61 Beaconsfield Villas Brighton Limited

Company Registration Number: 05485826

Company registered in England and Wales

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61 Beaconsfield Villas Brighton Limited is a Private Company Limited by Shares first registered on 21 June 2005.

Registered Address

61 BEACONSFIELD VILLAS
BRIGHTON
BN1 6HB

There are 7 companies currently registered at this postcode, including this one.

All companies at BN1 6HB

Registration Data

Company Number

05485826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,271£3,271£3,270£2,431£16,368£2,600
of which Cash £2,971£2,971£2,970£2,431£16,368£2,600
Total Assets £3,271£3,271£3,270£2,431£16,368£2,600
Current Liabilities £1,467£310£310£350£630£321
Net Current Assets £1,804£2,961£2,960£2,081£15,738£2,279
Total Net Worth £1,804£2,961£2,960£2,081£15,738£2,279

Previous Names

No previous names

Company Officers

  • VASQUEZ, Gioconda

    Secretary

    Appointed on 10 January 2013

     

    61
    Beaconsfield Villas
    Brighton
    BN1 6HB
    England

  • HANSFORD, Benjamin John

    Director

    Appointed on 22 October 2014

     

    Nationality: British

    Occupation: Support Officer

    Month of birth: October 1977

    61b
    Beaconsfield Villas
    Brighton
    BN1 6HB
    England

  • KENBER, Mark William

    Director

    Appointed on 21 June 2005

     

    Nationality: British

    Occupation: Economist

    Month of birth: March 1965

    61c Beaconsfield Villas
    Brighton
    BN1 6HB

  • VASQUEZ, Gioconda

    Director

    Appointed on 10 March 2006

     

    Nationality: British

    Occupation: Anthropologist

    Month of birth: November 1967

    61c Beaconsfield Villas
    Brighton
    East Sussex
    BN1 6HB

  • BIRD, Vanessa

    Secretary

    Appointed on 10 March 2006

    Resigned on 24 August 2007

    61 Beaconsfield Villas
    Brighton
    East Sussex
    BN1 6HB

  • LOWE, June Rosalie

    Secretary

    Appointed on 2 December 2007

    Resigned on 12 October 2012

    135 Preston Drove
    Brighton
    East Sussex
    BN1 6LE

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 21 June 2005

    Resigned on 21 June 2005

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

  • BIRD, Vanessa

    Director

    Appointed on 10 March 2006

    Resigned on 4 December 2007

    Nationality: British

    Occupation: Administrator Vet Nurse

    Month of birth: April 1970

    61 Beaconsfield Villas
    Brighton
    East Sussex
    BN1 6HB

  • LOWE, June Rosalie

    Director

    Appointed on 10 March 2006

    Resigned on 12 October 2012

    Nationality: British

    Occupation: None

    Month of birth: May 1945

    135 Preston Drove
    Brighton
    East Sussex
    BN1 6LE

  • SHEPHERD, Claire Louise

    Director

    Appointed on 10 March 2006

    Resigned on 4 December 2007

    Nationality: British

    Occupation: Flight Attendant

    Month of birth: December 1974

    61e Beaconsfield Villas
    Brighton
    East Sussex
    BN1 6HB

  • SUSS, Lawrence Adrian

    Director

    Appointed on 10 March 2006

    Resigned on 12 October 2012

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: January 1947

    135 Preston Drove
    Brighton
    East Sussex
    BN1 6LE

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

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Latest Filings

  1. 25 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59WYH8Y. Transaction: MzE1MTY0MTgzNWFkaXF6a2N4.

  2. 12 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MzY3OTU3NGFkaXF6a2N4.

  3. 9 March 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A51Y38QZ. Transaction: MzE0MzM5MzE1OGFkaXF6a2N4.

  4. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjY3OTIxMmFkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ7OO0. Transaction: MzEyNjk0MDM2OWFkaXF6a2N4.

  6. 22 March 2015 Appointment of Mr Benjamin John Hansford as a director on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: AP01. Barcode: X43PPQ97. Transaction: MzExOTY4MjE4M2FkaXF6a2N4.

  7. 13 February 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A405YN7N. Transaction: MzExNjY2NjMzMmFkaXF6a2N4.

  8. 20 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3CJDX4H. Transaction: MzEwNDA0ODU1N2FkaXF6a2N4.

  9. 11 January 2014 Appointment of Ms Gioconda Vasquez as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZC90XU. Transaction: MzA5MjQ2OTQ0OWFkaXF6a2N4.

  10. 11 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZC90L8. Transaction: MzA5MjQ2OTM5MWFkaXF6a2N4.

  11. 4 January 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MTg1OTgxN2FkaXF6a2N4.

  12. 3 January 2014 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2YRLIKI. Transaction: MzA5MTg5MzI5NGFkaXF6a2N4.

