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Home > England & Wales Companies > 21 BRUNSWICK TERRACE HOVE LIMITED
Company Information for

21 BRUNSWICK TERRACE HOVE LIMITED

1-2 ADELAIDE MANSIONS, HOVE, BN3 2FD,
Company Registration Number
06063324
Private Limited Company
Active

Company Overview

About 21 Brunswick Terrace Hove Ltd
21 BRUNSWICK TERRACE HOVE LIMITED was founded on 2007-01-23 and has its registered office in Hove. The organisation's status is listed as "Active". 21 Brunswick Terrace Hove Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
21 BRUNSWICK TERRACE HOVE LIMITED
 
Legal Registered Office
1-2 ADELAIDE MANSIONS
HOVE
BN3 2FD
Other companies in BN3
 
Filing Information
Company Number 06063324
Company ID Number 06063324
Date formed 2007-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 09:59:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21 BRUNSWICK TERRACE HOVE LIMITED
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Company Officers of 21 BRUNSWICK TERRACE HOVE LIMITED

Current Directors
Officer Role Date Appointed
AMY BALMAIN
 Director 2007-05-10
CHRISTINE ELIZABETH BARROW
 Director 2015-08-01
SALLY LOUISE BYE
 Director 2007-05-26
ESTHER ARYA JOHANNA PARKER
 Director 2009-11-01
MARY JULIA WEBB
 Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN LINDA SINCLAIR
 Company Secretary 2009-11-01 2017-01-31
GILLIAN MARIE RICHARDSON
 Company Secretary 2007-01-23 2009-11-01
PHILIP RICHARDSON
 Director 2007-01-23 2009-11-01

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
2023-10-20MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-26CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-05CESSATION OF MARY JULIA WEBB AS A PERSON OF SIGNIFICANT CONTROL
2022-10-05PSC07CESSATION OF MARY JULIA WEBB AS A PERSON OF SIGNIFICANT CONTROL
2022-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/22 FROM 16-17 Boundary Road Hove East Sussex BN3 4EF England
2022-02-06CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-02-06CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2021-10-11AP01DIRECTOR APPOINTED MS SCARLET FAITH SOMMERS
2021-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-19AP01DIRECTOR APPOINTED MR NEALE GRANT
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MARY JULIA WEBB
2021-02-27CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2021-02-27TM01APPOINTMENT TERMINATED, DIRECTOR AMY BALMAIN
2021-02-27PSC07CESSATION OF AMY BALMAIN AS A PERSON OF SIGNIFICANT CONTROL
2021-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/21 FROM Shermond House 58 Boundary Road Hove East Sussex BN3 5TD England
2021-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 6
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/17 FROM C/O Byzantine Overseas Ltd Flat 1 1-2 Adelaide Mansions Kingsway Hove East Sussex BN3 2FD
2017-01-31TM02Termination of appointment of Susan Linda Sinclair on 2017-01-31
2016-11-14RP04AR01Second filing of the annual return made up to 2016-01-23
2016-11-14ANNOTATIONClarification
2016-10-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 6
2016-02-05AR0123/01/16 FULL LIST
2016-02-05LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 5
2016-02-05AR0123/01/16 STATEMENT OF CAPITAL GBP 5
2015-10-23AP01DIRECTOR APPOINTED PROFESSOR CHRISTINE BARROW
2015-08-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-26AR0123/01/15 ANNUAL RETURN FULL LIST
2015-01-26AP01DIRECTOR APPOINTED MISS MARY JULIA WEBB
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 6
2014-02-12AR0123/01/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0123/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0123/01/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0123/01/11 ANNUAL RETURN FULL LIST
2010-09-23AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0123/01/10 ANNUAL RETURN FULL LIST
2010-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 21A BRUNSWICK TERRACE HOVE EAST SUSSEX BN3 1HJ
2010-02-15AP01DIRECTOR APPOINTED MS ESTHER ARYA JOHANNA PARKER
2010-02-15AP03SECRETARY APPOINTED MS SUSAN LINDA SINCLAIR
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP RICHARDSON
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY LOUISE BYE / 01/11/2009
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / AMY BALMAIN / 01/11/2009
2010-02-15TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN RICHARDSON
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-10RES13OPERATION OF ARTICLE 2,3 AND 10 BE SUSPENDED 10/02/2009
2009-01-29363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-13363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-06-11288aNEW DIRECTOR APPOINTED
2007-05-23288aNEW DIRECTOR APPOINTED
2007-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 21 BRUNSWICK TERRACE HOVE 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 21 BRUNSWICK TERRACE 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
21 BRUNSWICK TERRACE HOVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2013-01-31 £ 71,029
Creditors Due Within One Year 2012-01-31 £ 71,029

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 21 BRUNSWICK TERRACE HOVE LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-01-31 £ 71,501
Tangible Fixed Assets 2012-01-31 £ 71,501

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 21 BRUNSWICK TERRACE HOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21 BRUNSWICK TERRACE HOVE LIMITED
Trademarks
We have not found any records of 21 BRUNSWICK TERRACE HOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21 BRUNSWICK TERRACE 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 (74990 - Non-trading company) as 21 BRUNSWICK TERRACE HOVE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 21 BRUNSWICK TERRACE 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 21 BRUNSWICK TERRACE 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 21 BRUNSWICK TERRACE 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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