47 Buckingham Place (Brighton) Limited

Company Registration Number: 04916940

Company registered in England and Wales

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47 Buckingham Place (Brighton) Limited is a Private Company Limited by Guarantee first registered on 30 September 2003. Its current registered address is in Brighton, East Sussex.

Registered Address

100 CHURCH STREET
BRIGHTON
EAST SUSSEX
BN1 1UJ

There are 636 companies currently registered at this postcode, including this one.

All companies at BN1 1UJ

Registration Data

Company Number

04916940

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £6£156£4,428£4,859£3,161
of which Cash £6£156£4,428£4,679£2,981
Total Assets £6£156£4,428£4,859£3,161
Current Liabilities £7,212£7,362£11,634£8,226£7,453
Net Current Assets £-7,206£-7,206£-7,206£-3,367£-4,292
Total Net Worth £0£0£0£3,839£2,914

Previous Names

No previous names

Company Officers

  • DAVIES, Kingsley

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: January 1977

    14
    Roman Road
    Hove
    East Sussex
    BN3 4LA
    England

  • HILL, Jennifer Angela

    Director

    Appointed on 31 January 2010

     

    Nationality: Irish

    Occupation: Veterinary Surgeon

    Month of birth: January 1975

    Ground Floor Flat, 47
    Buckingham Place
    Brighton
    BN1 3PQ
    United Kingdom

  • LACEY, Deborah Ann

    Director

    Appointed on 12 February 2014

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1960

    18
    Kingston Lane
    Shoreham-By-Sea
    West Sussex
    BN43 6YB

  • WILSON, Alan William

    Director

    Appointed on 30 September 2003

     

    Nationality: British

    Occupation: Risk Manager

    Month of birth: March 1972

    100
    Church Street
    Brighton
    East Sussex
    BN1 1UJ
    United Kingdom

  • COLES, Christopher

    Secretary

    Appointed on 1 November 2004

    Resigned on 31 January 2010

    47 Buckingham Place
    Brighton
    East Sussex
    BN1 3PQ

  • EVELEIGH, Helen Anne

    Secretary

    Appointed on 30 September 2003

    Resigned on 1 October 2004

    47b Buckingham Place
    Brighton
    East Sussex
    BN1 3PQ

  • STL SECRETARIES LTD

    Secretary

    Appointed on 30 September 2003

    Resigned on 30 September 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 7SE

  • COLES, Chris

    Director

    Appointed on 30 September 2003

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Designer

    Month of birth: July 1970

    47 Buckingham Place
    Brighton
    East Sussex
    BN1 3PQ

  • EVELEIGH, Helen Anne

    Director

    Appointed on 30 September 2003

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1975

    47b Buckingham Place
    Brighton
    East Sussex
    BN1 3PQ

  • HAXBY, David Matthew

    Director

    Appointed on 30 September 2003

    Resigned on 9 May 2007

    Nationality: British

    Occupation: Trader

    Month of birth: July 1973

    Flat 3
    47 Buckingham Place
    Brighton
    East Sussex
    BN1 3PQ

  • INCORVAJA, Francis Joseph

    Director

    Appointed on 9 May 2007

    Resigned on 12 February 2014

    Nationality: Maltese

    Occupation: Restaurateur

    Month of birth: October 1955

    18
    Kingston Lane
    Shoreham-By-Sea
    West Sussex
    BN43 6YB

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 30 September 2003

    Resigned on 30 September 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1PYBV. Transaction: MzE1OTExNDYyMmFkaXF6a2N4.

  2. 3 October 2016 Director's details changed for Alan William Wilson on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: CH01. Barcode: X5GTRXI0. Transaction: MzE1ODgzMzU2NmFkaXF6a2N4.

  3. 20 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY0GXT. Transaction: MzE1Nzc1OTMwN2FkaXF6a2N4.

  4. 15 June 2016 Director's details changed for Alan William Wilson on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: CH01. Barcode: X596S8G8. Transaction: MzE1MDc4OTE4MGFkaXF6a2N4.

  5. 12 October 2015 Annual return made up to 30 September 2015 no member list [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTY4YJ. Transaction: MzEzMjg1NjkxOWFkaXF6a2N4.

  6. 8 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FI9EG0. Transaction: MzEzMDU3MTQ4OGFkaXF6a2N4.

  7. 8 July 2015 Appointment of Deborah Ann Lacey as a director on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Officers. Type: AP01. Barcode: A4AVKJEH. Transaction: MzEyNjUzMzEyNGFkaXF6a2N4.

  8. 6 November 2014 Annual return made up to 30 September 2014 no member list [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3K45296. Transaction: MzExMDgzNTE5OWFkaXF6a2N4.

  9. 6 November 2014 Termination of appointment of Francis Joseph Incorvaja as a director on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Officers. Type: TM01. Barcode: X3K452CR. Transaction: MzExMDgzNTA4N2FkaXF6a2N4.

  10. 6 November 2014 Director's details changed for Alan William Wilson on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3K452CZ. Transaction: MzExMDgzNTA4OGFkaXF6a2N4.

  11. 6 November 2014 Director's details changed for Kingsley Davies on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3K4525U. Transaction: MzExMDgzNTA4NmFkaXF6a2N4.

  12. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSW56. Transaction: MzEwODQwMjA2MWFkaXF6a2N4.

