34 Brunswick Square Ltd

Company Registration Number: 05912914

Company registered in England and Wales

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34 Brunswick Square Ltd is a Private Company Limited by Shares first registered on 22 August 2006. Its current registered address is in East Sussex.

Registered Address

100 CHURCH STREET
BRIGHTON
EAST SUSSEX
BN1 1UJ

There are 636 companies currently registered at this postcode, including this one.

All companies at BN1 1UJ

Registration Data

Company Number

05912914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £21,915£21,915£21,915£21,915£21,915£21,915
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £21,915£21,915£21,915£21,915£21,915£21,915
Current Liabilities £21,909£21,909£21,909£21,909£21,909£21,909
Net Current Assets £-21,909£-21,909£-21,909£-21,909£-21,909£-21,909
Total Net Worth £6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • JOHNSON, Timothy

    Secretary

    Appointed on 22 August 2006

     

    Blackberry Wood
    Streat Lane
    Streat
    Hassocks
    West Sussex
    BN6 8RS
    United Kingdom

  • JOHNSON, Timothy

    Director

    Appointed on 22 August 2006

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1961

    Blackberry Wood
    Streat Lane
    Streat
    Hassocks
    West Sussex
    BN6 8RS
    United Kingdom

  • LAWSON, Fleur Siobhan

    Director

    Appointed on 22 August 2006

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1972

    Flat 5, 34
    Brunswick Square
    Hove
    East Sussex
    BN3 1ED
    England

  • SCHOLL, Mark

    Director

    Appointed on 22 August 2006

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: February 1965

    Bensons Park
    Wimland Road
    Faygate
    West Sussex
    RH12 4SS
    United Kingdom

  • TAYLOR, Emma

    Director

    Appointed on 22 August 2006

     

    Nationality: English

    Occupation: Regeneration Consultant

    Month of birth: March 1969

    Apartment 3
    50 Brunswick Square
    Hove
    East Sussex
    BN3 1EF

  • VOLTZ, Sarah Elizabeth

    Director

    Appointed on 22 August 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1980

    113
    South Street
    Dorking
    Surrey
    RH4 2EP
    England

  • PROOM, Jennifer

    Director

    Appointed on 22 August 2006

    Resigned on 28 February 2010

    Nationality: British

    Occupation: Remote Working

    Month of birth: October 1955

    Flat 1
    34 Brunswick Square
    Hove
    East Sussex
    BN3 1ED

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN4M7E. Transaction: MzE1NjQ5NDk1OGFkaXF6a2N4.

  2. 30 August 2016 Director's details changed for Mark Scholl on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: CH01. Barcode: X5EHQY0Q. Transaction: MzE1NjE4NzI3OWFkaXF6a2N4.

  3. 14 June 2016 Director's details changed for Mark Scholl on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: CH01. Barcode: X5946HAO. Transaction: MzE1MDcyMjc2OWFkaXF6a2N4.

  4. 20 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57DIULL. Transaction: MzE0OTAxMTUxM2FkaXF6a2N4.

  5. 16 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4G340ZT. Transaction: MzEzMTA4ODMyOGFkaXF6a2N4.

  6. 16 September 2015 Director's details changed for Mrs Sarah Elizabeth Voltz on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4G340ZL. Transaction: MzEzMTA4ODIwM2FkaXF6a2N4.

  7. 16 September 2015 Director's details changed for Fleur Siobhan Lawson on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4G3412X. Transaction: MzEzMTA4ODIwMmFkaXF6a2N4.

  8. 18 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47P1HN4. Transaction: MzEyMzMyMzkxMGFkaXF6a2N4.

  9. 17 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN9KYQ. Transaction: MzEwNzY3ODI0MWFkaXF6a2N4.

  10. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UWQC1. Transaction: MzEwMDgzMzkyNmFkaXF6a2N4.

  11. 19 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2H7YU4Z. Transaction: MzA4NTM1NjEwOWFkaXF6a2N4.

  12. 19 September 2013 Director's details changed for Mrs Sarah Elizabeth Voltz on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2H7YU4R. Transaction: MzA4NTM1NjA2N2FkaXF6a2N4.

  13. 19 September 2013 Director's details changed for Fleur Siobhan Lawson on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X2H7YU4N. Transaction: MzA4NTM1NjA2NmFkaXF6a2N4.

  14. 22 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28W21T7. Transaction: MzA3ODQxODA2MWFkaXF6a2N4.

  15. 9 October 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1J6LU8I. Transaction: MzA2NTUyMjYzN2FkaXF6a2N4.

  16. 9 October 2012 Director's details changed for Timothy Johnson on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X1J6LU8E. Transaction: MzA2NTUyMjQ1MWFkaXF6a2N4.

  17. 9 October 2012 Secretary's details changed for Timothy Johnson on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: X1J6LU82. Transaction: MzA2NTUyMjQ1MGFkaXF6a2N4.

  18. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19YBG43. Transaction: MzA1ODMyOTkxMmFkaXF6a2N4.

  19. 15 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XR9LNXKM. Transaction: MzA0Mzg2MzczM2FkaXF6a2N4.

  20. 13 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XLSTQU3Q. Transaction: MzAzNzEzMDYyNWFkaXF6a2N4.

  21. 4 November 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XUZ8YOTD. Transaction: MzAyNjQyNzI5NWFkaXF6a2N4.

  22. 4 November 2010 Director's details changed for Timothy Johnson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XUZ8TOT8. Transaction: MzAyNjQyNzEwMGFkaXF6a2N4.

  23. 4 November 2010 Director's details changed for Jennifer Proom on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XUZ8VOTA. Transaction: MzAyNjQyNzEwNGFkaXF6a2N4.

  24. 4 November 2010 Director's details changed for Fleur Siobhan Lawson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XUZ8UOT9. Transaction: MzAyNjQyNzEwMWFkaXF6a2N4.

  25. 4 November 2010 Director's details changed for Mark Scholl on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XUZ8WOTB. Transaction: MzAyNjQyNzA1NmFkaXF6a2N4.

  26. 4 November 2010 Director's details changed for Ms Sarah Elizabeth Yates on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XUZ8XOTC. Transaction: MzAyNjQyNzA1OWFkaXF6a2N4.

  27. 4 November 2010 Termination of appointment of Jennifer Proom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUYYKOTO. Transaction: MzAyNjQyNjQyMmFkaXF6a2N4.

  28. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XCGLAKBF. Transaction: MzAxNjM3Mzk4MWFkaXF6a2N4.

  29. 8 October 2009 Annual return made up to 22 August 2009 with full list of shareholders [View PDF]

    Action Date: 22 August 2009. Category: Annual return. Type: AR01. Barcode: XJ261DXZ. Transaction: MzAwMDMzNzk1M2FkaXF6a2N4.

  30. 10 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XJU0OALT. Transaction: MjAzNDc3OTgwOWFkaXF6a2N4.

  31. 21 November 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X72S3506. Transaction: MjAxODUxODQwMGFkaXF6a2N4.

  32. 9 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X60500FN. Transaction: MjAwNjg5NDQyOGFkaXF6a2N4.

  33. 15 October 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYxMzk4NWFkaXF6a2N4.

  34. 22 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDIxNjcyNGFkaXF6a2N4.

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