46 Brunswick Place Limited

Company Registration Number: 04219914

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.
46 Brunswick Place Limited is a Private Company Limited by Shares first registered on 18 May 2001. Its current registered address is in East Sussex.

Registered Address

46 BRUNSWICK PLACE
HOVE
EAST SUSSEX
BN3 1NB

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

All companies at BN3 1NB

Registration Data

Company Number

04219914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55209 - Other holiday and other collective accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • VRBIK, Vit

    Director

    Appointed on 26 July 2015

     

    Nationality: Czech

    Occupation: Company Director

    Month of birth: March 1980

    46
    Flat 4
    Brunswick Place
    Hove
    East Sussex
    BN3 1NB
    England

  • ARMITAGE, Jill Ruth, Dr

    Secretary

    Appointed on 1 July 2002

    Resigned on 31 December 2010

    Adams Well North
    Forge Lane
    West Peckham
    Kent
    ME18 5JR

  • MCNEISH, Helen, Doctor

    Secretary

    Appointed on 23 July 2001

    Resigned on 1 July 2002

    First Floor Flat
    46 Brunswick Place
    Hove
    East Sussex
    BN3 1NB

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2001

    Resigned on 25 May 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • JACK, Peter Alistair

    Director

    Appointed on 23 July 2001

    Resigned on 19 June 2007

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1963

    Flat 6
    46 Brunswick Place
    Hove
    East Sussex
    BN3 1NB

  • O'DELL, Amanda Jane

    Director

    Appointed on 19 June 2007

    Resigned on 13 July 2015

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1976

    Flat 6
    46 Brunswick Place
    Hove
    East Sussex
    BN3 1NB

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2001

    Resigned on 25 May 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 2 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X58BIL61. Transaction: MzE0OTk3NzU5OGFkaXF6a2N4.

  2. 5 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X503E5A0. Transaction: MzE0MTM1NTMyNmFkaXF6a2N4.

  3. 26 July 2015 Appointment of Mr Vit Vrbik as a director on 26 July 2015 [View PDF]

    Action Date: 26 July 2015. Category: Officers. Type: AP01. Barcode: X4CH1X3Z. Transaction: MzEyNzc5MTQxOGFkaXF6a2N4.

  4. 14 July 2015 Termination of appointment of Amanda Jane O'dell as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: TM01. Barcode: X4BLZSKQ. Transaction: MzEyNzA2OTc0MmFkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X487B7WP. Transaction: MzEyMzg4MzUyOGFkaXF6a2N4.

  6. 4 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40J2WLF. Transaction: MzExNjY3MTgyN2FkaXF6a2N4.

  7. 3 July 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3BBIXWH. Transaction: MzEwMzE1MDI2N2FkaXF6a2N4.

  8. 12 April 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X35MFY02. Transaction: MzA5ODE0NDE2MGFkaXF6a2N4.

  9. 12 August 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2EMYVBV. Transaction: MzA4MzEzODAyM2FkaXF6a2N4.

  10. 27 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20WSGQA. Transaction: MzA3MTc5NDA4OGFkaXF6a2N4.

  11. 8 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALFHZK. Transaction: MzA1ODc4MDA1N2FkaXF6a2N4.

  12. 17 March 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X14V5O6R. Transaction: MzA1NDI4MzAwNWFkaXF6a2N4.

  13. 27 September 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XUWZBXVP. Transaction: MzA0NDQzNzkwOWFkaXF6a2N4.

  14. 26 September 2011 Director's details changed for Amanda Jane O'dell on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: XUWZAXVO. Transaction: MzA0NDQzNzkwMWFkaXF6a2N4.

  15. 30 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MTI4OTk1MmFkaXF6a2N4.

  16. 29 July 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AQ148W6F. Transaction: MzA0MTI4OTk0MWFkaXF6a2N4.

  17. 31 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNzYwODc4MWFkaXF6a2N4.

  18. 8 January 2011 Termination of appointment of Jill Armitage as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF6DMQMT. Transaction: MzAzMDAzOTk0NGFkaXF6a2N4.

  19. 18 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XBJLEK3D. Transaction: MzAxNTc1NzQ4N2FkaXF6a2N4.

  20. 18 May 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XBJ37K3O. Transaction: MzAxNTc1NTg2NmFkaXF6a2N4.

  21. 18 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEBO39YK. Transaction: MjAzMzE0OTc4M2FkaXF6a2N4.

  22. 26 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AEWKK8FB. Transaction: MjAyOTEyMjQxNGFkaXF6a2N4.

  23. 30 May 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X45LR05N. Transaction: MjAwNjM0ODk3MWFkaXF6a2N4.

  24. 15 May 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AE0C0ZPO. Transaction: MjAwNTQ2MDYxM2FkaXF6a2N4.

  25. 22 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM4NzMxOGFkaXF6a2N4.

  26. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM4NzQyMWFkaXF6a2N4.

  27. 14 June 2007 Return made up to 18/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjAxMjAwNWFkaXF6a2N4.

  28. 19 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcwODMwN2FkaXF6a2N4.

  29. 13 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQyMzIwMGFkaXF6a2N4.

  30. 30 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQzODA3N2FkaXF6a2N4.

  31. 27 May 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ0NDM5M2FkaXF6a2N4.

  32. 29 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5NjY0NzY3OWFkaXF6a2N4.

  33. 17 May 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU5NDYyOWFkaXF6a2N4.

  34. 1 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2MjIxMDE5M2FkaXF6a2N4.

  35. 1 March 2004 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyODE0NDM1OGFkaXF6a2N4.

  36. 24 June 2003 Return made up to 18/05/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDIzNTY1M2FkaXF6a2N4.

  37. 12 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk0MzYwN2FkaXF6a2N4.

  38. 12 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc3ODc1MmFkaXF6a2N4.

  39. 12 June 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg3MTM0M2FkaXF6a2N4.

  40. 30 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE2MjQwMmFkaXF6a2N4.

  41. 30 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDk1MjI2OWFkaXF6a2N4.

  42. 30 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTM4NjI4NmFkaXF6a2N4.

  43. 30 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQzMzQxNmFkaXF6a2N4.

  44. 18 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjM3NjQ0OGFkaXF6a2N4.

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