Company Information for 34 BRUNSWICK PLACE (HOVE) LIMITED
1 DUKES PASSAGE, BRIGHTON, EAST SUSSEX, BN1 1BS,
|
Company Registration Number
05463156
Private Limited Company
Active |
Company Name | |
---|---|
34 BRUNSWICK PLACE (HOVE) LIMITED | |
Legal Registered Office | |
1 DUKES PASSAGE BRIGHTON EAST SUSSEX BN1 1BS Other companies in BN1 | |
Company Number | 05463156 | |
---|---|---|
Company ID Number | 05463156 | |
Date formed | 2005-05-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 01:52:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER AUGUSTE |
||
VINCENT NOEL MCGOVERN |
||
GARVOCK ALEXANDER TURNBULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMIR ALAVI |
Director | ||
DOUGLAS WILLIAM MCLEAN |
Director | ||
STEVEN ROBERT FORD |
Director | ||
CRISTINA MARIA ANGELINI |
Director | ||
PETER AUGUSTE & CO |
Company Secretary | ||
STEPHEN CHINN |
Director | ||
BENJAMIN CATCHPOLE |
Director | ||
CHRISTOPHER HERD |
Director | ||
BENJAMIN CATCHPOLE |
Company Secretary | ||
VANESSA CLAIRE HAMBURGER |
Director | ||
SARA ROBINSON |
Director | ||
STL SECRETARIES LTD |
Company Secretary | ||
STL DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEVILPEACH LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
SEVIL PEACH GENCE ASSOCIATES LIMITED | Director | 2004-02-18 | CURRENT | 2004-02-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
AA01 | Previous accounting period shortened from 29/05/21 TO 28/05/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/21 FROM 1 Duke's Passage Brighton East Sussex BN1 1BS United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
AA01 | Previous accounting period shortened from 30/05/19 TO 29/05/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARVOCK ALEXANDER TURNBULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
AA01 | Previous accounting period shortened from 31/05/18 TO 30/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/17 FROM 1 Duke's Passage Off Duke Street Brighton East Sussex BN1 1BS | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIR ALAVI | |
LATEST SOC | 07/06/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISTINA ANGELINI | |
AP01 | DIRECTOR APPOINTED MR AMIR ALAVI | |
AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN ROBERT FORD | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Peter Auguste as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER AUGUSTE & CO | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHINN | |
AR01 | 25/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETER AUGUSTE & CO / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARVOCK (GARY) ALEXANDER TURNBULL / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM MCLEAN / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT NOEL MCGOVERN / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA MARIA ANGELINI / 25/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARVOCK TURNBULL / 25/05/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR BENJAMIN CATCHPOLE | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: FLAT 8 34 BRUNSWICK PLACE HOVE E SUSSEX BN3 1NA | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 29/04/05--------- £ SI 1@1=1 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: FLAT 7, 34 BRUNSWICK ROAD HOVE EAST SUSSEX BN3 1NA | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 29/04/05--------- £ SI 6@1=6 £ IC 1/7 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due Within One Year | 2012-06-01 | £ 16,906 |
---|---|---|
Creditors Due Within One Year | 2011-06-01 | £ 16,906 |
Creditors and other liabilities
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 34 BRUNSWICK PLACE (HOVE) LIMITED
Called Up Share Capital | 2012-06-01 | £ 8 |
---|---|---|
Called Up Share Capital | 2011-06-01 | £ 8 |
Fixed Assets | 2012-06-01 | £ 15,067 |
Fixed Assets | 2011-06-01 | £ 15,067 |
Shareholder Funds | 2012-06-01 | £ 1,839 |
Shareholder Funds | 2011-06-01 | £ 1,839 |
Tangible Fixed Assets | 2012-06-01 | £ 15,067 |
Tangible Fixed Assets | 2011-06-01 | £ 15,067 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 34 BRUNSWICK PLACE (HOVE) LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |