48 Brunswick Square (Hove) Limited

Company Registration Number: 06495045

Company registered in England and Wales

Approximate Location Map
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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.
48 Brunswick Square (Hove) Limited is a Private Company Limited by Shares first registered on 6 February 2008. Its current registered address is in East Sussex.

Registered Address

48 BRUNSWICK SQUARE
HOVE
EAST SUSSEX
BN3 1EF

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

All companies at BN3 1EF

Registration Data

Company Number

06495045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

DORMANT

Accounts Last Made Up

25 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6£6£6£0£0£6
of which Cash £0£0£0£0£0£0
Total Assets £6£6£6£0£0£6
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6£6£6£0£0£6
Total Net Worth £6£6£6£0£0£6

Previous Names

No previous names

Company Officers

  • BAGON, Robin

    Secretary

    Appointed on 6 February 2008

     

    24
    Homefield Road
    Radlett
    Hertfordshire
    WD7 8PY
    United Kingdom

  • BAGON, Robin

    Director

    Appointed on 6 February 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1981

    24
    Homefield Road
    Radlett
    Hertfordshire
    WD7 8PY
    England

  • MARSHALL, Jamie

    Director

    Appointed on 1 February 2009

     

    Nationality: British

    Occupation: Ethnographer

    Month of birth: October 1968

    48
    Brunswick Square
    Hove
    East Sussex
    BN3 1EF
    United Kingdom

  • MERCER, Randolph

    Director

    Appointed on 6 February 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1919

    Flat 3 48 Brunswick Square
    Hove
    East Sussex
    BN3 1EF

  • BRIGHTON SECRETARY LIMITED

    Corporate Secretary

    Appointed on 6 February 2008

    Resigned on 1 March 2008

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

  • AGYEMANG-BADU, Vincent

    Director

    Appointed on 6 February 2008

    Resigned on 24 July 2009

    Nationality: British

    Occupation: Health Service Director

    Month of birth: March 1971

    Flat 2
    48 Brunswick Square
    Hove
    East Sussex
    BN3 1EF

  • PRICE, Susana

    Director

    Appointed on 29 May 2014

    Resigned on 28 October 2016

    Nationality: British

    Occupation: Retired

    Month of birth: October 1944

    Mulberry Cottage
    Station Road
    Mayfield
    East Sussex
    TN20 6BW
    England

  • BRIGHTON DIRECTOR LIMITED

    Corporate Director

    Appointed on 6 February 2008

    Resigned on 1 March 2008

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

This information was most recently updated 18/11/2016.

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.

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Latest Filings

  1. 28 October 2016 Termination of appointment of Susana Price as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM01. Barcode: X5IKN8E0. Transaction: MzE2MDc0MTUxNWFkaXF6a2N4.

  2. 17 May 2016 Accounts for a dormant company made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: A56UVLWZ. Transaction: MzE0ODU3MTI3NWFkaXF6a2N4.

  3. 16 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50VVFTD. Transaction: MzE0MTk3ODU1OWFkaXF6a2N4.

  4. 10 April 2015 Accounts for a dormant company made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: A43XMWJ6. Transaction: MzEyMDE3NTQwMmFkaXF6a2N4.

  5. 14 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X4192BBK. Transaction: MzExNzI3ODUwMWFkaXF6a2N4.

  6. 14 February 2015 Director's details changed for Robin Bagon on 25 September 2011 [View PDF]

    Action Date: 25 September 2011. Category: Officers. Type: CH01. Barcode: X4192BBC. Transaction: MzExNzI3ODQ5NmFkaXF6a2N4.

  7. 15 August 2014 Accounts for a dormant company made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: A3DP0FHK. Transaction: MzEwNTQzMTU3OGFkaXF6a2N4.

  8. 29 May 2014 Appointment of Mrs Susana Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XNVZV. Transaction: MzEwMDk2MTMyMmFkaXF6a2N4.

