26 Bristol Road Limited

Company Registration Number: 06315242

Company registered in England and Wales

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26 Bristol Road Limited is a Private Company Limited by Shares first registered on 17 July 2007.

Registered Address

26 BRISTOL ROAD
BRIGHTON
BN2 1AP

There are 12 companies currently registered at this postcode, including this one.

All companies at BN2 1AP

Registration Data

Company Number

06315242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3,529£3,261£7,080£7,782£5,195£7,052£3,578£10,183
of which Cash £3,527£2,737£6,305£6,844£3,045£4,452£2,178£9,983
Total Assets £3,529£3,261£7,080£7,782£5,195£7,052£3,578£10,183
Current Liabilities £9,936£9,936£9,936£9,936£9,936£9,936£9,936£9,936
Net Current Assets £-6,407£-6,675£-2,856£-2,154£-4,741£-2,884£-6,358£247
Total Net Worth £4£4£4£458£-1,469£388£362£247

Previous Names

No previous names

Company Officers

  • CRITCHLEY, Emma Louise

    Secretary

    Appointed on 17 July 2007

     

    Nationality: British

    Occupation: Project Manager

    26 Bristol Road
    Brighton
    East Sussex
    BN2 1AP

  • CRITCHLEY, Emma Louise

    Director

    Appointed on 17 July 2007

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1975

    26 Bristol Road
    Brighton
    East Sussex
    BN2 1AP

  • DALE, Stephen Mark

    Director

    Appointed on 17 July 2007

     

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1966

    Flat 2
    26a Bristol Road
    Brighton
    East Sussex
    BN2 1AP

  • JAMES, Martin David

    Director

    Appointed on 17 July 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1956

    Flat 3
    26a Bristol Road
    Brighton
    East Sussex
    BN2 1AP

  • MCDANIEL, Iain Robert, Dr

    Director

    Appointed on 8 October 2014

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1975

    26 Bristol Road
    Brighton
    BN2 1AP

  • PENNSEC LIMITED

    Corporate Secretary

    Appointed on 17 July 2007

    Resigned on 17 July 2007

    1st Floor Bucklersbury House
    83 Cannon Street
    London
    EC4N 8PE

  • LOWLES, Mark Darren

    Director

    Appointed on 17 July 2007

    Resigned on 8 October 2014

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: April 1975

    Flat 1
    26a Bristol Road
    Brighton
    East Sussex
    BN2 1AP

  • PENNINGTONS DIRECTORS (NO 1) LTD

    Director

    Appointed on 17 July 2007

    Resigned on 17 July 2007

    1st Floor Bucklersbury House
    83 Cannon Street
    London
    EC4N 8PE

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 12 August 2017 [View PDF]

    Action Date: 17 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CO091N. Transaction: MzE4MjgzMTY1MGFkaXF6a2N4.

  2. 9 August 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5CCF06S. Transaction: MzE1NDUyNzY2MGFkaXF6a2N4.

  3. 31 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CE3176. Transaction: MzE1NDExOTg2OWFkaXF6a2N4.

  4. 12 August 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CVFE8Q. Transaction: MzEyODUzNDUxNmFkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRTJYA. Transaction: MzEyODIxMDYyNWFkaXF6a2N4.

  6. 31 July 2015 Appointment of Dr Iain Robert Mcdaniel as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: AP01. Barcode: X4CRTIW8. Transaction: MzEyODIxMDIwNWFkaXF6a2N4.

  7. 31 July 2015 Termination of appointment of Mark Darren Lowles as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM01. Barcode: X4CRSERN. Transaction: MzEyODIwMjkxNmFkaXF6a2N4.

  8. 13 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3E78OVS. Transaction: MzEwNTU1NTY3N2FkaXF6a2N4.

  9. 8 August 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D74HDK. Transaction: MzEwNDk0NDYyNmFkaXF6a2N4.

  10. 15 August 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPP4J4. Transaction: MzA4MzI5MjI4N2FkaXF6a2N4.

  11. 1 August 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DPW7DV. Transaction: MzA4MjU4OTIzOWFkaXF6a2N4.

