESIGNED |
| MR PATRICK GEORGE LYONS | Aug 1973 | Irish | Director | 2020-10-19 UNTIL 2023-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dwin Holding Company Limited | 2023-03-29 - 2023-03-29 | Tortola |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Cheng Canhong | 2023-03-29 | 11/1991 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Martin Christopher Tynan | 2020-10-19 - 2023-03-29 | 8/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Patrick George Lyons | 2020-10-19 - 2023-03-29 | 8/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BRIGHTON_ROAD_DEVELOPMENT - Accounts | 2023-11-01 | 31-10-2022 | £13,075 Cash £-657,428 equity |
| Brighton Road Developments Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-20 | 31-10-2021 | £13,413 Cash £12,342 equity |