239 Brighton Road Management Company Limited

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Company number
05250769
Status
Active
Registered address
90 East India Way, Croydon, Surrey, Cr0 6rz
Incorporated
5 October 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bowes, Owen Clive
    Secretary
    Nationality: British · Appointed: 2006-12-21
    • Owen Clive BOWES — Officer, appointed 2006-12-21
  • Piper Masha, Simon
    Director
    Nationality: British · Residence: England · Appointed: 2004-10-05
    • Simon PIPER MASHA — Officer, appointed 2004-10-05
    • Simon PIPER MASHA — Officer, appointed 2004-10-05, resigned 2006-12-21
  • Davies, Lorraine Viola
    Secretary
    Nationality: British · Appointed: 2004-10-05 · Resigned: 2007-01-29
    • Lorraine Viola DAVIES — Officer, appointed 1997-06-17
    • Lorraine Viola DAVIES — Officer, appointed 2007-11-29, resigned 2011-01-12
    • Lorraine Viola DAVIES — Officer, appointed 2004-10-05, resigned 2007-01-29
  • Piper Masha, Simon
    Secretary
    Nationality: British · Appointed: 2004-10-05 · Resigned: 2006-12-21
    • Simon PIPER MASHA — Officer, appointed 2004-10-05
    • Simon PIPER MASHA — Officer, appointed 2004-10-05, resigned 2006-12-21
  • Small Firms Secretary Services Limited
    Corporate Secretary
    Appointed: 2004-10-05 · Resigned: 2004-10-05
    • SMALL FIRMS SECRETARY SERVICES LIMITED — Officer, appointed 2020-12-04
    • SMALL FIRMS SECRETARY SERVICES LIMITED — Officer, appointed 2020-09-24
    • SMALL FIRMS SECRETARY SERVICES LIMITED — Officer, appointed 2020-06-16

Filing History

  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-07-21 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-07-20 · Type: MR01
  • accounts-with-accounts-type-dormant
    Date: 2026-06-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-20 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-06-03 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-09 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-06-11 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-10-11 · Type: CS01

PSC / Beneficial Ownership

  • Mr Simon Piper Masha
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 58 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

239 BRIGHTON ROAD MANAGEMENT COMPANY LIMITED - UK Company Risk Report