26 Brunswick Terrace Hove (Freehold) Limited

Company Registration Number: 05338536

Company registered in England and Wales

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26 Brunswick Terrace Hove (Freehold) Limited is a Private Company Limited by Shares first registered on 21 January 2005. Its current registered address is in East Sussex.

Registered Address

26 BRUNSWICK TERRACE
HOVE
EAST SUSSEX
BN3 1HJ

There are 19 companies currently registered at this postcode, including this one.

All companies at BN3 1HJ

Registration Data

Company Number

05338536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,036£7,827£7,381£7,858£7,773£17,222£9,815
of which Cash £2,730£4,480£4,398£565£3,566£17,172£9,815
Total Assets £6,036£7,827£7,381£7,858£7,773£17,222£9,815
Current Liabilities £914£377£0£799£153£10,409£3,764
Net Current Assets £5,122£7,450£7,381£7,059£7,620£6,813£6,051
Total Net Worth £4,935£7,263£7,194£6,872£7,433£3,701£3,524

Previous Names

No previous names

Company Officers

  • FOX, Jessica

    Director

    Appointed on 21 January 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1935

    26 Brunswick Terrace
    Hove
    East Sussex
    BN3 1HJ

  • HOULBROOK, Thomas Hugh

    Director

    Appointed on 22 January 2016

     

    Nationality: British

    Occupation: Trader

    Month of birth: August 1978

    26 Brunswick Terrace
    Hove
    East Sussex
    BN3 1HJ

  • JASPER, Christopher Graham

    Director

    Appointed on 15 December 2015

     

    Nationality: British

    Occupation: Technology Project Manager

    Month of birth: January 1983

    26 Brunswick Terrace
    Hove
    East Sussex
    BN3 1HJ

  • MILLAR, Jacqueline Anne

    Director

    Appointed on 18 May 2013

     

    Nationality: British

    Occupation: Psychiatric Nurse

    Month of birth: April 1956

    26 Brunswick Terrace
    Hove
    East Sussex
    BN3 1HJ

  • ZIYADA, Waleed Fathi

    Director

    Appointed on 14 January 2016

     

    Nationality: Iraqi

    Occupation: Director

    Month of birth: June 1956

    26 Brunswick Terrace
    Hove
    East Sussex
    BN3 1HJ

  • ARMSTRONG, David Charles

    Secretary

    Appointed on 20 November 2007

    Resigned on 31 October 2012

    22 Ainsworth Avenue
    Ovingdean
    Brighton
    East Sussex
    BN2 7BG

  • ATKINSON, Simon Robert

    Secretary

    Appointed on 21 January 2005

    Resigned on 20 November 2007

    51 Dene Vale
    Brighton
    East Sussex
    BN1 5ED

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 2005

    Resigned on 21 January 2005

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • ATKINSON, Simon Robert

    Director

    Appointed on 21 January 2005

    Resigned on 11 September 2007

    Nationality: British

    Occupation: Ir Engineer

    Month of birth: December 1970

    51 Dene Vale
    Brighton
    East Sussex
    BN1 5ED

  • COOPER, David Michael

    Director

    Appointed on 21 January 2005

    Resigned on 18 May 2013

    Nationality: British

    Occupation: Printer

    Month of birth: May 1966

    Flat 2a
    26 Brunswick Terrace
    Hove
    East Sussex
    BN3 1HJ

  • ELLIOTT, Gloria Maureen

    Director

    Appointed on 26 May 2006

    Resigned on 17 February 2015

    Nationality: British

    Occupation: Proprietor

    Month of birth: October 1946

    8 Nizells Avenue
    Hove
    East Sussex
    BN3 1PL

  • FASSETT, Rachel Louise

    Director

    Appointed on 21 January 2005

    Resigned on 26 May 2006

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1970

    7 Strathray Gardens
    London
    NW3 4PA

  • GODDARD, Ian Nicholas

    Director

    Appointed on 21 January 2005

    Resigned on 23 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    Flat 3
    26 Brunswick Terrace
    Hove
    East Sussex
    BN3 1HJ

