55 Brunswick Square (Hove) Limited

Company Registration Number: 07034248

Company registered in England and Wales

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55 Brunswick Square (Hove) Limited is a Private Company Limited by Shares first registered on 30 September 2009. Its current registered address is in Hove, East Sussex.

Registered Address

C/O BYZANTINE OVERSEAS LTD
1-2 ADELAIDE MANSIONS
HOVE
EAST SUSSEX
BN3 2FD

There are 26 companies currently registered at this postcode, including this one.

All companies at BN3 2FD

Registration Data

Company Number

07034248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £47,500£47,500£0£0£0£0£47,500
Current Assets £8£8£0£0£0£0£3,858
of which Cash £0£0£0£0£0£0£2,357
Total Assets £47,508£47,508£0£0£0£0£51,358
Current Liabilities £0£0£0£0£0£0£3,626
Net Current Assets £8£8£0£0£0£0£232
Total Net Worth £47,508£47,508£0£0£0£0£47,732

Previous Names

No previous names

Company Officers

  • MCNEE, Stephen

    Secretary

    Appointed on 27 July 2017

     

    Flat 6
    55 Brunswick Square
    Hove
    East Sussex
    BN3 1EF
    England

  • HOWARD, Fiona Kate

    Director

    Appointed on 30 September 2009

     

    Nationality: British

    Occupation: Textile Designer

    Month of birth: June 1964

    Flat 1
    55 Brunswick Square
    Hove
    East Sussex
    BN3 1EF
    United Kingdom

  • WING, Shane

    Director

    Appointed on 30 September 2009

     

    Nationality: British

    Occupation: Project Director

    Month of birth: November 1960

    8
    Abingdon Gardens
    Bassett
    Southampton
    Hampshire
    SO16 7DF
    United Kingdom

  • HOWARD, Fiona Kate

    Secretary

    Appointed on 30 September 2009

    Resigned on 30 September 2010

    Nationality: British

    Flat 1
    55 Brunswick Square
    Hove
    East Sussex
    BN3 1EF
    United Kingdom

  • SNELL, Anthony Noel

    Director

    Appointed on 13 November 2009

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Retired

    Month of birth: February 1922

    57
    Marine Parade
    Brighton
    East Sussex
    BN2 1PN
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 10 August 2017 Appointment of Mr Stephen Mcnee as a secretary on 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Officers. Type: AP03. Barcode: X6CIBTSQ. Transaction: MzE4MjY1NDE4MWFkaXF6a2N4.

  2. 6 July 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6A2E5Q1. Transaction: MzE3OTkxNjg3NWFkaXF6a2N4.

  3. 17 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRP3UY. Transaction: MzE1OTc4ODQzOWFkaXF6a2N4.

  4. 23 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DZJGEP. Transaction: MzE1NTY5Njc0N2FkaXF6a2N4.

  5. 1 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3Z8RF. Transaction: MzEzMjIxNzM5OGFkaXF6a2N4.

  6. 5 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42K3WBC. Transaction: MzExODYzNDEzNGFkaXF6a2N4.

  7. 6 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY6WW8. Transaction: MzEwODg4OTI2MmFkaXF6a2N4.

  8. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFS775. Transaction: MzEwODM5NTgyNWFkaXF6a2N4.

  9. 28 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JYDEOQ. Transaction: MzA4NzcxOTgzOGFkaXF6a2N4.

  10. 28 October 2013 Termination of appointment of Anthony Snell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JYDD3M. Transaction: MzA4NzcxOTI5NmFkaXF6a2N4.

  11. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNK2O1. Transaction: MzA4NTc4NjkzNWFkaXF6a2N4.

  12. 28 November 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1MMII7N. Transaction: MzA2ODM0OTcxNWFkaXF6a2N4.

  13. 28 November 2012 Registered office address changed from , Flat 1 55 Brunswick Square, Hove, East Sussex, BN3 1EF, United Kingdom on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Address. Type: AD01. Barcode: X1MMI0HV. Transaction: MzA2ODM0MzY3NGFkaXF6a2N4.

  14. 14 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HGMS29. Transaction: MzA2NDEyMzQzMmFkaXF6a2N4.

  15. 14 November 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XBLRTZ8K. Transaction: MzA0NzEwMDczMGFkaXF6a2N4.

  16. 14 November 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XBLRSZ8J. Transaction: MzA0NzEwMDUxNmFkaXF6a2N4.

  17. 14 November 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBLRRZ8I. Transaction: MzA0NzEwMDUwM2FkaXF6a2N4.

  18. 29 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X1JOPVE3. Transaction: MzAzOTYzNDA0MWFkaXF6a2N4.

  19. 15 October 2010 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: XNXT4O9B. Transaction: MzAyNTMyNTg2OGFkaXF6a2N4.

  20. 15 October 2010 Director's details changed for Mr Shane Wing on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XNXT3O9A. Transaction: MzAyNTMyNTc3NGFkaXF6a2N4.

  21. 15 October 2010 Termination of appointment of Fiona Howard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNXT1O98. Transaction: MzAyNTMyNTc3M2FkaXF6a2N4.

  22. 15 October 2010 Director's details changed for Ms Fiona Kate Howard on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XNXT2O99. Transaction: MzAyNTMyNTc1OWFkaXF6a2N4.

  23. 22 January 2010 Current accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XX1JJGU7. Transaction: MzAwNzY5ODc3MGFkaXF6a2N4.

  24. 13 November 2009 Appointment of Mr Anthony Noel Snell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0S43EX7. Transaction: MzAwMjgxMDg0MGFkaXF6a2N4.

  25. 13 November 2009 Statement of capital following an allotment of shares on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Capital. Type: SH01. Barcode: X0TN3EXR. Transaction: MzAwMjgxNDg1MWFkaXF6a2N4.

  26. 30 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGBXJDO5. Transaction: MjA0MjQyNjAxM2FkaXF6a2N4.

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