Brixton (Heathrow Estate) Limited

Active04523673 Private limited company
Incorporated
2 September 2002 (24 years)
Industry
Development of building projects (41100)
Directors
James Martin Cornell
Simon Nigel Harratt
Accounts type
Total exemption full
Region
Greater London
Address
6 Warwick Street
London
W1B 5LU

Filing status

Accounts due
31 March 2028
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 September 2026
Also at Goodman Eastside Locks (UK) Limited, Goodman Logistics Management (UK) Limited, Goodman Real Estate Holdings (UK) Limited · more companies
Cornell, James Martin
Director · Appointed 18 September 2026
British
Born January 1974 (52)
Director · Appointed 18 September 2026
Also at Goodman Logistics SC Nominee (UK) Limited
British
Born February 1970 (56)
Harratt, Simon Nigel
Director · Appointed 18 September 2026
British
Born November 1972
Director · Appointed 18 September 2026
Also at Pochin Goodman (Northern Gateway) Limited, Goodman UK Core Partnership Finance Limited, Goodman Luton Gateway (Three) Nominee Limited · more companies
British
Born May 1975 (51)
Director · Appointed 18 September 2026
Also at Goodman UK Core Partnership Finance Limited, Goodman Bidco 1 (UK) Limited, Goodman Bidco 3 (UK) Limited · more companies
British
Born September 1973 (53)
Director · Appointed 18 September 2026
Also at Goodman UK Core Partnership Finance Limited, Goodman Luton Gateway (Three) Nominee Limited, Goodman Logistics Luton Nominee (UK) Limited · more companies
British
Born September 1968 (58)
Director · Appointed 18 September 2026
Also at Goodman UK Core Partnership Finance Limited, Goodman Logistics Management (UK) Limited, Goodman Operator (UK) Limited · more companies
British
Born November 1967
Officer history (50 former)
18 September 2026
Resigned Lambkin, Jennifer Elizabeth as Director
18 September 2026
Appointed Cornell, James Martin as Director
18 September 2026
Appointed Crossland, Charles Edward as Director
18 September 2026
Appointed Harratt, Simon Nigel as Director
18 September 2026
Appointed Harris, Jason Duncan as Director
18 September 2026
Appointed Ralston, Peter Christopher as Director
18 September 2026
Appointed Reed, Robert Paul as Director
18 September 2026
Appointed Young, Stephen Richard as Director
18 September 2026
Resigned Mourant Governance Services (UK) Limited as Corporate Secretary
18 September 2026
Resigned Mcnulty, Andrew Francis as Director
18 September 2026
Appointed Ancosec Limited as Corporate Secretary
18 September 2026
Resigned Kaye, Matthew Tadeusz Kulecki as Director
1 July 2026
Appointed Mcnulty, Andrew Francis as Director
31 December 2025
Appointed Lambkin, Jennifer Elizabeth as Director
31 December 2025
Appointed Kaye, Matthew Tadeusz Kulecki as Director
31 December 2025
Resigned Singla, Padmini as Director
31 December 2025
Resigned Fannin, Andrew Christopher as Director
31 December 2025
Resigned Taylor, Christopher John as Director
3 March 2025
Resigned Pegler, Michael John as Director
20 June 2024
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
20 June 2024
Appointed Taylor, Christopher John as Director
20 June 2024
Appointed Singla, Padmini as Director
20 June 2024
Appointed Fannin, Andrew Christopher as Director
20 June 2024
Resigned Pilsworth, Andrew John as Director
20 June 2024
Appointed Pegler, Michael John as Director
20 June 2024
Resigned Proctor, David Richard as Director
20 June 2024
Resigned Peters, Ann Octavia as Director
20 June 2024
Resigned Craddock, James William Aleck as Director
30 June 2023
Resigned Holland, Alan Michael as Director
23 May 2023
Resigned Foo, Julia as Secretary
3 November 2021
Appointed Foo, Julia as Secretary
3 November 2021
Resigned Blease, Elizabeth Ann as Secretary
18 November 2020
Appointed Proctor, David Richard as Director
16 March 2020
Resigned Pursey, Simon Christian as Director
16 March 2020
Appointed Craddock, James William Aleck as Director
31 December 2019
Resigned Osborn, Gareth John as Director
30 June 2015
Appointed Peters, Ann Octavia as Director
30 June 2015
Resigned Giard, Laurence Yolande as Director
30 June 2015
Resigned Proctor, David Richard as Director
30 June 2015
Appointed Pursey, Simon Christian as Director
5 October 2012
Appointed Pilsworth, Andrew John as Director
5 October 2012
Appointed Proctor, David Richard as Director
