BRIGTON HOUSE LTD
BRIGTON HOUSE LTD is an active private limited company, incorporated on 2 March 2017. The nature of the business includes Wholesale of clothing and footwear and three other classifications. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BRIGTON HOUSE LTD previously had the company name TRES INFANTES LTD.. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10648232 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/03/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 73 CORNHILL |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3V 3QQ |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 15/03/2025 |
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Last Made Up Date | 01/03/2024 |
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Return
Next Due Date | 30/03/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46420 - Wholesale of clothing and footwear
47710 - Retail sale of clothing in specialised stores
47820 - Retail sale via stalls and markets of textiles, clothing and footwear
47910 - Retail sale via mail order houses or via Internet
Company Name History
From 25/03/2022 onwards:
BRIGTON HOUSE LTD
Prior to 25/03/2022:
TRES INFANTES LTD.
Directors
(The company's officers)
DR LUTZ PETER WILHELM BAUMGARTEN
(~53 year old German national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
- Current Director
- Gives occupation as MANGEMENT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 17/03/2022
AGATA ANGULO TORNER
(~49 year old Spanish national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
- Current Director
- Gives occupation as LAWYER
- Usually resident in UNITED KINGDOM
Appointed on 02/03/2017
Shareholders
(Persons of Significant Control)
Agata Angulo Torner
(~49 year old Spanish national)
73, Cornhill, London, EC3V 3QQ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/03/2017
Connections
(Shared officers)
- DR LUTZ PETER WILHELM BAUMGARTEN
- DR LUTZ PETER WILHELM BAUMGARTEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BRIGTON HOUSE LTD: Maps
Maps show the location of the postcode of the registered office, EC3V 3QQ.
Map of BRIGTON HOUSE LTD at local scale
Map of BRIGTON HOUSE LTD at district scale
More Companies in EC3V 3QQ
Other companies with registered offices in EC3V 3QQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)