33 Bedford Square Limited

Company Registration Number: 03973218

Company registered in England and Wales

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33 Bedford Square Limited is a Private Company Limited by Shares first registered on 14 April 2000. Its current registered address is in Brighton, East Sussex.

Registered Address

28-29 CARLTON TERRACE
PORTSLADE
BRIGHTON
EAST SUSSEX
BN41 1UR

There are 192 companies currently registered at this postcode, including this one.

All companies at BN41 1UR

Registration Data

Company Number

03973218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,775£2,511£2,434£2,089£2,020£1,815
of which Cash £0£0£0£0£0£0
Total Assets £2,775£2,511£2,434£2,089£2,020£1,815
Current Liabilities £542£461£417£417£544£520
Net Current Assets £2,233£2,050£2,017£1,672£1,476£1,295
Total Net Worth £2,233£2,050£2,017£1,672£1,476£1,295

Previous Names

No previous names

Company Officers

  • MARTIN, David Edward

    Secretary

    Appointed on 27 January 2004

     

    86 Shaftesbury Road
    Brighton
    East Sussex
    BN1 4NG

  • BLAKEBOROUGH, Mark

    Director

    Appointed on 20 December 2006

     

    Nationality: British

    Occupation: Electrician

    Month of birth: March 1974

    33a
    Bedford Square
    Brighton
    East Sussex
    BN1 2PL
    England

  • HANN, Eleanor

    Director

    Appointed on 27 January 2004

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1975

    Flat 1 33 Bedford Square
    Brighton
    East Sussex
    BN1 2PL

  • LOGUE, Toby Alexander

    Director

    Appointed on 19 August 2016

     

    Nationality: British

    Occupation: Sales

    Month of birth: October 1984

    Flat 1, 33
    Bedford Square
    Brighton
    East Sussex
    BN1 2PL
    United Kingdom

  • MARTIN, David Edward

    Director

    Appointed on 27 January 2004

     

    Nationality: Irish

    Occupation: Account Mgr

    Month of birth: February 1972

    86 Shaftesbury Road
    Brighton
    East Sussex
    BN1 4NG

  • MORSE, James Benjamin

    Director

    Appointed on 27 January 2004

     

    Nationality: New Zealand

    Occupation: Graphic Designer

    Month of birth: March 1974

    Flat 4 33 Bedford Square
    Brighton
    East Sussex
    BN1 2PL

  • WOOD, Susan Margaret

    Director

    Appointed on 11 June 2000

     

    Nationality: British

    Occupation: Dentist

    Month of birth: December 1958

    Old Barn Cottage
    Rodmell
    Lewes
    East Sussex
    BN7 3HE

  • BURGESS, Peter Robert

    Secretary

    Appointed on 12 October 2002

    Resigned on 1 January 2004

    Shandell Burtons Lane
    Little Chalfont
    Buckinghamshire
    HP8 4BS

  • HANN, Katharine Caroline

    Secretary

    Appointed on 11 June 2000

    Resigned on 12 October 2002

    86b Newlands Park
    London
    SE26 5NB

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 2000

    Resigned on 14 April 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • AXTON, Louise

    Director

    Appointed on 11 June 2000

    Resigned on 8 October 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1968

    33a Bedford Square
    Brighton
    East Sussex
    BN1 2PL

  • BURGESS, Peter Robert

    Director

    Appointed on 7 September 2000

    Resigned on 1 January 2004

    Nationality: British

    Occupation: Tour Operator

    Month of birth: September 1949

    Shandell Burtons Lane
    Little Chalfont
    Buckinghamshire
    HP8 4BS

  • CHISLETT, Victoria Susan

    Director

    Appointed on 11 June 2000

    Resigned on 27 January 2004

    Nationality: British

    Occupation: Student

    Month of birth: August 1977

    29 Syrus House
    Malta Street
    London
    EC1V 0BU

  • HANCOCK, Geraldine Anne

    Director

    Appointed on 8 October 2002

    Resigned on 20 December 2006

    Nationality: British

    Occupation: Admin Assistant

    Month of birth: May 1959

    33a Bedford Square
    Brighton
    East Sussex
    BN1 2PL

  • HANN, Katharine Caroline

    Director

    Appointed on 11 June 2000

    Resigned on 12 October 2002

    Nationality: British

    Occupation: Architect

    Month of birth: February 1971

    86b Newlands Park
    London
    SE26 5NB

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 14 April 2000

    Resigned on 14 April 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NS3IP. Transaction: MzE3Mzc5MDEyNWFkaXF6a2N4.

