2 Edburton Avenue Brighton Limited

Company Registration Number: 04694892

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.
2 Edburton Avenue Brighton Limited is a Private Company Limited by Shares first registered on 12 March 2003. Its current registered address is in East Sussex.

Registered Address

2 EDBURTON AVENUE
BRIGHTON
EAST SUSSEX
BN1 6EJ

There are 3 companies currently registered at this postcode, including this one.

All companies at BN1 6EJ

Registration Data

Company Number

04694892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

1 April 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£1£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£1£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£1£0£0£0
Total Net Worth £0£0£1£0£0£0

Previous Names

No previous names

Company Officers

  • POZZONI, Barbara

    Secretary

    Appointed on 29 April 2016

     

    2 Edburton Avenue
    Brighton
    East Sussex
    BN1 6EJ

  • BERTI, Christopher Galen

    Director

    Appointed on 21 December 2012

     

    Nationality: Usa

    Occupation: Director Of Technology

    Month of birth: February 1970

    2 Edburton Avenue
    Brighton
    East Sussex
    BN1 6EJ

  • HEPWORTH, Julia Karen

    Secretary

    Appointed on 12 March 2003

    Resigned on 30 April 2013

    2a Edburton Avenue
    Brighton
    East Sussex
    BN1 6EJ

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 2003

    Resigned on 12 March 2003

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • FLEET, Mark Nigel

    Director

    Appointed on 5 May 2005

    Resigned on 15 August 2012

    Nationality: British

    Occupation: Sales Exec

    Month of birth: July 1974

    2b Edburton Avenue
    Brighton
    East Sussex
    BN1 6EJ

  • VERRELL, Rupert Benjamin

    Director

    Appointed on 12 March 2003

    Resigned on 5 May 2005

    Nationality: British

    Occupation: Property Investment Manager

    Month of birth: August 1978

    2b Edburton Avenue
    Brighton
    East Sussex
    BN1 6EJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X55X99D4. Transaction: MzE0NzU1MDY0MGFkaXF6a2N4.

  2. 29 April 2016 Appointment of Mrs Barbara Pozzoni as a secretary on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP03. Barcode: X55X9994. Transaction: MzE0NzU1MDQ2NWFkaXF6a2N4.

  3. 18 January 2016 Accounts for a dormant company made up to 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Accounts. Type: AA. Barcode: X4YUSZ6Y. Transaction: MzEzOTkyOTAzN2FkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X45QQOHV. Transaction: MzEyMTUyMTU2OGFkaXF6a2N4.

  5. 5 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3YFIZZE. Transaction: MzExNDY5OTc3NmFkaXF6a2N4.

  6. 30 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZLKFN. Transaction: MzA5OTIzMjkxM2FkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCPL23. Transaction: MzA5MTcwOTU4N2FkaXF6a2N4.

  8. 30 April 2013 Termination of appointment of Julia Hepworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27DUT8O. Transaction: MzA3NzIxMTQ4NmFkaXF6a2N4.

  9. 8 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25NOF9M. Transaction: MzA3NTc0MTQwMWFkaXF6a2N4.

  10. 11 March 2013 Appointment of Mr Christopher Galen Berti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23XFZ00. Transaction: MzA3NDI4ODk3NWFkaXF6a2N4.

  11. 22 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OA9D5K. Transaction: MzA2OTkyNTQ5OGFkaXF6a2N4.

  12. 15 August 2012 Termination of appointment of Mark Fleet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FE3V1K. Transaction: MzA2MjQ4NTgxMGFkaXF6a2N4.

  13. 26 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X15FQ8NF. Transaction: MzA1NDcwMDIyOWFkaXF6a2N4.

  14. 5 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJBJIZTK. Transaction: MzA0ODQzMDA1NWFkaXF6a2N4.

  15. 27 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X5F9PSSZ. Transaction: MzAzNDUzMTgyN2FkaXF6a2N4.

  16. 13 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7M4QPW5. Transaction: MzAyODcyNDQ3MGFkaXF6a2N4.

  17. 31 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XAJBGIRQ. Transaction: MzAxMjYyNDA5NmFkaXF6a2N4.

  18. 31 March 2010 Director's details changed for Mark Nigel Fleet on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XAJBFIRP. Transaction: MzAxMjYxNjEwMGFkaXF6a2N4.

  19. 6 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZH91GFI. Transaction: MzAwNjQ1NzU5NmFkaXF6a2N4.

  20. 22 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7YMD98I. Transaction: MjAzMTIwMTk4NGFkaXF6a2N4.

  21. 14 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALSPT6HS. Transaction: MjAyMzI4Mjk4NGFkaXF6a2N4.

  22. 19 March 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOE91Y4B. Transaction: MjAwMTcxNjIxNmFkaXF6a2N4.

  23. 29 May 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU0ODA5NGFkaXF6a2N4.

  24. 29 May 2007 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU0NDM5N2FkaXF6a2N4.

  25. 29 May 2007 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU0NTc4NGFkaXF6a2N4.

  26. 29 May 2007 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE4MDU0NDM5NmFkaXF6a2N4.

  27. 29 August 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA0Njc3MGFkaXF6a2N4.

  28. 26 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI1MDUzOGFkaXF6a2N4.

  29. 26 July 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjcwNjEzN2FkaXF6a2N4.

  30. 26 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTcxMzU5NGFkaXF6a2N4.

  31. 31 August 2004 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MTI0MDA0MGFkaXF6a2N4.

  32. 7 May 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI2Mzk4NWFkaXF6a2N4.

  33. 21 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzc5NjM2MGFkaXF6a2N4.

  34. 12 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTMzNDU0OGFkaXF6a2N4.

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