5/6 Belmont (Brighton) Limited

Company Registration Number: 05285459

Company registered in England and Wales

Approximate Location Map
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5/6 Belmont (Brighton) Limited is a Private Company Limited by Shares first registered on 12 November 2004. Its current registered address is in Brighton.

Registered Address

BANK HOUSE SOUTHWICK SQUARE
SOUTHWICK
BRIGHTON
BN42 4FN

There are 476 companies currently registered at this postcode, including this one.

All companies at BN42 4FN

Registration Data

Company Number

05285459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £80,265£80,265£80,265£80,265£80,265£80,265
Current Assets £549£530£1,074£835£716£498
of which Cash £213£530£1,074£835£716£498
Total Assets £80,814£80,795£81,339£81,100£80,981£80,763
Current Liabilities £327£327£577£227£227£230
Net Current Assets £222£203£497£608£489£268
Total Net Worth £80,487£80,468£80,762£80,873£80,754£80,533

Previous Names

No previous names

Company Officers

  • KANE, Andrew David

    Secretary

    Appointed on 18 November 2013

     

    5/6 Belmont
    Brighton
    East Sussex
    BN1 3TF

  • ALLAN, Christina Grace

    Director

    Appointed on 16 August 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1942

    Bank House
    Southwick Square
    Southwick
    Brighton
    BN42 4FN
    England

  • BLACK, Helen

    Director

    Appointed on 4 November 2015

     

    Nationality: British

    Occupation: Designer

    Month of birth: November 1968

    Flat 1, 6
    Belmont
    Brighton
    BN1 3TF
    England

  • CHEUNG, Kok Kwong

    Director

    Appointed on 31 August 2006

     

    Nationality: British

    Occupation: Analyst Programmer

    Month of birth: February 1973

    Flat 4
    5 Belmont
    Brighton
    East Sussex
    BN1 3TF

  • GUNN, Julie Ann

    Director

    Appointed on 12 November 2004

     

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: December 1957

    Flat 1
    5 Belmont
    Brighton
    East Sussex
    BN1 3TF

  • HAYNES, Glenn David

    Director

    Appointed on 4 November 2015

     

    Nationality: British

    Occupation: Designer

    Month of birth: September 1975

    Flat 1, 6
    Belmont
    Brighton
    BN1 3TF
    England

  • HOLTON, Stuart Bailey

    Director

    Appointed on 16 August 2013

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: December 1972

    Bank House
    Southwick Square
    Southwick
    Brighton
    BN42 4FN
    England

  • WALLS, Margaret Iris

    Director

    Appointed on 31 October 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1941

    17 Orpen Road
    Hove
    East Sussex
    BN3 6NJ

  • KANE, Andrew David

    Secretary

    Appointed on 12 November 2012

    Resigned on 13 March 2013

    5/6 Belmont
    Brighton
    East Sussex
    BN1 3TF

  • PACKWOOD, Martin John

    Secretary

    Appointed on 12 November 2004

    Resigned on 12 November 2012

    Flat 2
    6 Belmont
    Brighton
    East Sussex
    BN1 3TF

  • STL SECRETARIES LTD

    Secretary

    Appointed on 12 November 2004

    Resigned on 12 November 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • BLUNDEN, Iris Kathleen

    Director

    Appointed on 12 November 2004

    Resigned on 31 October 2005

    Nationality: British

    Occupation: Retired

    Month of birth: May 1918

    Wilbury Rest Home
    66 Wilbury Road
    Hove
    East Sussex
    BN3 3PA

  • GREEN, Hannah

    Director

    Appointed on 3 December 2010

    Resigned on 10 December 2014

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1976

    Lower Rockhill Farm
    Clun
    Craven Arms
    Shropshire
    SY7 8LR
    United Kingdom

