28 Bedford Square Brighton Limited

Company Registration Number: 03878543

Company registered in England and Wales

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28 Bedford Square Brighton Limited is a Private Company Limited by Guarantee first registered on 17 November 1999. Its current registered address is in West Sussex.

Registered Address

64 BEACH GREEN
SHOREHAM BEACH
WEST SUSSEX
BN43 5YA

There are 4 companies currently registered at this postcode, including this one.

All companies at BN43 5YA

Registration Data

Company Number

03878543

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,250£4,174£0£3,228£1,375£907£1,392£7,138£5,027£4,106£1,860£2,331
of which Cash £3,250£4,174£0£3,228£1,375£907£1,392£7,138£5,027£4,106£1,860£2,331
Total Assets £3,250£4,174£0£3,228£1,375£907£1,392£7,138£5,027£4,106£1,860£2,331
Current Liabilities £0£0£0£0£0£0£7,138£0£0£0£0£0
Net Current Assets £3,250£4,174£0£3,228£1,375£907£-5,746£7,138£5,027£4,106£1,860£2,331
Total Net Worth £3,250£4,174£0£3,228£1,375£907£-5,746£7,138£5,027£4,106£1,860£2,331

Previous Names

No previous names

Company Officers

  • SKINNER, David Charles

    Secretary

    Appointed on 17 November 1999

     

    64 Beach Green
    Shoreham By Sea
    West Sussex
    BN43 5YA

  • BURT, Adrian Paul

    Director

    Appointed on 9 February 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1970

    Mousetows
    Mouse Lane
    Steyning
    West Sussex
    BN44 3LP

  • COX, Paul Crispin

    Director

    Appointed on 17 November 1999

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: March 1965

    Ground Floor Flat
    28 Bedford Square
    Brighton
    East Sussex
    BN1 2PL

  • DOICK, Maria Louise

    Director

    Appointed on 17 November 1999

     

    Nationality: British

    Occupation: Ballet Teacher

    Month of birth: March 1967

    452 Upper Shoreham Road
    Shoreham By Sea
    West Sussex
    BN43 5NE

  • DUDLEY, Lorraine

    Director

    Appointed on 2 July 2004

     

    Nationality: British

    Occupation: Hearing Therapist

    Month of birth: June 1969

    Flat 2
    28 Bedford Square
    Brighton
    East Sussex
    BN1 2PL

  • MARSHALL, Alston Robert

    Director

    Appointed on 13 March 2009

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1964

    Mill House
    Cambridge Road Quendon
    Saffron Walden
    Essex
    CB11 3XJ

  • WATSON, Lorrae

    Director

    Appointed on 10 October 2003

     

    Nationality: British

    Occupation: Carer

    Month of birth: January 1958

    11 Colcokes Road
    Banstead
    Surrey
    SM7 2EJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 1999

    Resigned on 17 November 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • ANDERSON, Judith Lyndsey

    Director

    Appointed on 17 November 1999

    Resigned on 2 August 2002

    Nationality: British

    Occupation: Cabin Crew(Ba)

    Month of birth: June 1965

    Milestones
    Lake Lane, Barnham
    Bognor Regis
    West Sussex
    PO22 0AD

  • FRASER, Peter Marshall

    Director

    Appointed on 17 November 1999

    Resigned on 19 May 2008

    Nationality: British

    Occupation: Retired

    Month of birth: April 1918

    48 Blenheim Drive
    Oxford
    Oxfordshire
    OX2 8DQ

  • HARROLD, Nicholas Paul

    Director

    Appointed on 17 November 1999

    Resigned on 27 August 2004

    Nationality: British

    Occupation: Security

    Month of birth: June 1969

    Flat 2
    28 Bedford Square
    Brighton
    East Sussex
    BN1 2PL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 November 1999

    Resigned on 17 November 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 17 November 1999

    Resigned on 17 November 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 10 February 2017 [View PDF]

    Category: Persons with significant control. Type: EH04. Barcode: A5ZOSIAQ. Transaction: MzE2ODY3NjI1MmFkaXF6a2N4.

  2. 18 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDUV9L. Transaction: MzE2Njg5MTM0OWFkaXF6a2N4.

  3. 20 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5K659A2. Transaction: MzE2MjI5MjI3NmFkaXF6a2N4.

  4. 25 January 2016 Annual return made up to 17 January 2016 no member list [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCZ743. Transaction: MzE0MDQzNDQ0MWFkaXF6a2N4.

  5. 25 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZCY2DK. Transaction: MzE0MDQyMTY3NWFkaXF6a2N4.

  6. 19 January 2015 Annual return made up to 17 January 2015 no member list [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFVKE1. Transaction: MzExNTU5Mzc3NWFkaXF6a2N4.

  7. 2 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Y7VS3C. Transaction: MzExNDYwNjYxOWFkaXF6a2N4.

  8. 21 January 2014 Annual return made up to 17 January 2014 no member list [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X3022S7F. Transaction: MzA5MzA1MjA4MGFkaXF6a2N4.

  9. 15 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZJM4AH. Transaction: MzA5MjY3NTU2N2FkaXF6a2N4.

  10. 20 January 2013 Annual return made up to 17 January 2013 no member list [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20H8TJC. Transaction: MzA3MTQwNzg1OWFkaXF6a2N4.

  11. 23 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1I3RAP5. Transaction: MzA2NDU4NTg2MWFkaXF6a2N4.

