The Brighton Pad Limited

Active03962273 Private limited company
Incorporated
3 April 2000 (26 years)
Industry
Residents property management (98000)
Directors
James Robert Abraham Keegan
Katie Jane Lucinda Cox-Miller
Jeffrey Brown
Controlled by
Katie Jane Lucinda Cox-Miller
Kathleen Siobhan O'Riordan
Naoko Sawada
Accounts type
Micro entity
Region
South East
Address
18 Denmark Terrace
Brighton
East Sussex
BN1 3AN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Keegan, James Robert Abraham
Director · Appointed 17 February 2023
British
Born June 1998 (28)
Cox-Miller, Katie Jane Lucinda
Director · Appointed 13 May 2019
British
Born November 1978
O'Riordan, Kathleen Siobhan, Prof
Secretary · Appointed 1 July 2018
Brown, Jeffrey
Director · Appointed 28 April 2016
British
Born June 1958 (68)
O'Riordan, Kathleen Siobhan, Prof
Director · Appointed 1 November 2013
United Kingdom
Born October 1971 (55)
Sawada, Naoko
Director · Appointed 15 October 2011
Japanese
Born December 1971 (54)
Stevens, Catherine Anne
Director · Appointed 14 June 2003
British
Born March 1974 (52)
Officer history (20 former)
17 February 2023
Resigned Lam, Stephanie Angela as Director
17 February 2023
Appointed Keegan, James Robert Abraham as Director
13 May 2019
Appointed Cox-Miller, Katie Jane Lucinda as Director
1 July 2018
Appointed O'Riordan, Kathleen Siobhan, Prof as Secretary
1 July 2018
Resigned O'Riordan, Katharine Jane as Director
1 July 2018
Resigned Lam, Stephanie Angela as Secretary
28 April 2016
Resigned Moss, Sophia Danielle as Director
28 April 2016
Appointed Brown, Jeffrey as Director
1 November 2013
Appointed O'Riordan, Kathleen Siobhan, Prof as Director
1 November 2013
Resigned Fitzgerald, Gavin as Director
1 February 2013
Appointed Moss, Sophia Danielle as Director
26 January 2013
Resigned Garner, Scott as Director
15 October 2011
Appointed Sawada, Naoko as Director
22 September 2011
Resigned Ellis, Caroline Ann as Director
22 September 2011
Resigned Wood, Vanessa Carlyon as Director
27 November 2007
Appointed Fitzgerald, Gavin as Director
27 November 2007
Resigned Gondech, Susan Toni as Director
6 July 2007
Appointed Garner, Scott as Director
6 July 2007
Resigned Steven, Rachel as Director
20 December 2005
Resigned Oriordan, Katharine Jane as Secretary
20 December 2005
Appointed Lam, Stephanie Angela as Secretary
24 July 2005
Appointed Wood, Vanessa Carlyon as Director
24 July 2005
Appointed Ellis, Caroline Ann as Director
24 July 2005
Resigned Berardi, Alessandra as Director
1 July 2004
Appointed Lam, Stephanie Angela as Director
1 July 2004
Resigned Livingstone, Sam Duncan as Director
14 January 2004
Appointed Oriordan, Katharine Jane as Secretary
13 January 2004
Resigned Berardi, Alessandra as Secretary
14 June 2003
Appointed Stevens, Catherine Anne as Director
13 June 2003
Resigned Howison, Charlotte as Director
10 May 2001
Resigned Collins, Alan Oscar Michael as Director
10 May 2001
Appointed Steven, Rachel as Director
31 October 2000
Resigned Brock, Caroline Bernardina Alice as Director
31 October 2000
Appointed Howison, Charlotte as Director
14 June 2000
Resigned Livingstone, Sam Duncan as Secretary
14 June 2000
Appointed Berardi, Alessandra as Secretary
3 April 2000
Appointed Livingstone, Sam Duncan as Director
3 April 2000
Appointed Collins, Alan Oscar Michael as Director
3 April 2000
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
3 April 2000
Appointed Nominee Directors Ltd as Corporate Nominee Director
3 April 2000
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
3 April 2000
Appointed Berardi, Alessandra as Director
3 April 2000
Appointed Brock, Caroline Bernardina Alice as Director
3 April 2000
Appointed Gondech, Susan Toni as Director
3 April 2000
Appointed Livingstone, Sam Duncan as Secretary
3 April 2000
Appointed O'Riordan, Katharine Jane as Director
3 April 2000
Resigned Nominee Directors Ltd as Corporate Nominee Director

Ownership 3 active

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

Katie Jane Lucinda Cox-Miller
Individual · Notified 17 February 2023
Has significant influence or control
British
Born November 1978
Kathleen Siobhan O'Riordan
Individual · Notified 17 February 2023
Has significant influence or control
British
Born October 1971 (55)
Naoko Sawada
Individual · Notified 17 February 2023
Has significant influence or control
Japanese
Born December 1971 (54)
Former controllers (1)
17 February 2023
Ceased Stephanie Angela Lam — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2023 2024 2025 £8,105 £8,105 £8,105 £8,105 £8,105 £8,105
Balance sheet detail
202520242023202120202019
Fixed Assets£8,105£8,105£8,105
Shareholder Funds£8,105£8,105£8,105£8,105£8,105£8,105

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts30 September 2025
26 June 2026Confirmation statement with no updates8 May 2026
19 June 2026Director's details changed
17 June 2026Director's details changed
17 June 2026Director's details changed
Show all recent filings

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