Introduction
Watch Company
B
BRIGHTON 2020 LIMITED
BRIGHTON 2020 LIMITED is an active company incorporated on 11 August 2020 with the registered office located in Potters Bar. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BRIGHTON 2020 LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12805556
LTD Company
Age
5 Years
Incorporated 11 August 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 3 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
The Heights East Cranborne Road Potters Bar, EN6 3JN,
6 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
COSTA-RISING, Mark
ActiveCranborne Road, Potters BarEN6 3JN
Born November 1965
Director
Appointed 01 Jul 2021
COSTA-RISING, Mark
Cranborne Road, Potters BarEN6 3JN
Born November 1965
Director
01 Jul 2021
Active
SAMPSON, Stephen Samuel
ActiveCranborne Road, Potters BarEN6 3JN
Born October 1957
Director
Appointed 11 Aug 2020
SAMPSON, Stephen Samuel
Cranborne Road, Potters BarEN6 3JN
Born October 1957
Director
11 Aug 2020
Active
START, Russell James
ActiveCranborne Road, Potters BarEN6 3JN
Born November 1964
Director
Appointed 11 Aug 2020
START, Russell James
Cranborne Road, Potters BarEN6 3JN
Born November 1964
Director
11 Aug 2020
Active
EVANS, Paul John
ResignedCranborne Road, Potters BarEN6 3JN
Born May 1947
Director
Appointed 11 Aug 2020
Resigned 01 Apr 2021
EVANS, Paul John
Cranborne Road, Potters BarEN6 3JN
Born May 1947
Director
11 Aug 2020
Resigned 01 Apr 2021
Resigned
MCGREAL, Lawrence Edward
ResignedCranborne Road, Potters BarEN6 3JN
Born February 1960
Director
Appointed 11 Aug 2020
Resigned 31 Dec 2020
MCGREAL, Lawrence Edward
Cranborne Road, Potters BarEN6 3JN
Born February 1960
Director
11 Aug 2020
Resigned 31 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Agm Relocation Limited
ActiveCranborne Road, Potters Bar
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2020
Agm Relocation Limited
Cranborne Road, Potters Bar
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2021
20 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2020
12 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 August 2020