37 Buckingham Place Brighton Management Limited

Company Registration Number: 03004352

Company registered in England and Wales

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37 Buckingham Place Brighton Management Limited is a Private Company Limited by Shares first registered on 22 December 1994. Its current registered address is in London.

Registered Address

55 BEULAH ROAD
LONDON
E17 9LG

There are 140 companies currently registered at this postcode, including this one.

All companies at E17 9LG

Registration Data

Company Number

03004352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £719£1,265£546£3,398£1,361£0£1,290£0£0£815£680
of which Cash £719£1,265£546£1,817£1,361£0£1,290£0£0£815£680
Total Assets £719£1,265£546£3,398£1,361£0£1,290£0£0£815£680
Current Liabilities £264£252£240£0£0£343£0£526£273£0£0
Net Current Assets £455£1,013£306£3,398£1,361£-343£1,290£-526£-273£815£680
Total Net Worth £455£1,013£306£3,398£1,361£-343£1,290£-526£-273£815£680

Previous Names

No previous names

Company Officers

  • BEAN, Jennie Frances

    Secretary

    Appointed on 1 November 1999

     

    11 Folkestone Road
    Walthamstow
    London
    E17 9SD

  • EDWARDS, Oliver

    Director

    Appointed on 14 October 2009

     

    Nationality: British

    Occupation: Web Developer

    Month of birth: July 1984

    11
    Folkestone Road
    Walthamstow
    London
    E17 9SD

  • JACKMAN, Winston Philbert

    Director

    Appointed on 1 June 2003

     

    Nationality: British

    Occupation: Housing Officer

    Month of birth: June 1950

    Flat 3
    37 Buckingahm Place
    Brighton
    East Sussex
    BN1 3PQ

  • SADLER, Leonie Rose

    Director

    Appointed on 20 February 2010

     

    Nationality: British

    Occupation: Retail

    Month of birth: March 1980

    37
    Buckingham Place
    Brighton
    East Sussex
    BN1 3PQ
    United Kingdom

  • BEAN, Louise Erica

    Secretary

    Appointed on 22 December 1994

    Resigned on 3 December 1999

    37 Buckingham Place
    Brighton
    BN1 3PQ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 December 1994

    Resigned on 22 December 1994

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • BANKS, Samantha

    Director

    Appointed on 6 April 2005

    Resigned on 28 October 2009

    Nationality: British

    Occupation: Finance

    Month of birth: June 1983

    Flat 4
    37 Buckingham Place
    Brighton
    East Sussex
    BN1 3PQ

  • HARRISON, Sophie Jane

    Director

    Appointed on 21 May 2005

    Resigned on 20 February 2008

    Nationality: British

    Occupation: Medical Student

    Month of birth: April 1974

    37a Buckingham Place
    Brighton
    East Sussex
    BN1 3PQ

  • HARTLESS, Julie

    Director

    Appointed on 22 December 1994

    Resigned on 7 March 2000

    Nationality: British

    Occupation: Research Fellow

    Month of birth: December 1968

    43 Highfield Park
    Rhyl
    Clwyd
    LL18 3NL

  • JONES, Hilary Anne

    Director

    Appointed on 22 December 1994

    Resigned on 7 September 2000

    Nationality: British

    Occupation: Voice Teacher

    Month of birth: July 1959

    Flat 3/1 51 Otago Street
    Glasgow
    G12 8PQ
    Scotland

  • STRINGER, Duncan John

    Director

    Appointed on 12 December 2003

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Designer

    Month of birth: November 1956

    69 Puller Road
    Barnet
    Hertfordshire
    EN5 4HQ

  • TAYLOR, Christopher John

    Director

    Appointed on 23 December 1996

    Resigned on 12 December 2003

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: June 1971

    Basement Flat 37 Buckingham Place
    Brighton
    East Sussex
    BN1 3PQ

  • WESTBURY, Lisa Amelia

    Director

    Appointed on 10 March 2000

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Communications

    Month of birth: June 1971

    Top Floor Flat
    37 Buckingham Place
    Brighton
    East Sussex
    BN1 3PQ

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 22 December 1994

    Resigned on 22 December 1994

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVM03K. Transaction: MzE2NjQ1Nzg2NWFkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FXZQXM. Transaction: MzE1Nzc1MTcwOWFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCJST7. Transaction: MzEzOTQ2MjA5OWFkaXF6a2N4.

  4. 14 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DRZVP4. Transaction: MzEyOTAwMTgzNmFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKVCCI. Transaction: MzExNDkzMTUwN2FkaXF6a2N4.

  6. 14 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E9STQ2. Transaction: MzEwNTU5NjA2M2FkaXF6a2N4.

  7. 7 July 2014 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A3AX72MX. Transaction: MzEwMzI4Nzk5NmFkaXF6a2N4.

  8. 28 April 2014 Registered office address changed from 11 Folkestone Road Walthamstow London E17 9SD on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: X36RP7CI. Transaction: MzA5ODk2MDAzNWFkaXF6a2N4.

  9. 27 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X30F3LVV. Transaction: MzA5MzM4MjkyNmFkaXF6a2N4.

  10. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I060EZ. Transaction: MzA4NjUwNzcwNWFkaXF6a2N4.

  11. 17 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X20708ZK. Transaction: MzA3MTIxMzY4MmFkaXF6a2N4.

  12. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: E0ZILSJ4. Transaction: MzA2NzgyMTUyNmFkaXF6a2N4.

  13. 27 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X11F8X56. Transaction: MzA1MTQ5MTc4OWFkaXF6a2N4.

