61 Brunswick Place Limited

Company Registration Number: 07219930

Company registered in England and Wales

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61 Brunswick Place Limited is a Private Company Limited by Shares first registered on 12 April 2010. Its current registered address is in Hove, East Sussex.

Registered Address

SHERMOND HOUSE
58-59 BOUNDARY ROAD
HOVE
EAST SUSSEX
BN3 5TD

There are 40 companies currently registered at this postcode, including this one.

All companies at BN3 5TD

Registration Data

Company Number

07219930

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £39,565£39,565£39,565£39,565£39,565£39,565
Current Assets £200£200£200£200£200£200
of which Cash £0£0£0£0£0£0
Total Assets £39,765£39,765£39,765£39,765£39,765£39,765
Current Liabilities £0£0£0£0£0£0
Net Current Assets £200£200£200£200£200£200
Total Net Worth £39,765£39,765£39,765£39,765£39,765£39,765

Previous Names

No previous names

Company Officers

  • STAPLES, Marcus John

    Secretary

    Appointed on 21 September 2010

     

    Shermond House
    58-59 Boundary Road
    Hove
    East Sussex
    BN3 5TD
    England

  • DEL VECCHIO, Giovanni

    Director

    Appointed on 12 April 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1967

    Flat 8
    61 Brunswick Place
    Hove
    BN3 1NE
    United Kingdom

  • DEMEL, Mairead

    Director

    Appointed on 12 April 2010

     

    Nationality: British

    Occupation: Acupuncturist

    Month of birth: February 1971

    61
    Brunswick Place
    Hove
    BN3 1NE
    United Kingdom

  • JONES, Rosemarie

    Director

    Appointed on 15 January 2013

     

    Nationality: British

    Occupation: Sculptor

    Month of birth: April 1984

    14
    Barton Green
    New Malden
    Surrey
    KT3 3HU
    England

  • LEVY, Jessica Frances

    Director

    Appointed on 20 September 2013

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: February 1989

    Flat 6
    61 Brunswick Place
    Hove
    East Sussex
    BN3 1NE
    England

  • PACKHAM, Claire Marie

    Director

    Appointed on 12 April 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1973

    17a
    Wilbury Grove
    Hove
    BN3 3JQ
    United Kingdom

  • ROGERS, Glyn

    Director

    Appointed on 27 June 2014

     

    Nationality: British

    Occupation: Bar Manager

    Month of birth: December 1970

    Flat 4, 61
    Brunswick Place
    Hove
    East Sussex
    BN3 1NE
    England

  • SHELA, Kate

    Director

    Appointed on 12 April 2010

     

    Nationality: British

    Occupation: Dance Teacher

    Month of birth: June 1970

    Flat 3
    61 Brunswick Place
    Hove
    BN3 1NE
    United Kingdom

  • PACKHAM, Claire Marie

    Secretary

    Appointed on 12 April 2010

    Resigned on 21 September 2010

    17a
    Wilbury Grove
    Hove
    BN3 3JQ
    United Kingdom

  • PARKIN, David

    Director

    Appointed on 12 April 2010

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Campaign Administrat

    Month of birth: January 1969

    Flat 7
    61 Brunswick Place
    Hove
    BN3 1NE
    United Kingdom

  • PASSMORE, Sophia

    Director

    Appointed on 12 April 2010

    Resigned on 11 November 2012

    Nationality: Canadian

    Occupation: Media Technician

    Month of birth: February 1978

    Flat 1
    61 Brunswick Place
    Hove
    BN3 1NE
    United Kingdom

  • ROSS, Aoife

    Director

    Appointed on 12 April 2010

    Resigned on 19 September 2013

    Nationality: Irish

    Occupation: Civil Servant

    Month of birth: June 1975

    Flat 6
    61 Brunswick Place
    Hove
    BN3 1NE
    United Kingdom

  • ROSS, Stephen

    Director

    Appointed on 12 April 2010

    Resigned on 19 September 2013

    Nationality: New Zealander

    Occupation: Business Analyst

    Month of birth: August 1974

    Flat 6
    61 Brunswick Place
    Hove
    BN3 1NE
    United Kingdom

  • SAUER, Ben

    Director

    Appointed on 12 April 2010

    Resigned on 11 November 2012

    Nationality: British

    Occupation: User Experience Cons

    Month of birth: December 1977

    Flat 1
    61 Brunswick Place
    Hove
    BN3 1NE
    United Kingdom

  • SHELA, Saville

    Director

    Appointed on 12 April 2010

    Resigned on 21 September 2010

    Nationality: British

    Occupation: Semi-Retired

    Month of birth: February 1937

    Flat 3
    61 Brunswick Place
    Hove
    BN3 1NE
    United Kingdom

  • WILLIAMS, Gemma

    Director

    Appointed on 12 April 2010

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Esol Lecturer

    Month of birth: October 1983

    Flat 4
    61 Brunswick Place
    Hove
    BN3 1NE
    United Kingdom

  • WILLIAMS, Kenneth

    Director

    Appointed on 12 April 2010

    Resigned on 27 June 2014

    Nationality: British

    Occupation: It Systems Manager

    Month of birth: October 1956

    Flat 4
    61 Brunswick Place
    Hove
    BN3 1NE
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6489BVY. Transaction: MzE3MzQyOTg3NmFkaXF6a2N4.

