Brighthill Investments Limited

Active00658238 Private limited company
Incorporated
5 May 1960 (66 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2003
British
Born August 1967 (59)
Director · Appointed 14 November 2001
British
Born December 1936 (89)
Secretary
British
Officer history (7 former)
9 May 2019
Resigned Lass, Roger Paul as Director
9 May 2019
Resigned Lass, David Malcolm as Director
3 February 2003
Appointed Lass, David Malcolm as Director
3 February 2003
Appointed Lass, Rachelle as Director
14 November 2001
Appointed Lass, Sally as Director
14 November 2001
Resigned Lass, Jonathan Marc as Director
24 April 2001
Resigned Lass, Leonard as Director
18 February 2000
Resigned Lass, Ashley as Director
14 February 2000
Appointed Lass, Roger Paul as Director
14 February 2000
Appointed Lass, Jonathan Marc as Director
7 January 1998
Resigned Lass, Irene Rachele as Secretary
28 February 1994
Resigned Lass, Sally as Secretary
28 February 1992
Appointed Lass, Ashley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 11823290
Former controllers (1)
8 February 2019
Ceased Rayal Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Brighthill Investments Limited This company Owns 75–100% of shares
RL 2019 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Total exemption full accounts31 March 2026
13 January 2026Confirmation statement with no updates6 January 2026
16 June 2025Total exemption full accounts31 March 2025
14 February 2025Confirmation statement with no updates8 February 2025
1 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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