  13. 3 October 2013 Annual return made up to 30 September 2013 no member list [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8CKUJ. Transaction: MzA4NjI3Mjg4OWFkaXF6a2N4.

  14. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GANT. Transaction: MzA4NjAzMjA4NmFkaXF6a2N4.

  15. 14 December 2012 Annual return made up to 30 September 2012 no member list [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1NRXUK3. Transaction: MzA2OTQyMTIxMmFkaXF6a2N4.

  16. 14 December 2012 Director's details changed for Francis Joseph Incorvaja on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1NRXUJV. Transaction: MzA2OTQyMTAyOWFkaXF6a2N4.

  17. 14 December 2012 Director's details changed for Kingsley Davies on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1NRXUJN. Transaction: MzA2OTQyMTAyNmFkaXF6a2N4.

  18. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBQE3K. Transaction: MzA2NDkwMzQ5NmFkaXF6a2N4.

  19. 25 October 2011 Annual return made up to 30 September 2011 no member list [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X4ONIYOG. Transaction: MzA0NjAzODQ0OWFkaXF6a2N4.

  20. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVU7WXXJ. Transaction: MzA0NDU5MTg5OWFkaXF6a2N4.

  21. 11 October 2010 Annual return made up to 30 September 2010 no member list [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XLKGAO5L. Transaction: MzAyNDk5MDkxM2FkaXF6a2N4.

  22. 11 October 2010 Director's details changed for Francis Joseph Incorvaja on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XLKG9O5K. Transaction: MzAyNDk5MDYwMGFkaXF6a2N4.

  23. 11 October 2010 Director's details changed for Kingsley Davies on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XLKG8O5J. Transaction: MzAyNDk5MDU5N2FkaXF6a2N4.

  24. 11 October 2010 Registered office address changed from C/O Henry Speight (Marks & Co) 100 Church Street Brighton East Sussex BN1 1UJ England on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Address. Type: AD01. Barcode: XLKG7O5I. Transaction: MzAyNDk5MDU5NWFkaXF6a2N4.

  25. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUPXYNS3. Transaction: MzAyNDM0NjAyMGFkaXF6a2N4.

  26. 29 July 2010 Appointment of Jennifer Angela Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQBH4M38. Transaction: MzAyMDQyMzU5OWFkaXF6a2N4.

  27. 29 July 2010 Termination of appointment of Christopher Coles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQBEUM3V. Transaction: MzAyMDQyMzMxMGFkaXF6a2N4.

  28. 29 July 2010 Termination of appointment of Chris Coles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQBEHM3I. Transaction: MzAyMDQyMzIzMWFkaXF6a2N4.

  29. 16 February 2010 Director's details changed for Francis Joseph Incorvata on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: A5VTCHJF. Transaction: MzAwOTUzNDE2OWFkaXF6a2N4.

  30. 24 December 2009 Registered office address changed from 47 Buckingham Place Brighton BN1 3PQ on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Address. Type: AD01. Barcode: XLQU8G2S. Transaction: MzAwNTY2MjMyOGFkaXF6a2N4.

  31. 24 December 2009 Annual return made up to 30 September 2009 no member list [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XLQORG25. Transaction: MzAwNTY2MTM1MGFkaXF6a2N4.

  32. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XSKZKEGM. Transaction: MzAwMTY3NDIyNmFkaXF6a2N4.

  33. 22 January 2009 Annual return made up to 30/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHG4P6PV. Transaction: MjAyMzk0MTQxOGFkaXF6a2N4.

  34. 1 November 2008 Annual return made up to 30/09/07 [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARRN24EZ. Transaction: MjAxNzA1MjYwMWFkaXF6a2N4.

  35. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASIVP4DL. Transaction: MjAxNjgyMTk1M2FkaXF6a2N4.

  36. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3OTIzNWFkaXF6a2N4.

  37. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc3Njg1MGFkaXF6a2N4.

  38. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM0NTQ2N2FkaXF6a2N4.

  39. 21 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUyMDAwMmFkaXF6a2N4.

  40. 8 November 2006 Annual return made up to 30/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE0MzE5OGFkaXF6a2N4.

  41. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg4Mzk0NmFkaXF6a2N4.

  42. 20 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNDY4NDc1OGFkaXF6a2N4.

  43. 18 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU1MjM3N2FkaXF6a2N4.

  44. 11 October 2005 Annual return made up to 30/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI1MjMyM2FkaXF6a2N4.

  45. 3 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk0MTI2MGFkaXF6a2N4.

  46. 11 November 2004 Annual return made up to 30/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI4NTc2NmFkaXF6a2N4.

  47. 26 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzc1MTkxOGFkaXF6a2N4.

  48. 26 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1ODExMzI3OGFkaXF6a2N4.

  49. 28 January 2004 Accounting reference date shortened from 30/09/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjUzNjQ2NWFkaXF6a2N4.

  50. 16 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTU2NjY4OWFkaXF6a2N4.

  51. 16 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjcyMzE4OGFkaXF6a2N4.

  52. 16 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzgxMjkyMmFkaXF6a2N4.

  53. 16 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA1ODA4NmFkaXF6a2N4.

  54. 16 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzUzMDc0OWFkaXF6a2N4.

  55. 16 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDY1Nzg5NGFkaXF6a2N4.

  56. 30 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzkyOTc1MmFkaXF6a2N4.

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