  • JENNINGS, Damian Roland

    Director

    Appointed on 21 January 2005

    Resigned on 19 January 2007

    Nationality: British

    Occupation: Principal

    Month of birth: June 1971

    38a Camac Road
    Twickenham
    TW2 6NU

  • MOXON, Chris

    Director

    Appointed on 21 January 2005

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Commercial Pilot

    Month of birth: February 1973

    Flat 4a 26 Brunswick Terrace
    Hove
    East Sussex
    BN3 1HJ

  • SULLIVAN, Madeleine

    Director

    Appointed on 18 May 2013

    Resigned on 25 July 2014

    Nationality: Irish

    Occupation: Business Consultant

    Month of birth: January 1962

    Flat 3
    26 Brunswick Terrace
    Hove
    East Sussex
    BN3 1HJ
    England

  • TIZZANO, Tommaso

    Director

    Appointed on 26 February 2008

    Resigned on 28 August 2013

    Nationality: British

    Occupation: It Manager

    Month of birth: August 1970

    Flat 4
    26 Brunswick Terrace
    Hove
    East Sussex
    BN3 1HJ
    United Kingdom

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 January 2005

    Resigned on 21 January 2005

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 March 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WQGE0. Transaction: MzE3MTg3ODQwMmFkaXF6a2N4.

  2. 28 February 2017 Director's details changed for Ms Jacqueline Anne Millar on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: CH01. Barcode: X6187P1S. Transaction: MzE3MDAwMDA1NGFkaXF6a2N4.

  3. 28 February 2017 Director's details changed for Jessica Fox on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: CH01. Barcode: X6187OF5. Transaction: MzE3MDAwMDAyMWFkaXF6a2N4.

  4. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LS1VI1. Transaction: MzE2NDMzMTA1MGFkaXF6a2N4.

  5. 21 April 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X55ELF8A. Transaction: MzE0Njg1MDk4OWFkaXF6a2N4.

  6. 10 February 2016 Director's details changed for Waleed Fathi Ziyada on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: CH01. Barcode: X50GDRSX. Transaction: MzE0MTY1NTYyN2FkaXF6a2N4.

  7. 10 February 2016 Appointment of Waleed Fathi Ziyada as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP01. Barcode: X50GDQ4Q. Transaction: MzE0MTY1NTI0MmFkaXF6a2N4.

  8. 10 February 2016 Appointment of Thomas Hugh Houlbrook as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: AP01. Barcode: X50GDN8H. Transaction: MzE0MTY1NDU2M2FkaXF6a2N4.

  9. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPCUXE. Transaction: MzEzODA0NTQxN2FkaXF6a2N4.

  10. 15 December 2015 Termination of appointment of Gloria Maureen Elliott as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM01. Barcode: X4MC2JND. Transaction: MzEzNzYyNTY3NGFkaXF6a2N4.

  11. 15 December 2015 Appointment of Christopher Graham Jasper as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP01. Barcode: X4MC2AHV. Transaction: MzEzNzYyMzgxNGFkaXF6a2N4.

  12. 15 September 2015 Termination of appointment of Chris Moxon as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: A4F8580O. Transaction: MzEzMDgxMTkwMWFkaXF6a2N4.

  13. 14 March 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X434YXYJ. Transaction: MzExOTE4MjcxN2FkaXF6a2N4.

  14. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQCYBK. Transaction: MzExNDMxMzA4NGFkaXF6a2N4.

  15. 10 August 2014 Termination of appointment of Madeleine Sullivan as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3DZDLFC. Transaction: MzEwNTMxMzk5MWFkaXF6a2N4.

  16. 23 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X32D0EM1. Transaction: MzA5NTAyNTIxMGFkaXF6a2N4.

  17. 3 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEOMLN. Transaction: MzA4OTk1ODgzNGFkaXF6a2N4.

  18. 30 August 2013 Termination of appointment of Tommaso Tizzano as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FUWOMI. Transaction: MzA4NDEzMzMwMWFkaXF6a2N4.

  19. 18 July 2013 Appointment of Ms Jacqueline Anne Millar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CUE71D. Transaction: MzA4MTc0MDE1MWFkaXF6a2N4.

  20. 20 May 2013 Termination of appointment of David Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28QTRY0. Transaction: MzA3ODI1NTYxN2FkaXF6a2N4.

  21. 20 May 2013 Appointment of Ms Madeleine Sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28QTRMJ. Transaction: MzA3ODI1NTUyM2FkaXF6a2N4.

  22. 6 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X23HYYT6. Transaction: MzA3NDAyMTQ1MWFkaXF6a2N4.

  23. 6 March 2013 Director's details changed for Tommaso Tizzano on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X23HYYSY. Transaction: MzA3Mzk2MTg5NWFkaXF6a2N4.

  24. 7 November 2012 Termination of appointment of David Armstrong as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1KUT2AR. Transaction: MzA2NzA5NDY5M2FkaXF6a2N4.