  14. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3O28XZI. Transaction: MzA0NDkwNDk0NGFkaXF6a2N4.

  15. 18 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XIB6VQWD. Transaction: MzAzMDYxNDUyOGFkaXF6a2N4.

  16. 18 January 2011 Appointment of Ms Leonie Rose Sadler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIAUHQWM. Transaction: MzAzMDYxMzUyNGFkaXF6a2N4.

  17. 17 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LFX7OP5M. Transaction: MzAyNzEzOTA4N2FkaXF6a2N4.

  18. 7 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XZNVKGGU. Transaction: MzAwNjUzNDAwMGFkaXF6a2N4.

  19. 7 January 2010 Director's details changed for Winston Philbert Jackman on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZNVJGGT. Transaction: MzAwNjUzMzIwNGFkaXF6a2N4.

  20. 6 January 2010 Appointment of Oliver Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PR2B5GES. Transaction: MzAwNjQ0MjY5OWFkaXF6a2N4.

  21. 17 December 2009 Termination of appointment of Samantha Banks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PSSW9FVO. Transaction: MzAwNTIxNTE4NmFkaXF6a2N4.

  22. 17 December 2009 Termination of appointment of Sophie Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PSTFGFVF. Transaction: MzAwNTIxNTEyM2FkaXF6a2N4.

  23. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ30VEHD. Transaction: MzAwMTg1NzczMWFkaXF6a2N4.

  24. 19 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJHH06L5. Transaction: MjAyMzYyMjgyN2FkaXF6a2N4.

  25. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF5LF4FO. Transaction: MjAxNzE0MzUyNGFkaXF6a2N4.

  26. 2 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkzMzAyMWFkaXF6a2N4.

  27. 2 January 2008 Registered office changed on 02/01/08 from: 11 folkestone road walthamston london E17 9SD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDIyNDEyNGFkaXF6a2N4.

  28. 14 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE3Njc2NmFkaXF6a2N4.

  29. 10 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc5NzQ0OGFkaXF6a2N4.

  30. 17 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAwMjg4MWFkaXF6a2N4.

  31. 13 February 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1ODM3Nzg3OGFkaXF6a2N4.

  32. 29 December 2005 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU5MjY0M2FkaXF6a2N4.

  33. 23 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjcwMTcyMGFkaXF6a2N4.

  34. 23 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQyNzM5NmFkaXF6a2N4.

  35. 13 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjMyMDAwM2FkaXF6a2N4.

  36. 14 January 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIzOTA4MmFkaXF6a2N4.

  37. 14 January 2005 Return made up to 22/12/04; full list of members

    Category: Annual return. Type: 363s. Transaction: MTQzMjM5MDgyYWRpcXprY3g.

  38. 14 January 2005 Return made up to 22/12/03; full list of members

    Category: Annual return. Type: 363s. Transaction: MTE1NTk2NzUxYWRpcXprY3g.

  39. 14 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTkwMTQ5NmFkaXF6a2N4.

  40. 11 January 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMDM0MDcwOWFkaXF6a2N4.

  41. 5 January 2005 Registered office changed on 05/01/05 from: 37 buckingham place brighton east sussex BN1 3PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDQ3NTQ0M2FkaXF6a2N4.

  42. 3 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5ODAwMDAyOWFkaXF6a2N4.

  43. 13 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDMzOTg3MmFkaXF6a2N4.

  44. 10 February 2003 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY0MDMxMWFkaXF6a2N4.

  45. 5 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMTM0NzY5MGFkaXF6a2N4.

  46. 21 February 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0Mjg2NjU5OWFkaXF6a2N4.

  47. 18 January 2002 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI3NjU3NGFkaXF6a2N4.

  48. 20 January 2001 Return made up to 22/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYyMTQ5M2FkaXF6a2N4.

  49. 15 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzAzNDIzM2FkaXF6a2N4.

  50. 1 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NjAyMTU1MmFkaXF6a2N4.

  51. 10 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg3NTI0N2FkaXF6a2N4.

  52. 15 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTIzODMxMGFkaXF6a2N4.

  53. 13 January 2000 Return made up to 22/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU1NTMxNmFkaXF6a2N4.

  54. 24 December 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMjMzNTkyNGFkaXF6a2N4.

  55. 14 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA5ODAzMmFkaXF6a2N4.

  56. 4 January 1999 Return made up to 22/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA4OTMzMmFkaXF6a2N4.

  57. 26 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NzExMDAxOGFkaXF6a2N4.

  58. 27 January 1998 Return made up to 22/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc0MTk2MmFkaXF6a2N4.

  59. 5 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NzExMDYyMmFkaXF6a2N4.

  60. 27 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDYxNzQ5MmFkaXF6a2N4.

  61. 27 December 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMTk5MzExOWFkaXF6a2N4.

  62. 27 December 1996 Return made up to 22/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQyNzMwN2FkaXF6a2N4.

  63. 27 December 1995 Return made up to 22/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYyMjMwOGFkaXF6a2N4.

  64. 22 February 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzMzc3NjkwNmFkaXF6a2N4.

  65. 22 February 1995 Ad 13/02/95--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTA4OTE1N2FkaXF6a2N4.

  66. 5 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDkwNjc5OGFkaXF6a2N4.

  67. 5 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwODY4NTMxMWFkaXF6a2N4.

  68. 5 January 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMjY4NzAwMmFkaXF6a2N4.

  69. 5 January 1995 Registered office changed on 05/01/95 from: bridge house 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDA4NDk4ODAxNmFkaXF6a2N4.

  70. 22 December 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzc0NDk5MWFkaXF6a2N4.

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