# Brighton Land Limited

## Details

- **Company number:** [00918434](https://find-and-update.company-information.service.gov.uk/company/00918434)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Oct 1967
- **Registered office:** 35 KENSINGTON GARDENS SQUARE, LONDON, W2 4BQ
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Golden Square Group Limited](/group/1632) (4 companies)



## 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 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 | - |
| 30 Jun 2012 | £5,810,559 | £28,229 | - |



## Owned by

Brighton Land Limited → [Golden Square Group Limited](/company/11247701)




## Directors' other companies

- [WOOD, Philip Adam Leigh](/person/5708505) - director at [Teesdale Court Limited](/company/00451332)
- [WOOD, Philip Adam Leigh](/person/5708505) - director at [Westminster Land Group Limited](/company/02376036)
- [WOOD, Philip Adam Leigh](/person/5708505) - director at [Putney Estates Limited](/company/03055136)
- [WOOD, Philip Adam Leigh](/person/5708505) - director at [Buildinvest Limited](/company/02982859)
- [WOOD, Philip Adam Leigh](/person/5708505) - director at [Bright Wood Holdings Ltd](/company/17334892)
- [WOOD, Philip Adam Leigh](/person/5708505) - director at [Golden Square Property Group Limited](/company/07331450)
- [WOOD, Philip Adam Leigh](/person/5708505) - director at [Golden Square Group Limited](/company/11247701)
- [WOOD, Philip Adam Leigh](/person/5708505) - director at [Central London Estates Ltd](/company/02948028)
- [WOOD, Philip Adam Leigh](/person/5708505) - director at [Piccadilly Estates (W1) Limited](/company/03204795)
- [WOOD, Philip Adam Leigh](/person/5708505) - director at [Melbury Road Properties 1995 Limited](/company/03067759)



## Companies at the same address

- [Bright Wood Holdings Ltd](/company/17334892) (17334892)
- [Buildinvest Limited](/company/02982859) (02982859)
- [Golden Square Property Group Limited](/company/07331450) (07331450)
- [GS Parent Limited](/company/17393051) (17393051)
- [Lodge Avenue Estates Limited](/company/17353601) (17353601)
- [Melbury Road Properties 1995 Limited](/company/03067759) (03067759)
- [NAC Management Limited](/company/03228600) (03228600)
- [Piccadilly Estates (W1) Limited](/company/03204795) (03204795)
- [Putney Estates Limited](/company/03055136) (03055136)
- [RNT Properties London Ltd](/company/17340625) (17340625)