# Brighton Road Developments Ltd

## Details

- **Company number:** [12960112](https://find-and-update.company-information.service.gov.uk/company/12960112)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 2020
- **Registered office:** CAPELLA COURT RECEPTION, 725 BRIGHTON ROAD, BRIGHTON ROAD, PURLEY, CR8 2PL
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Brighton UK Holdings Ltd](/group/109053) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TYNAN, Martin Christopher | director | 19 Oct 2020 | 29 Mar 2023 |
| ZHANG, Zhoufeng | director | 29 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |
| 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 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 |
| Brighton Uk Holdings Ltd | ownership-of-shares-75-to-100-percent | 31 Mar 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | -£2,761,868 | - | - |
| 31 Oct 2023 | - | £0 | 2 |
| 31 Oct 2022 | - | £13,075 | 2 |
| 31 Oct 2021 | - | £13,413 | 0 |



## Owned by

Brighton Road Developments Ltd → [Brighton UK Holdings Ltd](/company/16819063)



## Controls

- [Brighton Road Residential Ltd](/company/14293107) (14293107)



## Directors' other companies

- [ZHANG, Zhoufeng](/person/5373095) - director at [Boleyn UK Investment Limited](/company/14165495)
- [ZHANG, Zhoufeng](/person/5373095) - director at [Gladstone UK Investment Limited](/company/14165501)
- [ZHANG, Zhoufeng](/person/5373095) - director at [Brighton Road Residential Ltd](/company/14293107)
- [ZHANG, Zhoufeng](/person/5373095) - director at [Broadway London Investment Limited](/company/13924800)
- [ZHANG, Zhoufeng](/person/5373095) - director at [Merrywood UK Investment Limited](/company/14197454)



## Companies at the same address

- [Brighton Road Residential Ltd](/company/14293107) (14293107)