93 Buckingham Road (Brighton) Limited

Company Registration Number: 03738499

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.
93 Buckingham Road (Brighton) Limited is a Private Company Limited by Shares first registered on 23 March 1999. Its current registered address is in Brighton.

Registered Address

TOP FLOOR, 93 BUCKINGHAM
ROAD,
BRIGHTON
BN1 3RB

There are 13 companies currently registered at this postcode, including this one.

All companies at BN1 3RB

Registration Data

Company Number

03738499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £3,000£3,000£3,000£3,000£0£0£3,000
Current Assets £4£4£4£4£4£4£4
of which Cash £4£4£4£4£4£4£4
Total Assets £3,004£3,004£3,004£3,004£4£4£3,004
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£4£4
Total Net Worth £3,004£3,004£3,004£3,004£4£4£3,004

Previous Names

No previous names

Company Officers

  • BLAKE, Richard

    Secretary

    Appointed on 8 November 2013

     

    14
    Rothbury Road
    Hove
    East Sussex
    BN3 5LH
    England

  • BLAKE, Richard

    Director

    Appointed on 16 July 2001

     

    Nationality: British

    Occupation: Systems Engineer

    Month of birth: June 1973

    Top Floor Flat
    93 Buckingham Road
    Brighton
    East Sussex
    BN1 3RB

  • THOMPSON, Joseph

    Director

    Appointed on 6 December 2013

     

    Nationality: British

    Occupation: Actor

    Month of birth: September 1979

    22
    Hove Park Villas
    Hove
    East Sussex
    BN3 6HG
    England

  • WHALEY, Mark

    Director

    Appointed on 6 December 2013

     

    Nationality: United Kingdom

    Occupation: Unknown

    Month of birth: November 1984

    Lgf 93
    Buckingham Road
    Brighton
    BN1 3RB
    England

  • CRAIK, Sarah

    Secretary

    Appointed on 4 February 2008

    Resigned on 8 November 2013

    First Floor Flat
    93 Buckingham Rd
    Brighton
    BN1 3RB

  • GALLAGHER, Patrick Michael

    Secretary

    Appointed on 23 March 1999

    Resigned on 1 July 2007

    9 Mott Street
    Apt No 1
    Arlington
    Ma 02474
    Usa

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 23 March 1999

    Resigned on 23 March 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • BEARD, Kenneth

    Director

    Appointed on 10 November 1999

    Resigned on 14 October 2000

    Nationality: British

    Occupation: American Express Supplier Mana

    Month of birth: November 1960

    Ground Floor Flat
    93 Buckingham Road
    Brighton
    East Sussex
    BN1 3RB

  • COLE, Elizabeth Anne Marie

    Director

    Appointed on 23 March 1999

    Resigned on 18 August 2013

    Nationality: British

    Occupation: Film Maker

    Month of birth: September 1964

    Lower Ground Floor Flat
    93 Buckingham Road
    Brighton
    BN1 3RB

  • CRAIK, Sarah

    Director

    Appointed on 1 February 2007

    Resigned on 8 November 2013

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: July 1967

    First Floor Flat
    93 Buckingham Rd
    Brighton
    BN1 3RB

  • KEARNS, Adam

    Director

    Appointed on 23 March 1999

    Resigned on 16 July 2001

    Nationality: British

    Occupation: Retired

    Month of birth: November 1962

    5 Spring Street
    Brighton
    East Sussex
    BN1 3EF

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 23 March 1999

    Resigned on 23 March 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • NUTTALL, Ruth

    Director

    Appointed on 14 October 2000

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1977

    Ground Floor Flat
    93 Buckingham Road
    Brighton
    Sussex
    BN1 3RB

  • OBODO, Jonathan

    Director

    Appointed on 23 March 1999

    Resigned on 10 November 1999

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1963

    Ground Floor Flat 93 Knoyle Road
    Brighton
    BN1 6RB

This information was most recently updated 18/11/2016.

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. 12 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X54R2WZE. Transaction: MzE0NjIwNDYyNGFkaXF6a2N4.

  2. 4 January 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4XWRIPF. Transaction: MzEzODg5Njg0MWFkaXF6a2N4.

  3. 16 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X45GDF2K. Transaction: MzEyMTMxMzMyNmFkaXF6a2N4.

  4. 24 November 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3LCDGTK. Transaction: MzExMTk1ODU4MWFkaXF6a2N4.

  5. 17 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZCR34. Transaction: MzA5ODQwNjc1OWFkaXF6a2N4.

  6. 17 April 2014 Appointment of Mr Mark Whaley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35ZCR2O. Transaction: MzA5ODQwNjY3MmFkaXF6a2N4.

  7. 17 April 2014 Appointment of Mr Joseph Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35ZCR2W. Transaction: MzA5ODQwNjY3NGFkaXF6a2N4.

  8. 31 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2OCOIPK. Transaction: MzA5MTY5NzQwNmFkaXF6a2N4.

  9. 4 December 2013 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MERJ2O. Transaction: MzA4OTk5MjQ1N2FkaXF6a2N4.

