29 Buckingham Street (Brighton) Limited

Company Registration Number: 05745085

Company registered in England and Wales

Approximate Location Map
Streetview
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.
29 Buckingham Street (Brighton) Limited is a Private Company Limited by Shares first registered on 16 March 2006. Its current registered address is in Brighton, East Sussex.

Registered Address

1 DUKES PASSAGE
BRIGHTON
EAST SUSSEX
ENGLAND
BN1 1BS

There are 200 companies currently registered at this postcode, including this one.

All companies at BN1 1BS

Registration Data

Company Number

05745085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £11,643£11,643£11,643£11,643£11,643£11,643£11,643£11,643£11,643£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £11,643£11,643£11,643£11,643£11,643£11,643£11,643£11,643£11,643£0
Current Liabilities £11,642£11,642£11,642£11,642£11,642£11,642£11,642£11,642£11,642£0
Net Current Assets £-11,642£-11,642£-11,642£-11,642£-11,642£-11,642£-11,642£-11,642£-11,642£0
Total Net Worth £1£1£1£1£1£1£1£1£1£0

Previous Names

No previous names

Company Officers

  • JONES, Nicolas Oliver

    Secretary

    Appointed on 16 March 2006

     

    Nationality: British

    1
    Dukes Passage
    Brighton
    East Sussex
    BN1 1BS
    England

  • BROWNE, Mary Elizabeth

    Director

    Appointed on 16 March 2006

     

    Nationality: British

    Occupation: Analyst

    Month of birth: October 1977

    1
    Dukes Passage
    Brighton
    East Sussex
    BN1 1BS
    England

  • JONES, Nicolas Oliver

    Director

    Appointed on 16 March 2006

     

    Nationality: British

    Occupation: Analyst

    Month of birth: June 1974

    1
    Dukes Passage
    Brighton
    East Sussex
    BN1 1BS
    England

  • KELL, Steven

    Director

    Appointed on 16 March 2006

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: May 1970

    1
    Dukes Passage
    Brighton
    East Sussex
    BN1 1BS
    England

  • TRAPPE, Brian Joseph

    Director

    Appointed on 16 March 2006

     

    Nationality: Irish

    Occupation: Recruitment

    Month of birth: March 1976

    1
    Dukes Passage
    Brighton
    East Sussex
    BN1 1BS
    England

  • STL SECRETARIES LTD

    Secretary

    Appointed on 16 March 2006

    Resigned on 12 April 2007

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • BROWNE, Mary

    Director

    Appointed on 12 April 2007

    Resigned on 16 March 2008

    Nationality: British

    Occupation: Manager

    Month of birth: January 1976

    Flat 2,29 Buckingham Street
    Brighton
    BN1 3LT

  • JONES, Nicolas Oliver

    Director

    Appointed on 4 July 2007

    Resigned on 16 March 2008

    Nationality: British

    Occupation: Aviation Analyst

    Month of birth: June 1974

    Flat2,29
    Buckingham Street
    Brighton
    BN1 3LT

  • STL DIRECTORS LTD

    Director

    Appointed on 16 March 2006

    Resigned on 12 April 2007

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

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. 18 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62H0B6Q. Transaction: MzE3MTQyODc0NWFkaXF6a2N4.

  2. 18 March 2017 Director's details changed for Brian Joseph Trappe on 18 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Officers. Type: CH01. Barcode: X62H0954. Transaction: MzE3MTQyODM1MGFkaXF6a2N4.

  3. 18 March 2017 Director's details changed for Steven Kell on 18 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Officers. Type: CH01. Barcode: X62H08UY. Transaction: MzE3MTQyODM0N2FkaXF6a2N4.

  4. 18 March 2017 Director's details changed for Mr Nicolas Oliver Jones on 18 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Officers. Type: CH01. Barcode: X62H08ZL. Transaction: MzE3MTQyODM0NGFkaXF6a2N4.

  5. 18 March 2017 Secretary's details changed for Mr Nicolas Oliver Jones on 18 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Officers. Type: CH03. Barcode: X62H08ZD. Transaction: MzE3MTQyODM0MGFkaXF6a2N4.

  6. 18 March 2017 Director's details changed for Mary Elizabeth Browne on 18 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Officers. Type: CH01. Barcode: X62H090X. Transaction: MzE3MTQyODMyOWFkaXF6a2N4.

  7. 6 October 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5H1PLH5. Transaction: MzE1OTExMTE5OWFkaXF6a2N4.

  8. 26 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X55P3KNC. Transaction: MzE0NzIwNjk2MWFkaXF6a2N4.

  9. 15 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: X4MBZ45A. Transaction: MzEzNzU5MDg3MmFkaXF6a2N4.

  10. 23 June 2015 Director's details changed for Mr Nicolas Oliver Jones on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: CH01. Barcode: X4A5QBNM. Transaction: MzEyNTY3ODYxN2FkaXF6a2N4.

  11. 23 June 2015 Secretary's details changed for Mr Nicolas Oliver Jones on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: CH03. Barcode: X4A5QBH5. Transaction: MzEyNTY3ODYxMGFkaXF6a2N4.

  12. 23 June 2015 Registered office address changed from 1 Dukes Passage Brighton BN1 1BS to 1 Dukes Passage Brighton East Sussex BN1 1BS on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Address. Type: AD01. Barcode: X4A5QAFK. Transaction: MzEyNTY3ODMwNGFkaXF6a2N4.

