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Company Information for

12 BUCKINGHAM ROAD BRIGHTON LIMITED

EUROPA HOUSE, GOLDSTONE VILLAS, HOVE, EAST SUSSEX, BN3 3RQ,
Company Registration Number
03115616
Private Limited Company
Active

Company Overview

About 12 Buckingham Road Brighton Ltd
12 BUCKINGHAM ROAD BRIGHTON LIMITED was founded on 1995-10-19 and has its registered office in Hove. The organisation's status is listed as "Active". 12 Buckingham Road Brighton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
12 BUCKINGHAM ROAD BRIGHTON LIMITED
 
Legal Registered Office
EUROPA HOUSE
GOLDSTONE VILLAS
HOVE
EAST SUSSEX
BN3 3RQ
Other companies in BN3
 
Filing Information
Company Number 03115616
Company ID Number 03115616
Date formed 1995-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-19
Return next due 2017-11-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-14 15:59:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 BUCKINGHAM ROAD BRIGHTON LIMITED

Company Officers of 12 BUCKINGHAM ROAD BRIGHTON LIMITED

Current Directors
Officer Role Date Appointed
ANDREA LOUISE FURLONG
Director 2014-10-21
CORAL DIANA HILL
Director 1995-10-25
STEPHEN JAMES POOK
Director 2004-11-23
NICHOLAS WOOD
Director 2003-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
JON WAITES
Director 2011-10-24 2014-10-21
ANDREW PETER HALL
Director 2002-06-19 2009-12-01
ANDREW PETER HALL
Company Secretary 2004-12-20 2009-12-01
ALWYN LEONARD KNIBBS
Company Secretary 1996-12-13 2004-12-20
PAUL ANTHONY SIEVEWRIGHT
Director 1999-10-22 2004-11-23
JONATHAN RICHARD FAGG
Director 1999-10-22 2003-02-20
PAT DONOVAN
Director 1995-10-25 2002-06-19
GEOFFREY WILLIAM AYSCOUGH
Director 1996-12-13 1999-10-22
JOHN HUDDART
Director 1995-10-19 1999-10-22
PAT DONOVAN
Company Secretary 1996-08-01 1996-12-13
RAYMOND JOHN ALGAR
Director 1995-10-19 1996-07-31
RAYMOND JOHN ALGAR
Company Secretary 1995-10-19 1996-07-31
L & A REGISTRARS LIMITED
Nominated Director 1995-10-19 1995-10-19
L & A SECRETARIAL LIMITED
Nominated Secretary 1995-10-19 1995-10-19

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
2017-07-03AA31/10/16 TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-07-18AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-27AR0119/10/15 FULL LIST
2015-07-21AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JON WAITES
2014-10-29AP01DIRECTOR APPOINTED ANDREA LOUISE FURLONG
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-28AR0119/10/14 FULL LIST
2014-07-08AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-25AR0119/10/13 FULL LIST
2013-07-30AA31/10/12 TOTAL EXEMPTION FULL
2013-01-02AR0119/10/12 FULL LIST
2012-07-26AA31/10/11 TOTAL EXEMPTION FULL
2011-12-08AP01DIRECTOR APPOINTED JON WAITES
2011-11-14AR0119/10/11 FULL LIST
2011-07-19AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-08AR0119/10/10 FULL LIST
2010-07-21AA31/10/09 TOTAL EXEMPTION FULL
2009-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL
2009-12-01TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HALL
2009-10-26AR0119/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WOOD / 19/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES POOK / 19/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CORAL DIANA HILL / 19/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER HALL / 19/10/2009
2009-08-25AA31/10/08 TOTAL EXEMPTION FULL
2009-01-31AA31/10/07 TOTAL EXEMPTION FULL
2008-12-16363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-12-15363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-05363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-15363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-08-24288bSECRETARY RESIGNED
2005-08-24288aNEW SECRETARY APPOINTED
2005-01-17363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2005-01-17288aNEW DIRECTOR APPOINTED
2005-01-17288bDIRECTOR RESIGNED
2004-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-12-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-04363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-11-17288aNEW DIRECTOR APPOINTED
2003-11-17288bDIRECTOR RESIGNED
2002-12-02288aNEW DIRECTOR APPOINTED
2002-12-02363(288)DIRECTOR RESIGNED
2002-12-02363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-12-27287REGISTERED OFFICE CHANGED ON 27/12/01 FROM: 8 WELLINGTON HOUSE CAMDEN STREET PORTSLADE BRIGHTON BN41 1DU
2001-11-08363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-01-17AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-08363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-09-22287REGISTERED OFFICE CHANGED ON 22/09/00 FROM: 45 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DQ
1999-12-14288aNEW DIRECTOR APPOINTED
1999-12-14288aNEW DIRECTOR APPOINTED
1999-12-13AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-12-01288bDIRECTOR RESIGNED
1999-12-01288bDIRECTOR RESIGNED
1999-11-09363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-03-08AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-03-03287REGISTERED OFFICE CHANGED ON 03/03/99 FROM: 150 PORTLAND ROAD HOVE EAST SUSSEX BN3 5QL
1998-10-27363sRETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
1998-03-17AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-10-24363sRETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-01-10363sRETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
1997-01-10288aNEW DIRECTOR APPOINTED
1997-01-10288aNEW SECRETARY APPOINTED
1997-01-09288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 12 BUCKINGHAM ROAD BRIGHTON 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 12 BUCKINGHAM ROAD BRIGHTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 BUCKINGHAM ROAD BRIGHTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 12 BUCKINGHAM ROAD BRIGHTON LIMITED

Intangible Assets
Patents
We have not found any records of 12 BUCKINGHAM ROAD BRIGHTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 BUCKINGHAM ROAD BRIGHTON LIMITED
Trademarks
We have not found any records of 12 BUCKINGHAM ROAD BRIGHTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 BUCKINGHAM ROAD BRIGHTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 12 BUCKINGHAM ROAD BRIGHTON LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 12 BUCKINGHAM ROAD BRIGHTON 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 12 BUCKINGHAM ROAD BRIGHTON 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 12 BUCKINGHAM ROAD BRIGHTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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