Keepsafe Brighton Trading Limited

Active08788557 Private limited company
Incorporated
25 November 2013 (12 years)
Industry
Other transportation support activities (52290)
Directors
Michael G Burnham
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Paternoster Square
London
EC4M 7DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Burnham, Michael G
Director · Appointed 21 October 2016
American
Born November 1953
Director · Appointed 21 October 2016
American
Born March 1956 (70)
Officer history (8 former)
20 January 2026
Resigned Kroenke, E Stanley as Director
20 May 2021
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
21 October 2016
Appointed Burnham, Michael G as Director
21 October 2016
Appointed Maly, R Otto as Director
21 October 2016
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
21 October 2016
Appointed Kroenke, E Stanley as Director
21 October 2016
Resigned Rayner, Peter Joseph as Director
21 October 2016
Resigned Rayner, Michael Joseph as Director
31 January 2014
Appointed Rayner, Peter Joseph as Director
31 January 2014
Appointed Rayner, Michael Joseph as Director
31 January 2014
Resigned Gillespie Macandrew Secretaries Limited as Corporate Secretary
31 January 2014
Resigned Hodgson, Simon Squair as Director
31 January 2014
Resigned Jack, Alister William as Director
31 January 2014
Resigned Landale, Peter David Roper as Director
25 November 2013
Appointed Gillespie Macandrew Secretaries Limited as Corporate Secretary
25 November 2013
Appointed Hodgson, Simon Squair as Director
25 November 2013
Appointed Jack, Alister William as Director
25 November 2013
Appointed Landale, Peter David Roper as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02776841

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Satisfaction of a charge in full
21 April 2026Other filing
21 April 2026Other filing
21 April 2026Accounts filing
21 April 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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