  10. 3 December 2013 Appointment of Mr Richard Blake as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MERLW2. Transaction: MzA4OTk5MjkzNGFkaXF6a2N4.

  11. 3 December 2013 Termination of appointment of Sarah Craik as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MERLQ3. Transaction: MzA4OTk5MjkwNmFkaXF6a2N4.

  12. 3 December 2013 Termination of appointment of Elizabeth Cole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MERJBF. Transaction: MzA4OTk5MjQ4OWFkaXF6a2N4.

  13. 3 December 2013 Termination of appointment of Sarah Craik as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MERJ1C. Transaction: MzA4OTk5MjQ1NGFkaXF6a2N4.

  14. 12 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X265TCTC. Transaction: MzA3NjE2NzMwNWFkaXF6a2N4.

  15. 22 November 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1M2CNFN. Transaction: MzA2Nzk3NjczNmFkaXF6a2N4.

  16. 31 March 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X15SU7YI. Transaction: MzA1NTA4ODcxMWFkaXF6a2N4.

  17. 23 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A0OKPVZK. Transaction: MzA0OTU3NjYzOWFkaXF6a2N4.

  18. 10 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XAVQET65. Transaction: MzAzNTM0NDg2OWFkaXF6a2N4.

  19. 24 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AJ2JCR0H. Transaction: MzAzMDk2MjY0N2FkaXF6a2N4.

  20. 30 March 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XACKWIQ7. Transaction: MzAxMjU1NDU1NmFkaXF6a2N4.

  21. 30 March 2010 Director's details changed for Elizabeth Anne Marie Cole on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XACKUIQ5. Transaction: MzAxMjU1MzE2M2FkaXF6a2N4.

  22. 30 March 2010 Director's details changed for Sarah Craik on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XACKVIQ6. Transaction: MzAxMjU1MzE2NGFkaXF6a2N4.

  23. 9 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: ASFGUG29. Transaction: MzAwNjcyMjg2MmFkaXF6a2N4.

  24. 8 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4VMV8TE. Transaction: MjAzMDI1NjMxNWFkaXF6a2N4.

  25. 5 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AABI06YH. Transaction: MjAyNTA4NjkyOWFkaXF6a2N4.

  26. 11 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTII8YSO. Transaction: MjAwMzE0NDQ2OGFkaXF6a2N4.

  27. 8 February 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAxODc4MWFkaXF6a2N4.

  28. 5 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY0MTAxMmFkaXF6a2N4.

  29. 1 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY0MzM4NmFkaXF6a2N4.

  30. 10 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk1MjExMWFkaXF6a2N4.

  31. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc2MjQ5MWFkaXF6a2N4.

  32. 5 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI0NTc5NGFkaXF6a2N4.

  33. 5 April 2007 Registered office changed on 05/04/07 from: first floor flat 93 buckingham road, brighton BN1 3RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTI5ODQyMGFkaXF6a2N4.

  34. 12 February 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3MTc4OGFkaXF6a2N4.

  35. 3 April 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUwMTM3OWFkaXF6a2N4.

  36. 8 February 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA4NjQ1MzYxNmFkaXF6a2N4.

  37. 27 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE0Njc3NGFkaXF6a2N4.

  38. 10 February 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NDQ2MzgwMGFkaXF6a2N4.

  39. 5 April 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAxNTMwMWFkaXF6a2N4.

  40. 10 February 2004 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMjA1ODE3OWFkaXF6a2N4.

  41. 24 April 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTAzMDE2MGFkaXF6a2N4.

  42. 8 February 2003 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDE0NTQ4MTA5OGFkaXF6a2N4.

  43. 25 April 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY4OTQ4NmFkaXF6a2N4.

  44. 8 February 2002 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA3NzY1NzQxNGFkaXF6a2N4.

  45. 24 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODEyMjIxOWFkaXF6a2N4.

  46. 20 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQ2NzUwN2FkaXF6a2N4.

  47. 30 March 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQwNzI2MmFkaXF6a2N4.

  48. 8 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTk5MzQwN2FkaXF6a2N4.

  49. 8 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTIxNTA3N2FkaXF6a2N4.

  50. 3 August 2000 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDEzOTcyNDg5MmFkaXF6a2N4.

  51. 18 July 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzkwNzk4MGFkaXF6a2N4.

  52. 27 March 2000 Return made up to 23/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc2NDUyMWFkaXF6a2N4.

  53. 23 February 2000 Accounting reference date extended from 31/03/00 to 05/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDY5NjA4N2FkaXF6a2N4.

  54. 23 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA0NDU2NWFkaXF6a2N4.

  55. 23 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ2ODQ5N2FkaXF6a2N4.

  56. 1 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzc5MzU3MWFkaXF6a2N4.

  57. 1 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjA3NDUzNWFkaXF6a2N4.

  58. 1 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjA4MDMxOWFkaXF6a2N4.

  59. 1 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzIxMTI1N2FkaXF6a2N4.

  60. 1 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjM3MzU3NmFkaXF6a2N4.

  61. 1 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM1NzMxMGFkaXF6a2N4.

  62. 23 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzIzMzE1M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.