3 Bath Street (Brighton) Limited

Company Registration Number: 04627366

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.
3 Bath Street (Brighton) Limited is a Private Company Limited by Shares first registered on 2 January 2003. Its current registered address is in Brighton.

Registered Address

3 BATH STREET
BRIGHTON
ENGLAND
BN1 3TB

There are 13 companies currently registered at this postcode, including this one.

All companies at BN1 3TB

Registration Data

Company Number

04627366

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £858£993£691£487£169£449£777
of which Cash £636£787£479£269£39£332£410
Total Assets £858£993£691£487£169£449£777
Current Liabilities £363£350£350£350£363£0£535
Net Current Assets £495£643£341£137£-194£449£242
Total Net Worth £495£643£341£137£-194£449£242

Previous Names

No previous names

Company Officers

  • FRANK, Elizabeth Jane

    Secretary

    Appointed on 16 November 2012

     

    Nationality: British

    3
    Bath Street
    Brighton
    East Sussex
    BN1 3TB
    United Kingdom

  • BARTLETT, Jane Vanessa

    Director

    Appointed on 16 November 2012

     

    Nationality: British

    Occupation: Support Worker

    Month of birth: June 1952

    3b
    Bath Street
    Brighton
    BN1 3TB
    England

  • FRANK, Elizabeth Jane

    Director

    Appointed on 7 January 2003

     

    Nationality: British

    Occupation: Writer

    Month of birth: June 1972

    3 Bath Street
    Brighton
    East Sussex
    BN1 3TB

  • GREEN, Bethan Sarah

    Director

    Appointed on 18 June 2010

     

    Nationality: British

    Occupation: Waitress

    Month of birth: August 1983

    Flat 4
    24 St Aubyns
    Hove
    East Sussex
    BN3 2TD
    England

  • FRANK, Elizabeth Jane

    Secretary

    Appointed on 1 May 2008

    Resigned on 30 July 2009

    Nationality: British

    3 Bath Street
    Brighton
    East Sussex
    BN1 3TB

  • MACKENZIE, Erica

    Secretary

    Appointed on 31 July 2009

    Resigned on 15 November 2012

    3b
    Bath Street
    Brighton
    East Sussex
    BN1 3TB

  • MACKENZIE, Erica

    Secretary

    Appointed on 7 January 2003

    Resigned on 30 April 2008

    Top Flat 63 Beaconsfield Villas
    Brighton
    East Sussex
    BN1 6HB

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 2 January 2003

    Resigned on 8 January 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • GOODWIN, Susan Elizabeth

    Director

    Appointed on 7 January 2003

    Resigned on 15 November 2012

    Nationality: British

    Occupation: Service Manager

    Month of birth: August 1958

    3b
    Bath Street
    Brighton
    East Sussex
    BN1 3TB

  • MACKENZIE, Erica

    Director

    Appointed on 7 January 2003

    Resigned on 15 November 2012

    Nationality: British

    Occupation: It Professional

    Month of birth: November 1951

    3b
    Bath Street
    Brighton
    East Sussex
    BN1 3TB

  • PINCZEWSKI, Marcin Lech

    Director

    Appointed on 18 June 2010

    Resigned on 10 October 2015

    Nationality: Polish

    Occupation: Chef

    Month of birth: February 1978

    Flat 4
    24
    St. Aubyns
    Hove
    East Sussex
    BN3 2TD
    United Kingdom

  • WORMS, Margaret Anne

    Director

    Appointed on 7 January 2003

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Lecturer

    Month of birth: December 1950

    43 Huron Road
    London
    SW17 8RE

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 2 January 2003

    Resigned on 8 January 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 May 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X67JX93E. Transaction: MzE3NjkzNjU2MGFkaXF6a2N4.

  2. 18 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDTHSO. Transaction: MzE2Njg3NDY3NGFkaXF6a2N4.

  3. 10 January 2017 Director's details changed for Miss Elizabeth Jane Frank on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH01. Barcode: X5XSYF09. Transaction: MzE2NjM0OTE2OWFkaXF6a2N4.

  4. 10 January 2017 Secretary's details changed for Elizabeth Jane Frank on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH03. Barcode: X5XSYCUW. Transaction: MzE2NjM0ODQ0OWFkaXF6a2N4.

  5. 10 January 2017 Registered office address changed from Top Flat 3 Bath Street Brighton East Sussex BN1 3TB to 3 Bath Street Brighton BN1 3TB on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Address. Type: AD01. Barcode: X5XSYED4. Transaction: MzE2NjM0ODkxMWFkaXF6a2N4.

  6. 10 January 2017 Director's details changed for Bethan Sarah Green on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH01. Barcode: X5XSXRBT. Transaction: MzE2NjM0MDU5MGFkaXF6a2N4.

