15 Powis Square Brighton Limited

Company Registration Number: 04411782

Company registered in England and Wales

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15 Powis Square Brighton Limited is a Private Company Limited by Shares first registered on 9 April 2002. Its current registered address is in East Sussex.

Registered Address

15 POWIS SQUARE
BRIGHTON
EAST SUSSEX
BN1 3HG

There are 7 companies currently registered at this postcode, including this one.

All companies at BN1 3HG

Registration Data

Company Number

04411782

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £742£742£742£0£0£0
Current Assets £1,671£1,890£2,210£2,002£2,006£1,750
of which Cash £1,671£1,890£1,786£1,852£2,006£1,750
Total Assets £2,413£2,632£2,952£2,002£2,006£1,750
Current Liabilities £300£420£420£0£215£180
Net Current Assets £1,371£1,470£1,790£2,002£1,791£1,570
Total Net Worth £2,113£2,212£2,532£743£532£311

Previous Names

No previous names

Company Officers

  • AL-AZZAWI, Resha

    Director

    Appointed on 14 June 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1979

    Flat 3
    15 Powis Square
    Brighton
    East Sussex
    BN1 3HG
    England

  • FOGG, Caroline

    Director

    Appointed on 10 July 2013

     

    Nationality: British

    Occupation: None

    Month of birth: December 1976

    15
    Powis Square Brighton Ltd
    Brighton
    East Sussex
    BN13 3HG
    Uk

  • FROUGH-HAGHIGHAT, Sara Elizabeth

    Director

    Appointed on 10 July 2013

     

    Nationality: British

    Occupation: None

    Month of birth: February 1981

    15 Powis Square Brighton Ltd
    Powis Square
    Brighton
    East Sussex
    BN13 3HG
    Uk

  • LANGSAETER, Line, Dr

    Director

    Appointed on 14 June 2013

     

    Nationality: Norwegian

    Occupation: Doctor

    Month of birth: September 1972

    Flat 3
    15 Powis Square
    Brighton
    East Sussex
    BN1 3HG
    England

  • LEE-DELISLE, Jenny Teresa

    Director

    Appointed on 3 June 2013

     

    Nationality: British

    Occupation: None

    Month of birth: May 1971

    Flat 4 - 15
    Powis Square
    Brighton
    East Sussex
    BN1 3HG

  • LEE-DELISLE, Sebastian Paul

    Director

    Appointed on 3 June 2013

     

    Nationality: British

    Occupation: None

    Month of birth: February 1972

    Flat 4 - 15
    Powis Square
    Brighton
    East Sussex
    BN1 3HG

  • TIBBETT, Jonathan

    Director

    Appointed on 26 June 2013

     

    Nationality: British

    Occupation: None

    Month of birth: March 1964

    Flat 2
    15 Powis Square
    Brighton
    East Sussex
    BN1 2HG

  • BROWN, Marianne Adams

    Secretary

    Appointed on 22 January 2003

    Resigned on 2 December 2013

    Basement Flat
    15 Powis Square
    Brighton
    East Sussex
    BN1 3HG

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 9 April 2002

    Resigned on 12 April 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BROWN, Marianne Adams

    Director

    Appointed on 22 January 2003

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Banker

    Month of birth: June 1955

    Basement Flat
    15 Powis Square
    Brighton
    East Sussex
    BN1 3HG

  • LOFTUS, Barbara

    Director

    Appointed on 22 February 2008

    Resigned on 3 June 2013

    Nationality: British

    Occupation: Prof Artist

    Month of birth: January 1946

    15
    Powis Square
    Brighton
    East Sussex
    BN1 3HG

  • MADELEY, Jared

    Director

    Appointed on 14 April 2003

    Resigned on 22 February 2008

    Nationality: British

    Occupation: Account Manager

    Month of birth: September 1972

    Flat 3, 15 Powis Square
    Brighton
    East Sussex
    BN1 3HG

  • PLUMTREE, David

    Director

    Appointed on 1 March 2005

    Resigned on 3 June 2013

    Nationality: British

    Occupation: Retired

    Month of birth: September 1948

    Flat 2 15 Powis Square
    Brighton
    East Sussex
    BN1 3HG

  • POOK, Stephen James

    Director

    Appointed on 22 January 2003

    Resigned on 21 November 2003

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1966

    Flat 2
    12 Buckingham Road
    Brighton
    East Sussex
    BN1 3RA

  • SWALLOW, Anna

    Director

    Appointed on 14 April 2003

    Resigned on 22 February 2008

    Nationality: British

    Occupation: Art Editor

    Month of birth: July 1970

    Flat 1
    69 Barnsbury Street
    London
    N1 1EJ

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 9 April 2002

    Resigned on 12 April 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 28 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X55UJKK8. Transaction: MzE0NzQ0ODM2N2FkaXF6a2N4.

  2. 4 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LJA5AZ. Transaction: MzEzNjc3NzA3NWFkaXF6a2N4.

  3. 2 May 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X46JOZYF. Transaction: MzEyMjQ2MTMxNGFkaXF6a2N4.

  4. 26 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVHLNE. Transaction: MzExNjA1MTUzM2FkaXF6a2N4.

  5. 14 April 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X35RJAVN. Transaction: MzA5ODE5OTIyM2FkaXF6a2N4.

  6. 30 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: A30JQLVL. Transaction: MzA5MzYwNTE2N2FkaXF6a2N4.

  7. 5 December 2013 Termination of appointment of Marianne Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2MFEJEI. Transaction: MzA5MDEyOTAwMWFkaXF6a2N4.

