36-39 Brigden Street (Brighton) Limited

Company Registration Number: 07098936

Company registered in England and Wales

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36-39 Brigden Street (Brighton) Limited is a Private Company Limited by Shares first registered on 9 December 2009. Its current registered address is in Sheffield.

Registered Address

URBAN OWNERS LIMITED
NORTHCHURCH BUSINESS CENTRE
84 QUEEN STREET
SHEFFIELD
S1 2DW

There are 367 companies currently registered at this postcode, including this one.

All companies at S1 2DW

Registration Data

Company Number

07098936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 September 2016

Accounts Next Due

29 June 2018

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £37,047£37,047£37,047£37,047£37,047£0£37,047
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £37,047£37,047£37,047£37,047£37,047£0£37,047
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £37,047£37,047£37,047£37,047£37,047£0£37,047

Previous Names

No previous names

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 18 July 2013

     

    89
    Charterhouse Street
    London
    EC1M 6HR
    England

  • BIBIC, Trevor

    Director

    Appointed on 5 March 2014

     

    Nationality: British

    Occupation: None

    Month of birth: December 1972

    URBAN OWNERS LIMITED
    Northchurch Business Centre
    84 Queen Street
    Sheffield
    S1 2DW

  • FAREWELL, Michael

    Director

    Appointed on 18 January 2016

     

    Nationality: British

    Occupation: Development Director

    Month of birth: January 1972

    37
    Brigden Street
    Brighton
    BN1 5DP
    England

  • HAYLER, Rodney Clive

    Director

    Appointed on 9 December 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1976

    URBAN OWNERS LIMITED
    Northchurch Business Centre
    84 Queen Street
    Sheffield
    S1 2DW
    England

  • PANIS, Georges Owen

    Director

    Appointed on 10 August 2015

     

    Nationality: British

    Occupation: Web Developer

    Month of birth: January 1978

    URBAN OWNERS LIMITED
    Northchurch Business Centre
    84 Queen Street
    Sheffield
    S1 2DW

  • HAYLER, Rodney Clive

    Secretary

    Appointed on 9 December 2009

    Resigned on 18 July 2013

    URBAN OWNERS LIMITED
    Northchurch Business Centre
    84 Queen Street
    Sheffield
    S1 2DW
    England

  • BULLOCK, Victoria Rachel

    Director

    Appointed on 9 December 2009

    Resigned on 23 July 2010

    Nationality: British

    Occupation: Canine Carer

    Month of birth: December 1977

    3
    Prixford Cottages
    Prixford
    Barnstaple
    Devon
    EX31 4DX
    United Kingdom

  • LOCK, Jacob James

    Director

    Appointed on 7 January 2011

    Resigned on 7 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1984

    First Floor Flat
    37 Brigden Street
    Brighton
    East Sussex
    BN1 5DP

  • NOREE, Jean-Baptiste

    Director

    Appointed on 9 December 2009

    Resigned on 30 November 2012

    Nationality: French

    Occupation: Recuitment Director

    Month of birth: September 1976

    67
    Chemin Du Bruguet
    Valbonne
    06560
    France

  • TUCKER, Emily Nancy May

    Director

    Appointed on 9 December 2009

    Resigned on 23 July 2010

    Nationality: British

    Occupation: Facilities Manager

    Month of birth: April 1973

    38
    Brigden Street
    Brighton
    BN1 5DP
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 February 2017 Total exemption small company accounts made up to 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Accounts. Type: AA. Barcode: X5ZC3AQ3. Transaction: MzE2Nzk2ODUwMmFkaXF6a2N4.

  2. 15 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUSNB6. Transaction: MzE2NDUxNTI1MGFkaXF6a2N4.

  3. 19 January 2016 Appointment of Mr Michael Farewell as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP01. Barcode: X4YXEGWA. Transaction: MzEzOTk5NjcyMmFkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHH8KQ. Transaction: MzEzNzg4MzQ2MGFkaXF6a2N4.

  5. 18 December 2015 Termination of appointment of Jacob James Lock as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM01. Barcode: X4MHH8QN. Transaction: MzEzNzg4MzI1N2FkaXF6a2N4.

  6. 3 December 2015 Total exemption small company accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: X4LGQ7E1. Transaction: MzEzNjcyNDYzNmFkaXF6a2N4.

  7. 17 August 2015 Appointment of Georges Owen Panis as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP01. Barcode: X4DZP98B. Transaction: MzEyOTExMDc2NGFkaXF6a2N4.