  7. 30 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GM2CJN. Transaction: MzE1ODY4OTU5NWFkaXF6a2N4.

  8. 17 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4YS4T4P. Transaction: MzEzOTg2NDkxNGFkaXF6a2N4.

  9. 17 January 2016 Termination of appointment of Marcin Lech Pinczewski as a director on 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Officers. Type: TM01. Barcode: X4YS4T9K. Transaction: MzEzOTg2NDgxNGFkaXF6a2N4.

  10. 19 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X49VDJWH. Transaction: MzEyNTQ1MjAwOWFkaXF6a2N4.

  11. 12 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXTD9D. Transaction: MzExNTI0Mjk4OGFkaXF6a2N4.

  12. 16 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3A5NSEO. Transaction: MzEwMTk0Nzg2NGFkaXF6a2N4.

  13. 26 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X30F03LV. Transaction: MzA5MzM0NDAwMmFkaXF6a2N4.

  14. 26 January 2014 Director's details changed for Bethan Sarah Green on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Officers. Type: CH01. Barcode: X30F03LN. Transaction: MzA5MzM0Mzk5MmFkaXF6a2N4.

  15. 26 January 2014 Director's details changed for Elizabeth Jane Frank on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X30F03LF. Transaction: MzA5MzM0Mzk5MGFkaXF6a2N4.

  16. 29 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HXW8ZC. Transaction: MzA4NTk4NTc3OWFkaXF6a2N4.

  17. 5 April 2013 Second filing of AR01 previously delivered to Companies House made up to 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Document replacement. Type: RP04. Barcode: A224CZ49. Transaction: MzA3NTcyODYwMWFkaXF6a2N4.

  18. 27 January 2013 Director's details changed for Elizabeth Jane Frank on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: X20WSU22. Transaction: MzA3MTc5NjQ3N2FkaXF6a2N4.

  19. 27 January 2013 Director's details changed for Marcin Lech Pinczewski on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH01. Barcode: X20WSTZJ. Transaction: MzA3MTc5NjQ2NWFkaXF6a2N4.

  20. 19 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X20EQIAR. Transaction: MzA3MTM5OTU4M2FkaXF6a2N4.

  21. 22 December 2012 Director's details changed for Bethan Sarah Green on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH01. Barcode: X1OA9V3N. Transaction: MzA2OTkyODU2N2FkaXF6a2N4.

  22. 22 December 2012 Appointment of Miss Jane Vanessa Bartlett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OA9T76. Transaction: MzA2OTkyODI0MWFkaXF6a2N4.

  23. 16 November 2012 Registered office address changed from 3B Bath Street Brighton East Sussex BN1 3TB on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Address. Type: AD01. Barcode: A1LPHI0Y. Transaction: MzA2NzY1MzMwM2FkaXF6a2N4.

  24. 16 November 2012 Termination of appointment of Erica Mackenzie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: R1LRCVM9. Transaction: MzA2NzYzNzc0OGFkaXF6a2N4.

  25. 16 November 2012 Termination of appointment of Susan Goodwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R1LRCVLT. Transaction: MzA2NzYzNzczN2FkaXF6a2N4.

  26. 16 November 2012 Termination of appointment of Erica Mackenzie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R1LRCVM1. Transaction: MzA2NzYzNzY3OWFkaXF6a2N4.

  27. 16 November 2012 Appointment of Elizabeth Jane Frank as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1LMV708. Transaction: MzA2NzYzMzE4NmFkaXF6a2N4.

  28. 5 March 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A13VO4XC. Transaction: MzA1MzU2MzU3MWFkaXF6a2N4.

  29. 10 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X109Y3GW. Transaction: MzA1MDUxNDkxN2FkaXF6a2N4.

  30. 10 January 2012 Director's details changed for Erica Mackenzie on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Officers. Type: CH01. Barcode: X109Y3GS. Transaction: MzA1MDUxNDMyM2FkaXF6a2N4.

  31. 10 January 2012 Secretary's details changed for Erica Mackenzie on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Officers. Type: CH03. Barcode: X109Y3G9. Transaction: MzA1MDUxNDMyMGFkaXF6a2N4.

  32. 10 January 2012 Director's details changed for Susan Elizabeth Goodwin on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Officers. Type: CH01. Barcode: X109Y3GG. Transaction: MzA1MDUxNDMxNmFkaXF6a2N4.

  33. 23 August 2011 Registered office address changed from 63 Beaconsfield Villas Brighton East Sussex BN1 6HB on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Address. Type: AD01. Barcode: AHRPSWUP. Transaction: MzA0MjU0NTg4M2FkaXF6a2N4.

  34. 11 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AGLNOU0G. Transaction: MzAzNzAxMDIxNGFkaXF6a2N4.

  35. 4 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XDIQ0QIQ. Transaction: MzAyOTcxNDA4M2FkaXF6a2N4.