  2. 12 September 2016 Appointment of Toby Alexander Logue as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: AP01. Barcode: A5EP1XG1. Transaction: MzE1Njk2ODkzMWFkaXF6a2N4.

  3. 17 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DJYM96. Transaction: MzE1NTI5NjU1OWFkaXF6a2N4.

  4. 26 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X55P2AGZ. Transaction: MzE0NzE5Mzk0M2FkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVRWMX. Transaction: MzEzMTg4NjI4MmFkaXF6a2N4.

  6. 2 June 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X48PPO9O. Transaction: MzEyNDM3NjQ5OWFkaXF6a2N4.

  7. 18 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BX2RYJ. Transaction: MzEwMzkzODc0NmFkaXF6a2N4.

  8. 25 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X36JXV0J. Transaction: MzA5ODgwMjU4OWFkaXF6a2N4.

  9. 8 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2E08OYX. Transaction: MzA4Mjk1ODE1NmFkaXF6a2N4.

  10. 17 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26G29P7. Transaction: MzA3NjMzMDc3MGFkaXF6a2N4.

  11. 2 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EAHWE8. Transaction: MzA2MTgyOTA4OWFkaXF6a2N4.

  12. 23 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X178DUQ3. Transaction: MzA1NjE5NTk3MGFkaXF6a2N4.

  13. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7PEOXRW. Transaction: MzA0NDM5MTU4M2FkaXF6a2N4.

  14. 17 August 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XI7H6WRW. Transaction: MzA0MjIzNDQ3MmFkaXF6a2N4.

  15. 6 June 2011 Registered office address changed from C/O C/O Justice & Co Columbia House Columbia Drive Worthing West Sussex BN13 3HD United Kingdom on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Address. Type: AD01. Barcode: XTI99URB. Transaction: MzAzODMyOTY3MGFkaXF6a2N4.

  16. 17 September 2010 Total exemption full accounts made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: A9PJ2NFV. Transaction: MzAyMzQ5OTU2MmFkaXF6a2N4.

  17. 11 May 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XTUAGJVO. Transaction: MzAxNTI0MDM5N2FkaXF6a2N4.

  18. 10 May 2010 Director's details changed for Susan Margaret Wood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTUAFJVN. Transaction: MzAxNTI0MDE1MGFkaXF6a2N4.

  19. 10 May 2010 Director's details changed for Mr David Edward Martin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTUAEJVM. Transaction: MzAxNTI0MDE0OWFkaXF6a2N4.

  20. 10 May 2010 Director's details changed for Eleanor Hann on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTUADJVL. Transaction: MzAxNTI0MDE0OGFkaXF6a2N4.

  21. 10 May 2010 Director's details changed for Mr Mark Blakeborough on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTUACJVK. Transaction: MzAxNTI0MDE0N2FkaXF6a2N4.

  22. 10 May 2010 Registered office address changed from 92 Portland Road Hove East Sussex BN3 5DN on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Address. Type: AD01. Barcode: XTTVDJV5. Transaction: MzAxNTIzOTEzMWFkaXF6a2N4.

  23. 10 October 2009 Accounts for a dormant company made up to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: AQYMMDXG. Transaction: MzAwMDQ4NzEyMWFkaXF6a2N4.

  24. 27 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X947G9DJ. Transaction: MjAzMTUzOTc5NWFkaXF6a2N4.

  25. 16 October 2008 Accounts for a dormant company made up to 25 December 2007 [View PDF]

    Action Date: 25 December 2007. Category: Accounts. Type: AA. Barcode: AZGGP40Y. Transaction: MjAxNTcwNDg1MmFkaXF6a2N4.

  26. 30 May 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3J6Q03I. Transaction: MjAwNjI2MDA5MWFkaXF6a2N4.

