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Home > England & Wales Companies > BRIGHTON AND HOVE RADIO CABS LIMITED
Company Information for

BRIGHTON AND HOVE RADIO CABS LIMITED

3 QUEEN SQUARE, LONDON, WC1N 3AR,
Company Registration Number
02474818
Private Limited Company
Active

Company Overview

About Brighton And Hove Radio Cabs Ltd
BRIGHTON AND HOVE RADIO CABS LIMITED was founded on 1990-02-27 and has its registered office in London. The organisation's status is listed as "Active". Brighton And Hove Radio Cabs Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIGHTON AND HOVE RADIO CABS LIMITED
 
Legal Registered Office
3 QUEEN SQUARE
LONDON
WC1N 3AR
Other companies in CR0
 
Filing Information
Company Number 02474818
Company ID Number 02474818
Date formed 1990-02-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB191330874  
Last Datalog update: 2024-03-06 12:40:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTON AND HOVE RADIO CABS LIMITED
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Companies with same name BRIGHTON AND HOVE RADIO CABS LIMITED
The following companies were found which have the same name as BRIGHTON AND HOVE RADIO CABS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIGHTON AND HOVE RADIO CABS HOLDINGS LIMITED 3 QUEEN SQUARE LONDON WC1N 3AR Active Company formed on the 2015-05-28

Company Officers of BRIGHTON AND HOVE RADIO CABS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARK BEALE
 Director 2015-12-17
TONY IAN BRESLIN
 Director 2015-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ROY NUTLEY
 Company Secretary 1991-02-27 2016-03-04
CHRISTOPHER ROY NUTLEY
 Director 1991-02-27 2016-03-04
EILEEN ELIZABETH NUTLEY
 Director 1991-02-27 2016-03-04
ANTHONY KENNETH TURNER
 Director 1991-02-27 2016-03-04
JANET TURNER
 Director 1991-02-27 2016-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK BEALE BRIGHTON TAXIS LTD Director 2015-12-17 CURRENT 2012-08-03 Active
ANDREW MARK BEALE 414141-204060 CARCABS LTD Director 2015-12-17 CURRENT 2000-10-02 Active
ANDREW MARK BEALE BRIGHTON AND HOVE RADIO CABS HOLDINGS LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
ANDREW MARK BEALE BRANCHDALE LIMITED Director 2015-05-19 CURRENT 1996-03-21 Active
TONY IAN BRESLIN BRIGHTON TAXIS LTD Director 2015-12-17 CURRENT 2012-08-03 Active
TONY IAN BRESLIN 414141-204060 CARCABS LTD Director 2015-12-17 CURRENT 2000-10-02 Active
TONY IAN BRESLIN BRIGHTON AND HOVE RADIO CABS HOLDINGS LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-08-16DIRECTOR APPOINTED MRS LESLEY JOANNA BRESLIN
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06Change of details for Brighton and Hove Radio Cabs Holdings Ltd as a person with significant control on 2022-12-31
2023-02-06CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-11-17REGISTERED OFFICE CHANGED ON 17/11/22 FROM The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN England
2022-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/22 FROM The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN England
2022-03-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-09-30CH01Director's details changed for Mr Tony Ian Breslin on 2021-08-27
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM 5 Clifton Hill Brighton East Sussex BN1 3HL England
2021-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/21 FROM The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN England
2021-04-29PSC05Change of details for Brighton and Hove Radio Cabs Holdings Ltd as a person with significant control on 2021-04-29
2021-04-29CH01Director's details changed for Mr Tony Ian Breslin on 2021-04-29
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13PSC05Change of details for Brighton and Hove Radio Cabs Holdings Ltd as a person with significant control on 2021-01-11
2021-01-13CH01Director's details changed for Mr Andrew Mark Beale on 2021-01-11
2021-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/21 FROM 5 Clifton Hill Brighton East Sussex BN1 3HL England
2021-01-05PSC05Change of details for Brighton and Hove Radio Cabs Holdings Ltd as a person with significant control on 2020-12-23
2021-01-05CH01Director's details changed for Mr Tony Ian Breslin on 2020-12-23
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM 38 Montpelier Crescent Brighton BN1 3JL England
2020-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 024748180008
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2020-02-19PSC07CESSATION OF ANDREW MARK BEALE AS A PERSON OF SIGNIFICANT CONTROL
2020-02-19PSC02Notification of Brighton and Hove Radio Cabs Holdings Ltd as a person with significant control on 2016-04-06
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2018-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/18 FROM 29 Cuthbert Road Croydon Surrey CR0 3RB
2018-01-23PSC04Change of details for Mr Andrew Mark Beale as a person with significant control on 2017-02-16
2018-01-22PSC04Change of details for Mr Andrew Mark Beale as a person with significant control on 2017-02-20
2018-01-21PSC04PSC'S CHANGE OF PARTICULARS / MR TONY IAN BRESLIN / 20/02/2017
2018-01-21PSC04PSC'S CHANGE OF PARTICULARS / MR ANDREW MARK BEALE / 20/02/2017
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JANET TURNER
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY TURNER
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN NUTLEY
2016-03-07TM02Termination of appointment of Christopher Roy Nutley on 2016-03-04
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NUTLEY
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-07AR0116/02/16 ANNUAL RETURN FULL LIST
2015-12-17AP01DIRECTOR APPOINTED MR ANDREW MARK BEALE
2015-12-17AP01DIRECTOR APPOINTED MR TONY IAN BRESLIN
2015-10-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-08-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-08-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-08-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-20AR0116/02/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-18AR0116/02/14 FULL LIST
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-18AR0116/02/13 FULL LIST
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-20AR0116/02/12 FULL LIST
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-16AR0116/02/11 FULL LIST
2010-11-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-16AR0116/02/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ELIZABETH NUTLEY / 01/01/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET TURNER / 01/01/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KENNETH TURNER / 01/01/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY NUTLEY / 01/01/2010
2010-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROY NUTLEY / 01/01/2010
2010-01-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-12-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-11-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-28363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-02-08395PARTICULARS OF MORTGAGE/CHARGE
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-04395PARTICULARS OF MORTGAGE/CHARGE
2006-02-21363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-22287REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 38 MONTPELIER CRESCENT BRIGHTON EAST SUSSEX BN1 3JL
2005-02-28363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-24363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-20363(287)REGISTERED OFFICE CHANGED ON 20/03/03
2003-03-20363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-05363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-27363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-08-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-22363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-10-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-11363sRETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS
1998-07-30AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-22363sRETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
1997-07-25AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-02363sRETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS
1997-03-07395PARTICULARS OF MORTGAGE/CHARGE
1997-03-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-16AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-03363sRETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS
1995-06-06AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-15363sRETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS
1994-07-21AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-06-06287REGISTERED OFFICE CHANGED ON 06/06/94 FROM: 31 BATH STREET BRIGHTON EAST SUSSEX BN1 3TB
1994-03-14363sRETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS
1994-03-10395PARTICULARS OF MORTGAGE/CHARGE
1993-07-23AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-03-10363sRETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS
1992-08-18AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-03-17363sRETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS
1991-07-26AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to BRIGHTON AND HOVE RADIO CABS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIGHTON AND HOVE RADIO CABS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-01-02 Satisfied MANAGING TRUSTEES OF BRIGHTON & HOVE RADIO CABS LIMITED RETIREMENT BENEFITS SCHEME AND CHRIS NUTLEY
LEGAL CHARGE 2007-02-08 Satisfied MANAGING TRUSTEES OF BRIGHTON & HOVE RADIO CABS LIMITED RETIREMENT BENEFITS SCHEME
MORTGAGE 2006-08-04 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 1997-03-07 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1994-02-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-11-02 Satisfied BARCLAYS BANK PLC
DEBENTURE 1990-10-24 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 42,651
Creditors Due After One Year 2012-03-31 £ 86,806
Creditors Due Within One Year 2013-03-31 £ 297,454
Creditors Due Within One Year 2012-03-31 £ 326,213
Provisions For Liabilities Charges 2013-03-31 £ 24,515
Provisions For Liabilities Charges 2012-03-31 £ 29,010

