BA

BRIXTON ASSET MANAGEMENT UK LIMITED

Active

Company number 04724851

London, United Kingdom · Incorporated 7 April 2003

1 New Burlington Place, London, W1S 2HR, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DRAKEHURST LIMITED · 7 April 2003 – 8 June 2003

INDUSTRIOUS ASSET MANAGEMENT UK LIMITED · 8 June 2003 – 9 June 2006

Previous registered addresses

Cunard House, 15 Regent Street London SW1Y 4LR · until 12 November 2019

234 Bath Road Slough SL1 4EE · until 2 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DS
DOHERTY, Sean Patrick
Director
31 December 2023
MB
MINSHULL, Bonnie Lucy
Director
31 December 2023
PP
PATEL, Paras Raj
Director
31 December 2023
CJ
CRADDOCK, James William Aleck
Director
16 March 2020
FJ
FOO, Julia
Secretary · Resigned
3 November 2021
PA
PETERS, Ann Octavia
Director · Resigned
30 June 2015
PS
PURSEY, Simon Christian
Director · Resigned
30 June 2015
PA
PILSWORTH, Andrew John
Director · Resigned
5 October 2012
PD
PROCTOR, David Richard
Director · Resigned
5 October 2012
GL
GIARD, Laurence Yolande
Director · Resigned
4 October 2012
HA
HOLLAND, Alan Michael
Director · Resigned
23 March 2012
BD
BRIDGES, David Crawford
Director · Resigned
15 April 2010
SV
SIMMS, Vanessa Kate
Director · Resigned
15 April 2010
BE
BLEASE, Elizabeth Ann
Secretary · Resigned
25 August 2009
OG
OSBORN, Gareth John
Director · Resigned
25 August 2009
RP
REDDING, Philip Anthony
Director · Resigned
25 August 2009
HR
HOWELL, Richard
Secretary · Resigned
14 March 2008
WA
WHALLEY, Amanda
Secretary · Resigned
14 August 2007
HR
HOWELL, Richard
Director · Resigned
14 August 2007
WA
WHALLEY, Amanda
Director · Resigned
14 August 2007
SH
SILVER, Helen Frances
Secretary · Resigned
17 April 2007
WS
WILBRAHAM, Simon Nicholas
Secretary · Resigned
31 May 2006
YM
YOUNG, Mark Lees
Secretary · Resigned
31 January 2005
AM
ANDREWS, Michael John
Director · Resigned
31 January 2005
OS
OWEN, Steven Jonathan
Director · Resigned
31 January 2005
WT
WHEELER, Timothy Clive
Director · Resigned
31 January 2005
MI
MELIA, Ian Charles
Secretary · Resigned
30 May 2003
CR
CAREY, Roger William
Director · Resigned
30 May 2003
KJ
KEOGAN, John Stephen Philip
Director · Resigned
30 May 2003
MI
MELIA, Ian Charles
Director · Resigned
30 May 2003
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 April 2003
LM
LAYTON, Matthew Robert
Nominee Director · Resigned
7 April 2003
PD
PUDGE, David John
Director · Resigned
7 April 2003

Persons with significant control

PS
Brixton Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 August 2026 View
Legacy
Accounts
26 August 2026 View
Legacy
Other
26 August 2026 View
Legacy
Other
26 August 2026 View
Change Person Director Company With Change Date
Officers
11 August 2026 View
Change Person Director Company With Change Date
Officers
11 August 2026 View
Change Person Director Company With Change Date
Officers
11 August 2026 View
Change Person Director Company With Change Date
Officers
11 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2025 View
Legacy
Accounts
14 August 2025 View
Legacy
Other
14 August 2025 View
Legacy
Other
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 August 2024 View
Legacy
Accounts
30 August 2024 View
Legacy
Other
30 August 2024 View
Legacy
Other
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 July 2023 View
Legacy
Accounts
28 July 2023 View
Legacy
Other
28 July 2023 View
Legacy
Other
28 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 September 2022 View
Legacy
Accounts
7 September 2022 View
Legacy
Other
7 September 2022 View
Legacy
Other
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 July 2021 View
Legacy
Accounts
26 July 2021 View
Legacy
Other
26 July 2021 View
Legacy
Other
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Change Person Director Company With Change Date
Officers
21 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 August 2020 View
Legacy
Accounts
28 August 2020 View
Legacy
Other
28 August 2020 View
Legacy
Other
28 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2019 View
Legacy
Accounts
4 September 2019 View
Legacy
Other
4 September 2019 View
Legacy
Other
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Full
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2017 View
Accounts With Accounts Type Full
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Resolution
Resolution
11 January 2017 View
Accounts With Accounts Type Full
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Accounts With Accounts Type Full
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Change Person Director Company With Change Date
Officers
19 March 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Termination Director Company With Name
Officers
8 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Full
Accounts
29 May 2012 View
Appoint Person Director Company With Name
Officers
23 March 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Change Person Director Company With Change Date
Officers
6 November 2010 View
Termination Director Company With Name
Officers
29 October 2010 View
Change Person Secretary Company With Change Date
Officers
29 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Appoint Person Director Company With Name
Officers
8 June 2010 View
Appoint Person Director Company With Name
Officers
4 June 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Auditors Resignation Company
Auditors
13 November 2009 View
Auditors Resignation Company
Auditors
2 November 2009 View
Termination Director Company With Name
Officers
22 October 2009 View
Termination Director Company With Name
Officers
19 October 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Address
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Accounts With Accounts Type Full
Accounts
26 August 2009 View
Legacy
Annual Return
26 June 2009 View
Legacy
Annual Return
29 May 2009 View
Legacy
Officers
7 April 2009 View
Resolution
Resolution
22 December 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
5 September 2007 View
Accounts With Accounts Type Full
Accounts
30 July 2007 View
Legacy
Annual Return
14 May 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
23 April 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
25 October 2006 View
Memorandum Articles
Incorporation
20 June 2006 View
Certificate Change Of Name Company
Change Of Name
9 June 2006 View
Legacy
Annual Return
24 April 2006 View
Auditors Resignation Company
Auditors
19 January 2006 View
Accounts With Accounts Type Group
Accounts
21 October 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Address
1 June 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Accounts With Accounts Type Group
Accounts
13 October 2004 View
Legacy
Annual Return
17 April 2004 View
Memorandum Articles
Incorporation
10 June 2003 View
Legacy
Officers
10 June 2003 View
Legacy
Officers
10 June 2003 View
Legacy
Officers
10 June 2003 View
Legacy
Officers
10 June 2003 View
Legacy
Officers
10 June 2003 View
Legacy
Officers
10 June 2003 View
Legacy
Accounts
10 June 2003 View
Legacy
Address
10 June 2003 View
Certificate Change Of Name Company
Change Of Name
9 June 2003 View
Incorporation Company
Incorporation
7 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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