37 Brunswick Place (Hove) Limited

Company Registration Number: 04038219

Company registered in England and Wales

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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.
37 Brunswick Place (Hove) Limited is a Private Company Limited by Shares first registered on 21 July 2000. Its current registered address is in East Sussex.

Registered Address

37 BRUNSWICK PLACE
HOVE
EAST SUSSEX
BN3 1ND

There are 11 companies currently registered at this postcode, including this one.

All companies at BN3 1ND

Registration Data

Company Number

04038219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

97000 - Activities of households as employers of domestic personnel

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £8,594£7,378£10,633£11,950£11,155£0£0£0£0£0£3,599
of which Cash £2,634£1,270£4,147£4,650£5,479£0£0£0£0£0£3,499
Total Assets £8,594£7,378£10,633£11,950£11,155£0£0£0£0£0£3,599
Current Liabilities £3,946£4,744£9,363£8,377£6,777£0£0£0£0£0£3,599
Net Current Assets £4,648£2,634£1,270£3,573£4,378£0£0£0£0£0£0
Total Net Worth £4,654£2,640£1,276£3,573£4,378£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BILLINGS, Julie

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: May 1974

    37 Brunswick Place
    Hove
    East Sussex
    BN3 1ND

  • ETHERIDGE JULYAN, Tracey

    Director

    Appointed on 21 July 2000

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: December 1965

    Flat 3
    37 Brunswick Place
    Hove
    East Sussex
    BN3 1ND

  • STEPHENS, Veronica Faith

    Director

    Appointed on 14 February 2001

     

    Nationality: British

    Occupation: Event Producer Self-Employed

    Month of birth: June 1965

    Flat B
    37 Brunswick Place
    Hove
    East Sussex
    BN3 1ND

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 21 July 2000

    Resigned on 21 July 2000

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • THIRU-CHELVAM, Shseela Zeraphina

    Secretary

    Appointed on 21 July 2000

    Resigned on 12 December 2013

    Flat 5
    37 Brunswick Place
    Hove
    East Sussex
    BN3 1ND

  • DWYER, Daniel John

    Director

    Appointed on 21 July 2000

    Resigned on 21 July 2000

    Nationality: British

    Occupation: Formation Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 21 July 2000

    Resigned on 21 July 2000

    Nationality: British

    Month of birth: May 1975

    Fieldstock
    Vicarage Road
    Bexley
    Kent
    DA5 2AW

  • HAWKINS, Emma

    Director

    Appointed on 21 July 2000

    Resigned on 14 February 2001

    Nationality: British

    Occupation: Residence Manager

    Month of birth: February 1974

    Neals Farm
    East Grinstead Road, North Chailey
    Lewes
    East Sussex
    BN8 4HX

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 30 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65GUZSQ. Transaction: MzE3NDc2MTIxOWFkaXF6a2N4.

  2. 4 September 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ES9HZV. Transaction: MzE1NjYwMDIwNWFkaXF6a2N4.

  3. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UKIFC. Transaction: MzE0NzQ3MzQyN2FkaXF6a2N4.

  4. 8 September 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4FICPHC. Transaction: MzEzMDYwMTU0NmFkaXF6a2N4.

  5. 17 June 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X49Q8OAR. Transaction: MzEyNTM2NjI0OWFkaXF6a2N4.

  6. 25 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3H2Y3IQ. Transaction: MzEwODIxNzY0N2FkaXF6a2N4.

  7. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X2V1T. Transaction: MzA5OTIyNzYyOWFkaXF6a2N4.

  8. 22 April 2014 Termination of appointment of Shseela Thiru-Chelvam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36C59H6. Transaction: MzA5ODU4NDgxMWFkaXF6a2N4.

  9. 15 September 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2GXLT5Z. Transaction: MzA4NTA3ODkyNWFkaXF6a2N4.

  10. 23 May 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: E0ZILY57. Transaction: MzA3ODQ5NDYzNWFkaXF6a2N4.

  11. 26 September 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1I91XMG. Transaction: MzA2NDgwNTY1MGFkaXF6a2N4.

  12. 2 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17Y2B77. Transaction: MzA1Njg4NTY3OWFkaXF6a2N4.

  13. 18 August 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XIMCMWSN. Transaction: MzA0MjI5OTY1MWFkaXF6a2N4.

  14. 18 August 2011 Appointment of Ms Julie Billings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIMCLWSM. Transaction: MzA0MjI5OTUyN2FkaXF6a2N4.

  15. 20 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALUJZTGG. Transaction: MzAzNTk3MTEzMWFkaXF6a2N4.

  16. 24 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: X0QDXMN6. Transaction: MzAyMTk0NDI1N2FkaXF6a2N4.

  17. 24 August 2010 Director's details changed for Veronica Faith Stephens on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: X0QDWMN5. Transaction: MzAyMTg3NTM0OWFkaXF6a2N4.

  18. 23 August 2010 Director's details changed for Tracey Etheridge Julyan on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: X0QDVMN4. Transaction: MzAyMTg3NTM0OGFkaXF6a2N4.

  19. 14 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A0OGEJW7. Transaction: MzAxNTU3MDE2NWFkaXF6a2N4.

  20. 13 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2YXTCDC. Transaction: MjAzOTE3NjQ2N2FkaXF6a2N4.

  21. 16 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A4SNX8XV. Transaction: MjAzMDcxNzA4OWFkaXF6a2N4.

  22. 30 July 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH47A1TT. Transaction: MjAwOTkwMTYyNGFkaXF6a2N4.

  23. 29 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A5SUC03G. Transaction: MjAwNjI1MTA2NGFkaXF6a2N4.

  24. 13 August 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA2MTU1M2FkaXF6a2N4.

  25. 7 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgwMjU5N2FkaXF6a2N4.

  26. 14 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIxMjUwNGFkaXF6a2N4.

  27. 30 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU1NDMwNGFkaXF6a2N4.

  28. 18 July 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMzNDQyOWFkaXF6a2N4.

  29. 6 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4NDM2MjA1OGFkaXF6a2N4.

  30. 6 August 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE1ODE1NWFkaXF6a2N4.

  31. 18 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0NTgxNzc2NGFkaXF6a2N4.

  32. 24 August 2003 Return made up to 21/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY1NTM5MWFkaXF6a2N4.

  33. 29 June 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwNzE3NzU5MGFkaXF6a2N4.

  34. 10 August 2002 Return made up to 21/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjgzNzQwMWFkaXF6a2N4.

  35. 25 June 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzMjI1OTg2OWFkaXF6a2N4.

  36. 17 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDk0MTQ3MGFkaXF6a2N4.

  37. 26 November 2001 Return made up to 21/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQwMTkwNmFkaXF6a2N4.

  38. 26 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ3NjcyMWFkaXF6a2N4.

  39. 9 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU1Mjg0N2FkaXF6a2N4.

  40. 22 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTkwNDgyMGFkaXF6a2N4.

  41. 22 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA2MTU0MWFkaXF6a2N4.

  42. 22 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODcxODc2NmFkaXF6a2N4.

  43. 22 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDE4ODIyMWFkaXF6a2N4.

  44. 22 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI2MTA3OWFkaXF6a2N4.

  45. 22 August 2000 Registered office changed on 22/08/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDA4NTIwN2FkaXF6a2N4.

  46. 21 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODYwMjc2MWFkaXF6a2N4.

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