29 Brunswick Terrace Hove Limited

Company Registration Number: 05244444

Company registered in England and Wales

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29 Brunswick Terrace Hove Limited is a Private Company Limited by Shares first registered on 28 September 2004. Its current registered address is in Hove.

Registered Address

FLAT 5
29 BRUNSWICK TERRACE
HOVE
BN3 1HJ

There are 18 companies currently registered at this postcode, including this one.

All companies at BN3 1HJ

Registration Data

Company Number

05244444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £28,121£28,121£28,121£28,121£28,121£28,121
Current Assets £16,050£23,854£14,575£7,940£1,991£1,439
of which Cash £16,050£23,854£14,348£7,713£1,991£1,439
Total Assets £44,171£51,975£42,696£36,061£30,112£29,560
Current Liabilities £18,604£18,605£18,605£18,605£18,856£21,452
Net Current Assets £-2,554£5,249£-4,030£-10,665£-16,865£-20,013
Total Net Worth £25,567£33,370£24,091£17,456£11,256£8,108

Previous Names

No previous names

Company Officers

  • HEPPARD, Jacqueline Elizabeth

    Secretary

    Appointed on 4 October 2004

     

    40 Portman Mansions
    Chiltern Street
    London
    W1U 6NS

  • BIBBY, Carole

    Director

    Appointed on 23 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    Flat 9
    29 Brunswick Terrace
    Hove
    East Sussex
    BN3 1HJ
    United Kingdom

  • HEPPARD, Jacqueline Elizabeth

    Director

    Appointed on 4 October 2004

     

    Nationality: British

    Occupation: Publisher

    Month of birth: January 1960

    40 Portman Mansions
    Chiltern Street
    London
    W1U 6NS

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 28 September 2004

    Resigned on 29 September 2004

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

  • BELL, Jennifer Christine

    Director

    Appointed on 4 October 2004

    Resigned on 23 August 2012

    Nationality: British

    Occupation: Manager

    Month of birth: September 1961

    Flat 8 29 Brunswick Terrace
    Hove
    East Sussex
    BN3 1HJ

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 28 September 2004

    Resigned on 29 September 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. 8 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5LEUYQH. Transaction: MzE2Mzg5MjUzM2FkaXF6a2N4.

  2. 30 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLULFF. Transaction: MzE1ODYyMDI5NmFkaXF6a2N4.

  3. 19 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5598P6Q. Transaction: MzE0NjU5NTk3MGFkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVQ1MJ. Transaction: MzEzMTg2OTEwMmFkaXF6a2N4.

  5. 14 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X45B2BLJ. Transaction: MzEyMTE0MjY1M2FkaXF6a2N4.

  6. 2 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNTUFV. Transaction: MzEwODY3NzAyN2FkaXF6a2N4.

  7. 9 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X37KA5GG. Transaction: MzA5OTcxMTIwMmFkaXF6a2N4.

  8. 29 September 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXVCAA. Transaction: MzA4NTk4MDA0MWFkaXF6a2N4.

  9. 11 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2866U9K. Transaction: MzA3NzgwNzc3N2FkaXF6a2N4.

  10. 8 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWG288. Transaction: MzA2NTM1MzMwNmFkaXF6a2N4.

  11. 23 August 2012 Appointment of Ms Carole Bibby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FW56I9. Transaction: MzA2Mjg5MTMyMWFkaXF6a2N4.

  12. 23 August 2012 Registered office address changed from Flat 8 29 Brunswick Terrace Hove BN3 1BD on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Address. Type: AD01. Barcode: X1FW54XD. Transaction: MzA2Mjg5MDgzOWFkaXF6a2N4.

  13. 23 August 2012 Termination of appointment of Jennifer Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FW56NT. Transaction: MzA2Mjg5MTM2MmFkaXF6a2N4.

  14. 4 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X165ODKO. Transaction: MzA1NTM1NDM5NWFkaXF6a2N4.

  15. 12 December 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X0NV3ZJD. Transaction: MzA0ODgwMTgxMmFkaXF6a2N4.

  16. 25 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4GNPRXU. Transaction: MzAzMjg4MTg1OWFkaXF6a2N4.

  17. 12 November 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XXWDCP15. Transaction: MzAyNjkwNTczMWFkaXF6a2N4.

  18. 12 November 2010 Director's details changed for Jennifer Christine Bell on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XXWDBP14. Transaction: MzAyNjkwNTUzN2FkaXF6a2N4.

  19. 12 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A1S6ZJSJ. Transaction: MzAxNTM3NzY3NmFkaXF6a2N4.

  20. 30 November 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: X8HJZFEX. Transaction: MzAwMzkxMjg4MmFkaXF6a2N4.

  21. 6 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ACZY3AFB. Transaction: MjAzNDUxMzQwMGFkaXF6a2N4.

  22. 20 November 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6QRS4ZF. Transaction: MjAxODQyNzAzM2FkaXF6a2N4.

  23. 19 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: APH5R0P1. Transaction: MjAwNzU0Nzc1NGFkaXF6a2N4.

  24. 18 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY0OTAyN2FkaXF6a2N4.

  25. 15 November 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQxMjcyNmFkaXF6a2N4.

  26. 13 October 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc1MjEwMWFkaXF6a2N4.

  27. 27 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY4OTg0NGFkaXF6a2N4.

  28. 23 February 2006 Ad 13/02/06--------- £ si [email protected]=5 £ ic 1/6

    Category: Capital. Type: 88(2)R. Transaction: MDE1Nzk5OTI5MGFkaXF6a2N4.

  29. 9 February 2006 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzIyOTQ3M2FkaXF6a2N4.

  30. 8 February 2006 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA4NzcwMjQ5NWFkaXF6a2N4.

  31. 10 May 2005 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDA4MjM3ODYzNGFkaXF6a2N4.

  32. 25 January 2005 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDA3MDczMDUyOWFkaXF6a2N4.

  33. 15 December 2004 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDEyNDE1NTcyNWFkaXF6a2N4.

  34. 1 November 2004 Registered office changed on 01/11/04 from: 29 brunswick terrace hove east sussex BN3 1HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDUxNzA5MGFkaXF6a2N4.

  35. 15 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI0ODk5MmFkaXF6a2N4.

  36. 15 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk1Mzk0N2FkaXF6a2N4.

  37. 29 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDA5Mzg1MWFkaXF6a2N4.

  38. 29 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY3NDUwOGFkaXF6a2N4.

  39. 28 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjgwOTc3OGFkaXF6a2N4.

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