34 Brunswick Place (Hove) Limited

Company Registration Number: 05463156

Company registered in England and Wales

Approximate Location Map
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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.
34 Brunswick Place (Hove) Limited is a Private Company Limited by Shares first registered on 25 May 2005. Its current registered address is in East Sussex.

Registered Address

1 DUKE'S PASSAGE
OFF DUKE STREET BRIGHTON
EAST SUSSEX
BN1 1BS

There are 185 companies currently registered at this postcode, including this one.

All companies at BN1 1BS

Registration Data

Company Number

05463156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £16,906£0£0£0£16,906£16,594£16,282
Net Current Assets £-16,906£0£0£0£-16,906£-16,594£-16,282
Total Net Worth £-1,839£0£0£0£-1,839£-1,527£-1,215

Previous Names

No previous names

Company Officers

  • AUGUSTE, Peter

    Secretary

    Appointed on 25 May 2011

     

    1 Duke's Passage
    Off Duke Street Brighton
    East Sussex
    BN1 1BS

  • MCGOVERN, Vincent Noel

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Web Designer

    Month of birth: December 1967

    95 Tudor Drive
    Kingston
    Surrey
    KT2 5NP

  • TURNBULL, Garvock Alexander

    Director

    Appointed on 23 November 2006

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1954

    54
    Ashmead Road
    London
    SE8 4DX

  • CATCHPOLE, Benjamin

    Secretary

    Appointed on 25 May 2005

    Resigned on 5 March 2007

    Flat 5
    34 Brunswick Place
    Hove
    East Sussex
    BN3 1NA

  • STL SECRETARIES LTD

    Secretary

    Appointed on 25 May 2005

    Resigned on 25 May 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • PETER AUGUSTE & CO

    Corporate Secretary

    Appointed on 5 March 2007

    Resigned on 25 May 2011

    1
    Duke's Passage
    Off Duke Street
    Brighton
    East Sussex
    BN1 1BS
    United Kingdom

  • ALAVI, Amir

    Director

    Appointed on 21 October 2013

    Resigned on 18 November 2014

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1966

    1 Duke's Passage
    Off Duke Street Brighton
    East Sussex
    BN1 1BS

  • ANGELINI, Cristina Maria

    Director

    Appointed on 17 March 2007

    Resigned on 26 May 2013

    Nationality: British-Italian

    Occupation: Fundraiser

    Month of birth: June 1970

    Flat 2
    34 Brunswick Place
    Hove
    East Sussex
    BN3 1NA

  • CATCHPOLE, Benjamin

    Director

    Appointed on 24 November 2006

    Resigned on 7 January 2009

    Nationality: British

    Occupation: Designer

    Month of birth: November 1973

    Flat 5
    34 Brunswick Place
    Hove
    East Sussex
    BN3 1NA

  • CHINN, Stephen

    Director

    Appointed on 1 June 2006

    Resigned on 18 January 2011

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1968

    42 Ainsty Avenue
    York
    North Yorkshire
    YO24 1HH

  • FORD, Steven Robert

    Director

    Appointed on 16 May 2012

    Resigned on 11 October 2013

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1973

    Flat 1
    34 Brunswick Place
    Hove
    East Sussex
    BN3 1NA
    United Kingdom

  • HAMBURGER, Vanessa Claire

    Director

    Appointed on 20 November 2005

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1975

    Flat 2
    34 Brunswick Place
    Hove
    East Sussex
    BN3 1NA

  • HERD, Christopher

    Director

    Appointed on 1 June 2006

    Resigned on 31 October 2007

    Nationality: Australian

    Occupation: Film Director

    Month of birth: September 1961

    Ft 1
    34 Brunswick Place
    Hove
    E Sussex
    BN3 1NA

  • MCLEAN, Douglas William

    Director

    Appointed on 1 March 2006

    Resigned on 15 January 2014

    Nationality: British

    Occupation: Software

    Month of birth: August 1971

    Flat 7
    34 Brunswick Place
    Hove
    Sussex
    BN3 1NA

  • ROBINSON, Sara

    Director

    Appointed on 25 May 2005

    Resigned on 20 November 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1974

    Flat 7
    34 Brunswick Place
    Hove
    East Sussex
    BN3 1NA

  • STL DIRECTORS LTD

    Director

    Appointed on 25 May 2005

    Resigned on 25 May 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60N76DS. Transaction: MzE2OTMxOTc2N2FkaXF6a2N4.

  2. 12 July 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X5B2UEG9. Transaction: MzE1MjczNTgxMWFkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RB5Y9. Transaction: MzE0MjkzNTMzMmFkaXF6a2N4.

  4. 7 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X492NER6. Transaction: MzEyNDcwMTI4N2FkaXF6a2N4.

  5. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X42708EG. Transaction: MzExODMwMzI3NmFkaXF6a2N4.

  6. 16 February 2015 Termination of appointment of Amir Alavi as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: TM01. Barcode: X41BME6P. Transaction: MzExNzMzNjcxMGFkaXF6a2N4.

  7. 7 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X39IHFII. Transaction: MzEwMTUxMDM2NGFkaXF6a2N4.

  8. 24 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D47IQ. Transaction: MzA5NTA4MDQyOGFkaXF6a2N4.

  9. 21 February 2014 Termination of appointment of Douglas Mclean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X327YU0X. Transaction: MzA5NDk1OTcxM2FkaXF6a2N4.

  10. 21 February 2014 Termination of appointment of Steven Ford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X327YSZC. Transaction: MzA5NDk1OTQ3OGFkaXF6a2N4.

  11. 21 February 2014 Termination of appointment of Cristina Angelini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X327YIO8. Transaction: MzA5NDk1Njg4OGFkaXF6a2N4.

