8 Burlington Street Brighton Limited

Company Registration Number: 05117932

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.
8 Burlington Street Brighton Limited is a Private Company Limited by Shares first registered on 4 May 2004. Its current registered address is in East Sussex.

Registered Address

30 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1BN

There are 662 companies currently registered at this postcode, including this one.

All companies at BN1 1BN

Registration Data

Company Number

05117932

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

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £13,000£13,000£0£0£13,000
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £13,000£13,000£0£0£13,000
Current Liabilities £194£194£0£0£194
Net Current Assets £-194£-194£0£0£-194
Total Net Worth £12,806£12,806£0£0£12,806

Previous Names

No previous names

Company Officers

  • HEYWOOD, Lanna Elizabeth

    Secretary

    Appointed on 1 August 2014

     

    8
    Burlington Street
    Brighton
    East Sussex
    BN2 1AU
    Uk

  • EVANS, Roger Paul, Dr

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: University Principal Lecturer

    Month of birth: August 1959

    77
    Bonchurch Road
    Brighton
    BN2 3PJ
    Uk

  • HEYWOOD, Lanna

    Director

    Appointed on 9 September 2011

     

    Nationality: British

    Occupation: None

    Month of birth: April 1947

    8
    Burlington Street
    Brighton
    East Sussex
    BN2 1AU
    United Kingdom

  • HEYWOOD, Lanna

    Secretary

    Appointed on 10 January 2005

    Resigned on 1 October 2013

    Flat 5
    8 Burlington Street
    Brighton
    East Sussex
    BN2 1AU

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 4 May 2004

    Resigned on 5 May 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • WARD, Julie

    Director

    Appointed on 10 January 2005

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Shop Owner

    Month of birth: April 1971

    Flat 1
    8 Burlington Street
    Brighton
    East Sussex
    BN2 1AU

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 4 May 2004

    Resigned on 5 May 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 10 November 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5IZQB9F. Transaction: MzE2MTU2NTI5M2FkaXF6a2N4.

  2. 17 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: X599GPD4. Transaction: MzE1MDkwMjI5NGFkaXF6a2N4.

  3. 20 August 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4DKZ4GW. Transaction: MzEyODk5MTg0NmFkaXF6a2N4.

  4. 3 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: X48SAQ8H. Transaction: MzEyNDQ1MTM0NGFkaXF6a2N4.

  5. 30 August 2014 Appointment of Lanna Elizabeth Heywood as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP03. Barcode: A3EOSAK2. Transaction: MzEwNjEwMDc3OWFkaXF6a2N4.

  6. 1 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3CP7PSA. Transaction: MzEwNDYxODUxOWFkaXF6a2N4.

  7. 30 May 2014 Annual return made up to 4 May 2014 [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X38XMWC2. Transaction: MzEwMDk1Mzk1OWFkaXF6a2N4.

  8. 28 May 2014 Termination of appointment of Lanna Heywood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38SCDWW. Transaction: MzEwMDc2NTk2NmFkaXF6a2N4.

  9. 9 August 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2E7UZCA. Transaction: MzA4MzAwNzE2OWFkaXF6a2N4.

  10. 8 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: X27YEUBD. Transaction: MzA3NzY0MTA5NmFkaXF6a2N4.

  11. 13 July 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1CXOJUY. Transaction: MzA2MDc3NDc2MWFkaXF6a2N4.

  12. 22 May 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: X19G8YY2. Transaction: MzA1Nzg4MTc2MGFkaXF6a2N4.

  13. 15 September 2011 Appointment of Lanna Heywood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9V8HXKK. Transaction: MzA0Mzg4OTgxMmFkaXF6a2N4.

  14. 13 September 2011 Appointment of Dr Roger Paul Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB553XFA. Transaction: MzA0MzcyMzYwOWFkaXF6a2N4.

  15. 13 September 2011 Termination of appointment of Julie Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AB552XF9. Transaction: MzA0MzcyMzU5MmFkaXF6a2N4.

  16. 22 August 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AIM9PWS0. Transaction: MzA0MjQ1MTYzOGFkaXF6a2N4.

  17. 19 May 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: XNYIKU9N. Transaction: MzAzNzQzMTAwMGFkaXF6a2N4.

  18. 20 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AQTU8OEX. Transaction: MzAyNTU2OTA2MmFkaXF6a2N4.

  19. 1 June 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: XG05NKD2. Transaction: MzAxNjU1ODUyNmFkaXF6a2N4.

  20. 16 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PMGB3HG2. Transaction: MzAwOTUzMDY5NWFkaXF6a2N4.

  21. 14 July 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATMG2BJ1. Transaction: MjAzNzExNTU1MmFkaXF6a2N4.

  22. 9 July 2009 Director's change of particulars / julie ward / 22/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWELCBD5. Transaction: MjAzNjgxNDUwNmFkaXF6a2N4.

  23. 1 September 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ANE7Y2P7. Transaction: MjAxMjI5ODg0MmFkaXF6a2N4.

  24. 19 June 2008 Return made up to 04/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AP3BM0PO. Transaction: MjAwNzU0Mjk0OWFkaXF6a2N4.

  25. 8 August 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MzkzMTQ4OGFkaXF6a2N4.

  26. 25 July 2007 Return made up to 04/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjczNDQ2NWFkaXF6a2N4.

  27. 1 August 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTAzMzM5MGFkaXF6a2N4.

  28. 6 June 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkwMjE5M2FkaXF6a2N4.

  29. 9 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM4NDg3MWFkaXF6a2N4.

  30. 24 May 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk3Njg0MGFkaXF6a2N4.

  31. 1 March 2005 Registered office changed on 01/03/05 from: 8 burlington street brighton east sussex BN2 1AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzk1OTQ3NGFkaXF6a2N4.

  32. 27 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE0MTgzOGFkaXF6a2N4.

  33. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjI3MzAyMWFkaXF6a2N4.

  34. 5 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDIwODcxMGFkaXF6a2N4.

  35. 5 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjkwMzk4MmFkaXF6a2N4.

  36. 4 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDMzNjc4MWFkaXF6a2N4.

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