98 Buckingham Road Brighton Limited

Company Registration Number: 04628345

Company registered in England and Wales

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98 Buckingham Road Brighton Limited is a Private Company Limited by Shares first registered on 3 January 2003. Its current registered address is in East Sussex.

Registered Address

98 BUCKINGHAM ROAD
BRIGHTON
EAST SUSSEX
BN1 3RB

There are 12 companies currently registered at this postcode, including this one.

All companies at BN1 3RB

Registration Data

Company Number

04628345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£6£6£0£0
Current Assets £2,863£4,206£1,886£761£1,028£917
of which Cash £2,863£4,206£1,886£761£1,028£917
Total Assets £2,863£4,206£1,892£767£1,028£917
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,863£4,206£1,886£761£1,028£917
Total Net Worth £2,863£4,206£1,892£767£1,028£917

Previous Names

No previous names

Company Officers

  • HUMPHREYS, Terence

    Secretary

    Appointed on 1 December 2007

     

    Flat 4 98 Buckingham Road
    Brighton
    East Sussex
    BN1 3RB

  • DESAULLES, Martin

    Director

    Appointed on 1 February 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1965

    Watergate House
    St Mary's Water Lane
    Shrewsbury
    Shropshire
    SY1 2BX
    United Kingdom

  • GOULD, Murray

    Director

    Appointed on 30 December 2012

     

    Nationality: British

    Occupation: Musician

    Month of birth: April 1974

    Ellwyn
    Allet
    Truro
    Cornwall
    TR4 9DP
    Gb-Gbr

  • GUNN, Rose

    Director

    Appointed on 1 February 2003

     

    Nationality: British

    Occupation: Plumber

    Month of birth: April 1965

    41 Sillwood Road
    Brighton
    BN1 2LE

  • HUMPHREYS, Terence

    Director

    Appointed on 20 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    Flat 4 98 Buckingham Road
    Brighton
    East Sussex
    BN1 3RB

  • SALMON, Paul Michael Joseph

    Director

    Appointed on 20 June 2016

     

    Nationality: Irish

    Occupation: Registered Nurse

    Month of birth: June 1970

    35b Waldegrave Road
    35b Waldegrave Road
    Crystal Palace
    London
    SE19 2AL
    England

  • SIDEBOTHAM, James Ian

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Mental Health Care Worker

    Month of birth: November 1982

    98
    Buckingham Road Flat 6, 98 Buckingham Road
    Brighton
    East Sussex
    BN1 3RB

  • GUNN, Rose

    Secretary

    Appointed on 9 September 2003

    Resigned on 31 October 2004

    41 Sillwood Road
    Brighton
    BN1 2LE

  • STANDBRIDGE, Cedric Roy

    Secretary

    Appointed on 1 December 2004

    Resigned on 1 December 2007

    Flat 6 98 Buckingham Road
    Brighton
    East Sussex
    BN1 3RB

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 3 January 2003

    Resigned on 9 January 2003

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

  • BAKER, Antony

    Director

    Appointed on 1 February 2003

    Resigned on 9 November 2003

    Nationality: British

    Occupation: Designer

    Month of birth: July 1967

    Flat 4
    98 Buckingham Road
    Brighton
    East Sussex
    BN1 3RB

  • GOULD, John

    Director

    Appointed on 12 March 2003

    Resigned on 30 December 2012

    Nationality: British

    Occupation: Musician

    Month of birth: July 1940

    Flat 5
    98 Buckingham Road
    Brighton
    East Sussex
    BN1 3RB

  • HULL, Jonathan

    Director

    Appointed on 1 February 2003

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Media Sales

    Month of birth: March 1969

    43c Stafford Road
    Brighton
    East Sussex
    BN1 5PE

  • STANDBRIDGE, Cedric Roy

    Director

    Appointed on 1 February 2003

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Retired

    Month of birth: July 1929

    Flat 6 98 Buckingham Road
    Brighton
    East Sussex
    BN1 3RB

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 3 January 2003

    Resigned on 9 January 2003

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

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XD4G7D. Transaction: MzE2NTc1MDY2OGFkaXF6a2N4.

  2. 22 June 2016 Appointment of Mr Paul Michael Joseph Salmon as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X59P5W20. Transaction: MzE1MTM0NDMyOGFkaXF6a2N4.

  3. 22 June 2016 Termination of appointment of Jonathan Hull as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X59P2WEP. Transaction: MzE1MTMxNDQzNWFkaXF6a2N4.

  4. 5 February 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X503D4YB. Transaction: MzE0MTM0MjY2MmFkaXF6a2N4.

  5. 25 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCY7OR. Transaction: MzE0MDQyMzE3NWFkaXF6a2N4.

  6. 23 February 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X41TSWW3. Transaction: MzExNzg3NzcwMGFkaXF6a2N4.

  7. 7 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKRZVU. Transaction: MzExNDg5NjYyNGFkaXF6a2N4.

  8. 7 February 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X317QULM. Transaction: MzA5NDA4NzI1NmFkaXF6a2N4.

  9. 10 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9NU0P. Transaction: MzA5MjQxNzM5M2FkaXF6a2N4.