  2. 17 September 2016 Total exemption small company accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: X5FQ8X63. Transaction: MzE1NzYzMDQ5OWFkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X54QXNRV. Transaction: MzE0NjE1MDA0OWFkaXF6a2N4.

  4. 25 August 2015 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X4EKIKWG. Transaction: MzEyOTY2NTA2N2FkaXF6a2N4.

  5. 15 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X45DPZDD. Transaction: MzEyMTIxOTkzM2FkaXF6a2N4.

  6. 15 April 2015 Appointment of Mr Glyn Rogers as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: AP01. Barcode: X45DPZGH. Transaction: MzEyMTIxOTg3NmFkaXF6a2N4.

  7. 15 April 2015 Termination of appointment of Gemma Williams as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: TM01. Barcode: X45DPZG1. Transaction: MzEyMTIxOTg3M2FkaXF6a2N4.

  8. 15 April 2015 Termination of appointment of Kenneth Williams as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: TM01. Barcode: X45DPZG9. Transaction: MzEyMTIxOTg3NWFkaXF6a2N4.

  9. 9 December 2014 Total exemption small company accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: A3LYF02R. Transaction: MzExMzAwODYyNWFkaXF6a2N4.

  10. 22 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X36C3K5M. Transaction: MzA5ODU2OTIwN2FkaXF6a2N4.

  11. 22 April 2014 Appointment of Ms Jessica Frances Levy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C3K5E. Transaction: MzA5ODU2OTEzN2FkaXF6a2N4.

  12. 22 April 2014 Termination of appointment of Stephen Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36C3K56. Transaction: MzA5ODU2OTA5NmFkaXF6a2N4.

  13. 22 April 2014 Termination of appointment of Aoife Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36C3K4Y. Transaction: MzA5ODU2OTA5NWFkaXF6a2N4.

  14. 19 March 2014 Total exemption small company accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: X340XMX7. Transaction: MzA5NjU1MjA0NmFkaXF6a2N4.

  15. 18 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X26IO28G. Transaction: MzA3NjQ1NjU3MGFkaXF6a2N4.

  16. 18 April 2013 Register inspection address has been changed from C/O C/O Deacon and Company 11a Station Road Portslade Brighton East Sussex BN41 1GY United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X26IO288. Transaction: MzA3NjQxMTA2NWFkaXF6a2N4.

  17. 18 April 2013 Secretary's details changed for Marcus John Staples on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH03. Barcode: X26IO280. Transaction: MzA3NjQxMTA2M2FkaXF6a2N4.

  18. 16 April 2013 Registered office address changed from Deacon & Co 11a Station Road Portslade Brighton East Sussex BN41 1GY on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Address. Type: AD01. Barcode: X26DEFFC. Transaction: MzA3NjI0MjExMWFkaXF6a2N4.

  19. 15 April 2013 Termination of appointment of Ben Sauer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26DEHS8. Transaction: MzA3NjI0Mjk2MGFkaXF6a2N4.

  20. 15 April 2013 Termination of appointment of Sophia Passmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26DEHQO. Transaction: MzA3NjI0Mjk0NmFkaXF6a2N4.

  21. 9 February 2013 Appointment of Ms Rosemarie Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21UFZTV. Transaction: MzA3MjU0NzkxOGFkaXF6a2N4.

  22. 24 December 2012 Total exemption small company accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A1O4ORR4. Transaction: MzA2OTk1OTk5N2FkaXF6a2N4.

  23. 8 May 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X18G3OBT. Transaction: MzA1NzA2NTQxM2FkaXF6a2N4.

  24. 7 May 2012 Termination of appointment of David Parkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18G3OBL. Transaction: MzA1NzA2NTM5OWFkaXF6a2N4.

  25. 12 January 2012 Total exemption small company accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: X10CL4OO. Transaction: MzA1MDYyMzM5NGFkaXF6a2N4.

  26. 10 January 2012 Previous accounting period extended from 30 April 2011 to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA01. Barcode: X109XHM3. Transaction: MzA1MDUwNTUxOWFkaXF6a2N4.

  27. 10 May 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XKJXFU06. Transaction: MzAzNjkzODUzNGFkaXF6a2N4.

  28. 10 May 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKJXEU05. Transaction: MzAzNjkzODI1NmFkaXF6a2N4.

  29. 10 May 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKJXDU04. Transaction: MzAzNjkzODI1M2FkaXF6a2N4.

  30. 30 September 2010 Appointment of Marcus John Staples as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1T9PNSH. Transaction: MzAyNDI5NjE4MGFkaXF6a2N4.

  31. 30 September 2010 Termination of appointment of Saville Shela as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1T9MNSE. Transaction: MzAyNDI5NjE3NGFkaXF6a2N4.

  32. 30 September 2010 Termination of appointment of Claire Packham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1T9NNSF. Transaction: MzAyNDI5NjE2OWFkaXF6a2N4.

  33. 30 September 2010 Registered office address changed from 17a Wilbury Grove Hove BN3 3JQ United Kingdom on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Address. Type: AD01. Barcode: A1T9ONSG. Transaction: MzAyNDI5NjE2N2FkaXF6a2N4.

  34. 12 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFAHCJ31. Transaction: MzAxMzI1NTQyOGFkaXF6a2N4.

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