63 Beaconsfield Road Limited

Company Registration Number: 07344271

Company registered in England and Wales

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63 Beaconsfield Road Limited is a Private Company Limited by Shares first registered on 12 August 2010. Its current registered address is in Hove, East Sussex.

Registered Address

168 CHURCH ROAD
HOVE
EAST SUSSEX
ENGLAND
BN3 2DL

There are 764 companies currently registered at this postcode, including this one.

All companies at BN3 2DL

Registration Data

Company Number

07344271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £21,850£22,080£22,310£22,540£22,770
Current Assets £493£468£505£254£100
of which Cash £0£0£0£0£0
Total Assets £22,343£22,548£22,815£22,794£22,870
Current Liabilities £493£468£505£254£570
Net Current Assets £0£0£0£0£-470
Total Net Worth £21,850£22,080£22,310£22,540£22,300

Previous Names

No previous names

Company Officers

  • BECK, Paul Raymond

    Secretary

    Appointed on 5 March 2014

     

    168
    Church Road
    Hove
    East Sussex
    BN3 2DL
    England

  • BECK, Paul Raymond

    Director

    Appointed on 12 August 2010

     

    Nationality: English

    Occupation: It Engineer

    Month of birth: August 1971

    168
    Church Road
    Hove
    East Sussex
    BN3 2DL
    England

  • DEE, Rosemary Nicola Innes

    Director

    Appointed on 12 August 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1980

    168
    Church Road
    Hove
    East Sussex
    BN3 2DL
    England

  • HOBSON, David

    Director

    Appointed on 12 August 2010

     

    Nationality: British

    Occupation: Factory Machine Operator

    Month of birth: November 1967

    168
    Church Road
    Hove
    East Sussex
    BN3 2DL
    England

  • TROW, Zena Marie

    Secretary

    Appointed on 12 August 2010

    Resigned on 4 June 2013

    124b
    Marine Parade
    Brighton
    BN2 1DD
    United Kingdom

  • TROW, Zena Marie

    Director

    Appointed on 12 August 2010

    Resigned on 4 June 2013

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: August 1978

    124b
    Marine Parade
    Brighton
    BN2 1DD
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXHFQW. Transaction: MzE1Njc1OTYwMWFkaXF6a2N4.

  2. 22 August 2016 Registered office address changed from 17 Liverpool Road Worthing West Sussex BN11 1SU to 168 Church Road Hove East Sussex BN3 2DL on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWXCWI. Transaction: MzE1NTU5ODkzOWFkaXF6a2N4.

  3. 25 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4KG7D17. Transaction: MzEzNTcwOTMzOGFkaXF6a2N4.

  4. 24 November 2015 Director's details changed for David Hobson on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: CH01. Barcode: X4KVGSL4. Transaction: MzEzNTgzOTIzMWFkaXF6a2N4.

  5. 24 November 2015 Director's details changed for Rosemary Nicola Innes Dee on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: CH01. Barcode: X4KVGQEB. Transaction: MzEzNTgzODYwOGFkaXF6a2N4.

  6. 24 November 2015 Director's details changed for Mr Paul Raymond Beck on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: CH01. Barcode: X4KVGNYB. Transaction: MzEzNTgzODA3OWFkaXF6a2N4.

  7. 9 September 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKWJVE. Transaction: MzEzMDY0OTUwOGFkaXF6a2N4.

  8. 27 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3ZB0DM2. Transaction: MzExNTc2NDkwOGFkaXF6a2N4.

  9. 1 September 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHOYWX. Transaction: MzEwNjU1NzYzMGFkaXF6a2N4.

  10. 14 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A33LUEGA. Transaction: MzA5NjI4NTcyMmFkaXF6a2N4.

  11. 5 March 2014 Appointment of Mr Paul Raymond Beck as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X330NC0G. Transaction: MzA5NTcyNzU4OGFkaXF6a2N4.

  12. 30 September 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2I0J9MH. Transaction: MzA4NjA2NTg0NmFkaXF6a2N4.

  13. 30 September 2013 Termination of appointment of Zena Trow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I0J9LT. Transaction: MzA4NjA1NjAyMWFkaXF6a2N4.

  14. 30 September 2013 Termination of appointment of Zena Trow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0J9M9. Transaction: MzA4NjA1NjAyNmFkaXF6a2N4.

  15. 15 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A241IOMY. Transaction: MzA3NDU0MDQwNGFkaXF6a2N4.

  16. 28 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8VCLL. Transaction: MzA2MzA4MjcxMmFkaXF6a2N4.

  17. 11 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18QGHYZ. Transaction: MzA1NzMwNjY1NGFkaXF6a2N4.

  18. 4 November 2011 Statement of capital following an allotment of shares on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Capital. Type: SH01. Barcode: X8QMXYYA. Transaction: MzA0NjYxNDMzN2FkaXF6a2N4.

  19. 4 November 2011 Statement of capital following an allotment of shares on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Capital. Type: SH01. Barcode: X8Q97YY7. Transaction: MzA0NjYxMzA5M2FkaXF6a2N4.

  20. 1 November 2011 Secretary's details changed for Ms Zena Marie Trow on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH03. Barcode: X7F53YVK. Transaction: MzA0NjQxNTExMGFkaXF6a2N4.

  21. 1 November 2011 Director's details changed for Ms Zena Marie Trow on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X7FCQYVE. Transaction: MzA0NjQxNTgyMGFkaXF6a2N4.

  22. 1 November 2011 Secretary's details changed for Ms Zena Marie Trow on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH03. Barcode: X7F38YVN. Transaction: MzA0NjQxNDk5M2FkaXF6a2N4.

  23. 1 November 2011 Registered office address changed from 13 St Martin's Place Brighton BN2 3LE England on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Address. Type: AD01. Barcode: X7EZHYVR. Transaction: MzA0NjQxNDc0NWFkaXF6a2N4.

  24. 12 October 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: X0PBVYB1. Transaction: MzA0NTM3ODE0NWFkaXF6a2N4.

  25. 11 January 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AU449QDO. Transaction: MzAzMDIzMzI1NmFkaXF6a2N4.

  26. 12 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWKYAMHO. Transaction: MzAyMTI4NTI4N2FkaXF6a2N4.

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