50 Brunswick Square Limited

Company Registration Number: 05274156

Company registered in England and Wales

Approximate Location Map
Streetview
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.
50 Brunswick Square Limited is a Private Company Limited by Shares first registered on 1 November 2004. Its current registered address is in Hove, East Sussex.

Registered Address

C/O ELLMAN HENDERSON
43 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BE

There are 144 companies currently registered at this postcode, including this one.

All companies at BN3 2BE

Registration Data

Company Number

05274156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

DORMANT

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £7£7£0£7£7
of which Cash £7£7£0£7£7
Total Assets £7£7£0£7£7
Current Liabilities £0£0£0£0£0
Net Current Assets £7£7£0£7£7
Total Net Worth £7£7£0£7£7

Previous Names

No previous names

Company Officers

  • TAYLOR, Kevin Stephen

    Director

    Appointed on 13 July 2015

     

    Nationality: British

    Occupation: Project Management Consultant

    Month of birth: February 1959

    C/O ELLMAN HENDERSON
    43
    Church Road
    Hove
    East Sussex
    BN3 2BE

  • COOPER, Stephanie Maxine, Dr

    Secretary

    Appointed on 12 September 2006

    Resigned on 4 January 2013

    C/O ELLMAN HENDERSON
    43
    Church Road
    Hove
    East Sussex
    BN3 2BE
    England

  • HARPER-LITTLE, Ashley

    Secretary

    Appointed on 17 December 2013

    Resigned on 17 July 2015

    C/O ELLMAN HENDERSON
    43
    Church Road
    Hove
    East Sussex
    BN3 2BE

  • VINCENT, Lisa Julie

    Secretary

    Appointed on 1 November 2004

    Resigned on 11 September 2006

    Flat 6
    50 Brunswick Square
    Hove
    East Sussex
    BN3 1EF

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 2004

    Resigned on 1 November 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • BOWDEN, James Edward

    Director

    Appointed on 1 November 2004

    Resigned on 14 January 2015

    Nationality: British

    Occupation: Education Consultant

    Month of birth: October 1948

    Flat One
    50 Brunswick Square
    Hove
    East Sussex
    BN3 1EF

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 1 November 2004

    Resigned on 1 November 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 20/01/2017.

Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8OG2I. Transaction: MzE2MjMwNzA5N2FkaXF6a2N4.

  2. 3 October 2016 Accounts for a dormant company made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5GTPVAJ. Transaction: MzE1ODgxMjgxNmFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVGDIG. Transaction: MzEzNTgzNDc1OWFkaXF6a2N4.

  4. 29 July 2015 Accounts for a dormant company made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4COYLZE. Transaction: MzEyODAzMTc2OWFkaXF6a2N4.

  5. 17 July 2015 Termination of appointment of Ashley Harper-Little as a secretary on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM02. Barcode: X4BTU9P0. Transaction: MzEyNzI5MTg0NmFkaXF6a2N4.

  6. 17 July 2015 Appointment of Mr Kevin Stephen Taylor as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: AP01. Barcode: X4BTU9CQ. Transaction: MzEyNzI5MTc4M2FkaXF6a2N4.

  7. 23 June 2015 Termination of appointment of James Edward Bowden as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: TM01. Barcode: X4A5RJ5D. Transaction: MzEyNTY5MDU0NGFkaXF6a2N4.

  8. 20 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3L218M3. Transaction: MzExMTczMDgzMmFkaXF6a2N4.

  9. 8 July 2014 Accounts for a dormant company made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3BOCPBV. Transaction: MzEwMzM3NjA5MmFkaXF6a2N4.

  10. 17 December 2013 Appointment of Mr Ashley Harper-Little as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NF3M0U. Transaction: MzA5MDk0MDcyNGFkaXF6a2N4.

  11. 28 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2M48WCI. Transaction: MzA4OTY2ODcxMmFkaXF6a2N4.

  12. 28 November 2013 Termination of appointment of Stephanie Cooper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2M48WCA. Transaction: MzA4OTY2ODQ3NmFkaXF6a2N4.

  13. 21 October 2013 Accounts for a dormant company made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: X2JGBOJE. Transaction: MzA4NzMwNDkwN2FkaXF6a2N4.

  14. 27 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJXQDT. Transaction: MzA2ODI2NDQwNmFkaXF6a2N4.

  15. 21 May 2012 Accounts for a dormant company made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: X19DLKFN. Transaction: MzA1Nzc4Mjc1OWFkaXF6a2N4.

  16. 1 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XHV6TZPW. Transaction: MzA0ODIwMDMzOGFkaXF6a2N4.

  17. 16 September 2011 Accounts for a dormant company made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: XRVLXXLJ. Transaction: MzA0Mzk0MTIwMGFkaXF6a2N4.

  18. 19 November 2010 Registered office address changed from Flat One 50 Brunswick Square Hove East Sussex BN3 1EF on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Address. Type: AD01. Barcode: XZZGGP8O. Transaction: MzAyNzI1MTY0NmFkaXF6a2N4.

  19. 19 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: XZZFJP8Q. Transaction: MzAyNzI1MTU2OWFkaXF6a2N4.

  20. 28 October 2010 Accounts for a dormant company made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: XSNHNOMQ. Transaction: MzAyNjA1OTIyMWFkaXF6a2N4.

  21. 3 December 2009 Accounts for a dormant company made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: XB6URFHV. Transaction: MzAwNDIzNzM4OGFkaXF6a2N4.

  22. 3 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XB5ZOFHW. Transaction: MzAwNDIzNjM2M2FkaXF6a2N4.

  23. 3 December 2009 Secretary's details changed for Dr Stephanie Maxine Cooper on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XB5ZMFHU. Transaction: MzAwNDIzNTcwMGFkaXF6a2N4.

  24. 3 December 2009 Director's details changed for James Edward Bowden on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XB5ZNFHV. Transaction: MzAwNDIzNTcwMmFkaXF6a2N4.

  25. 21 January 2009 Accounts for a dormant company made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: XKHCX6P2. Transaction: MjAyMzg4MDkwNmFkaXF6a2N4.

  26. 8 December 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6NZ55CO. Transaction: MjAxOTU2Njk0NGFkaXF6a2N4.

  27. 17 December 2007 Return made up to 01/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTMxMDYxOWFkaXF6a2N4.

  28. 11 December 2007 Accounts for a dormant company made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE0ODUxNWFkaXF6a2N4.

  29. 14 December 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcyMzg4MWFkaXF6a2N4.

  30. 7 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTIzMzk2M2FkaXF6a2N4.

  31. 20 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg2NDQ0OWFkaXF6a2N4.

  32. 22 August 2006 Total exemption full accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDk5OTYzOWFkaXF6a2N4.

  33. 5 December 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg2MTM2MWFkaXF6a2N4.

  34. 31 August 2005 Accounting reference date extended from 30/11/05 to 25/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDQ5MDU5NmFkaXF6a2N4.

  35. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTgzMzc2MWFkaXF6a2N4.

  36. 23 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTEwNDgxMmFkaXF6a2N4.

  37. 15 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjMwNDkwNWFkaXF6a2N4.

  38. 15 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTAwNzIzOWFkaXF6a2N4.

  39. 15 November 2004 Registered office changed on 15/11/04 from: 9 perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzYxOTk5NGFkaXF6a2N4.

  40. 1 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTE5NTgwNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.