  8. 5 December 2013 Termination of appointment of Marianne Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2MFEJBE. Transaction: MzA5MDEyODg2NWFkaXF6a2N4.

  9. 9 October 2013 Appointment of Sara Elizabeth Frough-Haghighat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2IAJL6R. Transaction: MzA4NjY5NDIxMWFkaXF6a2N4.

  10. 9 October 2013 Appointment of Caroline Fogg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2IAJL6Z. Transaction: MzA4NjY5NDA3N2FkaXF6a2N4.

  11. 2 July 2013 Appointment of Jonathan Tibbett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BFW1YZ. Transaction: MzA4MDgzMjQyN2FkaXF6a2N4.

  12. 20 June 2013 Appointment of Dr Line Langsaeter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ASQUY1. Transaction: MzA4MDEzNjEyNGFkaXF6a2N4.

  13. 20 June 2013 Appointment of Resha Al-Azzawi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ASQUY9. Transaction: MzA4MDEzNjAzOWFkaXF6a2N4.

  14. 12 June 2013 Termination of appointment of Barbara Loftus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2A0KN0G. Transaction: MzA3OTY3MDk4MGFkaXF6a2N4.

  15. 12 June 2013 Termination of appointment of David Plumtree as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2A0KMZK. Transaction: MzA3OTY3MDkyOGFkaXF6a2N4.

  16. 12 June 2013 Appointment of Sebastian Paul Lee-Delisle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2A0KMZC. Transaction: MzA3OTY3MDgxM2FkaXF6a2N4.

  17. 12 June 2013 Appointment of Jenny Teresa Lee-Delisle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2A0KMZ4. Transaction: MzA3OTY3MDY4M2FkaXF6a2N4.

  18. 19 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: A26DYYA0. Transaction: MzA3NjUzODkxOWFkaXF6a2N4.

  19. 20 December 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NYCPIQ. Transaction: MzA2OTc0MDAzNmFkaXF6a2N4.

  20. 16 October 2012 Statement of capital following an allotment of shares on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Capital. Type: SH01. Barcode: A1JFCTDF. Transaction: MzA2NTg5Njk5MGFkaXF6a2N4.

  21. 16 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: A16QH0TN. Transaction: MzA1NTg3MjQ2N2FkaXF6a2N4.

  22. 13 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10D3KF6. Transaction: MzA1MDY5NjQ4MmFkaXF6a2N4.

  23. 28 April 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: AL2RHTHF. Transaction: MzAzNjI2Nzg3OWFkaXF6a2N4.

  24. 19 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALIORQVD. Transaction: MzAzMDcyMTk5NWFkaXF6a2N4.

  25. 21 April 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: A6369JAR. Transaction: MzAxMzk0MjI0NWFkaXF6a2N4.

  26. 19 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AK5YKGPM. Transaction: MzAwNzM5MDQyM2FkaXF6a2N4.

  27. 23 April 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0Q3M975. Transaction: MjAzMTI5MDQxNmFkaXF6a2N4.

  28. 14 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AGHGN6HX. Transaction: MjAyMzI4NDc2MmFkaXF6a2N4.

  29. 8 May 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJ210ZID. Transaction: MjAwNTAyMDgxMGFkaXF6a2N4.

  30. 28 February 2008 Appointment terminated director anna swallow [View PDF]

    Category: Officers. Type: 288b. Barcode: AWTRJXJP. Transaction: MjAwMDQzMzcyNGFkaXF6a2N4.

  31. 28 February 2008 Appointment terminated director jared madeley [View PDF]

    Category: Officers. Type: 288b. Barcode: AWTRBXJH. Transaction: MjAwMDQzMzY2MmFkaXF6a2N4.

  32. 28 February 2008 Director appointed barbara loftus [View PDF]

    Category: Officers. Type: 288a. Barcode: AWTRAXJG. Transaction: MjAwMDQzMjk3OGFkaXF6a2N4.

  33. 14 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM5MzYyMWFkaXF6a2N4.

  34. 30 April 2007 Return made up to 09/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU3OTA1NmFkaXF6a2N4.

  35. 27 January 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI2MzQ2OWFkaXF6a2N4.

  36. 30 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDUyNDM5N2FkaXF6a2N4.

  37. 3 May 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ2Mzg1MmFkaXF6a2N4.

  38. 9 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1ODEwNzk0NmFkaXF6a2N4.

  39. 10 May 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY4Nzg1N2FkaXF6a2N4.

  40. 14 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTc2OTMzNWFkaXF6a2N4.

  41. 18 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NTk1NTQ1NmFkaXF6a2N4.

  42. 10 May 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjMzODY2N2FkaXF6a2N4.

  43. 1 December 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMTU2ODM5MmFkaXF6a2N4.

  44. 1 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzY0OTY0NmFkaXF6a2N4.

  45. 7 May 2003 Return made up to 09/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE2NDUzNWFkaXF6a2N4.

  46. 26 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAyNTg1OGFkaXF6a2N4.

  47. 26 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTMwMDY3OWFkaXF6a2N4.

  48. 26 April 2003 Ad 14/04/03--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTAxMjY1MmFkaXF6a2N4.

  49. 26 April 2003 Ad 14/04/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTA5OTI1OWFkaXF6a2N4.

  50. 5 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTgzNTczNmFkaXF6a2N4.

  51. 5 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM2OTM2NGFkaXF6a2N4.

  52. 5 February 2003 Ad 22/01/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDA5NDQ4M2FkaXF6a2N4.

  53. 12 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDY1MDQ3OGFkaXF6a2N4.

  54. 12 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY1NTU2OGFkaXF6a2N4.

  55. 9 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzUyNDI0MGFkaXF6a2N4.

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