Blackfriars Securities (Brighton) Limited (Companies House Registration Number 03982562) is a private limited company legally formed on 2000-04-28 originating in England. The business has its registered office at 4 The Deans, Bridge Road, Bagshot GU19 5AT. Having undergone a change in 2000-07-28, the previous name the business used was Ludgate 235 Limited. Blackfriars Securities (Brighton) Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Blackfriars Securities (brighton) Limited
Number 03982562
Date of Incorporation: Friday 28th April 2000
End of financial year: 31 March
Address: 4 The Deans, Bridge Road, Bagshot, GU19 5AT
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in this company, we can name: James H. (in the company from 01 November 2017), Michael H. (appointment date: 18 August 2000), Darren B. (appointed on 18 August 2000). The official register lists 2 persons of significant control, namely: Cromwell (2003) Limited can be found at Bridge Road, GU19 5AT Bagshot, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Albemarle Securities Ltd can be found at 24 Church Street, KT17 4QB Epsom, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cromwell (2003) Limited
31 December 2019
Address 4 The Deans Bridge Road, Bagshot, Surrey, GU19 5AT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 05159944
Nature of control: 75,01-100% shares
75,01-100% voting rights
Albemarle Securities Ltd
28 June 2016 - 31 December 2019
Address Park Place House 24 Church Street, Epsom, Surrey, KT17 4QB, United Kingdom
Legal authority English
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to 2023-03-31
filed on: 4th, December 2023 | accounts
Free Download (18 pages)