21 Brunswick Terrace Hove Limited

Company Registration Number: 06063324

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.
21 Brunswick Terrace Hove Limited is a Private Company Limited by Shares first registered on 23 January 2007. Its current registered address is in Hove, East Sussex.

Registered Address

SHERMOND HOUSE
58 BOUNDARY ROAD
HOVE
EAST SUSSEX
ENGLAND
BN3 5TD

There are 40 companies currently registered at this postcode, including this one.

All companies at BN3 5TD

Registration Data

Company Number

06063324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£71,507£0
Current Assets £0£0£0£0£0£12,935£18,408£9,100£0
of which Cash £0£0£0£0£0£12,935£14,023£8,788£0
Total Assets £0£0£0£0£0£12,935£18,408£80,607£0
Current Liabilities £0£0£0£0£0£71,896£71,797£71,397£0
Net Current Assets £0£0£0£0£0£-58,961£-53,389£-62,297£0
Total Net Worth £0£0£0£0£0£12,546£18,118£9,210£0

Previous Names

No previous names

Company Officers

  • BALMAIN, Amy

    Director

    Appointed on 10 May 2007

     

    Nationality: British

    Occupation: It Analyst

    Month of birth: April 1968

    Flat 4
    21 Brunswick Terrace
    Hove
    East Sussex
    BN3 1HJ

  • BARROW, Christine Elizabeth, Professor

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    Flat 1
    21 Brunswick Terrace
    Hove
    East Sussex
    BN3 1HJ
    England

  • BYE, Sally Louise

    Director

    Appointed on 26 May 2007

     

    Nationality: British

    Occupation: Marketing

    Month of birth: September 1964

    9 Watermans Way
    Wargrave
    Berkshire
    RG10 8HR

  • PARKER, Esther Arya Johanna

    Director

    Appointed on 1 November 2009

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1966

    21a
    Brunswick Terrace
    Kingsway
    Hove
    East Sussex
    BN3 1HJ
    United Kingdom

  • WEBB, Mary Julia

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Lighting Consultant

    Month of birth: January 1968

    Flat 2
    21 Brunswick Terrace
    Hove
    East Sussex
    BN3 1HJ
    England

  • RICHARDSON, Gillian Marie

    Secretary

    Appointed on 23 January 2007

    Resigned on 1 November 2009

    21a Brunswick Terrace
    Hove
    Sussex
    BN3 1HJ

  • SINCLAIR, Susan Linda

    Secretary

    Appointed on 1 November 2009

    Resigned on 31 January 2017

    BYZANTINE OVERSEAS LTD
    Flat 1
    1-2 Adelaide Mansions
    Hove
    East Sussex
    BN3 2FD
    United Kingdom

  • RICHARDSON, Philip

    Director

    Appointed on 23 January 2007

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    21a Brunswick Terrace
    Hove
    BN3 1HJ

This information was most recently updated 10/06/2017.

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. 1 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC27UZ. Transaction: MzE2Nzk1NTkxMmFkaXF6a2N4.

  2. 31 January 2017 Termination of appointment of Susan Linda Sinclair as a secretary on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM02. Barcode: X5Z9F41M. Transaction: MzE2Nzg3NjY5NWFkaXF6a2N4.

  3. 31 January 2017 Registered office address changed from C/O Byzantine Overseas Ltd Flat 1 1-2 Adelaide Mansions Kingsway Hove East Sussex BN3 2FD to Shermond House 58 Boundary Road Hove East Sussex BN3 5TD on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Address. Type: AD01. Barcode: X5Z9F3VV. Transaction: MzE2Nzg3NjY3OGFkaXF6a2N4.

  4. 14 November 2016 [View PDF]

    Action Date: 23 January 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5IZQ3ER. Transaction: MzE2MTg0OTYxMGFkaXF6a2N4.

  5. 6 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5H1O8BE. Transaction: MzE1OTA5NTgyOWFkaXF6a2N4.

  6. 5 February 2016 Annual return [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X500PU1F. Transaction: MzE0MTI2MTM0OWFkaXF6a2N4.

  7. 23 October 2015 Appointment of Professor Christine Barrow as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4IMOMHK. Transaction: MzEzMzY5NDAzN2FkaXF6a2N4.

  8. 26 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4EN1NHE. Transaction: MzEyOTc0NTkyOWFkaXF6a2N4.

  9. 26 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVM64O. Transaction: MzExNjEwMzYwNWFkaXF6a2N4.

  10. 26 January 2015 Appointment of Miss Mary Julia Webb as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3ZVM64G. Transaction: MzExNjEwMzUzOGFkaXF6a2N4.

  11. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJEL0Y. Transaction: MzExMDM2NjMzNGFkaXF6a2N4.

  12. 12 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X31KO0TS. Transaction: MzA5NDQwNzAzNmFkaXF6a2N4.

  13. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K1311T. Transaction: MzA4NzgzNzcyNWFkaXF6a2N4.

  14. 22 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X22RYBUG. Transaction: MzA3MzMxNzgwMmFkaXF6a2N4.

  15. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOV7JE. Transaction: MzA2Njc2MDE2NWFkaXF6a2N4.

  16. 25 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11A2AJM. Transaction: MzA1MTM2ODg2NmFkaXF6a2N4.

  17. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6ACWYRA. Transaction: MzA0NjI1NjAwNWFkaXF6a2N4.

  18. 7 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XP6RERG4. Transaction: MzAzMTc5NDMyNGFkaXF6a2N4.

  19. 23 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XE0WZNNG. Transaction: MzAyMzg1MzYyNmFkaXF6a2N4.

  20. 16 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XMMT9HJ7. Transaction: MzAwOTUxNTg0M2FkaXF6a2N4.

  21. 16 February 2010 Registered office address changed from 21a Brunswick Terrace Hove East Sussex BN3 1HJ on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Address. Type: AD01. Barcode: XMMT2HJ0. Transaction: MzAwOTQ2NzUzM2FkaXF6a2N4.

  22. 15 February 2010 Termination of appointment of Philip Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMMT6HJ4. Transaction: MzAwOTQ2NzUzN2FkaXF6a2N4.

  23. 15 February 2010 Appointment of Ms Esther Arya Johanna Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMMT8HJ6. Transaction: MzAwOTQ2NzU0MGFkaXF6a2N4.

  24. 15 February 2010 Director's details changed for Sally Louise Bye on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XMMT5HJ3. Transaction: MzAwOTQ2NzUzNmFkaXF6a2N4.

  25. 15 February 2010 Appointment of Ms Susan Linda Sinclair as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMMT7HJ5. Transaction: MzAwOTQ2NzUzOGFkaXF6a2N4.

  26. 15 February 2010 Termination of appointment of Gillian Richardson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMMT3HJ1. Transaction: MzAwOTQ2NzUzNGFkaXF6a2N4.

  27. 15 February 2010 Director's details changed for Amy Balmain on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XMMT4HJ2. Transaction: MzAwOTQ2NzUzNWFkaXF6a2N4.

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

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8SMQFE2. Transaction: MzAwMzk0MDM1N2FkaXF6a2N4.

  29. 10 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzc1NjQ5M2FkaXF6a2N4.

  30. 29 January 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMKXR6XU. Transaction: MjAyNDUyMDAxOGFkaXF6a2N4.

  31. 18 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XDEDU5RR. Transaction: MjAyMDY5MTUyOWFkaXF6a2N4.

  32. 13 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA0ODYxNmFkaXF6a2N4.

  33. 11 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA1ODk0MmFkaXF6a2N4.

  34. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg4MzE3NWFkaXF6a2N4.

  35. 23 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTQ4OTM0N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.