21 Brunswick Square Limited

Company Registration Number: 03224850

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
21 Brunswick Square Limited is a Private Company Limited by Shares first registered on 15 July 1996. Its current registered address is in Hove, East Sussex.

Registered Address

BYZANTINE OVERSEAS LTD
1-2 ADELAIDE MANSIONS
KINGSWAY
HOVE
EAST SUSSEX
BN3 2FD

There are 27 companies currently registered at this postcode, including this one.

All companies at BN3 2FD

Registration Data

Company Number

03224850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £3,600£3,600£3,600£3,600£3,600
Current Assets £6£6£6£6£3,065
of which Cash £6£6£6£6£3,065
Total Assets £3,606£3,606£3,606£3,606£6,665
Current Liabilities £0£0£0£0£2,246
Net Current Assets £6£6£6£6£819
Total Net Worth £3,606£3,606£3,606£3,606£4,419

Previous Names

No previous names

Company Officers

  • BRUNT, Michael Peter

    Secretary

    Appointed on 1 May 2007

     

    Flat 1 21 Brunswick Square
    Hove
    BN3 1EJ

  • BAMFORD, Alex John

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Art Director

    Month of birth: December 1961

    Flat 1a
    21 Brunswick Square
    Hove
    East Sussex
    BN3 1EJ
    Great Britain

  • BRUNT, Michael Peter

    Director

    Appointed on 15 November 2005

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: April 1970

    Flat 1 21 Brunswick Square
    Hove
    BN3 1EJ

  • SINGH, Jason

    Director

    Appointed on 14 April 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    Flat 3 21 Brunswick Square
    Hove
    East Sussex
    BN3 1EJ

  • THORNE, David Arthur

    Secretary

    Appointed on 17 July 1996

    Resigned on 1 May 2007

    Flat 2 21 Brunswick Square
    Hove
    East Sussex
    BN3 1EJ

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 15 July 1996

    Resigned on 17 July 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • ASHFORD, Jane Simone

    Director

    Appointed on 30 April 2006

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1968

    Flat 5
    21 Brunswick Square
    Hove
    East Sussex
    BN3 1EJ

  • D`SOUZA, Nelson Henry

    Director

    Appointed on 31 January 1997

    Resigned on 4 December 2001

    Nationality: British

    Occupation: Design Engineer

    Month of birth: October 1965

    Lower Ground Floor
    21 Brunswick Square
    Hove
    East Sussex
    BN3 1EJ

  • FIETTKAU, Mark David

    Director

    Appointed on 17 July 1996

    Resigned on 11 November 1998

    Nationality: British

    Occupation: Computers

    Month of birth: January 1966

    Flat 3 21 Brunswick Square
    Hove
    East Sussex
    BN3 1EJ

  • MEHTA, Shilpa Rubaiyat

    Director

    Appointed on 2 November 2001

    Resigned on 3 September 2010

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1965

    1a 21 Brunswick Square
    Hove
    East Sussex
    BN3 1EG

  • SCOTT, William

    Director

    Appointed on 17 July 1996

    Resigned on 31 January 1997

    Nationality: British

    Occupation: Flight Attendant

    Month of birth: June 1961

    Lower Ground Floor Flat 21
    Brunswick Square
    Hove
    East Sussex
    BN3 1EJ

  • SONKSEN, Camilla, Dr

    Director

    Appointed on 17 July 1996

    Resigned on 8 November 1996

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    8 Harrington Villas
    Brighton
    East Sussex
    BN1 6RG

  • SYSKA, Karl Adam

    Director

    Appointed on 17 July 1996

    Resigned on 29 May 1998

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: August 1945

    Baguio Villa Block 47 16th Floor
    550 Vicoria Road Pokfulam
    Hong Kong

  • THORNE, David Arthur

    Director

    Appointed on 17 July 1996

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Retired

    Month of birth: May 1940

    Flat 2 21 Brunswick Square
    Hove
    East Sussex
    BN3 1EJ

  • THORNE, Ilse

    Director

    Appointed on 14 April 1999

    Resigned on 17 January 2005

    Nationality: British

    Occupation: Retired

    Month of birth: October 1920

    Flat 1 21 Brunswick Square
    Hove
    East Sussex
    BN3 1EJ

  • THORNE, Ilse Maria

    Director

    Appointed on 8 November 1996

    Resigned on 16 June 2009

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1944

    Flat 2 21 Brunswick Square
    Hove
    East Sussex
    BN3 1EJ

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 15 July 1996

    Resigned on 17 July 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIH8LE. Transaction: MzE1MzEyNTM3NmFkaXF6a2N4.

