Brighton Land Limited

Active00918434 Private limited company
Incorporated
17 October 1967 (59 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
Greater London
Address
35 Kensington Gardens Square
London
W2 4BQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2013
British
Born February 1963 (63)
Director · Appointed 6 September 2013
British
Born December 1964 (61)
Director · Appointed 6 August 2013
British
Born September 1961 (65)
Director · Appointed 16 November 2009
British
Born January 1970 (56)
Officer history (7 former)
6 September 2013
Appointed Wood, Philip Adam Leigh as Director
6 September 2013
Appointed Wood, David Bernard Leigh as Director
6 September 2013
Resigned Spencer Smith, Susan Ann as Director
6 August 2013
24 April 2012
Resigned Wood, Diane Maureen as Director
24 April 2012
Resigned Wood, Diane Maureen as Secretary
24 November 2010
Resigned Smith, Daryl Isabella as Director
15 October 2010
Resigned Wood, Gideon Andrew Leigh as Director
15 October 2010
Appointed Spencer Smith, Susan Ann as Director
15 October 2010
Resigned Wood, Catherine Rachel Leigh as Director
26 June 2010
Resigned Wood, John Gordon Kingsleigh as Director
16 November 2009
Appointed Wood, Gideon Andrew Leigh as Director
1 November 2007
Appointed Smith, Daryl Isabella as Director
16 November 2005
Appointed Wood, Gideon Andrew Leigh as Director
16 November 2005
Appointed Wood, Catherine Rachel Leigh as Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2024
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 11247701
Former controllers (3)
27 September 2024
Ceased Nigel Hall — Has significant influence or control (as a trust)
3 November 2017
Ceased Link Administration Holdings Limited — Owns 75–100% of shares
3 November 2017
Ceased Capita PLC — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Brighton Land Limited This company Owns 75–100% of shares (as a firm)
Lumsden Mansions (Gar 18) Investment Limited Status not confirmedOwns 75–100% of shares (as a firm)
Westminster Land Group Limited Owns 75–100% of shares (as a firm)
Golden Square Property Co.Limited DissolvedOwns 75–100% of shares (as a firm)
Teesdale Court Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · unaudited abridged accounts

Cash
£1,000
Employees
4

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 2026 £8,953,996 £8,765,570 £9,400,706 £9,691,548 £9,432,290 £1,000 £1,000
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£6,076,385£6,135,026£9,473,315£8,902,547£9,283,570
Current Assets£1,000£36,569£4,709,464£5,186,187£1,505,542£1,590,322£1,477,562
Debtors£0£35,569£4,641,635£5,144,210£1,098,690£1,199,128£1,266,059
Cash£1,000£1,000£67,829£41,977£406,852£391,194£211,503
Creditors (< 1 year)£0£35,569£94,034£665,224£112,721£366,029£368,416
Net Current Assets£1,000£1,000£4,615,430£4,520,963£1,392,821£1,224,293£1,109,146
Net Assets£1,000£9,432,290£9,691,548£9,400,706£8,765,570£8,953,996
Shareholder Funds£1,000£1,000£9,432,290£9,691,548£9,400,706£8,765,570£8,953,996

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Unaudited abridged accounts31 March 2026
2 April 2026Confirmation statement with updates31 March 2026
17 December 2025Unaudited abridged accounts31 March 2025
31 March 2025Confirmation statement with updates31 March 2025
23 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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