OpenCompanies

Brighton Road Developments Ltd

Company number
12960112
Status
Active
Type
Private Limited Company
Incorporated
19 Oct 2020
Nature of business
Development of building projects
Corporate group
Brighton UK Holdings Ltd (2 companies)

Registered office

9 Bank Road
Bristol
BS15 8LS

Officers

NameRoleAppointedResigned
ZHANG, Zhoufeng Director 29 Mar 2023
TYNAN, Martin Christopher Director 19 Oct 2020 29 Mar 2023

Control

NameNature of controlNotifiedCeased
Brighton Uk Holdings Ltd Ownership Of Shares 75 To 100 Percent 31 Mar 2026
Mr Chen Canhong Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Mar 2023 31 Mar 2026
Dwin Holding Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Mar 2023 29 Mar 2023
Mr Patrick George Lyons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 19 Oct 2020 29 Mar 2023
Mr Martin Christopher Tynan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 19 Oct 2020 29 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 -£3,858,335 - -
31 Oct 2024 -£2,761,868 - -
31 Oct 2023 - £0 1
31 Oct 2022 - £13,075 2
31 Oct 2021 - £13,413 0

Connections

Owned by

Brighton Road Developments Ltd → Brighton UK Holdings Ltd

Controls

Directors’ other companies

Companies at the same address

Data