  2. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59RPND5. Transaction: MzE1MTQyMTM5NmFkaXF6a2N4.

  3. 15 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOHY5L. Transaction: MzEyNzEwNjU3OGFkaXF6a2N4.

  4. 8 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4958HNF. Transaction: MzEyNDczNTk4MGFkaXF6a2N4.

  5. 17 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBR5ZC. Transaction: MzEwMzk1MzY1NmFkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B60MTT. Transaction: MzEwMjg2NTQ5MGFkaXF6a2N4.

  7. 15 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP20D4. Transaction: MzA4MTUyNDYzOWFkaXF6a2N4.

  8. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEJFA8. Transaction: MzA4MDU2OTY0MmFkaXF6a2N4.

  9. 27 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1E179TS. Transaction: MzA2MTUxNjkxMGFkaXF6a2N4.

  10. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3NJFC. Transaction: MzA2MDAzMzYyNmFkaXF6a2N4.

  11. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NTM1MWFkaXF6a2N4.

  12. 19 July 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: X8HCYVYP. Transaction: MzA0MDY3ODE1MGFkaXF6a2N4.

  13. 19 July 2011 Termination of appointment of Jane Ashford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8HCXVYO. Transaction: MzA0MDY3ODAxNmFkaXF6a2N4.

  14. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1JTBVEU. Transaction: MzAzOTYzNDQ4N2FkaXF6a2N4.

  15. 1 April 2011 Appointment of Mr Alex John Bamford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7LUUSW1. Transaction: MzAzNDg0NDM1OWFkaXF6a2N4.

  16. 31 March 2011 Registered office address changed from 21 Brunswick Square Hove East Sussex BN3 1EJ on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Address. Type: AD01. Barcode: X7M10SWF. Transaction: MzAzNDg0NDY5NGFkaXF6a2N4.

  17. 31 March 2011 Termination of appointment of Shilpa Mehta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7LYYSW9. Transaction: MzAzNDg0NDU4OWFkaXF6a2N4.

  18. 18 November 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XZVKMP7T. Transaction: MzAyNzIyNTAyN2FkaXF6a2N4.

  19. 18 November 2010 Director's details changed for Shilpa Rubaiyat Mehta on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XZVKKP7R. Transaction: MzAyNzIyNTAxNWFkaXF6a2N4.

  20. 18 November 2010 Director's details changed for Mr Jason Singh on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XZVKLP7S. Transaction: MzAyNzIyNTAxNmFkaXF6a2N4.

  21. 18 November 2010 Director's details changed for Mr Michael Peter Brunt on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XZVKJP7Q. Transaction: MzAyNzIyNTAxNGFkaXF6a2N4.

  22. 18 November 2010 Director's details changed for Jane Simone Ashford on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XZVKIP7P. Transaction: MzAyNzIyNTAwOWFkaXF6a2N4.

  23. 18 November 2010 Secretary's details changed for Michael Peter Brunt on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH03. Barcode: XZVKHP7O. Transaction: MzAyNzIyNTAwN2FkaXF6a2N4.

  24. 9 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNjI0NDU3N2FkaXF6a2N4.

  25. 25 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXA1TL5O. Transaction: MzAxODMzNjc1N2FkaXF6a2N4.

  26. 24 August 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5WIBCOR. Transaction: MjAzOTc5NzkzNWFkaXF6a2N4.

  27. 6 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X12DHC6C. Transaction: MjAzODcyMzc4NmFkaXF6a2N4.

  28. 18 June 2009 Appointment terminated director ilse thorne [View PDF]

    Category: Officers. Type: 288b. Barcode: A69PSAT9. Transaction: MjAzNTMzMzAxOGFkaXF6a2N4.

