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Company Information for 7 BRUNSWICK SQUARE (HOVE) LIMITED
HAINES & CO, 28/29 CARLTON TERRACE, PORTSLADE, BRIGHTON, BN41 1UR,
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Company Registration Number
 04291765 Private Limited Company
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Company Overview
About 7 Brunswick Square (hove) Ltd
7 BRUNSWICK SQUARE (HOVE) LIMITED was founded on 2001-09-21 and has its registered office in Brighton. The organisation's status is listed as "Active". 7 Brunswick Square (hove) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 7 BRUNSWICK SQUARE (HOVE) LIMITED | |
| Legal Registered Office | |
| HAINES & CO 28/29 CARLTON TERRACE PORTSLADE BRIGHTON BN41 1UR Other companies in BN41 | |
Filing Information
| Company Number | 04291765 | |
|---|---|---|
| Company ID Number | 04291765 | |
| Date formed | 2001-09-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 21/09/2015 | |
| Return next due | 19/10/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-11-05 21:37:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 7 BRUNSWICK SQUARE (HOVE) LIMITED
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Company Officers of 7 BRUNSWICK SQUARE (HOVE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROY PHILLIP ARMES |
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RUTH ANNE MORGAN |
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LOUISA PARTHENIOU |
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MICHAEL WHYTE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANGELO RAFFAELE CAVALLO |
Director | ||
ANGELLO RAFFAELE CAVALLO |
Company Secretary | ||
CLIFFORD JUSTICE |
Company Secretary | ||
HF SECRETARIES LTD |
Company Secretary | ||
GUY PETER HARRISON |
Director | ||
ROBERT ANTHONY KEELAN |
Director | ||
EARL ROY ALLDRED |
Director | ||
VIVIANE DOUSSY |
Director | ||
EARL ROY ALLDRED |
Company Secretary | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/10/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY PHILLIP ARMES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MICHAEL WHYTE | |
| AP01 | DIRECTOR APPOINTED RUTH ANNE MORGAN | |
| LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Angello Raffaele Cavallo on 2013-10-29 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELO CAVALLO | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/09/13 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 6 | |
| AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Angello Raffaele Cavallo as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLIFFORD JUSTICE | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/11 FROM C/O Justice & Co Columbia House Columbia Drive Worthing West Sussex BN13 3HD United Kingdom | |
| AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM C/O C/O JUSTICE & CO COLUMBIA HOUSE COLUMBIA DRIVE WORTHING WEST SUSSEX BN13 3HD UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA PARTHENIOU / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROY PHILLIP ARMES / 01/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM PAVILION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1EY | |
| AP03 | SECRETARY APPOINTED CLIFFORD JUSTICE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HF SECRETARIES LTD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROY PHILLIP ARMES / 21/06/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| 363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 21/09/04; CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S386 DISP APP AUDS 16/01/04 | |
| ELRES | S366A DISP HOLDING AGM 16/01/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 21/09/03; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ | |
| 88(2)R | AD 13/12/01--------- £ SI 3@1 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 7 BRUNSWICK SQUARE (HOVE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 7 BRUNSWICK SQUARE (HOVE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
7 BRUNSWICK SQUARE (HOVE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 7 BRUNSWICK SQUARE (HOVE) LIMITED
Intangible Assets
Patents
We have not found any records of 7 BRUNSWICK SQUARE (HOVE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 7 BRUNSWICK SQUARE (HOVE) LIMITED
Income
Government Income
We have not found government income sources for 7 BRUNSWICK SQUARE (HOVE) 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 7 BRUNSWICK SQUARE (HOVE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 7 BRUNSWICK SQUARE (HOVE) 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 7 BRUNSWICK SQUARE (HOVE) 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 7 BRUNSWICK SQUARE (HOVE) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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