  9. 2 March 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X32SR73D. Transaction: MzA5NTQ5NDI3OGFkaXF6a2N4.

  10. 30 August 2013 Accounts for a dormant company made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: A2FN496A. Transaction: MzA4NDExODcwMWFkaXF6a2N4.

  11. 18 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X22HMD5V. Transaction: MzA3MzAxNTQxMWFkaXF6a2N4.

  12. 18 February 2013 Secretary's details changed for Robin Bagon on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH03. Barcode: X22HMD5N. Transaction: MzA3MzAxNTMzMWFkaXF6a2N4.

  13. 26 June 2012 Accounts for a dormant company made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: A1BPZVJM. Transaction: MzA1OTgyMDY3NmFkaXF6a2N4.

  14. 10 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X12CT8A9. Transaction: MzA1MjIwMjM4MWFkaXF6a2N4.

  15. 20 July 2011 Accounts for a dormant company made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: ATDPLVVG. Transaction: MzA0MDcxOTUwMmFkaXF6a2N4.

  16. 3 March 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XXNEGS47. Transaction: MzAzMzI1Mjg0OGFkaXF6a2N4.

  17. 30 August 2010 Accounts for a dormant company made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: X3CLQMZ8. Transaction: MzAyMjMyODc3OWFkaXF6a2N4.

  18. 22 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XP54IHNH. Transaction: MzAwOTg4MTc3NGFkaXF6a2N4.

  19. 19 February 2010 Director's details changed for Randolph Mercer on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XP54HHNG. Transaction: MzAwOTgyNDM0MWFkaXF6a2N4.

  20. 19 February 2010 Director's details changed for Mr Jamie Marshall on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XP54GHNF. Transaction: MzAwOTgyNDMzOWFkaXF6a2N4.

  21. 19 February 2010 Director's details changed for Robin Bagon on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XP54FHNE. Transaction: MzAwOTgyNDMzOGFkaXF6a2N4.

  22. 22 September 2009 Accounts for a dormant company made up to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: XE1GEDH0. Transaction: MjA0MTgyMjEzM2FkaXF6a2N4.

  23. 9 September 2009 Appointment terminated director vincent agyemang-badu [View PDF]

    Category: Officers. Type: 288b. Barcode: XACPXD4M. Transaction: MjA0MDk5NzI0OGFkaXF6a2N4.

  24. 18 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRLV47GV. Transaction: MjAyNjA4Nzk1MmFkaXF6a2N4.

  25. 18 February 2009 Director appointed mr jamie marshall [View PDF]

    Category: Officers. Type: 288a. Barcode: XRLV37GU. Transaction: MjAyNjA3OTY3MWFkaXF6a2N4.

  26. 18 February 2009 Director and secretary's change of particulars / robin bagon / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRLV27GT. Transaction: MjAyNjA3OTY2NmFkaXF6a2N4.

  27. 5 June 2008 Ad 14/05/08\gbp si [email protected]=2\gbp ic 4/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZO1J0AR. Transaction: MjAwNjcxNzE5OGFkaXF6a2N4.

  28. 14 May 2008 Accounting reference date shortened from 28/02/2009 to 25/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AE6FFZPC. Transaction: MjAwNTM2MTk1NmFkaXF6a2N4.

  29. 3 March 2008 Appointment terminated director brighton director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XKPC1XN3. Transaction: MjAwMDYzODYzNWFkaXF6a2N4.

  30. 3 March 2008 Appointment terminated secretary brighton secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XKPC0XN2. Transaction: MjAwMDYzODYzMmFkaXF6a2N4.

  31. 13 February 2008 Ad 06/02/08--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjMyMTc3M2FkaXF6a2N4.

  32. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjMyMzE0NmFkaXF6a2N4.

  33. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjMyMzEzMmFkaXF6a2N4.

  34. 13 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjMyMTc3MmFkaXF6a2N4.

  35. 6 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTg1NDYzMmFkaXF6a2N4.

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