  12. 27 January 2012 Annual return made up to 17 January 2012 no member list [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X11F8U7R. Transaction: MzA1MTQ5MDYxNWFkaXF6a2N4.

  13. 16 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10FOWGR. Transaction: MzA1MDc4NjY2MGFkaXF6a2N4.

  14. 1 February 2011 Annual return made up to 17 January 2011 no member list [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XN5SXRAF. Transaction: MzAzMTQ2NTc1OGFkaXF6a2N4.

  15. 18 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ANCOXQQA. Transaction: MzAzMDU4NDE1NGFkaXF6a2N4.

  16. 20 January 2010 Annual return made up to 17 January 2010 no member list [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XW2JAGSW. Transaction: MzAwNzUyNzQ4N2FkaXF6a2N4.

  17. 20 January 2010 Director's details changed for Paul Crispin Cox on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XW2J5GSR. Transaction: MzAwNzUyNzAzNWFkaXF6a2N4.

  18. 20 January 2010 Director's details changed for Mr Alston Robert Marshall on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XW2J8GSU. Transaction: MzAwNzUyNzAzOGFkaXF6a2N4.

  19. 20 January 2010 Director's details changed for Maria Louise Doick on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XW2J6GSS. Transaction: MzAwNzUyNzAzNmFkaXF6a2N4.

  20. 20 January 2010 Director's details changed for Lorrae Watson on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XW2J9GSV. Transaction: MzAwNzUyNzA0MGFkaXF6a2N4.

  21. 20 January 2010 Director's details changed for Lorraine Dudley on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XW2J7GST. Transaction: MzAwNzUyNzAzN2FkaXF6a2N4.

  22. 20 January 2010 Director's details changed for Adrian Burt on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XW2J4GSQ. Transaction: MzAwNzUyNzAzM2FkaXF6a2N4.

  23. 30 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACVNREHQ. Transaction: MzAwMTgxNzUyM2FkaXF6a2N4.

  24. 21 April 2009 Director appointed alston robert marshall [View PDF]

    Category: Officers. Type: 288a. Barcode: A2E6N94W. Transaction: MjAzMTA0NjkwNGFkaXF6a2N4.

  25. 21 April 2009 Director appointed adrian burt [View PDF]

    Category: Officers. Type: 288a. Barcode: A2E6M94V. Transaction: MjAzMTA0NjU5NWFkaXF6a2N4.

  26. 12 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1IMB7A7. Transaction: MjAyNTY3OTUwOWFkaXF6a2N4.

  27. 19 January 2009 Annual return made up to 17/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJHZ56MT. Transaction: MjAyMzYyNzEwMWFkaXF6a2N4.

  28. 19 January 2009 Appointment terminated director peter fraser [View PDF]

    Category: Officers. Type: 288b. Barcode: XJHZ46MS. Transaction: MjAyMzYyMzgxOWFkaXF6a2N4.

  29. 11 April 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: RZYXBYQK. Transaction: MjAwMzE0ODExN2FkaXF6a2N4.

  30. 21 January 2008 Annual return made up to 17/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk1ODQ5NWFkaXF6a2N4.

  31. 22 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM5NjczNGFkaXF6a2N4.

  32. 22 February 2007 Annual return made up to 17/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM5NjgwMWFkaXF6a2N4.

  33. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA0NTI4MmFkaXF6a2N4.

  34. 15 February 2006 Annual return made up to 17/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODMzMzE1NGFkaXF6a2N4.

  35. 15 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgzODcwNmFkaXF6a2N4.

  36. 25 April 2005 Annual return made up to 17/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUwOTIxOWFkaXF6a2N4.

  37. 1 September 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNTQzNzI0MmFkaXF6a2N4.

  38. 19 January 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5NjAzMDIwN2FkaXF6a2N4.

  39. 9 January 2004 Annual return made up to 17/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjczODE5OGFkaXF6a2N4.

  40. 9 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njk1MDY0MmFkaXF6a2N4.

  41. 20 February 2003 Annual return made up to 17/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU3OTI3MmFkaXF6a2N4.

  42. 8 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzMDYxMTA2NWFkaXF6a2N4.

  43. 23 January 2002 Annual return made up to 17/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU2MzE3M2FkaXF6a2N4.

  44. 17 December 2001 Amended accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AAMD. Transaction: MDA1NTc5NzY3N2FkaXF6a2N4.

  45. 14 September 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NDA2ODU1NGFkaXF6a2N4.

  46. 22 January 2001 Accounting reference date extended from 30/11/00 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTY5MDg5NGFkaXF6a2N4.

  47. 22 January 2001 Annual return made up to 15/01/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODczMDk1N2FkaXF6a2N4.

  48. 21 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY2NzE0OWFkaXF6a2N4.

  49. 21 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA0MTk0OWFkaXF6a2N4.

  50. 21 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ3NDYxMWFkaXF6a2N4.

  51. 21 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY3NTMyN2FkaXF6a2N4.

  52. 21 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjIwNTg4N2FkaXF6a2N4.

  53. 21 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzU0MzQ4M2FkaXF6a2N4.

  54. 21 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzg2OTYzOGFkaXF6a2N4.

  55. 21 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE4MTU0N2FkaXF6a2N4.

  56. 17 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzY2MDg2N2FkaXF6a2N4.

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