56 Buckingham Road Brighton Limited

Company Registration Number: 05583783

Company registered in England and Wales

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56 Buckingham Road Brighton Limited is a Private Company Limited by Shares first registered on 5 October 2005. Its current registered address is in Brighton.

Registered Address

56C BUCKINGHAM ROAD
BRIGHTON
BN1 3RQ

There are 4 companies currently registered at this postcode, including this one.

All companies at BN1 3RQ

Registration Data

Company Number

05583783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£8,557£8,557£8,557
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£8,557£8,557£8,557
Current Liabilities £0£0£0£0£0£0£0£0£8,553£8,553£8,554
Net Current Assets £0£0£0£0£0£0£0£0£-8,553£-8,553£-8,554
Total Net Worth £0£0£0£0£0£0£0£0£4£4£3

Previous Names

No previous names

Company Officers

  • EWEN, Alistair

    Secretary

    Appointed on 21 October 2015

     

    56c
    Buckingham Road
    Brighton
    BN1 3RQ
    England

  • BRADRIDGE, Lucy

    Director

    Appointed on 5 October 2005

     

    Nationality: British

    Occupation: Theatre & Television Designer

    Month of birth: May 1973

    56b Buckingham Road
    Brighton
    BN1 3RQ

  • COCUM, Barry Charles

    Director

    Appointed on 2 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    4
    Beacon Hill
    Ovingdean
    Brighton
    BN2 7BN
    England

  • DAVIES, Cassie

    Director

    Appointed on 7 July 2015

     

    Nationality: British

    Occupation: Museum Curator

    Month of birth: October 1983

    56c
    Buckingham Road
    Brighton
    Brighton
    East Sussex
    BN1 3RQ
    United Kingdom

  • KINDINGER, Matthew Martin

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Oil Markets Reserch Analyst

    Month of birth: June 1986

    56d
    Buckingham Road
    Brighton
    BN1 3RQ
    England

  • RANKIN, Philip Anthony, Dr

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1990

    56d
    Buckingham Road
    Brighton
    BN1 3RQ
    England

  • DAVIES, Howard Charles

    Secretary

    Appointed on 24 November 2005

    Resigned on 5 October 2011

    Flat 21
    1 Grand Avenue
    Hove
    East Sussex
    BN3 2LA

  • SAKAMOTO, Leo

    Secretary

    Appointed on 23 July 2014

    Resigned on 26 August 2015

    21a
    21a
    Dukes Lanw
    Brighton
    East Sussex
    BN1 1BG
    Great Britain

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 5 October 2005

    Resigned on 6 October 2005

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

  • CASEY DEAN, Natasha Suzanne

    Director

    Appointed on 30 November 2007

    Resigned on 21 October 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1977

    56d Buckingham Road
    Brighton
    BN1 3RQ

  • DAVIES, Howard Charles

    Director

    Appointed on 12 January 2007

    Resigned on 5 October 2011

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1958

    Flat 21
    1 Grand Avenue
    Hove
    East Sussex
    BN3 2LA

  • DEMETRIOU, Christopher Andrew

    Director

    Appointed on 1 September 2015

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1985

    5
    Hill Drive
    Hove
    East Sussex
    BN3 6QN
    England

  • EWEN, Ali

    Director

    Appointed on 7 July 2015

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Climbing Instructor

    Month of birth: October 1982

    56c
    Buckingham Road
    Brighton
    East Sussex
    BN1 3RQ
    Great Britain

  • THOMAS, James

    Director

    Appointed on 24 November 2005

    Resigned on 12 January 2007

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1978

    52 St Annes Crescent
    Lewes
    East Sussex
    BN7 1SD

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.

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Latest Filings

  1. 30 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BQBAP6. Transaction: MzE4MTc3MzczOGFkaXF6a2N4.

  2. 8 September 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5F2Q1M9. Transaction: MzE1Njk2OTAzMGFkaXF6a2N4.

  3. 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F044J6. Transaction: MzE1Njg3NDc0MGFkaXF6a2N4.

  4. 7 September 2016 Appointment of Matthew Martin Kindinger as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5EXIKE3. Transaction: MzE1Njc3MzE0NGFkaXF6a2N4.

  5. 7 September 2016 Appointment of Dr Philip Anthony Rankin as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5F02S2Q. Transaction: MzE1Njg1ODk2NWFkaXF6a2N4.

  6. 6 September 2016 Termination of appointment of Christopher Andrew Demetriou as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5EXI29A. Transaction: MzE1Njc2Njk5MmFkaXF6a2N4.

  7. 14 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5946PLE. Transaction: MzE1MDcyNTQ3MmFkaXF6a2N4.

  8. 1 December 2015 Appointment of Mr Christopher Andrew Demetriou as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4LBDN8R. Transaction: MzEzNjQ1NDc5M2FkaXF6a2N4.

  9. 1 December 2015 Termination of appointment of Ali Ewen as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LBDGJD. Transaction: MzEzNjQ1MjgwNmFkaXF6a2N4.

  10. 21 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHG0X4. Transaction: MzEzMzUxODg4OWFkaXF6a2N4.

  11. 21 October 2015 Appointment of Mr Alistair Ewen as a secretary on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: AP03. Barcode: X4IHG0WW. Transaction: MzEzMzUxODc4NWFkaXF6a2N4.

  12. 21 October 2015 Termination of appointment of Natasha Suzanne Casey Dean as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: TM01. Barcode: X4IHG0WO. Transaction: MzEzMzUxODc4MWFkaXF6a2N4.

