15 Buckingham Road (Brighton) Limited

Company Registration Number: 07008410

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.
15 Buckingham Road (Brighton) Limited is a Private Company Limited by Shares first registered on 3 September 2009. Its current registered address is in Hove, East Sussex.

Registered Address

FLAT 2/ 35
OSMOND ROAD
HOVE
EAST SUSSEX
BN3 1TD

There are 4 companies currently registered at this postcode, including this one.

All companies at BN3 1TD

Registration Data

Company Number

07008410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • EDDLESTON, Daniel James

    Secretary

    Appointed on 3 September 2009

     

    15
    Buckingham Road
    Brighton
    East Sussex
    BN1 3RH

  • BAYLISS, Helen Nicola

    Director

    Appointed on 3 September 2009

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1971

    Flat 6 15
    Buckingham Road
    Brighton
    East Sussex
    BN1 3RH

  • DEAN, Tracy

    Director

    Appointed on 3 September 2009

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: February 1956

    Flat 5 15
    Buckingham Road
    Brighton
    Brighton & Hove
    BN1 3RH

  • MARTINEZ SUAREZ, Alberto

    Director

    Appointed on 3 September 2009

     

    Nationality: Spanish

    Occupation: Engineer

    Month of birth: January 1973

    Flat 6 15
    Buckingham Road
    Brighton
    East Sussex
    BN1 3RH

  • SHACKLETON, Gregory John

    Director

    Appointed on 3 September 2009

     

    Nationality: English

    Occupation: Assessor

    Month of birth: October 1948

    Triggles House
    Hole Street
    Wiston
    West Sussex
    RH20 3DE

  • TYAS, Christopher

    Director

    Appointed on 30 July 2014

     

    Nationality: British

    Occupation: Supply Chain Director

    Month of birth: May 1956

    7
    Manor Farm Barns
    East Dean
    Chichester
    West Sussex
    PO18 0JA
    England

  • ATTREE, Timothy John

    Director

    Appointed on 28 September 2011

    Resigned on 30 July 2014

    Nationality: British

    Occupation: Retired Senior Medical Officer

    Month of birth: November 1948

    Flat 2/
    35
    Osmond Road
    Hove
    East Sussex
    BN3 1TD
    United Kingdom

  • EDDLESTON, Daniel James

    Director

    Appointed on 3 September 2009

    Resigned on 28 September 2011

    Nationality: British

    Occupation: It Manager

    Month of birth: January 1972

    15
    Buckingham Road
    Brighton
    East Sussex
    BN1 3RH

  • HUGHES, Lynn

    Director

    Appointed on 3 September 2009

    Resigned on 3 September 2009

    Nationality: British

    Occupation: Manager

    Month of birth: July 1959

    15
    Tasker Road
    Chadwell St Mary
    Grays, Essex
    RM16 4QS

  • MULLETT, Stephen Graham

    Director

    Appointed on 29 September 2009

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Carpenter

    Month of birth: April 1977

    Flat 2
    31a Newtown Road
    Crawley
    West Sussex
    RH10 3LY

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EPQY2Z. Transaction: MzE1NjU5NTQ4OWFkaXF6a2N4.

  2. 26 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57T5NYI. Transaction: MzE0OTQ3MDA0OGFkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4F804L4. Transaction: MzEzMDM5MzI0MmFkaXF6a2N4.

  4. 4 September 2015 Termination of appointment of Stephen Graham Mullett as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4F804JK. Transaction: MzEzMDM5MzE3OGFkaXF6a2N4.

  5. 29 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48FAEZN. Transaction: MzEyNDE1NTY5MWFkaXF6a2N4.

  6. 5 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3FS5JKR. Transaction: MzEwNjk3ODI0NWFkaXF6a2N4.

  7. 31 July 2014 Appointment of Mr Christopher Tyas as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP01. Barcode: X3D9HDR6. Transaction: MzEwNDc3NDMzNGFkaXF6a2N4.

  8. 31 July 2014 Termination of appointment of Timothy John Attree as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: TM01. Barcode: X3D9HA54. Transaction: MzEwNDc3MzM3MWFkaXF6a2N4.

  9. 6 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39FYKY9. Transaction: MzEwMTQ2OTE0M2FkaXF6a2N4.

