30 Bloomsbury Place (Brighton) Limited

Company Registration Number: 05117562

Company registered in England and Wales

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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.
30 Bloomsbury Place (Brighton) Limited is a Private Company Limited by Shares first registered on 4 May 2004. Its current registered address is in Shoreham-By-Sea, West Sussex.

Registered Address

1 HARBOUR HOUSE
HARBOUR WAY
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5HZ

There are 266 companies currently registered at this postcode, including this one.

All companies at BN43 5HZ

Registration Data

Company Number

05117562

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£12,843£12,843
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£12,843£12,843
Current Liabilities £0£0£0£0£0£0£0£0£0£133£0
Net Current Assets £0£0£0£0£0£0£0£0£0£-133£0
Total Net Worth £0£0£0£0£0£0£0£0£0£12,710£12,843

Previous Names

No previous names

Company Officers

  • SOBOTKA, Robert

    Secretary

    Appointed on 15 March 2011

     

    1
    Harbour House
    Harbour Way
    Shoreham-By-Sea
    West Sussex
    BN43 5HZ

  • BARTON, David William Jack

    Director

    Appointed on 28 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    1
    Harbour House
    Harbour Way
    Shoreham-By-Sea
    West Sussex
    BN43 5HZ

  • ELEMENT, Rebecca

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    1
    Harbour House
    Harbour Way
    Shoreham-By-Sea
    West Sussex
    BN43 5HZ

  • SOBOTKA, Robert

    Director

    Appointed on 26 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    1
    Harbour House
    Harbour Way
    Shoreham-By-Sea
    West Sussex
    BN43 5HZ

  • BARTON, Linda Megan

    Secretary

    Appointed on 22 August 2006

    Resigned on 14 March 2011

    Manuka
    West Hill, High Salvington
    Worthing
    West Sussex
    BN13 3BZ

  • GORVETT, Paula

    Secretary

    Appointed on 20 March 2005

    Resigned on 21 August 2006

    31 Longhill Road
    Quingdean
    Brighton
    East Sussex
    BN2 7BF

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 May 2004

    Resigned on 20 March 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BARTON, David William Jack

    Director

    Appointed on 20 March 2005

    Resigned on 17 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    Manuka
    West Hill High Salvington
    Worth
    West Sussex
    BN13 3BZ

  • GORVETT, Paula

    Director

    Appointed on 20 March 2005

    Resigned on 21 August 2006

    Nationality: British

    Occupation: Health Service Manager

    Month of birth: September 1964

    31 Longhill Road
    Quingdean
    Brighton
    East Sussex
    BN2 7BF

  • SLATER, Jane

    Director

    Appointed on 17 July 2012

    Resigned on 26 August 2015

    Nationality: British

    Occupation: Property Manager

    Month of birth: February 1970

    Flat 1
    Riviera Court
    13-15 Lansdowne Place
    Hove
    East Sussex
    BN3 1HB
    United Kingdom

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 4 May 2004

    Resigned on 20 March 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67QZBKA. Transaction: MzE3NzI1MTYyM2FkaXF6a2N4.

  2. 26 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E7FDG3. Transaction: MzE1NTk4MzQ4NmFkaXF6a2N4.

  3. 7 June 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X58LVUQI. Transaction: MzE1MDIzOTQzNGFkaXF6a2N4.

  4. 19 October 2015 Secretary's details changed for Mr Robert Sobotka on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: CH03. Barcode: X4IC2GE9. Transaction: MzEzMzI5NjY4NGFkaXF6a2N4.

  5. 19 October 2015 Appointment of Miss Rebecca Element as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4IC2FGW. Transaction: MzEzMzI5NjQ3NWFkaXF6a2N4.

  6. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVRG2W. Transaction: MzEzMTg4MjI1NmFkaXF6a2N4.

  7. 10 September 2015 Appointment of Mr David Barton as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: AP01. Barcode: X4FNKGDK. Transaction: MzEzMDczODk5MmFkaXF6a2N4.

  8. 10 September 2015 Appointment of Mr Robert Sobotka as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: AP01. Barcode: X4FNKEJF. Transaction: MzEzMDczODU0MmFkaXF6a2N4.