  29. 24 December 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEO7P5XX. Transaction: MjAyMTI1MTkxOWFkaXF6a2N4.

  30. 17 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: X7RI30N3. Transaction: MjAwNzM2OTE0NmFkaXF6a2N4.

  31. 28 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDcxMzIwOGFkaXF6a2N4.

  32. 28 August 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcxNjY4NWFkaXF6a2N4.

  33. 28 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcxMzg3MmFkaXF6a2N4.

  34. 28 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcxMzg3MWFkaXF6a2N4.

  35. 1 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY0NjAzM2FkaXF6a2N4.

  36. 26 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY1NjE2MmFkaXF6a2N4.

  37. 18 July 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzExMTI1M2FkaXF6a2N4.

  38. 18 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzYyOTMxOGFkaXF6a2N4.

  39. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk2Njk0NWFkaXF6a2N4.

  40. 24 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTYwMjk1MGFkaXF6a2N4.

  41. 20 July 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDkzNjgyOWFkaXF6a2N4.

  42. 31 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNjQzNzc0MmFkaXF6a2N4.

  43. 31 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzg4NjUwOGFkaXF6a2N4.

  44. 28 July 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE3NjAwOWFkaXF6a2N4.

  45. 20 April 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMTg1MzMxMWFkaXF6a2N4.

  46. 25 July 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc0NTE0OGFkaXF6a2N4.

  47. 24 April 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNzkzNjIxOGFkaXF6a2N4.

  48. 10 October 2002 Return made up to 15/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzcwNjEzN2FkaXF6a2N4.

  49. 29 April 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0NjEwNzEyOWFkaXF6a2N4.

  50. 15 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjAwMjExMWFkaXF6a2N4.

  51. 19 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc4NDQxNmFkaXF6a2N4.

  52. 10 August 2001 Return made up to 15/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgwNzE1MmFkaXF6a2N4.

  53. 28 March 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5Mzg4OTg3MWFkaXF6a2N4.

  54. 27 July 2000 Return made up to 15/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAyNjM1MmFkaXF6a2N4.

  55. 31 January 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2NDcyNjkyOWFkaXF6a2N4.

  56. 3 August 1999 Return made up to 15/07/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIxODg4OWFkaXF6a2N4.

  57. 28 May 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5ODg2Mzk2NGFkaXF6a2N4.

  58. 23 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDM0MzQwNGFkaXF6a2N4.

  59. 23 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ5MjUzN2FkaXF6a2N4.

  60. 18 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODUzMjE3M2FkaXF6a2N4.

  61. 7 August 1998 Return made up to 15/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMzMjY2NGFkaXF6a2N4.

  62. 24 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDMyNTc0MWFkaXF6a2N4.

  63. 18 May 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3NDcyOTUwNGFkaXF6a2N4.

  64. 1 April 1998 Accounting reference date extended from 31/07/97 to 30/09/97

    Category: Accounts. Type: 225. Transaction: MDA2Nzc2NTQ5MmFkaXF6a2N4.

  65. 8 August 1997 Return made up to 15/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcyODYzNWFkaXF6a2N4.

  66. 2 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDMyMTYxMGFkaXF6a2N4.

  67. 2 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTE5ODUyM2FkaXF6a2N4.

  68. 2 April 1997 Ad 22/03/97--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTYxODI4M2FkaXF6a2N4.

  69. 27 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ0NzY4N2FkaXF6a2N4.

  70. 27 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzUyMzI3OGFkaXF6a2N4.

  71. 23 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzU5Nzc4M2FkaXF6a2N4.

  72. 23 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzMxODU0M2FkaXF6a2N4.

  73. 23 July 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODczODU3OGFkaXF6a2N4.

  74. 23 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzA4MzQ4NmFkaXF6a2N4.

  75. 23 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDM5OTA2OWFkaXF6a2N4.

  76. 23 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjA5NjMzOWFkaXF6a2N4.

  77. 23 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTgxODE1M2FkaXF6a2N4.

  78. 23 July 1996 Registered office changed on 23/07/96 from: 43 lawrence road hove east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDExNzg2MmFkaXF6a2N4.

  79. 15 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTM3NTg2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.