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Home > England & Wales Companies > BRIGHTON HOUSE INVESTMENTS LIMITED
Company Information for

BRIGHTON HOUSE INVESTMENTS LIMITED

DOGHOUSE, 150 FRIAR STREET, READING, RG1 1HE,
Company Registration Number
06034124
Private Limited Company
Active

Company Overview

About Brighton House Investments Ltd
BRIGHTON HOUSE INVESTMENTS LIMITED was founded on 2006-12-20 and has its registered office in Reading. The organisation's status is listed as "Active". Brighton House Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIGHTON HOUSE INVESTMENTS LIMITED
 
Legal Registered Office
DOGHOUSE
150 FRIAR STREET
READING
RG1 1HE
Other companies in SW9
 
Filing Information
Company Number 06034124
Company ID Number 06034124
Date formed 2006-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 15:31:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTON HOUSE INVESTMENTS LIMITED
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Company Officers of BRIGHTON HOUSE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
TOBIAS THOMAS BIDWELL
 Director 2017-04-07
RICHARD MICHAEL PEARCE
 Director 2006-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
MANCHESTER SQUARE REGISTRARS LIMITED
 Company Secretary 2006-12-20 2015-03-23
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2006-12-20 2006-12-20
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2006-12-20 2006-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBIAS THOMAS BIDWELL NEWARK WORKS SOUTH LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
TOBIAS THOMAS BIDWELL THE THETFORD BREWERY LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
TOBIAS THOMAS BIDWELL NEWARK WORKS BATH LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active - Proposal to Strike off
RICHARD MICHAEL PEARCE NEWARK WORKS SOUTH LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
RICHARD MICHAEL PEARCE TEMPLEGATE PARTNER LIMITED Director 2017-01-31 CURRENT 2009-10-15 Active
RICHARD MICHAEL PEARCE NEWARK WORKS BATH LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active - Proposal to Strike off
RICHARD MICHAEL PEARCE POTTERGATE NORWICH LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
RICHARD MICHAEL PEARCE RPTB LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active - Proposal to Strike off
RICHARD MICHAEL PEARCE CREATIVE CAMPUS LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active - Proposal to Strike off
RICHARD MICHAEL PEARCE PBN PROPERTY PROJECTS LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off
RICHARD MICHAEL PEARCE PBH PROPERTY LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active - Proposal to Strike off
RICHARD MICHAEL PEARCE QC STREET LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
RICHARD MICHAEL PEARCE RPTB GROUP LIMITED Director 2011-05-20 CURRENT 2011-05-20 Active
RICHARD MICHAEL PEARCE UK MEDIA PLATFORMS LIMITED Director 2011-02-11 CURRENT 2011-02-11 Liquidation
RICHARD MICHAEL PEARCE THE CURIOUS NETWORK GROUP LTD Director 2009-10-28 CURRENT 2009-10-28 Active
RICHARD MICHAEL PEARCE PEOPLENB LIMITED Director 2009-10-28 CURRENT 2009-10-28 Active - Proposal to Strike off
RICHARD MICHAEL PEARCE EXPRESS PARK HOLDINGS LIMITED Director 2008-09-18 CURRENT 2003-09-02 Active
RICHARD MICHAEL PEARCE EXPRESS PARK DEVELOPMENT COMPANY (NORTH EAST) LIMITED Director 2008-09-18 CURRENT 2006-07-05 Active - Proposal to Strike off
RICHARD MICHAEL PEARCE LIVING SPACE RESIDENTIAL LIMITED Director 2008-07-21 CURRENT 2004-07-01 Active - Proposal to Strike off
RICHARD MICHAEL PEARCE EXCHANGE FACILITY CENTRE LIMITED Director 2008-07-21 CURRENT 2003-07-18 Active - Proposal to Strike off
RICHARD MICHAEL PEARCE EXPRESS PARK ROTHERHAM LIMITED Director 2008-03-31 CURRENT 2003-10-07 Active
RICHARD MICHAEL PEARCE TCN UK LIMITED Director 2008-03-31 CURRENT 1998-07-03 Active
RICHARD MICHAEL PEARCE SUB-INVEST EXPRESS PARK LIMITED Director 2008-03-31 CURRENT 1998-08-04 Active
RICHARD MICHAEL PEARCE TCN PROPERTY MANAGEMENT LIMITED Director 2008-03-31 CURRENT 2000-08-21 Liquidation
RICHARD MICHAEL PEARCE TCN RENAISSANCE LIMITED Director 2008-03-31 CURRENT 2004-07-01 Active
RICHARD MICHAEL PEARCE TCN (BRIXTON) LIMITED Director 2006-11-08 CURRENT 2006-11-08 Active
RICHARD MICHAEL PEARCE TCN PROPERTY SERVICES LIMITED Director 2006-10-13 CURRENT 2006-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-01-0531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-0531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-03-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM The White Building C/O Work.Life 33 Kings Road Reading RG1 3AR England
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/18 FROM C/O Unit 5a 9 Brighton Terrace London SW9 8DJ
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-11AP01DIRECTOR APPOINTED MR TOBIAS THOMAS BIDWELL
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14AR0120/12/15 ANNUAL RETURN FULL LIST
2015-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-15TM02Termination of appointment of Manchester Square Registrars Limited on 2015-03-23
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08AR0120/12/14 ANNUAL RETURN FULL LIST
2014-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-20AR0120/12/13 ANNUAL RETURN FULL LIST
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/14 FROM Unit 5a Brighton Terrace London SW9 8DJ United Kingdom
2013-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-31AR0120/12/12 ANNUAL RETURN FULL LIST
2012-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/12 FROM 25 Manchester Square London W1U 3PY
2011-12-23AR0120/12/11 ANNUAL RETURN FULL LIST
2011-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-27MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-04-11MG01Duplicate mortgage certificatecharge no:3
2011-04-06MG01Particulars of a mortgage or charge / charge no: 3
2011-01-06AR0120/12/10 FULL LIST
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PEARCE / 29/10/2009
2010-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-19AR0120/12/09 FULL LIST
2010-01-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANCHESTER SQUARE REGISTRARS LIMITED / 01/10/2009
2009-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-13363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-21363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-17395PARTICULARS OF MORTGAGE/CHARGE
2007-01-16395PARTICULARS OF MORTGAGE/CHARGE
2007-01-12288aNEW DIRECTOR APPOINTED
2007-01-12288aNEW SECRETARY APPOINTED
2006-12-20288bDIRECTOR RESIGNED
2006-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-20288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRIGHTON HOUSE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIGHTON HOUSE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 2011-04-06 Outstanding SANTANDER UK PLC
EQUITABLE MORTGAGE OVER SECURITIES 2007-04-10 Satisfied SNS PROPERTY FINANCE B.V. (THE SECURITY TRUSTEE)
NEW SECURITY AGREEMENT 2007-01-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGHTON HOUSE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BRIGHTON HOUSE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHTON HOUSE INVESTMENTS LIMITED
Trademarks
We have not found any records of BRIGHTON HOUSE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHTON HOUSE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRIGHTON HOUSE INVESTMENTS LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTON HOUSE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHTON HOUSE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIGHTON HOUSE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG1 1HE