  13. 21 October 2015 Registered office address changed from 56B Buckingham Road Brighton East Sussex BN1 3RQ to 56C Buckingham Road Brighton BN1 3RQ on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Address. Type: AD01. Barcode: X4IHG0UG. Transaction: MzEzMzUxODc4MGFkaXF6a2N4.

  14. 27 August 2015 Termination of appointment of Leo Sakamoto as a secretary on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: TM02. Barcode: X4EKOH97. Transaction: MzEyOTgwNDAwOGFkaXF6a2N4.

  15. 7 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B3RK6H. Transaction: MzEyNjYxNDI5OGFkaXF6a2N4.

  16. 7 July 2015 Appointment of Mr Ali Ewen as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: X4B3R3X7. Transaction: MzEyNjYwOTYyOWFkaXF6a2N4.

  17. 7 July 2015 Appointment of Ms Cassie Davies as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: X4B3R2EZ. Transaction: MzEyNjYwOTE3MGFkaXF6a2N4.

  18. 25 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3J8ZDYB. Transaction: MzExMDEwNjUyNmFkaXF6a2N4.

  19. 15 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3ECEIL4. Transaction: MzEwNTY1NDA5MmFkaXF6a2N4.

  20. 24 July 2014 Appointment of Mr Leo Sakamoto as a secretary on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP03. Barcode: X3CTRUKP. Transaction: MzEwNDMwMjg4N2FkaXF6a2N4.

  21. 4 November 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGLO14. Transaction: MzA4ODE0MzQ0N2FkaXF6a2N4.

  22. 3 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X29QXGEG. Transaction: MzA3OTAzMDQyNGFkaXF6a2N4.

  23. 2 June 2013 Appointment of Mr Barry Charles Cocum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29OF689. Transaction: MzA3OTAyNzk5NGFkaXF6a2N4.

  24. 30 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJMQR7. Transaction: MzA2NjYxMzA2MGFkaXF6a2N4.

  25. 24 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DTFLTD. Transaction: MzA2MTMxMzM5MmFkaXF6a2N4.

  26. 11 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X01N7YA0. Transaction: MzA0NTI2NDg3OWFkaXF6a2N4.

  27. 11 October 2011 Termination of appointment of Howard Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X01N6YAZ. Transaction: MzA0NTI2NDUzOWFkaXF6a2N4.

  28. 11 October 2011 Termination of appointment of Howard Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X01N5YAY. Transaction: MzA0NTI2NDUzOGFkaXF6a2N4.

  29. 22 April 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XFBBJTIS. Transaction: MzAzNjA1Mjk5OGFkaXF6a2N4.

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

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XPP0VOF9. Transaction: MzAyNTYwMTgzMmFkaXF6a2N4.

  31. 30 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRCW3M4P. Transaction: MzAyMDUyODE4M2FkaXF6a2N4.

  32. 10 November 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XXW97ERB. Transaction: MzAwMjQ2NDc1N2FkaXF6a2N4.

  33. 9 November 2009 Director's details changed for Howard Charles Davies on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XXW96ERA. Transaction: MzAwMjQyMTc4MmFkaXF6a2N4.

  34. 9 November 2009 Director's details changed for Natasha Suzanne Casey Dean on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XXW95ER9. Transaction: MzAwMjQyMTc3M2FkaXF6a2N4.

  35. 9 November 2009 Director's details changed for Lucy Bradridge on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XXW94ER8. Transaction: MzAwMjQyMTc3MmFkaXF6a2N4.

  36. 19 October 2009 Registered office address changed from 100 Church Street Brighton East Sussex BN1 1UJ on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Address. Type: AD01. Barcode: AJ3YNE4Z. Transaction: MzAwMDk4OTk2OWFkaXF6a2N4.

  37. 17 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X40PFCHY. Transaction: MjAzOTM1NTY4MmFkaXF6a2N4.

  38. 20 January 2009 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK54Z6OJ. Transaction: MjAyMzc2NTI1MWFkaXF6a2N4.

  39. 18 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XLFHV2DO. Transaction: MjAxMTIxNDk4NWFkaXF6a2N4.

  40. 7 March 2008 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AR6ZYXRS. Transaction: MjAwMTAwNjE0MWFkaXF6a2N4.

  41. 26 February 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AY3D5XG6. Transaction: MjAwMDI2ODQ2MGFkaXF6a2N4.

  42. 30 December 2007 Registered office changed on 30/12/07 from: 56 buckingham road brighton east sussex BN1 3RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDEzMTM3NmFkaXF6a2N4.

  43. 30 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDEzMTM3N2FkaXF6a2N4.

  44. 30 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDEzMTM3OGFkaXF6a2N4.

  45. 30 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDEzMTM3NWFkaXF6a2N4.

  46. 5 November 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc3MDc5OGFkaXF6a2N4.

  47. 30 October 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk2NjMzN2FkaXF6a2N4.

  48. 2 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTUzNjExNmFkaXF6a2N4.

  49. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDA0ODI2MmFkaXF6a2N4.

  50. 9 December 2005 Ad 05/10/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTY3MzI2MGFkaXF6a2N4.

  51. 6 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTUxOTYyMWFkaXF6a2N4.

  52. 5 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzk3NDI2NWFkaXF6a2N4.

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54.225.20.73 Sat, 21 Oct 2017 06:43:44 +0100