14 Brunswick Terrace Hove Limited

Company Registration Number: 03759275

Company registered in England and Wales

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14 Brunswick Terrace Hove Limited is a Private Company Limited by Shares first registered on 26 April 1999. Its current registered address is in East Sussex.

Registered Address

14 BRUNSWICK TERRACE
HOVE
EAST SUSSEX
BN3 1HL

There are 10 companies currently registered at this postcode, including this one.

All companies at BN3 1HL

Registration Data

Company Number

03759275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,000£1,531£1,531£1,537£1,551£1,551£1,000
of which Cash £0£531£531£537£551£551£0
Total Assets £1,000£1,531£1,531£1,537£1,551£1,551£1,000
Current Liabilities £0£129£116£116£116£116£0
Net Current Assets £1,000£1,402£1,415£1,421£1,435£1,435£1,000
Total Net Worth £1,000£1,402£1,415£1,421£1,435£1,435£1,000

Previous Names

No previous names

Company Officers

  • KIRKHAM, Stephen Paul John

    Secretary

    Appointed on 13 April 2006

     

    A2 Yeoman Gate
    Yeoman Way
    Worthing
    West Sussex
    BN13 3QZ
    United Kingdom

  • CURRY, Lynn Alison Deborah

    Director

    Appointed on 20 May 2006

     

    Nationality: British

    Occupation: Writer Journalist

    Month of birth: April 1956

    Garden Flat
    14a Brunswick Terrace
    Hove
    East Sussex
    BN3 1HL

  • HOLDER, Iain Maurice

    Director

    Appointed on 4 January 2008

     

    Nationality: British

    Occupation: Software

    Month of birth: March 1978

    Flat 4 14 Brunswick Terrace
    Hove
    East Sussex
    BN3 1HL

  • KIRKHAM, Stephen Paul John

    Director

    Appointed on 13 April 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1957

    A2 Yeoman Gate
    Yeoman Way
    Worthing
    West Sussex
    BN13 3QZ
    United Kingdom

  • TOOGOOD, Keith John

    Director

    Appointed on 18 August 1999

     

    Nationality: British

    Occupation: Soletrader

    Month of birth: January 1951

    1 Withdean Close
    Brighton
    East Sussex
    BN1 5BN

  • AGAR, David Joseph

    Secretary

    Appointed on 18 August 1999

    Resigned on 29 June 2000

    Flat 4, 14 Brunswick Terrace
    Hove
    East Sussex
    BN3 1HL

  • ZAHID, Dolph

    Secretary

    Appointed on 23 April 2001

    Resigned on 13 April 2006

    Flat 2,14 Brunswick Terrace
    Hove
    East Sussex
    BN3 1HL

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 1999

    Resigned on 18 August 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • COOK, Richard James

    Director

    Appointed on 18 August 1999

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    14a Brunswick Terrace
    Hove
    East Sussex
    BN3 1HL

  • ZAHID, Dolph

    Director

    Appointed on 18 August 1999

    Resigned on 19 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    Flat 2,14 Brunswick Terrace
    Hove
    East Sussex
    BN3 1HL

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 26 April 1999

    Resigned on 18 August 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 13 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A58F9CS1. Transaction: MzE1MDI1NjgzM2FkaXF6a2N4.

  2. 2 June 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X58BGBAX. Transaction: MzE0OTk1NzMyMWFkaXF6a2N4.

  3. 2 June 2016 Termination of appointment of Dolph Zahid as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X58BG3SB. Transaction: MzE0OTk1NDk4NGFkaXF6a2N4.

  4. 3 October 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4GL1MQB. Transaction: MzEzMjE2OTEzOWFkaXF6a2N4.

  5. 3 June 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X48SAWAJ. Transaction: MzEyNDQ1MzAzNmFkaXF6a2N4.

  6. 21 November 2014 Secretary's details changed for Mr Stephen Paul John Kirkham on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: CH03. Barcode: X3L4N16Q. Transaction: MzExMTgxMjEyMmFkaXF6a2N4.

  7. 21 November 2014 Director's details changed for Mr Stephen Paul John Kirkham on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: CH01. Barcode: X3L4N1B5. Transaction: MzExMTgxMjEyMWFkaXF6a2N4.

  8. 6 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D1Z7IY. Transaction: MzEwNDg3MTI0M2FkaXF6a2N4.

  9. 10 June 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X39Q7VSZ. Transaction: MzEwMTY1OTMwOWFkaXF6a2N4.

  10. 19 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CQ2F96. Transaction: MzA4MTc4NDk3N2FkaXF6a2N4.

  11. 15 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X28GHCKW. Transaction: MzA3ODAyODgxMGFkaXF6a2N4.

