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Company Information for

11 BEDFORD PLACE BRIGHTON LIMITED

4 ST. LAWRENCE LANE, WORTHING, WEST SUSSEX, ENGLAND, BN14 7JH,
Company Registration Number
03636624
Private Limited Company
Active

Company Overview

About 11 Bedford Place Brighton Ltd
11 BEDFORD PLACE BRIGHTON LIMITED was founded on 1998-09-23 and has its registered office in West Sussex. The organisation's status is listed as "Active". 11 Bedford Place Brighton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
11 BEDFORD PLACE BRIGHTON LIMITED
 
Legal Registered Office
4 ST. LAWRENCE LANE
WORTHING
WEST SUSSEX
ENGLAND
BN14 7JH
Other companies in BN3
 
Filing Information
Company Number 03636624
Company ID Number 03636624
Date formed 1998-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-09-12
Return next due 2017-09-26
Type of accounts MICRO
Last Datalog update: 2017-09-08 15:51:26
Primary Source:Companies House
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Company Officers of 11 BEDFORD PLACE BRIGHTON LIMITED

Current Directors
Officer Role Date Appointed
DERVISH BAYRAM
Director 2016-03-02
CAROLINE ROSEMARY EVANS
Director 2006-05-18
ALISON MOLE LEIGH
Director 2004-11-01
SUSSEX ESTATE MANAGEMENT LIMITED
Company Secretary 2016-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PATTENDEN
Company Secretary 2010-07-14 2016-03-01
LUCIA CUCCEREDDU
Director 2006-05-18 2014-02-01
SABRINA RACHEL GREENBERG
Director 2007-09-01 2014-02-01
LUCIA CUCCEREDDU
Company Secretary 2006-05-18 2010-07-13
MARCUS JOHN STAPLES
Company Secretary 2009-12-01 2010-07-12
DILEK HEWITT
Director 2006-05-18 2007-09-01
PETER LOYE
Director 2004-11-01 2006-05-18
PETER LOYE
Company Secretary 2004-11-01 2006-05-18
MARILYN WEBB
Director 1998-09-23 2004-10-31
HENRIK JOERGENSEN
Company Secretary 1998-09-23 2004-10-31
CORPORATE ADMINISTRATION SERVICES LIMITED
Nominated Director 1998-09-23 1998-09-23
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominated Secretary 1998-09-23 1998-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERVISH BAYRAM DB PROPERTY INVESTMENTS LIMITED Director 2002-05-23 CURRENT 2002-05-23 Active
ALISON MOLE LEIGH MEWE JEWELLERY LIMITED Director 2015-02-18 CURRENT 2015-02-18 Dissolved 2017-06-06
SUSSEX ESTATE MANAGEMENT LIMITED 87 GOLDSTONE ROAD LIMITED Company Secretary 2015-04-14 CURRENT 2004-04-01 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
2016-11-11AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 2000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-13AP01DIRECTOR APPOINTED MR DERVISH BAYRAM
2016-04-07AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-03-02AP04CORPORATE SECRETARY APPOINTED SUSSEX ESTATE MANAGEMENT LIMITED
2016-03-02TM02APPOINTMENT TERMINATED, SECRETARY SIMON PATTENDEN
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2016 FROM HOME LEASING, 72 WESTERN ROAD HOVE EAST SUSSEX BN3 2JQ
2016-03-02TM02APPOINTMENT TERMINATED, SECRETARY SIMON PATTENDEN
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2016 FROM HOME LEASING, 72 WESTERN ROAD HOVE EAST SUSSEX BN3 2JQ
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2000
2015-10-06AR0112/09/15 FULL LIST
2015-07-01AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-07AR0112/09/14 FULL LIST
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR SABRINA GREENBERG
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR LUCIA CUCCEREDDU
2014-06-23AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2000
2013-11-25AR0112/09/13 FULL LIST
2013-07-26AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11
2013-01-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10
2012-10-09AR0112/09/12 FULL LIST
2012-06-20AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-25AR0112/09/11 FULL LIST
2011-06-20AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-08TM02APPOINTMENT TERMINATED, SECRETARY LUCIA CUCCEREDDU
2011-06-08AP03SECRETARY APPOINTED MR SIMON PATTENDEN
2011-06-08TM02APPOINTMENT TERMINATED, SECRETARY MARCUS STAPLES
2010-10-04AR0112/09/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCIA CUCCEREDDU / 12/09/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MOLE LEIGH / 12/09/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SABRINA RACHEL GREENBERG / 12/09/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ROSEMARY EVANS / 12/09/2010
2010-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2010 FROM C/O DEACON AND COMPANY 11A STATION ROAD PORTSLADE BRIGHTON EAST SUSSEX BN41 1GY UNITED KINGDOM
2009-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-12-06AP03SECRETARY APPOINTED MR MARCUS JOHN STAPLES
2009-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2009 FROM 11 BEDFORD PLACE BRIGHTON BN1 2PT
2009-11-12AR0112/09/09 FULL LIST
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2009-01-02363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2009-01-02190LOCATION OF DEBENTURE REGISTER
2009-01-02353LOCATION OF REGISTER OF MEMBERS
2007-09-26363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-09-25288bDIRECTOR RESIGNED
2007-09-25288aNEW DIRECTOR APPOINTED
2007-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-19363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-09-19190LOCATION OF DEBENTURE REGISTER
2006-09-19353LOCATION OF REGISTER OF MEMBERS
2006-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-05-19288aNEW DIRECTOR APPOINTED
2006-05-19288aNEW SECRETARY APPOINTED
2006-05-19288aNEW DIRECTOR APPOINTED
2006-05-18288bDIRECTOR RESIGNED
2006-05-18288bSECRETARY RESIGNED
2006-05-18288aNEW DIRECTOR APPOINTED
2005-10-18363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 11 BEDFORD PLACE BRIGHTON EAST SUSSEX BN1 2PT
2005-10-18190LOCATION OF DEBENTURE REGISTER
2005-10-18353LOCATION OF REGISTER OF MEMBERS
2005-07-25287REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 116 HOLLINGDEAN TERRACE BRIGHTON EAST SUSSEX BN1 7HE
2004-12-20288aNEW DIRECTOR APPOINTED
2004-12-20288bSECRETARY RESIGNED
2004-12-20288bDIRECTOR RESIGNED
2004-12-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-20363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-04-30AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-09-20287REGISTERED OFFICE CHANGED ON 20/09/03 FROM: 11 BEDFORD PLACE BRIGHTON SUSSEX
2003-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-09-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-20363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2002-11-07363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-27363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
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 11 BEDFORD PLACE 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 11 BEDFORD PLACE 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
11 BEDFORD PLACE 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
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 11 BEDFORD PLACE BRIGHTON LIMITED

Intangible Assets
Patents
We have not found any records of 11 BEDFORD PLACE BRIGHTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 BEDFORD PLACE BRIGHTON LIMITED
Trademarks
We have not found any records of 11 BEDFORD PLACE BRIGHTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 BEDFORD PLACE 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 11 BEDFORD PLACE 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 11 BEDFORD PLACE 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 11 BEDFORD PLACE 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 11 BEDFORD PLACE BRIGHTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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