Brighton Land Limited
- Company number
- 00918434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 1967
- Nature of business
- Development of building projects
Other letting and operating of own or leased real estate - Corporate group
- Golden Square Group Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Philip Adam Leigh | Director | 6 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Link Administration Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
3 Nov 2017 | 3 Nov 2017 |
| Capita Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 3 Nov 2017 |
| Mr Nigel Hall | Significant Influence Or Control As Trust | 12 Apr 2024 | 27 Sep 2024 |
| Golden Square Group Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
27 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | £1,000 | 4 |
| 31 Mar 2025 | £1,000 | £1,000 | 4 |
| 31 Mar 2024 | £9,432,290 | £67,829 | 4 |
| 31 Mar 2023 | £9,691,548 | £41,977 | 4 |
| 31 Mar 2022 | £9,400,706 | £406,852 | 4 |
| 31 Mar 2021 | £8,765,570 | £391,194 | 4 |
| 31 Mar 2020 | £8,953,996 | £211,503 | 4 |
| 31 Mar 2019 | £8,852,340 | £132,805 | 4 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | £6,819,539 | £101,335 | 4 |
| 31 Dec 2016 | £6,691,408 | £18,699 | 4 |
| 31 Dec 2015 | £8,441,237 | £38,189 | - |
| 31 Dec 2014 | £5,198 | £42 | - |
| 31 Dec 2013 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | £5,810,559 | £28,229 | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
| 30 Jun 1992 | - | - | - |
| 30 Jun 1991 | - | - | - |
| 30 Jun 1990 | - | - | - |
| 30 Jun 1989 | - | - | - |
| 30 Jun 1988 | - | - | - |
| 30 Jun 1987 | - | - | - |
| 30 Jun 1986 | - | - | - |
Connections
Owned by
Brighton Land Limited → Golden Square Group Limited
Directors’ other companies
- WOOD, Philip Adam Leigh - Director at South Kensington Property Company Limited
- WOOD, Philip Adam Leigh - Director at Teesdale Court Limited
- WOOD, Philip Adam Leigh - Director at Westminster Land Group Limited
- WOOD, Philip Adam Leigh - Director at Putney Estates Limited
- WOOD, Philip Adam Leigh - Director at Buildinvest Limited
- WOOD, Philip Adam Leigh - Director at Bright Wood Holdings Ltd
- WOOD, Philip Adam Leigh - Director at Golden Square Property Group Limited
- WOOD, Philip Adam Leigh - Director at Golden Square Group Limited
- WOOD, Philip Adam Leigh - Director at Central London Estates Ltd
- WOOD, Philip Adam Leigh - Director at Piccadilly Estates (W1) Limited
Companies at the same address
- Bright Wood Holdings Ltd (17334892)
- Buildinvest Limited (02982859)
- Golden Square Properties London Ltd (17367421)
- Golden Square Property Co.limited (00490119)
- Golden Square Property Group Limited (07331450)
- GS Parent Limited (17393051)
- Gspg Services Limited (07331486)
- Kingswood Property Investments Ltd (04488057)
- Lodge Avenue Estates Limited (17353601)
- Melbury Road Properties 1995 Limited (03067759)