40 Brunswick Square Limited

Company Registration Number: 07316125

Company registered in England and Wales

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40 Brunswick Square Limited is a Private Company Limited by Shares first registered on 15 July 2010. Its current registered address is in Hove, East Sussex.

Registered Address

C/O
ELLMAN HENDERSON
43 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BE

There are 160 companies currently registered at this postcode, including this one.

All companies at BN3 2BE

Registration Data

Company Number

07316125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
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

  • DICE, Simon

    Secretary

    Appointed on 15 July 2010

     

    Flat 4
    40 Brunswick Sqaure
    Hove
    East Sussex
    BN3 1EE

  • BROOKS, Lara Amelia Daniela

    Director

    Appointed on 19 December 2014

     

    Nationality: British

    Occupation: None

    Month of birth: May 1977

    40
    Brunswick Square
    Hove
    East Sussex
    BN3 1EE
    Uk

  • DICE, Simon

    Director

    Appointed on 15 July 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    Flat 4
    40 Brunswick Square
    Hove
    East Sussex
    BN3 1EE

  • HIGGINBOTHAM, Charles Richard

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: None

    Month of birth: August 1980

    Lanterns
    Light
    Smugglers Way
    Birchington
    Kent
    CT7 9HP
    Uk

  • JONES, Mari Owen, Dr

    Director

    Appointed on 25 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: January 1972

    C/O
    43
    Church Road
    Hove
    East Sussex
    BN3 2BE
    United Kingdom

  • ASHCOMBE, Clare Elizabeth

    Director

    Appointed on 15 July 2010

    Resigned on 24 October 2012

    Nationality: British

    Occupation: Administration Assistant

    Month of birth: March 1976

    Flat 2
    40 Brunswick Sqaure
    Hove
    East Sussex
    BN3 1EE

  • DWYER, Daniel James

    Director

    Appointed on 15 July 2010

    Resigned on 15 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    Linden House
    Court Lodge Farm
    Warren Road
    Chelsfield
    Kent
    BR6 6ER
    United Kingdom

  • DWYER, Daniel John

    Director

    Appointed on 15 July 2010

    Resigned on 15 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1941

    Linden House
    Court Lodge Farm
    Warren Road
    Chelsfield
    Kent
    BR6 6ER
    United Kingdom

  • NUTTALL, Ian Paul

    Director

    Appointed on 15 July 2010

    Resigned on 18 December 2014

    Nationality: British

    Occupation: None

    Month of birth: June 1967

    C/O
    43
    Church Road
    Hove
    East Sussex
    BN3 2BE
    United Kingdom

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

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Latest Filings

  1. 3 October 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5GTPRQL. Transaction: MzE1ODgxMTgwNWFkaXF6a2N4.

  2. 18 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIJ8Q3. Transaction: MzE1MzE1NDA2OWFkaXF6a2N4.

  3. 7 October 2015 Appointment of Charles Richard Higginbotham as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: A4H8O2W8. Transaction: MzEzMjU4OTY5MGFkaXF6a2N4.

  4. 16 September 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4G33UG3. Transaction: MzEzMTA4NjE2NGFkaXF6a2N4.

  5. 17 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR892Y. Transaction: MzEyNzIyNjU3MWFkaXF6a2N4.

  6. 22 January 2015 Appointment of Lara Amelia Daniela Brooks as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: A3Z0OWAJ. Transaction: MzExNTUxMDE2OWFkaXF6a2N4.

  7. 16 January 2015 Termination of appointment of Ian Paul Nuttall as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: A3YIRS37. Transaction: MzExNTE4ODIzMGFkaXF6a2N4.

  8. 19 December 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3N34U9U. Transaction: MzExMzg0NTc3NmFkaXF6a2N4.

  9. 4 August 2014 Registered office address changed from Flat 4 40 Brunswick Square Hove East Sussex BN3 1EE to 43 Church Road Hove East Sussex BN3 2BE on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Address. Type: AD01. Barcode: X3DJVFOZ. Transaction: MzEwNDk3MTIwM2FkaXF6a2N4.

  10. 1 August 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC5MH6. Transaction: MzEwNDg1ODM2M2FkaXF6a2N4.

  11. 21 January 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3021A1U. Transaction: MzA5MzAyNjY2M2FkaXF6a2N4.

  12. 29 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF1VBN. Transaction: MzA4MjIyODIzMmFkaXF6a2N4.

  13. 16 January 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2071G1T. Transaction: MzA3MTIyNzY2M2FkaXF6a2N4.

  14. 27 November 2012 Appointment of Dr Mari Owen Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MCO5IA. Transaction: MzA2ODI1OTIzN2FkaXF6a2N4.

  15. 29 October 2012 Termination of appointment of Clare Ashcombe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KA2R8W. Transaction: MzA2NjYwNjAwOWFkaXF6a2N4.

  16. 3 August 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJAHNM. Transaction: MzA2MTg5ODY4MGFkaXF6a2N4.

  17. 22 May 2012 Statement of capital following an allotment of shares on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Capital. Type: SH01. Barcode: A195RROH. Transaction: MzA1Nzg5MTc0OWFkaXF6a2N4.

  18. 25 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17L8TC8. Transaction: MzA1NjQ5MDI1MWFkaXF6a2N4.

  19. 22 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XJP8WWW1. Transaction: MzA0MjQ3MTgxNWFkaXF6a2N4.

  20. 6 January 2011 Statement of capital following an allotment of shares on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Capital. Type: SH01. Barcode: AWM48Q60. Transaction: MzAyOTg5MjQ3NmFkaXF6a2N4.

  21. 8 September 2010 Appointment of Ian Paul Nuttall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFV8DN1T. Transaction: MzAyMjkyMzM4N2FkaXF6a2N4.

  22. 8 September 2010 Appointment of Clare Elizabeth Ashcombe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFV7XN1C. Transaction: MzAyMjkyMzAzOGFkaXF6a2N4.

  23. 8 September 2010 Appointment of Simon Dice as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFV7ON13. Transaction: MzAyMjkyMDM1OGFkaXF6a2N4.

  24. 8 September 2010 Appointment of Simon Dice as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AFV7PN14. Transaction: MzAyMjkyMDExMmFkaXF6a2N4.

  25. 20 August 2010 Registered office address changed from Flat 3 40 Brunswick Square Hove East Sussex BN3 1EE on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Address. Type: AD01. Barcode: XZY94MPI. Transaction: MzAyMTcyMzAzNmFkaXF6a2N4.

  26. 21 July 2010 Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Address. Type: AD01. Barcode: XMEC8LUW. Transaction: MzAxOTg1MzkzM2FkaXF6a2N4.

  27. 20 July 2010 Termination of appointment of Daniel Dwyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XME9TLUE. Transaction: MzAxOTg1MzgyNmFkaXF6a2N4.

  28. 20 July 2010 Termination of appointment of Daniel Dwyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XME97LUS. Transaction: MzAxOTg1MzgxNGFkaXF6a2N4.

  29. 15 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK2RGLP0. Transaction: MzAxOTU4MTE3OWFkaXF6a2N4.

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