  12. 17 August 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1FJ83LL. Transaction: MzA2MjU3MDUyMmFkaXF6a2N4.

  13. 2 August 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAHYL7. Transaction: MzA2MTgzOTk3NGFkaXF6a2N4.

  14. 17 October 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X1TXHYFI. Transaction: MzA0NTU3MDUzNWFkaXF6a2N4.

  15. 17 October 2011 Director's details changed for Ms Emma Louise Critchley on 16 October 2011 [View PDF]

    Action Date: 16 October 2011. Category: Officers. Type: CH01. Barcode: X1TXDYFE. Transaction: MzA0NTU0ODY3NGFkaXF6a2N4.

  16. 16 October 2011 Director's details changed for Mark Darren Lowles on 16 October 2011 [View PDF]

    Action Date: 16 October 2011. Category: Officers. Type: CH01. Barcode: X1TXGYFH. Transaction: MzA0NTU0ODY3NmFkaXF6a2N4.

  17. 16 October 2011 Director's details changed for Martin David James on 16 October 2011 [View PDF]

    Action Date: 16 October 2011. Category: Officers. Type: CH01. Barcode: X1TXFYFG. Transaction: MzA0NTU0ODY3NWFkaXF6a2N4.

  18. 16 October 2011 Director's details changed for Stephen Mark Dale on 16 October 2011 [View PDF]

    Action Date: 16 October 2011. Category: Officers. Type: CH01. Barcode: X1TXEYFF. Transaction: MzA0NTU0ODY3MGFkaXF6a2N4.

  19. 16 October 2011 Secretary's details changed for Emma Louise Critchley on 16 October 2011 [View PDF]

    Action Date: 16 October 2011. Category: Officers. Type: CH03. Barcode: X1TXCYFD. Transaction: MzA0NTU0ODY3MmFkaXF6a2N4.

  20. 4 August 2011 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XDZ9DWD4. Transaction: MzA0MTU0NTk2NGFkaXF6a2N4.

  21. 3 August 2011 Director's details changed for Martin David James on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XDZ9BWD2. Transaction: MzA0MTU0NTk2MGFkaXF6a2N4.

  22. 3 August 2011 Director's details changed for Mark Darren Lowles on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XDZ9CWD3. Transaction: MzA0MTU0NTk2MWFkaXF6a2N4.

  23. 3 August 2011 Director's details changed for Stephen Mark Dale on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XDZ9AWD1. Transaction: MzA0MTU0NTk1OWFkaXF6a2N4.

  24. 3 August 2011 Director's details changed for Emma Louise Critchley on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XDZ99WD0. Transaction: MzA0MTU0NTk1OGFkaXF6a2N4.

  25. 3 August 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOR40W8X. Transaction: MzA0MTUxNDg3NmFkaXF6a2N4.

  26. 6 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LLCOLM4H. Transaction: MzAyMDg5MTQ4NGFkaXF6a2N4.

  27. 25 September 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1XIDJO. Transaction: MjA0MjEyMTY2N2FkaXF6a2N4.

  28. 18 May 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L67QR9VJ. Transaction: MjAzMzEzMjg5N2FkaXF6a2N4.

  29. 1 August 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHU1H1WN. Transaction: MjAxMDExNzQyN2FkaXF6a2N4.

  30. 23 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYzNTQ0MWFkaXF6a2N4.

  31. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYzNTQyOGFkaXF6a2N4.

  32. 23 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYzNTQzOGFkaXF6a2N4.

  33. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYzNTQyOWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE4NDYzNTQzMGFkaXF6a2N4.

  35. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYzNTQzMWFkaXF6a2N4.

  36. 23 August 2007 Registered office changed on 23/08/07 from: da vinci house, basing view basingstoke hampshire RG21 4EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDYzNTQ0MmFkaXF6a2N4.

  37. 23 August 2007 Accounting reference date extended from 31/07/08 to 31/10/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDYzNTQzOWFkaXF6a2N4.

  38. 23 August 2007 Ad 17/07/07--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDYzNTQ0MGFkaXF6a2N4.

  39. 17 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjM0NzYxNmFkaXF6a2N4.

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