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGHTON AND HOVE RADIO CABS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 180,733
Cash Bank In Hand 2012-03-31 £ 183,852
Current Assets 2013-03-31 £ 295,251
Current Assets 2012-03-31 £ 292,746
Debtors 2013-03-31 £ 114,518
Debtors 2012-03-31 £ 108,894
Fixed Assets 2013-03-31 £ 475,092
Fixed Assets 2012-03-31 £ 547,042
Secured Debts 2013-03-31 £ 90,616
Secured Debts 2012-03-31 £ 129,707
Shareholder Funds 2013-03-31 £ 405,723
Shareholder Funds 2012-03-31 £ 397,759
Tangible Fixed Assets 2013-03-31 £ 404,602
Tangible Fixed Assets 2012-03-31 £ 441,357

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIGHTON AND HOVE RADIO CABS LIMITED registering or being granted any patents
Domain Names

BRIGHTON AND HOVE RADIO CABS LIMITED owns 1 domain names.

lancingcabco.co.uk  

Trademarks
We have not found any records of BRIGHTON AND HOVE RADIO CABS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRIGHTON AND HOVE RADIO CABS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Sussex County Council 2015-2 GBP £7,190 Taxis: Contract Hire
West Sussex County Council 2015-1 GBP £4,619 Taxis: Contract Hire
West Sussex County Council 2014-12 GBP £5,505 Taxis: Contract Hire
West Sussex County Council 2014-11 GBP £8,253 Taxis: Contract Hire
West Sussex County Council 2014-10 GBP £4,721 Taxis: Contract Hire
West Sussex County Council 2014-9 GBP £754 Taxis: Contract Hire
West Sussex County Council 2014-8 GBP £3,570
West Sussex County Council 2014-7 GBP £5,567
West Sussex County Council 2014-6 GBP £5,440
West Sussex County Council 2014-4 GBP £6,735 Taxis: Contract Hire
Brighton and Hove City Council 2011-8 GBP £11,085
Brighton and Hove City Council 2011-7 GBP £20,656
Brighton and Hove City Council 2011-6 GBP £21,425
Brighton and Hove City Council 2011-5 GBP £13,435
Brighton and Hove City Council 2011-4 GBP £25,008
Brighton and Hove City Council 2011-3 GBP £23,369
Brighton and Hove City Council 2011-2 GBP £20,923
Brighton and Hove City Council 2011-1 GBP £24,196
Brighton and Hove City Council 2010-12 GBP £18,858
Brighton and Hove City Council 2010-11 GBP £19,920
Brighton and Hove City Council 2010-10 GBP £20,194
Brighton and Hove City Council 2010-9 GBP £6,378
Brighton and Hove City Council 2010-8 GBP £12,567
Brighton and Hove City Council 2010-7 GBP £25,432
Brighton and Hove City Council 2010-6 GBP £26,413
Brighton and Hove City Council 2010-5 GBP £15,269
Brighton and Hove City Council 2010-4 GBP £24,562

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTON AND HOVE RADIO CABS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHTON AND HOVE RADIO CABS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIGHTON AND HOVE RADIO CABS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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