31 Brunswick Square Hove Limited

Company Registration Number: 06395571

Company registered in England and Wales

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31 Brunswick Square Hove Limited is a Private Company Limited by Shares first registered on 10 October 2007.

Registered Address

31 BRUNSWICK SQUARE
HOVE
BN3 1ED

There are 8 companies currently registered at this postcode, including this one.

All companies at BN3 1ED

Registration Data

Company Number

06395571

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,324£30,496£25,282£21,592£14,445£14,545
of which Cash £3,202£30,492£25,278£21,588£14,441£14,541
Total Assets £4,324£30,496£25,282£21,592£14,445£14,545
Current Liabilities £4,320£30,492£57,078£53,388£0£46,341
Net Current Assets £4£4£-31,796£-31,796£14,445£-31,796
Total Net Worth £4£4£4£4£4£-31,796

Previous Names

No previous names

Company Officers

  • DUNLOP, Alex

    Secretary

    Appointed on 15 June 2012

     

    31 Brunswick Square
    Hove
    BN3 1ED

  • GIBBONS, Rachel Frome

    Director

    Appointed on 14 January 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1928

    3 Britannia Road
    London
    SW6 2HJ

  • RAWCLIFFE, Rosalyn

    Director

    Appointed on 30 April 2008

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1963

    Basement Flat
    31 Brunswick Square
    Hove
    East Sussex
    BN3 1ED

  • SCHWEIZER, Thomas

    Director

    Appointed on 3 September 2010

     

    Nationality: German

    Occupation: Managing Director

    Month of birth: August 1956

    2
    Frederick Terrace
    Frederick Place
    Brighton
    East Sussex
    BN1 1AX
    United Kingdom

  • WYTEN, Carissa Jade

    Director

    Appointed on 18 November 2014

     

    Nationality: Dutch

    Occupation: Associate Publisher

    Month of birth: August 1978

    31 Brunswick Square
    Hove
    BN3 1ED

  • EASON, Richard Alexander

    Secretary

    Appointed on 14 January 2008

    Resigned on 16 October 2009

    31c Brunswick Square
    Hove
    East Sussex
    BN3 1ED

  • BRIGHTON SECRETARY LIMITED

    Corporate Secretary

    Appointed on 10 October 2007

    Resigned on 17 March 2008

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

  • EASON, Joanna Christine

    Director

    Appointed on 14 January 2008

    Resigned on 16 October 2009

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1977

    31c Brunswick Square
    Hove
    East Sussex
    BN3 1ED

  • HONEYWOOD, Pauline Kay

    Director

    Appointed on 3 August 2010

    Resigned on 1 November 2014

    Nationality: British

    Occupation: Senior Clinical Coding

    Month of birth: October 1947

    Flat 2
    79 The Drive
    Hove
    East Sussex
    BN3 3PG

  • MCHENRY, Daniel James

    Director

    Appointed on 14 January 2008

    Resigned on 10 July 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1974

    31a Brunswick Square
    Hove
    East Sussex
    BN3 1ED

  • BRIGHTON DIRECTOR LIMITED

    Corporate Director

    Appointed on 10 October 2007

    Resigned on 17 March 2008

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

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

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKMEP5. Transaction: MzE2MDczMzMwMGFkaXF6a2N4.

  2. 13 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YHR503. Transaction: MzEzOTYzNDU1NGFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWH6O0. Transaction: MzEzMjg3NjI2NGFkaXF6a2N4.

  4. 5 February 2015 Appointment of Ms Carissa Wyten as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: AP01. Barcode: X40LQMOO. Transaction: MzExNjc3MDMyNmFkaXF6a2N4.

  5. 19 January 2015 Termination of appointment of Pauline Kay Honeywood as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X3ZFWXI3. Transaction: MzExNTYwNzQxN2FkaXF6a2N4.

  6. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LO7RNS. Transaction: MzExMjc3NTE4N2FkaXF6a2N4.

  7. 10 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8KYZL. Transaction: MzEwOTIwMTc3MGFkaXF6a2N4.

  8. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPOQCW. Transaction: MzA5MTc4OTk3MGFkaXF6a2N4.