  12. 8 November 2012 Secretary's details changed for Mr Stephen Paul John Kirkham on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Officers. Type: CH03. Barcode: X1L9HM0H. Transaction: MzA2NzE4NjkyN2FkaXF6a2N4.

  13. 8 November 2012 Director's details changed for Mr Stephen Paul John Kirkham on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Officers. Type: CH01. Barcode: X1L9HM0P. Transaction: MzA2NzE4NjkzMmFkaXF6a2N4.

  14. 26 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DV1EBE. Transaction: MzA2MTQyOTk2OWFkaXF6a2N4.

  15. 7 June 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X1ALEBC3. Transaction: MzA1ODc2ODM0MGFkaXF6a2N4.

  16. 5 September 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AEVDQX5O. Transaction: MzA0MzI0NTA3MmFkaXF6a2N4.

  17. 3 June 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XSYS9UO6. Transaction: MzAzODIyNDQwMmFkaXF6a2N4.

  18. 16 June 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: AH7P4KV6. Transaction: MzAxNzcwMDkwNGFkaXF6a2N4.

  19. 3 June 2010 Current accounting period extended from 30 April 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: AOF1AKIQ. Transaction: MzAxNjg0NzU4NmFkaXF6a2N4.

  20. 27 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AGXJ5GYP. Transaction: MzAwODA1MTM5NWFkaXF6a2N4.

  21. 10 August 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P8WQHC8K. Transaction: MjAzODg4MjM3OGFkaXF6a2N4.

  22. 24 September 2008 Appointment terminated director richard cook [View PDF]

    Category: Officers. Type: 288b. Barcode: AC5AS3D9. Transaction: MjAxNDAzMDI5OGFkaXF6a2N4.

  23. 24 September 2008 Return made up to 26/04/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AC5AR3D8. Transaction: MjAxNDAzMDIxNWFkaXF6a2N4.

  24. 24 June 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANSRS0RZ. Transaction: MjAwNzc0ODE5OWFkaXF6a2N4.

  25. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDg4Mzg5MGFkaXF6a2N4.

  26. 22 August 2007 Return made up to 26/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM2ODA0MWFkaXF6a2N4.

  27. 19 August 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM2NzY0OGFkaXF6a2N4.

  28. 11 April 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYyMzMxNmFkaXF6a2N4.

  29. 20 July 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ1NjU0MGFkaXF6a2N4.

  30. 20 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU1MjQ4MmFkaXF6a2N4.

  31. 20 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ0MjAwNGFkaXF6a2N4.

  32. 7 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc5OTA2MWFkaXF6a2N4.

  33. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg2NTM3MWFkaXF6a2N4.

  34. 22 August 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExNDM3OTgxM2FkaXF6a2N4.

  35. 19 April 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI1MTAxMGFkaXF6a2N4.

  36. 14 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNzY4NDkwNGFkaXF6a2N4.

  37. 26 April 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA3MTYzNWFkaXF6a2N4.

  38. 29 August 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwOTQ1MzUwNmFkaXF6a2N4.

  39. 23 April 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU1NTcyOGFkaXF6a2N4.

  40. 24 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQxNjg5N2FkaXF6a2N4.

  41. 10 June 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM0MTEyN2FkaXF6a2N4.

  42. 22 August 2001 Return made up to 26/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ3MzM0MGFkaXF6a2N4.

  43. 22 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDI2MTI5NmFkaXF6a2N4.

  44. 9 July 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzNzQ0MjM4NGFkaXF6a2N4.

  45. 24 July 2000 Return made up to 26/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzkwOTkzM2FkaXF6a2N4.

  46. 24 July 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyMjk2NjU1MGFkaXF6a2N4.

  47. 24 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzkwOTkzMmFkaXF6a2N4.

  48. 3 March 2000 Ad 01/02/00--------- £ si [email protected]=1000 £ ic 1/1001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjU1NDQ4NWFkaXF6a2N4.

  49. 3 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTEzNzk1NmFkaXF6a2N4.

  50. 3 March 2000 £ nc 100/1001 28/02/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MTA4MTUxMGFkaXF6a2N4.

  51. 24 August 1999 Registered office changed on 24/08/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDA0NjE2NGFkaXF6a2N4.

  52. 24 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY5OTYyMGFkaXF6a2N4.

  53. 24 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTU5ODk2MWFkaXF6a2N4.

  54. 24 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM5NDIwNWFkaXF6a2N4.

  55. 24 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODI5NTA4OGFkaXF6a2N4.

  56. 24 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODM5OTIxOGFkaXF6a2N4.

  57. 24 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODcyMjU0MmFkaXF6a2N4.

  58. 26 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTY5NjAxM2FkaXF6a2N4.

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