Introduction
Watch Company
B
BRIGHTON MARINA PREMIER LETTINGS LIMITED
BRIGHTON MARINA PREMIER LETTINGS LIMITED is an active company incorporated on 6 June 2016 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BRIGHTON MARINA PREMIER LETTINGS LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10214944
LTD Company
Age
9 Years
Incorporated 6 June 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 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 5 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
4 Elstree Way Borehamwood, WD6 1RN,
5 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Funding Round
Dec 17
Capital Allotment Shares
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
GLEESON, Ronan
ActiveElstree Way, BorehamwoodWD6 1RN
Secretary
Appointed 13 Dec 2017
GLEESON, Ronan
Elstree Way, BorehamwoodWD6 1RN
Secretary
13 Dec 2017
Active
GLEESON, Ronan Joseph
ActiveElstree Way, BorehamwoodWD6 1RN
Born June 1976
Director
Appointed 13 Dec 2017
GLEESON, Ronan Joseph
Elstree Way, BorehamwoodWD6 1RN
Born June 1976
Director
13 Dec 2017
Active
KEEGAN, Kevin William
ActiveElstree Way, BorehamwoodWD6 1RN
Born May 1963
Director
Appointed 06 Jun 2016
KEEGAN, Kevin William
Elstree Way, BorehamwoodWD6 1RN
Born May 1963
Director
06 Jun 2016
Active
MORRISON, Nicholas David
ActiveClare Road, BraintreeCM7 2PG
Born May 1980
Director
Appointed 11 Feb 2019
MORRISON, Nicholas David
Clare Road, BraintreeCM7 2PG
Born May 1980
Director
11 Feb 2019
Active
REDDINGTON, John James
ActiveElstree Way, BorehamwoodWD6 1RN
Born September 1972
Director
Appointed 06 Jun 2016
REDDINGTON, John James
Elstree Way, BorehamwoodWD6 1RN
Born September 1972
Director
06 Jun 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Victors Way, BarnetEN5 5TZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2023
Cosec Corporate Services Ltd
Victors Way, BarnetEN5 5TZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2023
Active
Elstree Way, BorehamwoodWD6 1RN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 May 2017
Ceased 31 Oct 2023
Jrl Property (Holdings) Ltd
Elstree Way, BorehamwoodWD6 1RN
Ownership of shares 75 to 100 percent
22 May 2017
Ceased 31 Oct 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
1 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2023
1 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2023
28 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2017