  27. 29 May 2008 Director appointed mr mark blakeborough [View PDF]

    Category: Officers. Type: 288a. Barcode: X3J6P03H. Transaction: MjAwNjE3Njg0MWFkaXF6a2N4.

  28. 28 May 2008 Appointment terminated director geraldine hancock [View PDF]

    Category: Officers. Type: 288b. Barcode: X3J6O03G. Transaction: MjAwNjE3Njg0MGFkaXF6a2N4.

  29. 28 May 2008 Director's change of particulars / eleanor hann / 28/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3J6R03J. Transaction: MjAwNjE3NjYyOWFkaXF6a2N4.

  30. 12 October 2007 Accounts for a dormant company made up to 25 December 2006 [View PDF]

    Action Date: 25 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY5MjgwMWFkaXF6a2N4.

  31. 16 May 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDA4MjcxNWFkaXF6a2N4.

  32. 17 October 2006 Accounts for a dormant company made up to 25 December 2005 [View PDF]

    Action Date: 25 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc1MjUzNGFkaXF6a2N4.

  33. 20 April 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg3MzUzOGFkaXF6a2N4.

  34. 26 September 2005 Accounts for a dormant company made up to 25 December 2004 [View PDF]

    Action Date: 25 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDA1MzUwMmFkaXF6a2N4.

  35. 20 April 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg4NjM4MWFkaXF6a2N4.

  36. 26 October 2004 Accounts for a dormant company made up to 25 December 2003 [View PDF]

    Action Date: 25 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MzM4NTE3OGFkaXF6a2N4.

  37. 8 April 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk1OTk2OWFkaXF6a2N4.

  38. 26 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDEyNTA4NmFkaXF6a2N4.

  39. 26 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc1MDU1MmFkaXF6a2N4.

  40. 26 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTE5MTc2MGFkaXF6a2N4.

  41. 26 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAxODM5NGFkaXF6a2N4.

  42. 26 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODAzMTI4NWFkaXF6a2N4.

  43. 19 September 2003 Accounts for a dormant company made up to 25 December 2002 [View PDF]

    Action Date: 25 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MDQxMjI3NGFkaXF6a2N4.

  44. 18 May 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAwMjk1NmFkaXF6a2N4.

  45. 18 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTIyNDEyMGFkaXF6a2N4.

  46. 21 November 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzNjM2Nzg0NWFkaXF6a2N4.

  47. 19 November 2002 Accounting reference date shortened from 30/04/03 to 25/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzI0MzU4MGFkaXF6a2N4.

  48. 19 November 2002 Registered office changed on 19/11/02 from: 86B newlands park sydenham london SE26 5NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDUwMjgxNWFkaXF6a2N4.

  49. 19 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjY4NTA4NGFkaXF6a2N4.

  50. 19 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzcwNTYwMGFkaXF6a2N4.

  51. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTAxOTYwNmFkaXF6a2N4.

  52. 6 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODUzMDQwNGFkaXF6a2N4.

  53. 25 April 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAwOTA2MmFkaXF6a2N4.

  54. 19 October 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxOTgwOTgyN2FkaXF6a2N4.

  55. 13 June 2001 Return made up to 14/04/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk2MTMzOWFkaXF6a2N4.

  56. 4 May 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY4NzE0M2FkaXF6a2N4.

  57. 24 October 2000 Ad 16/09/00--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjE0NjY0NGFkaXF6a2N4.

  58. 17 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY1NzU2MWFkaXF6a2N4.

  59. 15 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM5OTEyNWFkaXF6a2N4.

  60. 15 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE2NTQyOWFkaXF6a2N4.

  61. 15 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzI2NTI3M2FkaXF6a2N4.

  62. 15 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTgwNTA1M2FkaXF6a2N4.

  63. 20 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQ5NjQ4M2FkaXF6a2N4.

  64. 20 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjIxMzUxOWFkaXF6a2N4.

  65. 20 April 2000 Registered office changed on 20/04/00 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjc4Mjg5N2FkaXF6a2N4.

  66. 14 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDcyODMwNmFkaXF6a2N4.

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