12 Beaconsfield Road Brighton Limited

Company Registration Number: 04933744

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.
12 Beaconsfield Road Brighton Limited is a Private Company Limited by Shares first registered on 15 October 2003. Its current registered address is in East Sussex.

Registered Address

4 HARRINGTON VILLAS
BRIGHTON
EAST SUSSEX
BN1 6RG

There are 4 companies currently registered at this postcode, including this one.

All companies at BN1 6RG

Registration Data

Company Number

04933744

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 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 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • BELL, Rachel Jane

    Secretary

    Appointed on 15 October 2003

     

    Nationality: British

    Occupation: Housewife

    4 Harrington Villas
    Brighton
    East Sussex
    BN1 6RG

  • BELL, Rachel Jane

    Director

    Appointed on 15 October 2003

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1970

    4 Harrington Villas
    Brighton
    East Sussex
    BN1 6RG

  • DUTTON, Rachel

    Director

    Appointed on 15 October 2003

     

    Nationality: British

    Occupation: Health Visitor

    Month of birth: October 1965

    2 Jubilee Cottages
    Broad Street Cuckfield
    Haywards Heath
    Sussex
    RH17 5DS

  • HOLMES, Giselle Tiffany

    Director

    Appointed on 15 October 2003

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: April 1965

    12 Beaconsfield Road
    Brighton
    Sussex
    BN1 4QH

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 2003

    Resigned on 15 October 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 15 October 2003

    Resigned on 15 October 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUEX0G. Transaction: MzE1OTkwNzQ0MmFkaXF6a2N4.

  2. 11 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B06JSQ. Transaction: MzE1MjY0NjUxNGFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC1RMX. Transaction: MzEzMzI4ODk2OGFkaXF6a2N4.

  4. 26 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ADKYGO. Transaction: MzEyNTkzMDM2OWFkaXF6a2N4.

  5. 24 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6FG95. Transaction: MzExMDA3MzY5NGFkaXF6a2N4.

  6. 3 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BBGYLD. Transaction: MzEwMzEyNzU4MWFkaXF6a2N4.

  7. 17 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2J6203X. Transaction: MzA4NzE0NzIxMmFkaXF6a2N4.

  8. 11 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CEV309. Transaction: MzA4MTM4OTI2MGFkaXF6a2N4.

  9. 17 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1JR9VP7. Transaction: MzA2NTk4NjYwNGFkaXF6a2N4.

  10. 7 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CO8JLT. Transaction: MzA2MDQzMTIwOGFkaXF6a2N4.

  11. 1 November 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X7GGAYV3. Transaction: MzA0NjQxOTQ0NGFkaXF6a2N4.

  12. 26 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XALXMW5C. Transaction: MzA0MTA4MjQ5OGFkaXF6a2N4.

  13. 26 October 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XRLI8OK7. Transaction: MzAyNTkwNDA4M2FkaXF6a2N4.

  14. 30 June 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XM593LAV. Transaction: MzAxODY1OTg2NmFkaXF6a2N4.

  15. 20 October 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XOB6NE8B. Transaction: MzAwMTA1NDY1OGFkaXF6a2N4.

  16. 20 October 2009 Director's details changed for Giselle Tiffany Holmes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOB6ME8A. Transaction: MzAwMTA1NDIzN2FkaXF6a2N4.

  17. 20 October 2009 Director's details changed for Rachel Jane Bell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOB6KE88. Transaction: MzAwMTA1NDIzNWFkaXF6a2N4.

  18. 20 October 2009 Director's details changed for Rachel Dutton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOB6LE89. Transaction: MzAwMTA1NDIzNmFkaXF6a2N4.

  19. 4 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XZZ5RC47. Transaction: MjAzODQ0NTg3MmFkaXF6a2N4.

  20. 6 November 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3PBB4L0. Transaction: MjAxNzQzMjY2N2FkaXF6a2N4.

  21. 14 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XKXRM292. Transaction: MjAxMTA3MjY1MWFkaXF6a2N4.

  22. 29 October 2007 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMyOTU5OGFkaXF6a2N4.

  23. 6 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg1NzAzNGFkaXF6a2N4.

  24. 17 October 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkzNzk1NmFkaXF6a2N4.

  25. 9 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMwOTU0MGFkaXF6a2N4.

  26. 19 October 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTQyNjQwMWFkaXF6a2N4.

  27. 18 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxOTgxNDUwNmFkaXF6a2N4.

  28. 12 October 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDIzNTAxMWFkaXF6a2N4.

  29. 17 September 2004 Registered office changed on 17/09/04 from: 12 beaconsfield road brighton BN14 4QH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDUyODA3NWFkaXF6a2N4.

  30. 3 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE0MTcwNGFkaXF6a2N4.

  31. 3 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTM0NTM4NmFkaXF6a2N4.

  32. 3 December 2003 Registered office changed on 03/12/03 from: p o box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExODExNTIzMGFkaXF6a2N4.

  33. 3 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzgwNDgxMGFkaXF6a2N4.

  34. 3 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc0MjQ3NWFkaXF6a2N4.

  35. 3 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg3NTI5M2FkaXF6a2N4.

  36. 15 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODU1NjQwM2FkaXF6a2N4.

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