  8. 4 February 2015 Total exemption small company accounts made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: X40J2U4J. Transaction: MzExNjY3MTA2NWFkaXF6a2N4.

  9. 8 January 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNGBAG. Transaction: MzExNTAxMTgyM2FkaXF6a2N4.

  10. 6 March 2014 Appointment of Trevor Bibic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X333886O. Transaction: MzA5NTc5NjM5NGFkaXF6a2N4.

  11. 22 January 2014 Total exemption small company accounts made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: X304OG4Y. Transaction: MzA5MzEzMDcwOWFkaXF6a2N4.

  12. 7 January 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1SPIP. Transaction: MzA5MjEzMTIwOWFkaXF6a2N4.

  13. 5 November 2013 Previous accounting period shortened from 31 December 2013 to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA01. Barcode: X2KJ4S43. Transaction: MzA4ODE4MDM4MmFkaXF6a2N4.

  14. 19 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: X2H7ZY6A. Transaction: MzA4NTM2OTMyNmFkaXF6a2N4.

  15. 18 July 2013 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2CUEPBK. Transaction: MzA4MTc0NTk4N2FkaXF6a2N4.

  16. 18 July 2013 Termination of appointment of Rodney Hayler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CUEOYY. Transaction: MzA4MTc0NTg1NWFkaXF6a2N4.

  17. 18 July 2013 Registered office address changed from 1 Dukes Passage Off Duke Street Brighton East Sussex BN1 1BS on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Address. Type: AD01. Barcode: X2CUEOWY. Transaction: MzA4MTc0NTgwMGFkaXF6a2N4.

  18. 27 February 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X232FPNM. Transaction: MzA3MzY1OTY5NmFkaXF6a2N4.

  19. 11 December 2012 Termination of appointment of Jean-Baptiste Noree as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NK0OEH. Transaction: MzA2OTE4NzkxOWFkaXF6a2N4.

  20. 8 December 2012 Secretary's details changed for Mr Rodney Clive Hayler on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: CH03. Barcode: X1NCD434. Transaction: MzA2OTA3MTQzN2FkaXF6a2N4.

  21. 8 December 2012 Director's details changed for Rodney Clive Hayler on 8 December 2012 [View PDF]

    Action Date: 8 December 2012. Category: Officers. Type: CH01. Barcode: X1NCD42W. Transaction: MzA2OTA3MTQzNmFkaXF6a2N4.

  22. 2 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICMCYQ. Transaction: MzA2NTE0NDU3OGFkaXF6a2N4.

  23. 26 September 2012 Director's details changed for Rodney Clive Hayler on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: CH01. Barcode: X1I911C0. Transaction: MzA2NDc5NDA3MmFkaXF6a2N4.

  24. 26 September 2012 Secretary's details changed for Mr Rodney Clive Hayler on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: CH03. Barcode: X1I911CO. Transaction: MzA2NDc5NDA2M2FkaXF6a2N4.

  25. 16 February 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X12SB3MH. Transaction: MzA1MjYwMTc4N2FkaXF6a2N4.

  26. 14 February 2012 Secretary's details changed for Mr Rodney Clive Hayler on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Officers. Type: CH03. Barcode: X12N39AB. Transaction: MzA1MjQ2MDE2MmFkaXF6a2N4.

  27. 8 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACVEFXBI. Transaction: MzA0MzQ3NzMyMGFkaXF6a2N4.

  28. 7 February 2011 Appointment of Jacob James Lock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADR6FRD3. Transaction: MzAzMTc3Mjk4MGFkaXF6a2N4.

  29. 6 January 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XEDYOQKK. Transaction: MzAyOTg4MDQ3NmFkaXF6a2N4.

  30. 6 January 2011 Appointment of Mr Rodney Clive Hayler as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XEDYNQKJ. Transaction: MzAyOTg4MDIzMmFkaXF6a2N4.

  31. 2 August 2010 Termination of appointment of Victoria Bullock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRVUHM7N. Transaction: MzAyMDYwNjkzNWFkaXF6a2N4.

  32. 2 August 2010 Termination of appointment of Emily Tucker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRVSSM7W. Transaction: MzAyMDYwNjgyM2FkaXF6a2N4.

  33. 4 June 2010 Registered office address changed from 36-39 Brigden Street Brighton BN1 5PD United Kingdom on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Address. Type: AD01. Barcode: AOF12KII. Transaction: MzAxNjkwMzE0M2FkaXF6a2N4.

  34. 9 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD2S5FMA. Transaction: MzAwNDUxMzQ0MGFkaXF6a2N4.

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