  36. 1 July 2010 Appointment of Bethan Sarah Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9Y18L9K. Transaction: MzAxODcxMDg3MmFkaXF6a2N4.

  37. 1 July 2010 Appointment of Marcin Lech Pinczewski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9Y19L9L. Transaction: MzAxODcxMDQ0OWFkaXF6a2N4.

  38. 28 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AB4ZZL5D. Transaction: MzAxODQ4MjQwM2FkaXF6a2N4.

  39. 11 January 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XXQ42GKQ. Transaction: MzAwNjgxMDExOGFkaXF6a2N4.

  40. 11 January 2010 Director's details changed for Susan Elizabeth Goodwin on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXQ40GKO. Transaction: MzAwNjgwOTM5MGFkaXF6a2N4.

  41. 11 January 2010 Director's details changed for Erica Mackenzie on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXQ41GKP. Transaction: MzAwNjgwOTM5MWFkaXF6a2N4.

  42. 11 January 2010 Director's details changed for Elizabeth Jane Frank on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXQ3ZGKM. Transaction: MzAwNjgwOTM4N2FkaXF6a2N4.

  43. 27 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AVTL8DLP. Transaction: MjA0MjI2MDI3M2FkaXF6a2N4.

  44. 5 August 2009 Appointment terminated secretary elizabeth frank [View PDF]

    Category: Officers. Type: 288b. Barcode: P9KTXC4O. Transaction: MjAzODYwNzgzOGFkaXF6a2N4.

  45. 5 August 2009 Secretary appointed erica mackenzie [View PDF]

    Category: Officers. Type: 288a. Barcode: P9KTYC4P. Transaction: MjAzODYwNzY5OWFkaXF6a2N4.

  46. 5 August 2009 Registered office changed on 05/08/2009 from 3 bath street brighton east sussex BN1 3TB [View PDF]

    Category: Address. Type: 287. Barcode: P9KTZC4Q. Transaction: MjAzODYwNzYzN2FkaXF6a2N4.

  47. 15 January 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITP36JP. Transaction: MjAyMzM4NzQzOWFkaXF6a2N4.

  48. 15 January 2009 Director and secretary's change of particulars / elizabeth frank / 15/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XITP26JO. Transaction: MjAyMzM4NTM3MGFkaXF6a2N4.

  49. 19 May 2008 Appointment terminated secretary erica mackenzie [View PDF]

    Category: Officers. Type: 288b. Barcode: ABY4UZR7. Transaction: MjAwNTYzMDYxMmFkaXF6a2N4.

  50. 6 May 2008 Secretary appointed elizabeth jane frank [View PDF]

    Category: Officers. Type: 288a. Barcode: ALLW9ZCW. Transaction: MjAwNDc0NzU4NWFkaXF6a2N4.

  51. 6 May 2008 Registered office changed on 06/05/2008 from top flat 63 beaconsfield villas brighton east sussex BN1 6HB [View PDF]

    Category: Address. Type: 287. Barcode: ALLW7ZCU. Transaction: MjAwNDc0NzM0NGFkaXF6a2N4.

  52. 5 April 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A5RW5YKP. Transaction: MjAwMjcyMjAxNWFkaXF6a2N4.

  53. 18 January 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk1ODk2N2FkaXF6a2N4.

  54. 26 April 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODY3OTc0OGFkaXF6a2N4.

  55. 15 January 2007 Return made up to 02/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE5OTYwMmFkaXF6a2N4.

  56. 11 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI4MDU5MmFkaXF6a2N4.

  57. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTk5MzYwOGFkaXF6a2N4.

  58. 31 January 2006 Return made up to 02/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAxMTI2MGFkaXF6a2N4.

  59. 11 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2MDgyOTg3OGFkaXF6a2N4.

  60. 10 January 2005 Return made up to 02/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE3ODgwMWFkaXF6a2N4.

  61. 30 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyNjIzMjYyMmFkaXF6a2N4.

  62. 14 January 2004 Return made up to 02/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM3NzkyOWFkaXF6a2N4.

  63. 6 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTQ3MTcwM2FkaXF6a2N4.

  64. 6 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDA1MTQxMWFkaXF6a2N4.

  65. 6 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQ5NjUwOWFkaXF6a2N4.

  66. 6 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODMyOTc2NmFkaXF6a2N4.

  67. 6 March 2003 Ad 23/02/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzgxNzMwOGFkaXF6a2N4.

  68. 6 March 2003 Registered office changed on 06/03/03 from: 3 bath street brighton east sussex BN1 3TB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDcxMDM5MmFkaXF6a2N4.

  69. 8 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDUyOTU3OWFkaXF6a2N4.

  70. 8 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzE4NTA5MmFkaXF6a2N4.

  71. 2 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mjk2NzIwNGFkaXF6a2N4.

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