47 Brunswick Place Limited

Company Registration Number: 03856428

Company registered in England and Wales

Approximate Location Map
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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.
47 Brunswick Place Limited is a Private Company Limited by Shares first registered on 11 October 1999. Its current registered address is in Hove, East Sussex.

Registered Address

SHERMOND HOUSE
58 BOUNDARY ROAD
HOVE
EAST SUSSEX
BN3 5TD

There are 40 companies currently registered at this postcode, including this one.

All companies at BN3 5TD

Registration Data

Company Number

03856428

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STOJSAVLJEVIC, Todor

    Director

    Appointed on 3 March 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1947

    DEACON AND COMPANY
    Shermond House
    58 Boundary Road
    Hove
    East Sussex
    BN3 5TD
    England

  • BROUGH, Shaun

    Secretary

    Appointed on 18 November 2010

    Resigned on 5 May 2011

    20
    Martell Road
    London
    SE21 8EE

  • BROUGH, Shaun

    Secretary

    Appointed on 11 October 1999

    Resigned on 20 January 2008

    59 Church Road
    Hove
    BN3 2BD

  • MAPLEDORAM, Suzanne

    Secretary

    Appointed on 17 October 2002

    Resigned on 18 November 2010

    Flat 4
    47 Brunswick Place
    Hove
    East Sussex
    BN3 1ND

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 October 1999

    Resigned on 11 October 1999

    26
    Church Street
    London
    NW8 8EP

  • BROUGH, Shaun

    Director

    Appointed on 11 October 1999

    Resigned on 20 January 2008

    Nationality: British

    Occupation: Sales & Marketing Manager

    Month of birth: December 1970

    59 Church Road
    Hove
    BN3 2BD

  • HARRINGTON, Mark William

    Director

    Appointed on 16 March 2007

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Property Management

    Month of birth: September 1966

    7 Tongdean Avenue
    Hove
    East Sussex
    BN3 6TL

  • MAPLEDORAM, Suzanne

    Director

    Appointed on 17 October 2002

    Resigned on 18 November 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1967

    Flat 4
    47 Brunswick Place
    Hove
    East Sussex
    BN3 1ND

  • PERKINS, Robert

    Director

    Appointed on 10 November 2011

    Resigned on 23 July 2013

    Nationality: British

    Occupation: Sales

    Month of birth: November 1978

    Shermond House
    58 Boundary Road
    Hove
    East Sussex
    BN3 5TD
    England

  • RITCHIE, Andy Martin

    Director

    Appointed on 11 October 1999

    Resigned on 18 August 2001

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: August 1969

    Flat 4
    47 Brunswick Place
    Hove
    East Sussex
    BN3 1ND

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

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEOJUX. Transaction: MzE1OTQ0NzEyMWFkaXF6a2N4.

  2. 18 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BIH2ZE. Transaction: MzE1MzEyMjM1MGFkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ6TCZ. Transaction: MzEzMzAzNzY4OWFkaXF6a2N4.

  4. 2 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ATAD6G. Transaction: MzEyNjMxNzU2NWFkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGR6IB. Transaction: MzExMDI2ODgwN2FkaXF6a2N4.

  6. 26 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AVNS3V. Transaction: MzEwMjY2OTI3OGFkaXF6a2N4.

  7. 3 March 2014 Appointment of Mr Todor Stojsavljevic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VC4Q2. Transaction: MzA5NTUzNzE2MmFkaXF6a2N4.

  8. 25 February 2014 Termination of appointment of Robert Perkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FQVMW. Transaction: MzA5NTE3NTEzOWFkaXF6a2N4.

  9. 25 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQRZ02. Transaction: MzA4NzYzNDY1MWFkaXF6a2N4.

  10. 25 October 2013 Termination of appointment of Mark Harrington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JQRYZU. Transaction: MzA4NzYzNDQ2MWFkaXF6a2N4.

  11. 25 October 2013 Termination of appointment of Shaun Brough as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JQRYZM. Transaction: MzA4NzYzNDQ1MmFkaXF6a2N4.

  12. 15 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CP0S9V. Transaction: MzA4MTUwOTc0MWFkaXF6a2N4.

  13. 27 June 2013 Registered office address changed from 11a Station Road Portslade Brighton East Sussex BN41 1GY on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Address. Type: AD01. Barcode: X2BEJAGJ. Transaction: MzA4MDU2Nzk4MWFkaXF6a2N4.

  14. 12 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEGD0Z. Transaction: MzA2NTc1MjUyMWFkaXF6a2N4.

  15. 29 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1C3MJCG. Transaction: MzA2MDAyMzI4MWFkaXF6a2N4.

  16. 4 April 2012 Appointment of Mr Robert Perkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X165PQPM. Transaction: MzA1NTM3MTc1M2FkaXF6a2N4.

  17. 10 November 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: XATAVZ48. Transaction: MzA0Njk1NjM1NmFkaXF6a2N4.