4 October 2012
Appointed Giard, Laurence Yolande as Director
4 October 2012
Resigned Redding, Philip Anthony as Director
23 March 2012
Appointed Holland, Alan Michael as Director
23 March 2012
Resigned Bridges, David Crawford as Director
27 October 2010
Resigned Simms, Vanessa Kate as Director
15 April 2010
Resigned Davies, Stuart as Director
15 April 2010
Resigned Bridges, David Crawford as Director
15 April 2010
Appointed Bridges, David Crawford as Director
15 April 2010
Appointed Simms, Vanessa Kate as Director
15 April 2010
Appointed Bridges, David Crawford as Director
5 October 2009
Resigned Howell, Richard as Director
2 October 2009
Resigned Andrews, Michael John as Director
2 October 2009
Resigned Bridson, Thomas Paul Ridgway as Director
25 August 2009
Resigned Dawson, Peter Allan as Director
25 August 2009
Appointed Blease, Elizabeth Ann as Secretary
25 August 2009
Resigned Owen, Steven Jonathan as Director
25 August 2009
Appointed Redding, Philip Anthony as Director
25 August 2009
Resigned Lee, Steven Daniel as Director
25 August 2009
Appointed Osborn, Gareth John as Director
25 August 2009
Resigned Howell, Richard as Secretary
22 May 2009
Appointed Davies, Stuart as Director
22 May 2009
Resigned Armitage, Stephen Hubert as Director
2 March 2009
Resigned Wheeler, Timothy Clive as Director
1 June 2008
Appointed Bridson, Thomas Paul Ridgway as Director
1 June 2008
Appointed Armitage, Stephen Hubert as Director
4 April 2008
Resigned Sheedy, Christopher Michael as Director
14 March 2008
Resigned Whalley, Amanda as Secretary
14 March 2008
Resigned Whalley, Amanda as Director
14 March 2008
Appointed Howell, Richard as Secretary
31 December 2007
Resigned Rossington, Rosamund Emma as Director
14 August 2007
Appointed Whalley, Amanda as Secretary
14 August 2007
Resigned Silver, Helen Frances as Secretary
14 August 2007
Appointed Howell, Richard as Director
14 August 2007
Appointed Whalley, Amanda as Director
17 April 2007
Resigned Wilbraham, Simon Nicholas as Director
17 April 2007
Resigned Wilbraham, Simon Nicholas as Secretary
17 April 2007
Appointed Silver, Helen Frances as Secretary
27 February 2007
Resigned Kidd, Martin Frederick as Director
31 May 2006
Appointed Wilbraham, Simon Nicholas as Secretary
31 May 2006
Resigned Young, Mark Lees as Director
31 May 2006
Resigned Young, Mark Lees as Secretary
31 May 2006
Appointed Wilbraham, Simon Nicholas as Director
27 April 2006
Resigned Good, James Jonathan as Director
22 July 2005
Appointed Andrews, Michael John as Director
22 July 2005
Appointed Kidd, Martin Frederick as Director
22 July 2005
Appointed Lee, Steven Daniel as Director
22 July 2005
Appointed Good, James Jonathan as Director
22 July 2005
Appointed Rossington, Rosamund Emma as Director
22 July 2005
Appointed Sheedy, Christopher Michael as Director
27 September 2004
Appointed Young, Mark Lees as Secretary
27 September 2004
Appointed Young, Mark Lees as Director
27 September 2004
Resigned Dixon, Susan Elizabeth as Secretary
27 September 2004
Resigned Dixon, Susan Elizabeth as Director
2 June 2003
Appointed Dawson, Peter Allan as Director
19 May 2003
Appointed Dixon, Susan Elizabeth as Director
19 May 2003
Resigned Watts, Nigel Anthony as Director
19 May 2003
Resigned Watts, Nigel Anthony as Secretary
19 May 2003
Appointed Dixon, Susan Elizabeth as Secretary
9 October 2002
Appointed Wheeler, Timothy Clive as Director
9 October 2002
Appointed Watts, Nigel Anthony as Director
4 October 2002
Appointed Watts, Nigel Anthony as Secretary
4 October 2002
Appointed Owen, Steven Jonathan as Director
4 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 October 2002
Resigned Instant Companies Limited as Corporate Nominee Director
2 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 September 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
18 September 2026
Ceased GLDC Holdings Limited — Owns 75–100% of shares
20 June 2024
Ceased Brixton Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Memorandum and Articles of Association
21 August 2026Director's details changed
14 August 2026Change of details for a person with significant control
2 July 2026Appointment of a director
18 June 2026Confirmation statement with updates31 May 2026
Show all recent filings

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