  10. 6 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCWV55. Transaction: MzA4NDUzNjM1MmFkaXF6a2N4.

  11. 29 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29E0TQ9. Transaction: MzA3ODgyMzAyOGFkaXF6a2N4.

  12. 4 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1GOBSZ6. Transaction: MzA2MzQ0OTY2MmFkaXF6a2N4.

  13. 31 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1A3IKDN. Transaction: MzA1ODQ3ODMwOGFkaXF6a2N4.

  14. 4 October 2011 Appointment of Mr Timothy John Attree as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXHC2Y2P. Transaction: MzA0NDc5OTQyOWFkaXF6a2N4.

  15. 3 October 2011 Registered office address changed from Flat 1 15 Buckingham Road Brighton East Sussex BN1 3RH on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Address. Type: AD01. Barcode: XXHFHY27. Transaction: MzA0NDc5OTcxNmFkaXF6a2N4.

  16. 3 October 2011 Termination of appointment of Daniel Eddleston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXH0RY22. Transaction: MzA0NDc5Nzg5NmFkaXF6a2N4.

  17. 6 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XO5GHXBV. Transaction: MzA0MzMzMzY5NWFkaXF6a2N4.

  18. 20 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XY6OUV5J. Transaction: MzAzOTA2MDg4OGFkaXF6a2N4.

  19. 23 May 2011 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XOUI5UD9. Transaction: MzAzNzU1NzAyNGFkaXF6a2N4.

  20. 10 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: X8JSZNAC. Transaction: MzAyMzA2MDA5MWFkaXF6a2N4.

  21. 10 September 2010 Director's details changed for Tracy Dean on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X8JSWNA9. Transaction: MzAyMzA1OTgzNWFkaXF6a2N4.

  22. 10 September 2010 Director's details changed for Mr Daniel James Eddleston on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X8JSXNAA. Transaction: MzAyMzA1OTgzN2FkaXF6a2N4.

  23. 10 September 2010 Secretary's details changed for Daniel James Eddleston on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH03. Barcode: X8JSUNA7. Transaction: MzAyMzA1OTgzMWFkaXF6a2N4.

  24. 10 September 2010 Director's details changed for Alberto Martinez Suarez on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X8JSYNAB. Transaction: MzAyMzA1OTg0MGFkaXF6a2N4.

  25. 10 September 2010 Director's details changed for Helen Nicola Bayliss on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X8JSVNA8. Transaction: MzAyMzA1OTgzMmFkaXF6a2N4.

  26. 23 November 2009 Registered office address changed from 96 Church Street Brighton BN1 1UJ England on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Address. Type: AD01. Barcode: A73QMF3E. Transaction: MzAwMzQ2NzU0N2FkaXF6a2N4.

  27. 13 October 2009 Appointment of Gregory John Shackleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQ36ODY8. Transaction: MzAwMDYyODg1NWFkaXF6a2N4.

  28. 12 October 2009 Appointment of Stephen Graham Mullett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQUXTDXU. Transaction: MzAwMDUxMzU1OWFkaXF6a2N4.

  29. 30 September 2009 Director appointed alberto martinez suarez [View PDF]

    Category: Officers. Type: 288a. Barcode: AUVYNDOL. Transaction: MjA0MjQ3ODk0OGFkaXF6a2N4.

  30. 30 September 2009 Director appointed helen nicola bayliss [View PDF]

    Category: Officers. Type: 288a. Barcode: AUVYODOM. Transaction: MjA0MjQ3ODY0MGFkaXF6a2N4.

  31. 26 September 2009 Director appointed tracy dean [View PDF]

    Category: Officers. Type: 288a. Barcode: AVYN7DKU. Transaction: MjA0MjI0NTAxOWFkaXF6a2N4.

  32. 23 September 2009 Appointment terminated director lynn hughes [View PDF]

    Category: Officers. Type: 288b. Barcode: AX5LVDIN. Transaction: MjA0MTkyOTkyNWFkaXF6a2N4.

  33. 23 September 2009 Director and secretary appointed daniel james eddleston [View PDF]

    Category: Officers. Type: 288a. Barcode: AX5LWDIO. Transaction: MjA0MTkyOTcyNmFkaXF6a2N4.

  34. 3 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8T06CYE. Transaction: MjA0MDU4MDU1N2FkaXF6a2N4.

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