  18. 3 September 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XNF49X8H. Transaction: MzA0MzIxNDMwMWFkaXF6a2N4.

  19. 11 January 2011 Registered office address changed from 59 Church Road Hove BN3 2BD on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Address. Type: AD01. Barcode: ATCX6QEM. Transaction: MzAzMDIxMDQwMmFkaXF6a2N4.

  20. 10 December 2010 Appointment of Shaun Brough as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A3DT0PT1. Transaction: MzAyODYxNDA2MmFkaXF6a2N4.

  21. 22 November 2010 Termination of appointment of Suzanne Mapledoram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AD0W6P8M. Transaction: MzAyNzM2NTA2N2FkaXF6a2N4.

  22. 22 November 2010 Termination of appointment of Suzanne Mapledoram as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AD0W7P8N. Transaction: MzAyNzM2NTA0N2FkaXF6a2N4.

  23. 10 November 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: AIP8BOYM. Transaction: MzAyNjc1NjI5MGFkaXF6a2N4.

  24. 30 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AY3HCM1R. Transaction: MzAyMDUyODg1OWFkaXF6a2N4.

  25. 14 December 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: A0RA8FJH. Transaction: MzAwNDg5MzE2OGFkaXF6a2N4.

  26. 28 April 2009 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZEGU9AG. Transaction: MjAzMTY2OTcyMmFkaXF6a2N4.

  27. 28 April 2009 Registered office changed on 28/04/2009 from basement office 109 western road hove east sussex BN3 1FA [View PDF]

    Category: Address. Type: 287. Barcode: AZEGV9AH. Transaction: MjAzMTY2OTU5NWFkaXF6a2N4.

  28. 9 December 2008 Appointment terminate, director and secretary shaun brough logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A4NDL5FJ. Transaction: MjAxOTY1MDc1NWFkaXF6a2N4.

  29. 9 December 2008 Director and secretary appointed suzanne rowlands logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A4NDM5FK. Transaction: MjAxOTY1MTU4MmFkaXF6a2N4.

  30. 9 December 2008 Secretary's change of particulars suzanne mapledoram logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: A4NDO5FM. Transaction: MjAxOTY1MTQ1OGFkaXF6a2N4.

  31. 9 December 2008 Director and secretary appointed suzanne mapledoram logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A4NDN5FL. Transaction: MjAxOTY1MDc5N2FkaXF6a2N4.

  32. 4 December 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A6J285CQ. Transaction: MjAxOTM0MTg5NGFkaXF6a2N4.

  33. 13 May 2008 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AG9EPZLM. Transaction: MjAwNTI5NjYyOWFkaXF6a2N4.

  34. 29 March 2008 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACW28YC2. Transaction: MjAwMjI3Mzc4OGFkaXF6a2N4.

  35. 13 March 2008 Director's change of particulars / suzanne rowland / 14/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AP70ZXTV. Transaction: MjAwMTM3ODI0N2FkaXF6a2N4.

  36. 7 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTcxMDM5NWFkaXF6a2N4.

  37. 31 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM1MTE3M2FkaXF6a2N4.

  38. 23 January 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyNzQ1OGFkaXF6a2N4.

  39. 14 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQzMzk5OGFkaXF6a2N4.

  40. 30 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzMyOTYxMWFkaXF6a2N4.

  41. 16 January 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA2Mzk3NmFkaXF6a2N4.

  42. 26 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMxMjQyMGFkaXF6a2N4.

  43. 8 February 2006 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjgyNDgyNGFkaXF6a2N4.

  44. 20 June 2005 Registered office changed on 20/06/05 from: 59 church road hove BN3 2BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODUxODA5NWFkaXF6a2N4.

  45. 21 April 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwMTk2MjE3MmFkaXF6a2N4.

  46. 11 October 2004 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQzNzA0OWFkaXF6a2N4.

  47. 13 September 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyOTIxNzczMWFkaXF6a2N4.

  48. 11 February 2004 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYwMzc4OGFkaXF6a2N4.

  49. 11 February 2004 Ad 28/11/03--------- £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTY1NzUyMmFkaXF6a2N4.

  50. 29 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU3OTYzOGFkaXF6a2N4.

  51. 2 December 2002 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwMjE4MjUzMGFkaXF6a2N4.

  52. 29 October 2002 Return made up to 11/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI3NjMwNGFkaXF6a2N4.

  53. 25 October 2002 Return made up to 11/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc0Mzg3OGFkaXF6a2N4.

  54. 13 August 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzMzEwNTg5MWFkaXF6a2N4.

  55. 26 April 2001 Return made up to 11/10/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAxOTkyMmFkaXF6a2N4.

  56. 31 January 2001 Return made up to 11/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgwNjA0MGFkaXF6a2N4.

  57. 13 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQyMzQ1NmFkaXF6a2N4.

  58. 11 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTI4MzAwNWFkaXF6a2N4.

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