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Company Information for

1 BRITTANY ROAD LIMITED

3RD FLOOR, HANOVER HOUSE, 118 QUEEN'S ROAD, BRIGHTON, EAST SUSSEX, BN1 3XG,
Company Registration Number
09413842
Private Limited Company
Active

Company Overview

About 1 Brittany Road Ltd
1 BRITTANY ROAD LIMITED was founded on 2015-01-30 and has its registered office in Brighton. The organisation's status is listed as "Active". 1 Brittany Road Limited is a Private Limited Company registered in UNITED KINGDOM 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
1 BRITTANY ROAD LIMITED
 
Legal Registered Office
3RD FLOOR, HANOVER HOUSE
118 QUEEN'S ROAD
BRIGHTON
EAST SUSSEX
BN1 3XG
 
Filing Information
Company Number 09413842
Company ID Number 09413842
Date formed 2015-01-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 02:20:42
Primary Source:Companies House
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Company Officers of 1 BRITTANY ROAD LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL ROGERS
 Company Secretary 2015-01-30
MARIA JOSEPHINE CONTI
 Director 2015-01-30
DAVID MICHAEL ROGERS
 Director 2015-01-30
STEPHEN PETER SHOESMITH
 Director 2016-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA JOSEPHINE CONTI CONTI PROPERTIES LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
MARIA JOSEPHINE CONTI EGREMONT INVESTMENTS LIMITED Director 2013-03-03 CURRENT 2011-07-07 Active - Proposal to Strike off
DAVID MICHAEL ROGERS PRINCIPAL CAPITAL TRUSTEES LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
DAVID MICHAEL ROGERS PREMIERE TRUSTEES LIMITED Director 2018-04-30 CURRENT 2001-03-14 Active - Proposal to Strike off
DAVID MICHAEL ROGERS PREMIERE PICTURE SERVICES LIMITED Director 2018-04-30 CURRENT 2002-05-17 Active
DAVID MICHAEL ROGERS JOIN THE HOUSING LADDER LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
DAVID MICHAEL ROGERS BUZZ CAPITAL SERVICES LIMITED Director 2018-01-08 CURRENT 2018-01-08 Active
DAVID MICHAEL ROGERS SEIS WRAP LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS ZOOM LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS STILLS LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
DAVID MICHAEL ROGERS ALLIED LAND CORPORATION LIMITED Director 2017-08-24 CURRENT 2003-09-09 Active - Proposal to Strike off
DAVID MICHAEL ROGERS ALLIED LAND (ABERGAVENNY) LIMITED Director 2017-08-24 CURRENT 2006-09-28 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS PERFORMANCE LIMITED Director 2017-02-22 CURRENT 2016-01-12 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS MOVIES LIMITED Director 2017-02-22 CURRENT 2016-10-24 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS PICTURES LIMITED Director 2017-02-22 CURRENT 2016-10-24 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS PREMIERE LIMITED Director 2017-02-22 CURRENT 2016-01-12 Active - Proposal to Strike off
DAVID MICHAEL ROGERS RESOLUTION FINANCE LIMITED Director 2017-02-02 CURRENT 2017-01-16 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS FILMS LIMITED Director 2017-01-16 CURRENT 2012-11-29 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS MEDIA LIMITED Director 2017-01-16 CURRENT 2013-02-18 Active
DAVID MICHAEL ROGERS SEIS PRODUCTIONS LIMITED Director 2017-01-16 CURRENT 2014-07-21 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS CAPITAL LIMITED Director 2017-01-16 CURRENT 2014-07-21 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS MEDIA MARKETING LIMITED Director 2017-01-16 CURRENT 2015-03-06 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS CREATIVE LIMITED Director 2017-01-16 CURRENT 2016-01-12 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS DOCUMENTARIES LIMITED Director 2017-01-16 CURRENT 2016-02-16 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS MEDIA DISTRIBUTION LIMITED Director 2017-01-16 CURRENT 2016-02-16 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS MEDIA PRODUCTIONS LIMITED Director 2017-01-16 CURRENT 2012-11-29 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS TV LIMITED Director 2017-01-16 CURRENT 2012-11-29 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS INVESTMENT LIMITED Director 2017-01-16 CURRENT 2014-07-21 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS CONTENT LIMITED Director 2017-01-16 CURRENT 2016-01-12 Active - Proposal to Strike off
DAVID MICHAEL ROGERS EBT-EFRBS SOLUTIONS LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
DAVID MICHAEL ROGERS PREMIERE CAPITAL LIMITED Director 2017-01-03 CURRENT 2007-06-14 Active
DAVID MICHAEL ROGERS THE LEGEND OF SABARIMALA LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS ENTERTAINMENT LIMITED Director 2016-11-01 CURRENT 2016-01-12 Active - Proposal to Strike off
DAVID MICHAEL ROGERS SEIS MEDIA PROMOTIONS LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off
DAVID MICHAEL ROGERS BPRA APN SOLUTIONS LIMITED Director 2015-02-24 CURRENT 2015-02-24 Dissolved 2016-01-26
DAVID MICHAEL ROGERS COTTER SOLUTIONS LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
DAVID MICHAEL ROGERS AUDIO TECHNOLOGIES LIMITED Director 2013-04-09 CURRENT 2013-04-02 Dissolved 2016-01-26
DAVID MICHAEL ROGERS JOLTACTION LIMITED Director 2012-05-16 CURRENT 1993-11-29 Active
DAVID MICHAEL ROGERS GREAT WEST END THEATRES (LONDON) LIMITED Director 2011-11-14 CURRENT 2009-08-19 Active - Proposal to Strike off
DAVID MICHAEL ROGERS HPOH LIMITED Director 2011-07-07 CURRENT 2011-07-07 Dissolved 2016-09-27
DAVID MICHAEL ROGERS EGREMONT INVESTMENTS LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active - Proposal to Strike off
DAVID MICHAEL ROGERS PREMIERE SOVEREIGN BUSINESS LIMITED Director 2011-05-24 CURRENT 2010-10-08 Active - Proposal to Strike off
DAVID MICHAEL ROGERS PC NOMINEES NO1 LIMITED Director 2011-05-24 CURRENT 2003-10-07 Active - Proposal to Strike off

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
2023-09-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15APPOINTMENT TERMINATED, DIRECTOR MARIA JOSEPHINE CONTI
2023-06-15DIRECTOR APPOINTED MR JOHN DOWNTON CROFT
2023-02-10CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-07-2531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2021-02-01PSC02Notification of Allied Land Limited as a person with significant control on 2020-12-31
2021-02-01PSC07CESSATION OF EGREMONT INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER SHOESMITH
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 094138420001
2016-10-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24AP01DIRECTOR APPOINTED MR STEPHEN PETER SHOESMITH
2016-03-29AA01Current accounting period extended from 31/01/16 TO 31/03/16
2016-03-23CH01Director's details changed for Mr David Michael Rogers on 2016-03-23
2016-02-01AR0130/01/16 ANNUAL RETURN FULL LIST
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 1 BRITTANY ROAD 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 1 BRITTANY ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 1 BRITTANY ROAD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 1 BRITTANY ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 1 BRITTANY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 BRITTANY ROAD LIMITED
Trademarks
We have not found any records of 1 BRITTANY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 BRITTANY ROAD 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 (68209 - Other letting and operating of own or leased real estate) as 1 BRITTANY ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 BRITTANY ROAD 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 1 BRITTANY ROAD 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 1 BRITTANY ROAD 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 BN1 3XG