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Company Information for 11 BEDFORD PLACE BRIGHTON LIMITED
4 ST. LAWRENCE LANE, WORTHING, WEST SUSSEX, ENGLAND, BN14 7JH,
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Company Registration Number
 03636624 Private Limited Company
Active |
| Company Name | |
|---|---|
| 11 BEDFORD PLACE BRIGHTON LIMITED | |
| Legal Registered Office | |
| 4 ST. LAWRENCE LANE WORTHING WEST SUSSEX ENGLAND BN14 7JH Other companies in BN3 | |
| 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 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
DERVISH BAYRAM |
||
CAROLINE ROSEMARY EVANS |
||
ALISON MOLE LEIGH |
||
SUSSEX ESTATE MANAGEMENT LIMITED |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON PATTENDEN |
Company Secretary | ||
LUCIA CUCCEREDDU |
Director | ||
SABRINA RACHEL GREENBERG |
Director | ||
LUCIA CUCCEREDDU |
Company Secretary | ||
MARCUS JOHN STAPLES |
Company Secretary | ||
DILEK HEWITT |
Director | ||
PETER LOYE |
Director | ||
PETER LOYE |
Company Secretary | ||
MARILYN WEBB |
Director | ||
HENRIK JOERGENSEN |
Company Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DB PROPERTY INVESTMENTS LIMITED | Director | 2002-05-23 | CURRENT | 2002-05-23 | Active | |
| MEWE JEWELLERY LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Dissolved 2017-06-06 | |
| 87 GOLDSTONE ROAD LIMITED | Company Secretary | 2015-04-14 | CURRENT | 2004-04-01 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 2000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DERVISH BAYRAM | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
| AP04 | CORPORATE SECRETARY APPOINTED SUSSEX ESTATE MANAGEMENT LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON PATTENDEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM HOME LEASING, 72 WESTERN ROAD HOVE EAST SUSSEX BN3 2JQ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON PATTENDEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM HOME LEASING, 72 WESTERN ROAD HOVE EAST SUSSEX BN3 2JQ | |
| LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 12/09/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 12/09/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SABRINA GREENBERG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCIA CUCCEREDDU | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 12/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 12/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LUCIA CUCCEREDDU | |
| AP03 | SECRETARY APPOINTED MR SIMON PATTENDEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARCUS STAPLES | |
| AR01 | 12/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIA CUCCEREDDU / 12/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MOLE LEIGH / 12/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SABRINA RACHEL GREENBERG / 12/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ROSEMARY EVANS / 12/09/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM C/O DEACON AND COMPANY 11A STATION ROAD PORTSLADE BRIGHTON EAST SUSSEX BN41 1GY UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AP03 | SECRETARY APPOINTED MR MARCUS JOHN STAPLES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/2009 FROM 11 BEDFORD PLACE BRIGHTON BN1 2PT | |
| AR01 | 12/09/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 11 BEDFORD PLACE BRIGHTON EAST SUSSEX BN1 2PT | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 116 HOLLINGDEAN TERRACE BRIGHTON EAST SUSSEX BN1 7HE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/03 FROM: 11 BEDFORD PLACE BRIGHTON SUSSEX | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 11 BEDFORD PLACE BRIGHTON LIMITED are:
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| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
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