67 Brunswick Place Hove Limited

Company Registration Number: 06847029

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.
67 Brunswick Place Hove Limited is a Private Company Limited by Shares first registered on 16 March 2009. Its current registered address is in Hove, East Sussex.

Registered Address

BASEMENT FLAT
67 BRUNSWICK PLACE
HOVE
EAST SUSSEX
BN3 1NE

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

All companies at BN3 1NE

Registration Data

Company Number

06847029

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £591£732£1,108£1,303£1,533£1,803£1,945
Current Assets £4,861£11,161£22,083£4,194£3,694£2,440£269
of which Cash £4,761£10,761£16,483£4,194£3,694£2,440£219
Total Assets £5,452£11,893£23,191£5,497£5,227£4,243£2,214
Current Liabilities £0£0£210£210£710£710£0
Net Current Assets £4,861£11,161£21,873£3,984£2,984£1,730£269
Total Net Worth £5,452£11,893£22,981£5,287£4,517£3,533£2,214

Previous Names

No previous names

Company Officers

  • COHEN, Sefton Ivor

    Director

    Appointed on 3 January 2014

     

    Nationality: British

    Occupation: Business Owner

    Month of birth: March 1953

    166
    Portland Road
    Hove
    BN3 5QL
    United Kingdom

  • ELLIS, Warren Lee

    Director

    Appointed on 3 January 2014

     

    Nationality: Australian

    Occupation: Musician

    Month of birth: February 1965

    14
    Rue Marceau
    Ivry Sur Seine
    Paris
    France

  • HARDING, Idris John, Dr

    Director

    Appointed on 3 January 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1979

    87
    Corringham Road
    London
    NW11 7DL
    England

  • BALLARD, Jennifer Lesley

    Secretary

    Appointed on 16 March 2009

    Resigned on 21 September 2010

    Basement 67
    Brunswick Place
    Hove
    East Sussex
    BN3 1NE
    United Kingdom

  • BRYN-HUSSEY, Kay

    Secretary

    Appointed on 21 September 2010

    Resigned on 3 January 2014

    Flat 1
    67 Brunswick Place
    Hove
    East Sussex
    BN3 1NE

  • BALLARD, Jenny

    Director

    Appointed on 1 September 2010

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: October 1953

    Basement Flat
    67 Brunswick Place
    Hove
    East Sussex
    BN3 1NE
    England

  • BRYN-HUSSEY, Kay

    Director

    Appointed on 16 March 2009

    Resigned on 3 January 2014

    Nationality: British

    Occupation: Office Manager/Project Manager

    Month of birth: May 1973

    Flat 1
    67 Brunswick Place
    Hove
    East Sussex
    BN3 1NE

  • COLGATE, David Hugh

    Director

    Appointed on 16 March 2009

    Resigned on 28 July 2010

    Nationality: British

    Occupation: Learning & Development Consultant

    Month of birth: May 1974

    Flat 2 67
    Brunswick Place
    Hove
    East Sussex
    BN3 1NE

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A148Z. Transaction: MzE3MjQwMDQ2MmFkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0U13L. Transaction: MzE2NTY0MTE3M2FkaXF6a2N4.

  3. 17 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X52XF9EY. Transaction: MzE0NDI2MDg0OWFkaXF6a2N4.

  4. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFAHEC. Transaction: MzEzODY4OTY1NGFkaXF6a2N4.

  5. 25 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X463T21D. Transaction: MzEyMTk1ODQ2NWFkaXF6a2N4.

  6. 16 January 2015 Termination of appointment of Jenny Ballard as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3Z88EOQ. Transaction: MzExNTUxMDYzMWFkaXF6a2N4.

  7. 31 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: X3NVN2ZN. Transaction: MzExNDQ5ODYzOWFkaXF6a2N4.

  8. 17 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X33VNB8P. Transaction: MzA5NjM4MTAzMGFkaXF6a2N4.

  9. 15 February 2014 Registered office address changed from Flat 1 67 Brunswick Place Hove East Sussex BN3 1NE on 15 February 2014 [View PDF]

    Action Date: 15 February 2014. Category: Address. Type: AD01. Barcode: X31SEPWJ. Transaction: MzA5NDU3NDUxNmFkaXF6a2N4.