  13. 22 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Njk2MDIwNWFkaXF6a2N4.

  14. 16 October 2012 Termination of appointment of Lawrence Suss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JONXTF. Transaction: MzA2NTkxMDYxMGFkaXF6a2N4.

  15. 16 October 2012 Termination of appointment of June Lowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JONXKW. Transaction: MzA2NTkxMDUzNWFkaXF6a2N4.

  16. 16 October 2012 Termination of appointment of June Lowe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JONXDT. Transaction: MzA2NTkxMDQwMmFkaXF6a2N4.

  17. 18 September 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1HF6B9D. Transaction: MzA2NDI3NTIzOGFkaXF6a2N4.

  18. 18 September 2012 Statement of capital following an allotment of shares on 12 May 2006 [View PDF]

    Action Date: 12 May 2006. Category: Capital. Type: SH01. Barcode: A1HF6BB5. Transaction: MzA2NDI3NTE0OWFkaXF6a2N4.

  19. 18 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDI3NDgyN2FkaXF6a2N4.

  20. 4 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GFAQAR. Transaction: MzA2MzUwNTU1OWFkaXF6a2N4.

  21. 2 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBABE1. Transaction: MzA2MDExOTMwOGFkaXF6a2N4.

  22. 23 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OM1V82. Transaction: MzA0OTU3NTMyOGFkaXF6a2N4.

  23. 5 September 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: XNWRRXA5. Transaction: MzA0MzI4MTk5NGFkaXF6a2N4.

  24. 10 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU3Q8QD8. Transaction: MzAzMDEzMzQyOWFkaXF6a2N4.

  25. 4 September 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: X5SHSN4U. Transaction: MzAyMjY5MTk5MGFkaXF6a2N4.

  26. 4 September 2010 Director's details changed for Gioconda Vasquez on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: X5SHRN4T. Transaction: MzAyMjY5MTk3OGFkaXF6a2N4.

  27. 4 September 2010 Director's details changed for Lawrence Adrian Suss on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: X5SHQN4S. Transaction: MzAyMjY5MTk3N2FkaXF6a2N4.

  28. 4 September 2010 Director's details changed for June Rosalie Lowe on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: X5SHPN4R. Transaction: MzAyMjY5MTk3NmFkaXF6a2N4.

  29. 4 September 2010 Director's details changed for Mark Kenber on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: X5SHON4Q. Transaction: MzAyMjY5MTk3NWFkaXF6a2N4.

  30. 5 March 2010 Annual return made up to 21 June 2009 with full list of shareholders [View PDF]

    Action Date: 21 June 2009. Category: Annual return. Type: AR01. Barcode: XT4TYI14. Transaction: MzAxMDg1ODg4N2FkaXF6a2N4.

  31. 30 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFRFIH0U. Transaction: MzAwODI4MzUwNmFkaXF6a2N4.

  32. 16 October 2009 Annual return made up to 21 June 2008 with full list of shareholders [View PDF]

    Action Date: 21 June 2008. Category: Annual return. Type: AR01. Barcode: XN1ABE5P. Transaction: MzAwMDg4OTUyMmFkaXF6a2N4.

  33. 31 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3K2F6XH. Transaction: MjAyNDY2MzY1M2FkaXF6a2N4.

  34. 24 December 2008 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XESAB5XQ. Transaction: MjAyMTI3NjcxM2FkaXF6a2N4.

  35. 24 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XESAA5XP. Transaction: MjAyMTI3NTk4NmFkaXF6a2N4.

  36. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxMjY1MWFkaXF6a2N4.

  37. 5 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAxODIwNWFkaXF6a2N4.

  38. 5 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTAxNjk4OGFkaXF6a2N4.

  39. 5 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTAxNzQ5N2FkaXF6a2N4.

  40. 20 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQxODYwNWFkaXF6a2N4.

  41. 22 July 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE2OTkyMWFkaXF6a2N4.

  42. 25 April 2007 Accounting reference date shortened from 30/06/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTI5OTUxNWFkaXF6a2N4.

  43. 30 October 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc3NDk4NmFkaXF6a2N4.

  44. 28 September 2006 Nc inc already adjusted 17/05/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NjIxMzY3M2FkaXF6a2N4.

  45. 28 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTM4NDMwNWFkaXF6a2N4.

  46. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA0MjYyNmFkaXF6a2N4.

  47. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA4NjQyMWFkaXF6a2N4.

  48. 30 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE3NDMzNGFkaXF6a2N4.

  49. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI4NTY1MGFkaXF6a2N4.

  50. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk3NTQ4NmFkaXF6a2N4.

  51. 21 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDg2MzQ5MmFkaXF6a2N4.

  52. 21 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDE5NTUzMWFkaXF6a2N4.

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