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Home > England & Wales Companies > 41 GRAND PARADE BRIGHTON LIMITED
Company Information for

41 GRAND PARADE BRIGHTON LIMITED

41 GRAND PARADE, BRIGHTON, EAST SUSSEX, BN2 9QA,
Company Registration Number
05811757
Private Limited Company
Active

Company Overview

About 41 Grand Parade Brighton Ltd
41 GRAND PARADE BRIGHTON LIMITED was founded on 2006-05-10 and has its registered office in East Sussex. The organisation's status is listed as "Active". 41 Grand Parade Brighton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
41 GRAND PARADE BRIGHTON LIMITED
 
Legal Registered Office
41 GRAND PARADE
BRIGHTON
EAST SUSSEX
BN2 9QA
Other companies in BN2
 
Filing Information
Company Number 05811757
Company ID Number 05811757
Date formed 2006-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-06 09:31:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 41 GRAND PARADE BRIGHTON LIMITED
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Company Officers of 41 GRAND PARADE BRIGHTON LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PULLEN
 Company Secretary 2007-06-01
SIMON ROBERT OCLFORD BROOKE
 Director 2007-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ROBERT OCLFORD BROOKE
 Company Secretary 2007-01-01 2007-03-25
BRIGHTON SECRETARY LTD
 Nominated Secretary 2006-05-10 2006-05-11
BRIGHTON DIRECTOR LTD
 Nominated Director 2006-05-10 2006-05-11

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
2025-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24
2023-05-16CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-02-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-02-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-23PSC07CESSATION OF SIMON ROBERT OCLFORD BROOKE AS A PERSON OF SIGNIFICANT CONTROL
2021-07-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA VICTORIA KNOTT
2021-07-10TM02Termination of appointment of Michael Pullen on 2021-07-10
2021-07-10AP01DIRECTOR APPOINTED MISS SARA VICTORIA KNOTT
2021-07-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT OCLFORD BROOKE
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-05-18AP03Appointment of Anna Stefanaki as company secretary on 2021-05-18
2021-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-20AR0110/05/16 ANNUAL RETURN FULL LIST
2016-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-10LATEST SOC10/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-10AR0110/05/15 ANNUAL RETURN FULL LIST
2015-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-18LATEST SOC18/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-18AR0110/05/14 ANNUAL RETURN FULL LIST
2014-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-13AR0110/05/13 ANNUAL RETURN FULL LIST
2013-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-10AR0110/05/12 ANNUAL RETURN FULL LIST
2012-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-15AR0110/05/11 ANNUAL RETURN FULL LIST
2011-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-12-07AR0110/05/10 ANNUAL RETURN FULL LIST
2010-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2010-12-06RT01Administrative restoration application
2010-09-14GAZ2Final Gazette dissolved via compulsory strike-off
2010-06-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-02-08AR0110/05/09 ANNUAL RETURN FULL LIST
2009-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08
2008-06-18363sReturn made up to 10/05/08; no change of members
2008-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-31363sRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-07-31288aNEW SECRETARY APPOINTED
2007-04-03288bSECRETARY RESIGNED
2007-03-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-11288bDIRECTOR RESIGNED
2006-05-11288bSECRETARY RESIGNED
2006-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 41 GRAND PARADE BRIGHTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-01
Fines / Sanctions
No fines or sanctions have been issued against 41 GRAND PARADE 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
41 GRAND PARADE BRIGHTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 41 GRAND PARADE BRIGHTON LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 5
Shareholder Funds 2011-06-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 41 GRAND PARADE BRIGHTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 41 GRAND PARADE BRIGHTON LIMITED
Trademarks
We have not found any records of 41 GRAND PARADE BRIGHTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 41 GRAND PARADE 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 (99999 - Dormant Company) as 41 GRAND PARADE BRIGHTON 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
Outgoings
Business Rates/Property Tax
No properties were found where 41 GRAND PARADE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party41 GRAND PARADE BRIGHTON LIMITEDEvent Date2010-06-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 41 GRAND PARADE 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 41 GRAND PARADE 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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