  25. 17 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FCXK4R. Transaction: MzA2MjU1OTE0N2FkaXF6a2N4.

  26. 24 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X13CVIER. Transaction: MzA1MzA0MzQ4MmFkaXF6a2N4.

  27. 26 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARDB7W2U. Transaction: MzA0MTA5NzM0M2FkaXF6a2N4.

  28. 14 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: X12Y7SFC. Transaction: MzAzMzc5NTUzNGFkaXF6a2N4.

  29. 25 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKBM5MQ8. Transaction: MzAyMjA2ODM1N2FkaXF6a2N4.

  30. 8 May 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XT2L5JTU. Transaction: MzAxNTE3NDUwMWFkaXF6a2N4.

  31. 8 May 2010 Director's details changed for Jessica Fox on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XT2L2JTR. Transaction: MzAxNTE3MzgyMmFkaXF6a2N4.

  32. 8 May 2010 Director's details changed for Chris Moxon on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XT2L3JTS. Transaction: MzAxNTE3MzgyM2FkaXF6a2N4.

  33. 8 May 2010 Director's details changed for Tommaso Tizzano on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XT2L4JTT. Transaction: MzAxNTE3MzgyNGFkaXF6a2N4.

  34. 8 May 2010 Director's details changed for Gloria Maureen Elliott on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XT2L1JTQ. Transaction: MzAxNTE3MzgyMGFkaXF6a2N4.

  35. 8 May 2010 Director's details changed for David Michael Cooper on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XT2L0JTP. Transaction: MzAxNTE3MzgxOWFkaXF6a2N4.

  36. 2 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALI7RBZL. Transaction: MjAzODMzNjUwNGFkaXF6a2N4.

  37. 9 July 2009 Ad 31/03/09\gbp si [email protected]=1\gbp ic 8/9\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AW4UIBEB. Transaction: MjAzNjg1MDE1MmFkaXF6a2N4.

  38. 5 March 2009 Return made up to 16/02/09; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQVD07T8. Transaction: MjAyNzQzMTE3MmFkaXF6a2N4.

  39. 12 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWVAL242. Transaction: MjAxMDc5NTg5NWFkaXF6a2N4.

  40. 4 March 2008 Director appointed tommaso tizzano [View PDF]

    Category: Officers. Type: 288a. Barcode: AUNS1XM3. Transaction: MjAwMDc4NDA1MmFkaXF6a2N4.

  41. 1 February 2008 Return made up to 21/01/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTg5OTE3NWFkaXF6a2N4.

  42. 23 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY4MTc1M2FkaXF6a2N4.

  43. 23 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY4MTg2OWFkaXF6a2N4.

  44. 14 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM1Mjc4N2FkaXF6a2N4.

  45. 30 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc5NjY1NmFkaXF6a2N4.

  46. 9 March 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE5NjY2OGFkaXF6a2N4.

  47. 20 February 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM3NjYxN2FkaXF6a2N4.

  48. 3 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTI5MDMyNGFkaXF6a2N4.

  49. 21 December 2006 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Mzg2ODg2MmFkaXF6a2N4.

  50. 31 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI1NjIxMGFkaXF6a2N4.

  51. 3 August 2006 Registered office changed on 03/08/06 from: 26 brunswick terrace hove east sussex BN3 1HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDQyODQ2NGFkaXF6a2N4.

  52. 3 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTA2MjM4NGFkaXF6a2N4.

  53. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA5Mzg4N2FkaXF6a2N4.

  54. 29 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA5OTAxNGFkaXF6a2N4.

  55. 23 March 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ5NzY5MmFkaXF6a2N4.

  56. 24 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTYxNjgzNmFkaXF6a2N4.

  57. 17 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY5MDM5M2FkaXF6a2N4.

  58. 17 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE5NDAxM2FkaXF6a2N4.

  59. 17 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA5MDcxMWFkaXF6a2N4.

  60. 17 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjE1MTU4MmFkaXF6a2N4.

  61. 17 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTA3NDAxMGFkaXF6a2N4.

  62. 17 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA5OTc2MmFkaXF6a2N4.

  63. 17 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI4Mzk1NGFkaXF6a2N4.

  64. 17 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTAyNDczMmFkaXF6a2N4.

  65. 17 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzE2OTIxM2FkaXF6a2N4.

  66. 17 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjYxNTU5M2FkaXF6a2N4.

  67. 21 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTQxMDE1NmFkaXF6a2N4.

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54.81.6.121 Tue, 17 Oct 2017 05:36:18 +0100