  13. 23 June 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X4A5NPUH. Transaction: MzEyNTY1MTQxMmFkaXF6a2N4.

  14. 6 June 2015 Registered office address changed from Taylor Rberts Unit 9B Wingbury Business Village Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW to 1 Dukes Passage Brighton BN1 1BS on 6 June 2015 [View PDF]

    Action Date: 6 June 2015. Category: Address. Type: AD01. Barcode: X4904V68. Transaction: MzEyNDY2OTU3M2FkaXF6a2N4.

  15. 30 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3B63XCB. Transaction: MzEwMjg5NjI3OWFkaXF6a2N4.

  16. 1 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34W9MFC. Transaction: MzA5NzQwOTc0M2FkaXF6a2N4.

  17. 23 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JLITJN. Transaction: MzA4NzQ3MjUwMGFkaXF6a2N4.

  18. 25 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X270TIY9. Transaction: MzA3NjkzMzg3N2FkaXF6a2N4.

  19. 26 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1I92255. Transaction: MzA2NDgwNzMyN2FkaXF6a2N4.

  20. 4 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X165P4UI. Transaction: MzA1NTM2NDAxNmFkaXF6a2N4.

  21. 17 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X25Q2YGA. Transaction: MzA0NTYwMDk2MmFkaXF6a2N4.

  22. 25 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X4Z7WSQL. Transaction: MzAzNDQ2OTM0NWFkaXF6a2N4.

  23. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBGKPQ6T. Transaction: MzAyOTI4OTAzMWFkaXF6a2N4.

  24. 6 April 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XCRAAIXZ. Transaction: MzAxMjg4OTQ4N2FkaXF6a2N4.

  25. 6 April 2010 Director's details changed for Steven Kell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCRA8IXX. Transaction: MzAxMjg4ODYzNWFkaXF6a2N4.

  26. 6 April 2010 Director's details changed for Mary Elizabeth Browne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCRA6IXV. Transaction: MzAxMjg4ODYzMmFkaXF6a2N4.

  27. 6 April 2010 Secretary's details changed for Nicolas Oliver Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XCRA5IXU. Transaction: MzAxMjg4ODYzMWFkaXF6a2N4.

  28. 6 April 2010 Director's details changed for Brian Joseph Trappe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCRA9IXY. Transaction: MzAxMjg4ODYzNmFkaXF6a2N4.

  29. 6 April 2010 Director's details changed for Nicolas Oliver Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCRA7IXW. Transaction: MzAxMjg4ODYzNGFkaXF6a2N4.

  30. 28 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADOBDEDQ. Transaction: MzAwMTY0MDQyM2FkaXF6a2N4.

  31. 8 April 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4SP48TN. Transaction: MjAzMDE1MTIzMmFkaXF6a2N4.

  32. 21 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7Q5P1JL. Transaction: MjAwOTM4NTY2MmFkaXF6a2N4.

  33. 7 July 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBRY5147. Transaction: MjAwODQ2OTg1N2FkaXF6a2N4.

  34. 4 July 2008 Director's change of particulars / nicholas jones / 16/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBRY3145. Transaction: MjAwODQ2OTE4MWFkaXF6a2N4.

  35. 4 July 2008 Appointment terminated director nicolas jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XBRY4146. Transaction: MjAwODQ2OTE4MmFkaXF6a2N4.

  36. 4 July 2008 Appointment terminated director mary browne [View PDF]

    Category: Officers. Type: 288b. Barcode: XBRY2144. Transaction: MjAwODQ2OTE3OGFkaXF6a2N4.

  37. 7 May 2008 Registered office changed on 07/05/2008 from flat 2, 29 buckingham street brighton east sussex BN1 3LT [View PDF]

    Category: Address. Type: 287. Barcode: AJYZQZET. Transaction: MjAwNDkwNDE0OWFkaXF6a2N4.

  38. 8 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMxMzc2OGFkaXF6a2N4.

  39. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjYxODY5MmFkaXF6a2N4.

  40. 19 June 2007 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE4MjA2NzQwMGFkaXF6a2N4.

  41. 19 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk4NDc3MGFkaXF6a2N4.

  42. 15 June 2007 Withdrawal of application for striking off

    Category: Dissolution. Type: 652C. Barcode: AT5WCQCI. Transaction: MDE4MTYzNTI4MGFkaXF6a2N4.

  43. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY0MTQ4MWFkaXF6a2N4.

  44. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY0MzM5M2FkaXF6a2N4.

  45. 31 May 2007 Ad 16/03/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDY0MDMyMWFkaXF6a2N4.

  46. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY0MDMyMGFkaXF6a2N4.

  47. 22 May 2007 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDE4MDM3MzQ0MGFkaXF6a2N4.

  48. 13 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQxOTEzNGFkaXF6a2N4.

  49. 13 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODMxNTE2OWFkaXF6a2N4.

  50. 13 April 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI5Mjk1NWFkaXF6a2N4.

  51. 13 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM1OTkzN2FkaXF6a2N4.

  52. 13 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ3MDkxMmFkaXF6a2N4.

  53. 12 April 2007 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE3ODcyNjUzNmFkaXF6a2N4.

  54. 16 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTM0ODE2MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.166.245.10 Tue, 24 Oct 2017 05:48:33 +0100