45 Braybon Avenue (Brighton) Limited

Company Registration Number: 04646910

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.
45 Braybon Avenue (Brighton) Limited is a Private Company Limited by Guarantee first registered on 24 January 2003. Its current registered address is in Brighton.

Registered Address

262 DYKE ROAD
BRIGHTON
BN1 5AE

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

All companies at BN1 5AE

Registration Data

Company Number

04646910

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 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

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2,245£795
of which Cash £0£0£0£0£0£0£0£0£0£0£2,245£795
Total Assets £0£0£0£0£0£0£0£0£0£0£2,245£795
Current Liabilities £0£0£0£0£0£0£0£0£0£0£8,245£6,000
Net Current Assets £0£0£0£0£0£0£0£0£0£0£-6,000£-5,205
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BLEASDALE, Chantelle Clarissa

    Secretary

    Appointed on 8 January 2006

     

    262
    Dyke Road
    Brighton
    BN1 5AE
    England

  • BLEASDALE, Chantelle Clarissa

    Director

    Appointed on 24 January 2003

     

    Nationality: British

    Occupation: House Wife

    Month of birth: April 1973

    262
    Dyke Road
    Brighton
    BN1 5AE
    England

  • HARRISON, Carina

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Information Security Manager

    Month of birth: December 1979

    19
    Tudor Close
    Hove
    East Sussex
    BN3 7NR
    England

  • WHEATLEY, Simon

    Secretary

    Appointed on 24 January 2003

    Resigned on 8 January 2006

    First Floor Flat
    45 Braybon Avenue
    Brighton
    East Sussex
    BN1 8HH

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 24 January 2003

    Resigned on 24 January 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • DONALD, Robert Andrew

    Director

    Appointed on 1 August 2006

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Audit

    Month of birth: August 1980

    Fff 45 Braybon Avenue
    Brighton
    East Sussex
    BN1 8HH

  • WHEATLEY, Simon

    Director

    Appointed on 24 January 2003

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Aviation Consultant

    Month of birth: October 1975

    First Floor Flat
    45 Braybon Avenue
    Brighton
    East Sussex
    BN1 8HH

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 24 January 2003

    Resigned on 24 January 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 4 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZJXUJM. Transaction: MzE2ODIzNTc3OWFkaXF6a2N4.

  2. 21 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HEZWSB. Transaction: MzE1OTk3MTg0OGFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 24 January 2016 no member list [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X516EFCW. Transaction: MzE0MjM1OTEwNmFkaXF6a2N4.

  4. 20 February 2016 Appointment of Miss Carina Harrison as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X516EFGG. Transaction: MzE0MjM1OTA4NmFkaXF6a2N4.

  5. 9 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IT22R7. Transaction: MzEzNDE4NTk0MGFkaXF6a2N4.

  6. 18 February 2015 Annual return made up to 24 January 2015 no member list [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X41GYPCJ. Transaction: MzExNzU5Njk4M2FkaXF6a2N4.

  7. 31 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J8YFO0. Transaction: MzExMDQzNDUwNWFkaXF6a2N4.

  8. 21 February 2014 Annual return made up to 24 January 2014 no member list [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X325E0S1. Transaction: MzA5NDkwMjAxOWFkaXF6a2N4.

  9. 20 February 2014 Secretary's details changed for Chantelle Clarissa Bleasdale on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: CH03. Barcode: X325E0RL. Transaction: MzA5NDkwMTg5MmFkaXF6a2N4.

  10. 20 February 2014 Director's details changed for Chantelle Clarissa Bleasdale on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: CH01. Barcode: X325E0RT. Transaction: MzA5NDkwMTg5OGFkaXF6a2N4.

  11. 20 February 2014 Registered office address changed from 262 Dyke Road Brighton BN1 5AE England on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Address. Type: AD01. Barcode: X325E0RD. Transaction: MzA5NDkwMTg4NmFkaXF6a2N4.

