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Home > England & Wales Companies > BURCHELLS OF BRIGHTON LIMITED
Company Information for

BURCHELLS OF BRIGHTON LIMITED

7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA,
Company Registration Number
04902622
Private Limited Company
Active

Company Overview

About Burchells Of Brighton Ltd
BURCHELLS OF BRIGHTON LIMITED was founded on 2003-09-17 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Burchells Of Brighton 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
BURCHELLS OF BRIGHTON LIMITED
 
Legal Registered Office
7-9 THE AVENUE
EASTBOURNE
EAST SUSSEX
BN21 3YA
Other companies in BN3
 
Filing Information
Company Number 04902622
Company ID Number 04902622
Date formed 2003-09-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB587620606  
Last Datalog update: 2023-11-06 14:55:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURCHELLS OF BRIGHTON LIMITED
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Company Officers of BURCHELLS OF BRIGHTON LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE JOHN WHITAKER
Company Secretary 2003-09-17
DAPHNE WHITAKER
Director 2003-09-17
LAWRENCE JOHN WHITAKER
Director 2003-09-17
LUCY JANE WHITAKER
Director 2017-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
Nominated Secretary 2003-09-17 2003-09-17
JPCORD LIMITED
Nominated Director 2003-09-17 2003-09-17

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
2023-08-2430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30Memorandum articles filed
2023-05-23Change of share class name or designation
2023-05-23Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Company business 04/04/2023<li>Resolution passed adopt articles</ul>
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-08-01AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05PSC04Change of details for Ms Lucy Jane Whitaker as a person with significant control on 2018-07-20
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-07-06AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-07-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-05-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17SH0112/10/18 STATEMENT OF CAPITAL GBP 110
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-10-01PSC04Change of details for Ms Lucy Jane Whitaker as a person with significant control on 2018-07-20
2018-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-10PSC07CESSATION OF LAWENCE WHITAKER AS A PERSON OF SIGNIFICANT CONTROL
2018-01-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY JANE WHITAKER
2018-01-09PSC07CESSATION OF DAPHNE WHITAKER AS A PERSON OF SIGNIFICANT CONTROL
2017-11-20AP01DIRECTOR APPOINTED MS LUCY JANE WHITAKER
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN WHITAKER / 17/09/2017
2017-09-19CH03SECRETARY'S DETAILS CHNAGED FOR MR LAWRENCE JOHN WHITAKER on 2017-09-17
2017-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE WHITAKER / 17/09/2017
2017-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/17 FROM 88 Boundary Road. Hove East Sussex BN3 7GA
2017-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-07-19AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0117/09/15 ANNUAL RETURN FULL LIST
2015-04-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0117/09/14 ANNUAL RETURN FULL LIST
2014-06-18AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0117/09/13 ANNUAL RETURN FULL LIST
2013-04-04AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0117/09/12 ANNUAL RETURN FULL LIST
2012-04-16AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0117/09/11 FULL LIST
2011-04-05AA30/11/10 TOTAL EXEMPTION SMALL
2010-10-01AR0117/09/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN WHITAKER / 17/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE WHITAKER / 17/09/2010
2010-05-07AA30/11/09 TOTAL EXEMPTION SMALL
2009-10-06AR0117/09/09 FULL LIST
2009-04-05AA30/11/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-08-04AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-09363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-05363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-09-29363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-02225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04
2004-10-11363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2003-12-09ELRESS386 DISP APP AUDS 28/11/03
2003-12-09ELRESS366A DISP HOLDING AGM 28/11/03
2003-11-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-1888(2)RAD 17/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-25288bSECRETARY RESIGNED
2003-09-25288bDIRECTOR RESIGNED
2003-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46480 - Wholesale of watches and jewellery




Licences & Regulatory approval
We could not find any licences issued to BURCHELLS OF 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 BURCHELLS OF 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
BURCHELLS OF BRIGHTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.678
MortgagesNumMortOutstanding0.479
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.218

This shows the max and average number of mortgages for companies with the same SIC code of 46480 - Wholesale of watches and jewellery

Creditors
Creditors Due Within One Year 2012-11-30 £ 79,725
Creditors Due Within One Year 2011-11-30 £ 103,814

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 BURCHELLS OF BRIGHTON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 17,809
Cash Bank In Hand 2011-11-30 £ 21,458
Current Assets 2012-11-30 £ 63,367
Current Assets 2011-11-30 £ 68,209
Debtors 2012-11-30 £ 18,106
Debtors 2011-11-30 £ 21,923
Fixed Assets 2012-11-30 £ 55,154
Fixed Assets 2011-11-30 £ 60,230
Shareholder Funds 2012-11-30 £ 38,765
Shareholder Funds 2011-11-30 £ 24,577
Stocks Inventory 2012-11-30 £ 27,452
Stocks Inventory 2011-11-30 £ 24,828

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURCHELLS OF BRIGHTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURCHELLS OF BRIGHTON LIMITED
Trademarks
We have not found any records of BURCHELLS OF BRIGHTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURCHELLS OF 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 (46480 - Wholesale of watches and jewellery) as BURCHELLS OF BRIGHTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURCHELLS OF 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 BURCHELLS OF 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 BURCHELLS OF BRIGHTON 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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