  • GREEN, Tessa

    Director

    Appointed on 31 August 2006

    Resigned on 3 December 2010

    Nationality: British

    Occupation: Retired

    Month of birth: January 1948

    Basement Flat
    85 Goldstone Villas
    Hove
    East Sussex
    BN3 3RW

  • KANE, Andrew David

    Director

    Appointed on 12 November 2004

    Resigned on 13 March 2013

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: May 1965

    Flat 5
    6 Belmont
    Brighton
    East Sussex
    BN1 3TF

  • PACKWOOD, Martin John

    Director

    Appointed on 12 November 2004

    Resigned on 12 November 2012

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: February 1964

    Flat 2
    6 Belmont
    Brighton
    East Sussex
    BN1 3TF

  • STL DIRECTORS LTD

    Director

    Appointed on 12 November 2004

    Resigned on 12 November 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHOQHU. Transaction: MzE1NjE2NjEwN2FkaXF6a2N4.

  2. 10 December 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYZ5LD. Transaction: MzEzNzI1MzYwMmFkaXF6a2N4.

  3. 4 November 2015 Appointment of Mr Glenn David Haynes as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: AP01. Barcode: X4JFGDFB. Transaction: MzEzNDQ5MzIyM2FkaXF6a2N4.

  4. 4 November 2015 Appointment of Ms Helen Black as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: AP01. Barcode: X4JFGCWP. Transaction: MzEzNDQ5MzA2MGFkaXF6a2N4.

  5. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN8XKQ. Transaction: MzEyOTg2OTgxOGFkaXF6a2N4.

  6. 10 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFK3FK. Transaction: MzExMzIxMzEzMWFkaXF6a2N4.

  7. 10 December 2014 Termination of appointment of Hannah Green as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: X3MFK3FC. Transaction: MzExMzIxMjg1N2FkaXF6a2N4.

  8. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F2AGW7. Transaction: MzEwNjI3MTE5OGFkaXF6a2N4.

  9. 18 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2LEAREQ. Transaction: MzA4ODk0OTY2M2FkaXF6a2N4.

  10. 18 November 2013 Appointment of Mr Andrew David Kane as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LEAREI. Transaction: MzA4ODk0OTYwOWFkaXF6a2N4.

  11. 18 November 2013 Registered office address changed from 5/6 Belmont Brighton East Sussex BN1 3TF on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Address. Type: AD01. Barcode: X2LEAREA. Transaction: MzA4ODk0OTYwNmFkaXF6a2N4.

  12. 16 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EUVRYJ. Transaction: MzA4MzQwODAyMGFkaXF6a2N4.

  13. 16 August 2013 Appointment of Mr Stuart Bailey Holton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EUVQ9E. Transaction: MzA4MzQwNzY2OWFkaXF6a2N4.

  14. 16 August 2013 Appointment of Mrs Christina Grace Allan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EUVOY0. Transaction: MzA4MzQwNzM2N2FkaXF6a2N4.

  15. 26 April 2013 Termination of appointment of Andrew Kane as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X273HUXN. Transaction: MzA3NzAxNzc1MWFkaXF6a2N4.

  16. 20 March 2013 Termination of appointment of Andrew Kane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KQLPM. Transaction: MzA3NDgxMzcwNGFkaXF6a2N4.

  17. 14 December 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRX4S9. Transaction: MzA2OTQxMjQyNGFkaXF6a2N4.

  18. 14 December 2012 Termination of appointment of Martin Packwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NRX4RL. Transaction: MzA2OTQxMjI1NmFkaXF6a2N4.

  19. 14 December 2012 Termination of appointment of Martin Packwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NRX4RT. Transaction: MzA2OTQxMjI1N2FkaXF6a2N4.

  20. 14 December 2012 Appointment of Mr Andrew David Kane as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NRX4S1. Transaction: MzA2OTQxMjI1M2FkaXF6a2N4.

  21. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1G2K6PD. Transaction: MzA2MzIyNDQyM2FkaXF6a2N4.