  10. 15 February 2014 Appointment of Dr Idris John Harding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31SEPTN. Transaction: MzA5NDU3NDQ5N2FkaXF6a2N4.

  11. 15 February 2014 Appointment of Mr Warren Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31SEPQ0. Transaction: MzA5NDU3NDQ4MWFkaXF6a2N4.

  12. 15 February 2014 Appointment of Mr Sefton Ivor Cohen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31SEPHL. Transaction: MzA5NDU3NDQ0MmFkaXF6a2N4.

  13. 3 February 2014 Termination of appointment of Kay Bryn-Hussey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30XCHJ6. Transaction: MzA5MzgxMzY4NWFkaXF6a2N4.

  14. 3 February 2014 Termination of appointment of Kay Bryn-Hussey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30XCHIY. Transaction: MzA5MzgxMzY4NGFkaXF6a2N4.

  15. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCKID4. Transaction: MzA5MTYzNjU5OWFkaXF6a2N4.

  16. 29 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X255MTNK. Transaction: MzA3NTQxNDkwOWFkaXF6a2N4.

  17. 27 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: X1OMWB7L. Transaction: MzA3MDA1OTEwOGFkaXF6a2N4.

  18. 22 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X155IHB4. Transaction: MzA1NDUzMjQyOGFkaXF6a2N4.

  19. 22 March 2012 Director's details changed for Miss Jenny Ballard on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X155IHAW. Transaction: MzA1NDUwNjgwNmFkaXF6a2N4.

  20. 31 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: X0PD5021. Transaction: MzA0OTkwOTE1OGFkaXF6a2N4.

  21. 1 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X7PIBSWA. Transaction: MzAzNDg1MDQyMGFkaXF6a2N4.

  22. 21 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYF90Q0M. Transaction: MzAyOTExOTc2M2FkaXF6a2N4.

  23. 27 September 2010 Appointment of Miss Jenny Ballard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFNRXNR1. Transaction: MzAyNDA5NzE3OWFkaXF6a2N4.

  24. 21 September 2010 Appointment of Kay Bryn-Hussey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XD9LPNL1. Transaction: MzAyMzcwOTg3NWFkaXF6a2N4.

  25. 21 September 2010 Termination of appointment of Jennifer Ballard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD9J2NLC. Transaction: MzAyMzcwOTc4MWFkaXF6a2N4.

  26. 21 September 2010 Termination of appointment of David Colgate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD9IJNLS. Transaction: MzAyMzcwOTc2NWFkaXF6a2N4.

  27. 27 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X8PZXINV. Transaction: MzAxMjM3NjM5M2FkaXF6a2N4.

  28. 27 March 2010 Director's details changed for David Hugh Colgate on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X8PZWINU. Transaction: MzAxMjM3NjMxMGFkaXF6a2N4.

  29. 27 March 2010 Secretary's details changed for Jennifer Lesley Ballard on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH03. Barcode: X8PZUINS. Transaction: MzAxMjM3NjMwOGFkaXF6a2N4.

  30. 27 March 2010 Director's details changed for Miss Kay Bryn-Hussey on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X8PZVINT. Transaction: MzAxMjM3NjMwOWFkaXF6a2N4.

  31. 12 October 2009 Statement of capital following an allotment of shares on 1 August 2009 [View PDF]

    Action Date: 1 August 2009. Category: Capital. Type: SH01. Barcode: P1CHZDYT. Transaction: MzAwMDUzOTU2M2FkaXF6a2N4.

  32. 4 May 2009 Secretary appointed jennifer lesley ballard [View PDF]

    Category: Officers. Type: 288a. Barcode: AXHFA9F1. Transaction: MjAzMjA1NDYwOGFkaXF6a2N4.

  33. 4 May 2009 Director appointed david hugh colgate [View PDF]

    Category: Officers. Type: 288a. Barcode: AXHFD9F4. Transaction: MjAzMjA1NDUyOGFkaXF6a2N4.

  34. 16 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXVJM846. Transaction: MjAyODEwNDUyMGFkaXF6a2N4.

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