  10. 7 February 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X21PC3VD. Transaction: MzA3MjQ2ODU5OGFkaXF6a2N4.

  11. 8 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJOMTN. Transaction: MzA3MDYzMDM2MGFkaXF6a2N4.

  12. 7 January 2013 Appointment of Mr Murray Gould as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZJOKKQ. Transaction: MzA3MDYyOTY4NGFkaXF6a2N4.

  13. 7 January 2013 Director's details changed for Mr Martin Desaulles on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH01. Barcode: X1ZJOI43. Transaction: MzA3MDYyODg5NWFkaXF6a2N4.

  14. 7 January 2013 Termination of appointment of John Gould as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJOH08. Transaction: MzA3MDYyODU0OGFkaXF6a2N4.

  15. 6 February 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X124ZPXV. Transaction: MzA1MTk2MDI3NmFkaXF6a2N4.

  16. 4 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZUGF1N. Transaction: MzA1MDA5NjA0N2FkaXF6a2N4.

  17. 8 February 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XPE83RHJ. Transaction: MzAzMTg2MDUzNWFkaXF6a2N4.

  18. 14 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XHBOMQSH. Transaction: MzAzMDQ0MTAyNmFkaXF6a2N4.

  19. 11 February 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XG9YLHF1. Transaction: MzAwOTI1MjI1OWFkaXF6a2N4.

  20. 4 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XAZOTGDG. Transaction: MzAwNjEzNDE2N2FkaXF6a2N4.

  21. 4 January 2010 Director's details changed for Martin Desaulles on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAZONGDA. Transaction: MzAwNjEzMzU3MmFkaXF6a2N4.

  22. 4 January 2010 Director's details changed for Jonathan Hull on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAZOQGDD. Transaction: MzAwNjEzMzU3M2FkaXF6a2N4.

  23. 4 January 2010 Director's details changed for Mr James Ian Sidebotham on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAZOSGDF. Transaction: MzAwNjEzMzA5MGFkaXF6a2N4.

  24. 4 January 2010 Director's details changed for Terence Humphreys on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAZORGDE. Transaction: MzAwNjEzMzA4OWFkaXF6a2N4.

  25. 4 January 2010 Director's details changed for John Gould on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAZOOGDB. Transaction: MzAwNjEzMzA4N2FkaXF6a2N4.

  26. 4 January 2010 Director's details changed for Rose Gunn on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAZOPGDC. Transaction: MzAwNjEzMzA4OGFkaXF6a2N4.

  27. 10 March 2009 Director appointed mr james ian sidebotham [View PDF]

    Category: Officers. Type: 288a. Barcode: XWFQO80U. Transaction: MjAyNzYxOTgzOGFkaXF6a2N4.

  28. 9 February 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XP6QZ78W. Transaction: MjAyNTM2Mjk5MmFkaXF6a2N4.

  29. 6 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG9PK6AB. Transaction: MjAyMjU1OTE0MGFkaXF6a2N4.

  30. 7 February 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Transaction: MDE5MTk1OTIyNWFkaXF6a2N4.

  31. 8 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwNzAyN2FkaXF6a2N4.

  32. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQxNjQ3N2FkaXF6a2N4.

  33. 8 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQxNTU1MmFkaXF6a2N4.

  34. 6 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE2MDkwNGFkaXF6a2N4.

  35. 6 September 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDkyMjI5OWFkaXF6a2N4.

  36. 12 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkwMjk3MmFkaXF6a2N4.

  37. 7 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTYwNzE4M2FkaXF6a2N4.

  38. 9 January 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ5NTU0OGFkaXF6a2N4.

  39. 23 August 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3OTE5OTUyMWFkaXF6a2N4.

  40. 21 January 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUxMjkyMWFkaXF6a2N4.

  41. 6 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTcwMTQzOGFkaXF6a2N4.

  42. 15 September 2004 Registered office changed on 15/09/04 from: 41 sillwood road brighton BN1 2LE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjIyNTg3NGFkaXF6a2N4.

  43. 15 September 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyNDEzMjA3MmFkaXF6a2N4.

  44. 30 March 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ4Nzg4MGFkaXF6a2N4.

  45. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI3MzU3NGFkaXF6a2N4.

  46. 18 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTAxNTE0OWFkaXF6a2N4.

  47. 19 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY3MjEwM2FkaXF6a2N4.

  48. 12 September 2003 Ad 04/09/03--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDQ4Nzg1MGFkaXF6a2N4.

  49. 3 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI4NTcwN2FkaXF6a2N4.

  50. 3 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjExMTE0NGFkaXF6a2N4.

  51. 1 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUxMzE1MWFkaXF6a2N4.

  52. 24 March 2003 Registered office changed on 24/03/03 from: 98 buckingham road brighton east sussex BN1 3RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjQ0MDA5OGFkaXF6a2N4.

  53. 24 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDYwMzY0NWFkaXF6a2N4.

  54. 24 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDUzNzQ5MWFkaXF6a2N4.

  55. 24 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc2MzA5MGFkaXF6a2N4.

  56. 9 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU4MTU4NmFkaXF6a2N4.

  57. 9 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE4NjY4NmFkaXF6a2N4.

  58. 3 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTY3NDUxMmFkaXF6a2N4.

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