Brixton (Great Western,Southall) Limited

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Company number
03947375
Status
Active
Registered address
1 New Burlington Place, London, United Kingdom, W1s 2hr
Incorporated
14 March 2000
Country
United Kingdom
Company type
Private Limited Company
SIC codes
41100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bond, Anna Clare
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-09-16
    • Anna Clare BOND — Officer, appointed 2026-06-19
    • Anna Clare BOND — Officer, appointed 2024-11-29
    • Anna Clare BOND — Officer, appointed 2024-11-29
  • Craddock, James William Aleck
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-03-16
    • James William Aleck CRADDOCK — Officer, appointed 2026-07-29
    • James William Aleck CRADDOCK — Officer, appointed 2026-06-19
    • James William Aleck CRADDOCK — Officer, appointed 2025-03-12
  • Doherty, Sean Patrick
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-12-31
    • Sean Patrick DOHERTY — Officer, appointed 2026-06-19
    • Sean Patrick DOHERTY — Officer, appointed 2026-06-10
    • Sean Patrick DOHERTY — Officer, appointed 2024-10-25
  • Mccallion, Stuart Edward Joseph
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-12-31
    • Stuart Edward Joseph MCCALLION — Officer, appointed 2026-06-19
    • Stuart Edward Joseph MCCALLION — Officer, appointed 2024-11-29
    • Stuart Edward Joseph MCCALLION — Officer, appointed 2024-11-29
  • Simpson, Lawrence Elliot
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-12-31
    • Lawrence Elliot SIMPSON — Officer, appointed 2026-06-19
    • Lawrence Elliot SIMPSON — Officer, appointed 2025-01-31
    • Lawrence Elliot SIMPSON — Officer, appointed 2025-01-31

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-18 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-08-14 · Type: AA
  • legacy
    Date: 2025-08-14 · Type: PARENT_ACC
  • legacy
    Date: 2025-08-14 · Type: GUARANTEE2
  • legacy
    Date: 2025-08-14 · Type: AGREEMENT2
  • confirmation-statement-with-no-updates
    Date: 2025-06-12 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2024-09-30 · Type: CH01
  • appoint-person-director-company-with-name-date
    Date: 2024-09-27 · Type: AP01

PSC / Beneficial Ownership

  • Brixton Sub-Holdings Limited
    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

Included in full report.

Director History

5 director records on file · 5 active · 244 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.

BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED - UK Company Risk Report