Introduction
Watch Company
B
BRITTON PRICE HOLDINGS LIMITED
BRITTON PRICE HOLDINGS LIMITED is an active company incorporated on 3 December 2015 with the registered office located in Hove. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28220). BRITTON PRICE HOLDINGS LIMITED was registered 10 years ago.(SIC: 28220)
Status
active
Active since 10 years ago
Company No
09900575
LTD Company
Age
10 Years
Incorporated 3 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
Parkers Cornelius House 178-180 Church Road Hove, BN3 2DJ,
10 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Funding Round
May 16
Capital Allotment Shares
Funding Round
Jul 17
Capital Allotment Shares
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
4
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BATTERSBY, Warren
ActiveCornelius House, HoveBN3 2DJ
Secretary
Appointed 12 May 2023
BATTERSBY, Warren
Cornelius House, HoveBN3 2DJ
Secretary
12 May 2023
Active
BATTERSBY, Warren
ActiveCornelius House, HoveBN3 2DJ
Born August 1993
Director
Appointed 09 May 2022
BATTERSBY, Warren
Cornelius House, HoveBN3 2DJ
Born August 1993
Director
09 May 2022
Active
CABLE, Mark Phillip
ActiveCornelius House, HoveBN3 2DJ
Born April 1968
Director
Appointed 09 May 2022
CABLE, Mark Phillip
Cornelius House, HoveBN3 2DJ
Born April 1968
Director
09 May 2022
Active
PRICE, Derek
ActiveCornelius House, HoveBN3 2DJ
Born February 1954
Director
Appointed 03 Dec 2015
PRICE, Derek
Cornelius House, HoveBN3 2DJ
Born February 1954
Director
03 Dec 2015
Active
CHALCRAFT, Christopher Miles
ResignedCornelius House, HoveBN3 2DJ
Born August 1955
Director
Appointed 03 Dec 2015
Resigned 26 Oct 2021
CHALCRAFT, Christopher Miles
Cornelius House, HoveBN3 2DJ
Born August 1955
Director
03 Dec 2015
Resigned 26 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Derek Price
ActiveCornelius House, HoveBN3 2DJ
Born February 1954
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Derek Price
Cornelius House, HoveBN3 2DJ
Born February 1954
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
12 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2021
20 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2020
19 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2020