  9. 10 September 2015 Termination of appointment of Jane Slater as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: TM01. Barcode: X4FNKCL5. Transaction: MzEzMDczODAwNWFkaXF6a2N4.

  10. 1 June 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X48MZPR5. Transaction: MzEyNDI2NjM1NWFkaXF6a2N4.

  11. 3 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: X3FMZM49. Transaction: MzEwNjgxMDI0N2FkaXF6a2N4.

  12. 21 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X38CY9V6. Transaction: MzEwMDQ1MTY4MmFkaXF6a2N4.

  13. 30 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0G6VU. Transaction: MzA4NjAzMDA4NGFkaXF6a2N4.

  14. 23 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X28YOQF7. Transaction: MzA3ODUxNDA0NGFkaXF6a2N4.

  15. 18 July 2012 Appointment of Ms Jane Slater as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DGHEDE. Transaction: MzA2MDk4NzA5MGFkaXF6a2N4.

  16. 18 July 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X1DGHC8X. Transaction: MzA2MDk4NjcyNGFkaXF6a2N4.

  17. 18 July 2012 Termination of appointment of David Barton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGHD49. Transaction: MzA2MDk4NjYyMmFkaXF6a2N4.

  18. 18 July 2012 Secretary's details changed for Mr Robert Sobotka on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X1DGHC8P. Transaction: MzA2MDk4NjMyOGFkaXF6a2N4.

  19. 5 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13T2OMP. Transaction: MzA1MzUzODc1OWFkaXF6a2N4.

  20. 7 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AD1ILXAY. Transaction: MzA0MzQ0MDMzOWFkaXF6a2N4.

  21. 16 August 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XHA39WPL. Transaction: MzA0MjEwMTM0NGFkaXF6a2N4.

  22. 15 August 2011 Appointment of Mr Robert Sobotka as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHA38WPK. Transaction: MzA0MjA3ODM0NmFkaXF6a2N4.

  23. 15 August 2011 Termination of appointment of Linda Barton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHA37WPJ. Transaction: MzA0MjA3ODM0M2FkaXF6a2N4.

  24. 19 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMKCBMLA. Transaction: MzAyMTY1NjU0MmFkaXF6a2N4.

  25. 16 July 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XKUDQLQP. Transaction: MzAxOTY2MzczOWFkaXF6a2N4.

  26. 16 July 2010 Registered office address changed from C/O Peter Jarman & Co 31 High Street Shoreham East Sussex BN43 5DD on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Address. Type: AD01. Barcode: XKUDPLQO. Transaction: MzAxOTY2MzUxM2FkaXF6a2N4.

  27. 15 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P45VJDAZ. Transaction: MjA0MTMyNDM2NGFkaXF6a2N4.

  28. 28 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGVI9A8H. Transaction: MjAzMzk0NTQ0MGFkaXF6a2N4.

  29. 20 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: AYX1T414. Transaction: MjAxNTg0MjI5NWFkaXF6a2N4.

  30. 1 August 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHZ6C1WS. Transaction: MjAxMDE1MDY2MmFkaXF6a2N4.

  31. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM2NTk0NmFkaXF6a2N4.

  32. 30 August 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc1NzQ3MmFkaXF6a2N4.

  33. 30 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc1OTU1NWFkaXF6a2N4.

  34. 30 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc1ODE1NGFkaXF6a2N4.

  35. 30 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc1ODE1NWFkaXF6a2N4.

  36. 23 May 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc1MTI5N2FkaXF6a2N4.

  37. 20 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMzNDAzMWFkaXF6a2N4.

  38. 9 July 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzUyMTk1NmFkaXF6a2N4.

  39. 7 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1ODgxNjcwNmFkaXF6a2N4.

  40. 7 June 2005 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzU2MDQ1MGFkaXF6a2N4.

  41. 10 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDMxNDI2NmFkaXF6a2N4.

  42. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDA2NDUxOGFkaXF6a2N4.

  43. 10 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDgzODExMWFkaXF6a2N4.

  44. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQ0MTgyMWFkaXF6a2N4.

  45. 10 May 2005 Registered office changed on 10/05/05 from: p o box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjczMjk0MWFkaXF6a2N4.

  46. 4 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzAzNTQ0OWFkaXF6a2N4.

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