  12. 21 October 2013 Appointment of Mr Amir Alavi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JGCAUQ. Transaction: MzA4NzMxMjE0NWFkaXF6a2N4.

  13. 28 May 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X296D83K. Transaction: MzA3ODY3NjczOWFkaXF6a2N4.

  14. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232F2P6. Transaction: MzA3MzY1NDE1NWFkaXF6a2N4.

  15. 6 July 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1CJ57V5. Transaction: MzA2MDM0NzcwMWFkaXF6a2N4.

  16. 22 May 2012 Appointment of Mr Steven Robert Ford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19G8C82. Transaction: MzA1Nzg3NDA1NWFkaXF6a2N4.

  17. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PRHY8. Transaction: MzA1MzM0MzQ3MGFkaXF6a2N4.

  18. 12 July 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: X5O52VQI. Transaction: MzA0MDIyNDY1OWFkaXF6a2N4.

  19. 11 July 2011 Appointment of Peter Auguste as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5N86VQO. Transaction: MzA0MDIyMTQ4MmFkaXF6a2N4.

  20. 11 July 2011 Termination of appointment of Peter Auguste & Co as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5N6RVQ7. Transaction: MzA0MDIyMTM3OGFkaXF6a2N4.

  21. 26 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVJ4CRZH. Transaction: MzAzMjk0NjUxN2FkaXF6a2N4.

  22. 11 February 2011 Termination of appointment of Stephen Chinn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABC4NRJY. Transaction: MzAzMjA1NTMzMWFkaXF6a2N4.

  23. 20 July 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XLKOTLTX. Transaction: MzAxOTgxOTg4MGFkaXF6a2N4.

  24. 20 July 2010 Secretary's details changed for Peter Auguste & Co on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH04. Barcode: XLKOOLTS. Transaction: MzAxOTc2NDk4MGFkaXF6a2N4.

  25. 19 July 2010 Director's details changed for Garvock (Gary) Alexander Turnbull on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XLKOSLTW. Transaction: MzAxOTc2NDk4N2FkaXF6a2N4.

  26. 19 July 2010 Director's details changed for Douglas William Mclean on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XLKORLTV. Transaction: MzAxOTc2NDk4NWFkaXF6a2N4.

  27. 19 July 2010 Director's details changed for Cristina Maria Angelini on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XLKOPLTT. Transaction: MzAxOTc2NDk4MmFkaXF6a2N4.

  28. 19 July 2010 Director's details changed for Vincent Noel Mcgovern on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XLKOQLTU. Transaction: MzAxOTc2NDk3OGFkaXF6a2N4.

  29. 27 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: XVUXMHUG. Transaction: MzAxMDM3Mzc5MmFkaXF6a2N4.

  30. 29 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOM92B3W. Transaction: MjAzNjAxMDU5NWFkaXF6a2N4.

  31. 28 June 2009 Director's change of particulars / garvock turnbull / 25/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOM91B3V. Transaction: MjAzNjAxMDU1NGFkaXF6a2N4.

  32. 27 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADJKS8G6. Transaction: MjAyOTIxNDUwM2FkaXF6a2N4.

  33. 16 March 2009 Appointment terminated director benjamin catchpole [View PDF]

    Category: Officers. Type: 288b. Barcode: XYN0B878. Transaction: MjAyODI1OTAwMGFkaXF6a2N4.

  34. 14 July 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDDBW1C7. Transaction: MjAwODk0NjIxN2FkaXF6a2N4.

  35. 27 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ACX1ZYCT. Transaction: MjAwMjEyMDc1MmFkaXF6a2N4.

  36. 31 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM4NjgwNmFkaXF6a2N4.

  37. 27 June 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU0OTEwOGFkaXF6a2N4.

  38. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDM2NTA4MWFkaXF6a2N4.

  39. 28 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIxOTg5MGFkaXF6a2N4.

  40. 28 March 2007 Registered office changed on 28/03/07 from: flat 8 34 brunswick place hove e sussex BN3 1NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzM5OTg4MGFkaXF6a2N4.

  41. 28 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY0MjYzNmFkaXF6a2N4.

  42. 28 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY3NjA2OWFkaXF6a2N4.

  43. 26 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjcxMDYwMGFkaXF6a2N4.

  44. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc0NTQ1MmFkaXF6a2N4.

  45. 23 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA1MjU4MWFkaXF6a2N4.

  46. 21 June 2006 Ad 29/04/05--------- £ si [email protected]=1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjMwNTQ4MGFkaXF6a2N4.

  47. 12 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjMwNzM2OGFkaXF6a2N4.

  48. 12 June 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMwNzU1OGFkaXF6a2N4.

  49. 8 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg0ODA5MGFkaXF6a2N4.

  50. 8 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg0NzM3NWFkaXF6a2N4.

  51. 8 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg0NTQ4OGFkaXF6a2N4.

  52. 8 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg0NzM2M2FkaXF6a2N4.

  53. 8 June 2006 Registered office changed on 08/06/06 from: flat 7, 34 brunswick road hove east sussex BN3 1NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTg0NzM3NGFkaXF6a2N4.

  54. 5 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTU4OTcyOWFkaXF6a2N4.

  55. 5 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTAyMTg1MWFkaXF6a2N4.

  56. 10 July 2005 Ad 29/04/05--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDA2NTQ1NmFkaXF6a2N4.

  57. 10 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYxNTAzMWFkaXF6a2N4.

  58. 10 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTU1MjgwM2FkaXF6a2N4.

  59. 10 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjA4NjIwMWFkaXF6a2N4.

  60. 10 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzY0Nzg3OWFkaXF6a2N4.

  61. 25 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mjc4NDI5N2FkaXF6a2N4.

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