  12. 20 February 2014 Registered office address changed from 3 Elrington Road Hove East Sussex BN3 6LG on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Address. Type: AD01. Barcode: X325E12S. Transaction: MzA5NDkwMTc1NWFkaXF6a2N4.

  13. 18 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J5ALQB. Transaction: MzA4NzE5NzA5OWFkaXF6a2N4.

  14. 18 February 2013 Annual return made up to 24 January 2013 no member list [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X22HM814. Transaction: MzA3MzAxNDMyMWFkaXF6a2N4.

  15. 18 February 2013 Termination of appointment of Robert Donald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22HM80W. Transaction: MzA3MzAxNDE2MWFkaXF6a2N4.

  16. 26 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KA0BMQ. Transaction: MzA2NjUzMDE1NWFkaXF6a2N4.

  17. 11 February 2012 Annual return made up to 24 January 2012 no member list [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X12HWMT5. Transaction: MzA1MjI4MDkyNWFkaXF6a2N4.

  18. 1 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATU0UYRG. Transaction: MzA0NjQwNDg1MGFkaXF6a2N4.

  19. 5 February 2011 Annual return made up to 24 January 2011 no member list [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XON02RDE. Transaction: MzAzMTY5MDk0MWFkaXF6a2N4.

  20. 9 November 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AIKJLOY2. Transaction: MzAyNjcyMjQ5OGFkaXF6a2N4.

  21. 18 February 2010 Annual return made up to 24 January 2010 no member list [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XO0T0HLG. Transaction: MzAwOTY5OTA2MmFkaXF6a2N4.

  22. 18 February 2010 Director's details changed for Chantelle Clarissa Bleasdale on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XO0SZHLE. Transaction: MzAwOTY5ODQ3OWFkaXF6a2N4.

  23. 19 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ANEAXE40. Transaction: MzAwMDk3MTcxMmFkaXF6a2N4.

  24. 12 February 2009 Annual return made up to 24/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ8SY7A2. Transaction: MjAyNTY0MTg2OWFkaXF6a2N4.

  25. 12 February 2009 Director and secretary's change of particulars / chantelle bleasdale / 05/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ8SX7A1. Transaction: MjAyNTY0MTUzMGFkaXF6a2N4.

  26. 18 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AYHFE5RE. Transaction: MjAyMDcxMTQzNmFkaXF6a2N4.

  27. 19 February 2008 Annual return made up to 24/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyMTUyNWFkaXF6a2N4.

  28. 30 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAzNDkzOGFkaXF6a2N4.

  29. 13 March 2007 Annual return made up to 24/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM0NzUwOWFkaXF6a2N4.

  30. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI5OTEyOGFkaXF6a2N4.

  31. 4 December 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk3NTY0MWFkaXF6a2N4.

  32. 30 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTIyNDUwOWFkaXF6a2N4.

  33. 9 February 2006 Annual return made up to 24/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTcxMjMzOWFkaXF6a2N4.

  34. 31 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzYxMjMzM2FkaXF6a2N4.

  35. 17 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg2NzA3NGFkaXF6a2N4.

  36. 17 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzE4OTQ3MWFkaXF6a2N4.

  37. 17 January 2006 Registered office changed on 17/01/06 from: 45 braybon avenue brighton BN1 8HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjkzODU0NmFkaXF6a2N4.

  38. 17 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyMDAyNDkwMWFkaXF6a2N4.

  39. 5 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzOTYwMDE5MWFkaXF6a2N4.

  40. 18 February 2005 Annual return made up to 24/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQ4MzQ5MGFkaXF6a2N4.

  41. 16 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMjQyMzM2NWFkaXF6a2N4.

  42. 9 February 2004 Annual return made up to 24/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI3NDMyN2FkaXF6a2N4.

  43. 5 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI1Mzg4OGFkaXF6a2N4.

  44. 5 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjg0NTI3M2FkaXF6a2N4.

  45. 5 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTkxODExNWFkaXF6a2N4.

  46. 5 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzI5OTQzM2FkaXF6a2N4.

  47. 24 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDY1MjQ0NmFkaXF6a2N4.

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