  9. 25 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQRGNE. Transaction: MzA4NzYyOTIxOGFkaXF6a2N4.

  10. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5SPE. Transaction: MzA3MDIxNTkwNmFkaXF6a2N4.

  11. 2 November 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU25VU. Transaction: MzA2Njg3MDgxNGFkaXF6a2N4.

  12. 19 August 2012 Appointment of Alex Dunlop as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FOAIUQ. Transaction: MzA2MjYxNTM2MmFkaXF6a2N4.

  13. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAKHJ4. Transaction: MzA0OTg1MzI1M2FkaXF6a2N4.

  14. 26 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X53KKYPW. Transaction: MzA0NjA3OTE4MWFkaXF6a2N4.

  15. 23 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XJR3CR0D. Transaction: MzAzMDg4NDg5OWFkaXF6a2N4.

  16. 27 October 2010 Appointment of Mr Thomas Schweizer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRZC0OL8. Transaction: MzAyNTk2OTQ4NGFkaXF6a2N4.

  17. 27 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XS0JXOLE. Transaction: MzAyNTk3MjM1MmFkaXF6a2N4.

  18. 17 August 2010 Appointment of Pauline Kay Honeywood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO1RVMIP. Transaction: MzAyMTU0MzI5N2FkaXF6a2N4.

  19. 17 August 2010 Termination of appointment of Joanna Eason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AO1RUMIO. Transaction: MzAyMTU0MjQ3OGFkaXF6a2N4.

  20. 17 August 2010 Termination of appointment of Richard Eason as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AO1RQMIK. Transaction: MzAyMTU0MjQ0NGFkaXF6a2N4.

  21. 16 January 2010 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XZ9Q8GP8. Transaction: MzAwNzIxNTI4OWFkaXF6a2N4.

  22. 16 January 2010 Director's details changed for Ms Rachel Frome Gibbons on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XZ9Q6GP6. Transaction: MzAwNzIxNDczMGFkaXF6a2N4.

  23. 16 January 2010 Director's details changed for Rosalyn Rawcliffe on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XZ9Q7GP7. Transaction: MzAwNzIxNDczMWFkaXF6a2N4.

  24. 16 January 2010 Director's details changed for Joanna Christine Eason on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XZ9Q5GP5. Transaction: MzAwNzIxNDcyOWFkaXF6a2N4.

  25. 15 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XBVM8DAK. Transaction: MjA0MTMxMDg1MGFkaXF6a2N4.

  26. 6 November 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3IA54KL. Transaction: MjAxNzM1ODczMGFkaXF6a2N4.

  27. 5 November 2008 Appointment terminated director daniel mchenry [View PDF]

    Category: Officers. Type: 288b. Barcode: X3IA44KK. Transaction: MjAxNzM1Nzg0OGFkaXF6a2N4.

  28. 6 June 2008 Director appointed rosalyn rawcliffe [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ9PW0BE. Transaction: MjAwNjc2MDgyMmFkaXF6a2N4.

  29. 18 April 2008 Ad 31/03/08\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5WRKYK4. Transaction: MjAwMzYyMzkyMGFkaXF6a2N4.

  30. 17 March 2008 Appointment terminated secretary brighton secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XNXLMY3P. Transaction: MjAwMTU2NDExN2FkaXF6a2N4.

  31. 17 March 2008 Appointment terminated director brighton director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XNWW0Y3D. Transaction: MjAwMTU2MDkyNGFkaXF6a2N4.

  32. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTkwMzk3OWFkaXF6a2N4.

  33. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTkwMzU5OWFkaXF6a2N4.

  34. 5 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTkwMzU3N2FkaXF6a2N4.

  35. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTkwMzU1MmFkaXF6a2N4.

  36. 5 February 2008 Accounting reference date extended from 31/10/08 to 31/03/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTkwMzUzMmFkaXF6a2N4.

  37. 5 February 2008 Ad 14/01/08--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTkwMzUwOWFkaXF6a2N4.

  38. 5 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTkwMzQ2N2FkaXF6a2N4.

  39. 10 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjQ3MTM0MWFkaXF6a2N4.

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