  22. 12 December 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: X0O08A5M. Transaction: MzA0ODg4MDA1NmFkaXF6a2N4.

  23. 17 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AK6E4WN1. Transaction: MzA0MjIzODAwMWFkaXF6a2N4.

  24. 3 December 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X4O7BPMI. Transaction: MzAyODE3ODcwM2FkaXF6a2N4.

  25. 3 December 2010 Appointment of Ms Hannah Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4NV0PMU. Transaction: MzAyODE3NzA1OGFkaXF6a2N4.

  26. 3 December 2010 Termination of appointment of Tessa Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4NMYPMJ. Transaction: MzAyODE3NjI5NmFkaXF6a2N4.

  27. 19 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AME8KMMA. Transaction: MzAyMTY4MjUyNWFkaXF6a2N4.

  28. 9 February 2010 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XF8NWHDX. Transaction: MzAwOTA5MzE1MmFkaXF6a2N4.

  29. 9 February 2010 Director's details changed for Andrew David Kane on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XF8NTHDU. Transaction: MzAwOTA5MTAyMmFkaXF6a2N4.

  30. 9 February 2010 Director's details changed for Margaret Iris Walls on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XF8NVHDW. Transaction: MzAwOTA4OTAwMGFkaXF6a2N4.

  31. 9 February 2010 Director's details changed for Martin John Packwood on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XF8NUHDV. Transaction: MzAwOTA4ODk5NmFkaXF6a2N4.

  32. 9 February 2010 Director's details changed for Tessa Green on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XF8NRHDS. Transaction: MzAwOTA4ODk5MWFkaXF6a2N4.

  33. 9 February 2010 Director's details changed for Julie Ann Gunn on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XF8NSHDT. Transaction: MzAwOTA4ODk5M2FkaXF6a2N4.

  34. 9 February 2010 Director's details changed for Kok Kwong Cheung on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XF8NQHDR. Transaction: MzAwOTA4ODk5MGFkaXF6a2N4.

  35. 28 December 2008 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AZC9A5QZ. Transaction: MjAyMTUyNDkxMGFkaXF6a2N4.

  36. 18 December 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AZC925QR. Transaction: MjAyMDY2MTQzOGFkaXF6a2N4.

  37. 24 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X763Z51I. Transaction: MjAxODU5MDg1N2FkaXF6a2N4.

  38. 3 January 2008 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE0MzA0OGFkaXF6a2N4.

  39. 12 December 2007 Return made up to 12/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE5NTc2NWFkaXF6a2N4.

  40. 20 February 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NjM4NjU4MGFkaXF6a2N4.

  41. 20 February 2007 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM4NTA0M2FkaXF6a2N4.

  42. 20 February 2007 Ad 31/08/06--------- £ si [email protected]=2 £ ic 6/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjM4NDg3N2FkaXF6a2N4.

  43. 30 October 2006 Ad 31/08/06--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDYxMDAxN2FkaXF6a2N4.

  44. 23 October 2006 Return made up to 12/11/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI2MDg1M2FkaXF6a2N4.

  45. 2 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU3MDY3MmFkaXF6a2N4.

  46. 2 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgxMzExOGFkaXF6a2N4.

  47. 4 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUxNjE2MmFkaXF6a2N4.

  48. 4 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDAzMDM3NmFkaXF6a2N4.

  49. 13 February 2006 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI1Mzc3OGFkaXF6a2N4.

  50. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzUyNDY4MWFkaXF6a2N4.

  51. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk0OTEyMmFkaXF6a2N4.

  52. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY0MTU1OGFkaXF6a2N4.

  53. 29 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzAzNDIxMGFkaXF6a2N4.

  54. 29 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTEyOTcyNWFkaXF6a2N4.

  55. 29 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc2MDk4NGFkaXF6a2N4.

  56. 12 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTEwNTc5MWFkaXF6a2N4.

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