19 Bedford Square Brighton Limited

Company Registration Number: 07455725

Company registered in England and Wales

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19 Bedford Square Brighton Limited is a Private Company Limited by Shares first registered on 30 November 2010. Its current registered address is in Hove, East Sussex.

Registered Address

BYZANTINE OVERSEAS LIMITED 1-2 ADELAIDE MANSIONS
KINGSWAY
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

07455725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

20162015201320122011
Fixed Assets £40,481£40,481£0£0£0
Current Assets £5£5£5£30£0
of which Cash £5£5£5£5£0
Total Assets £40,486£40,486£5£30£0
Current Liabilities £0£0£40,481£40,506£0
Net Current Assets £5£5£-40,476£-40,476£0
Total Net Worth £40,486£40,486£5£5£0

Previous Names

No previous names

Company Officers

  • MACHAN, George Robinson

    Director

    Appointed on 27 January 2012

     

    Nationality: British

    Occupation: None

    Month of birth: August 1952

    Sommerville House
    Phillips Street
    St Helier
    Jersey
    Channel Islands
    JE4 9NU
    British Isles

  • MARLEY, Guy John

    Director

    Appointed on 15 October 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1957

    17
    Montpelier Road
    Brighton
    East Sussex
    BN1 2LQ

  • WRIGHT, Lisa

    Director

    Appointed on 8 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1982

    103 Englehart Road
    Catford
    London
    SE6 2EU
    United Kingdom

  • CLEANTHI, Nicolas

    Director

    Appointed on 30 November 2010

    Resigned on 26 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    Flat 6
    7 Brunswick Terrace
    Hove
    East Sussex
    BN3 1HL
    England

  • MAXWELL, Kirk Scott

    Director

    Appointed on 1 November 2011

    Resigned on 14 September 2014

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1970

    51
    Hillside Crescent
    Enfield
    Middlesex
    EN2 0HP
    Uk

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

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Latest Filings

  1. 9 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZX1JVS. Transaction: MzE2ODYyNDIxNWFkaXF6a2N4.

  2. 14 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUKYTC. Transaction: MzE2NDM5MDUxMWFkaXF6a2N4.

  3. 18 August 2016 Director's details changed for George Robinson Machan on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: CH01. Barcode: X5DMKYE2. Transaction: MzE1NTM3NTk4N2FkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWAV60. Transaction: MzEzNzEyNTIwOGFkaXF6a2N4.

  5. 7 December 2015 Appointment of Mrs Lisa Wright as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: AP01. Barcode: X4LQZ8WH. Transaction: MzEzNjkyNDU1OWFkaXF6a2N4.

  6. 21 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4EA4UAO. Transaction: MzEyOTQxMjQ2OWFkaXF6a2N4.

  7. 10 August 2015 Previous accounting period extended from 30 November 2014 to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA01. Barcode: X4DHLDF4. Transaction: MzEyODcwODA3N2FkaXF6a2N4.

  8. 27 May 2015 Termination of appointment of Nicolas Cleanthi as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM01. Barcode: X48A16JL. Transaction: MzEyNDAwNDgwNmFkaXF6a2N4.

  9. 27 May 2015 Termination of appointment of Kirk Scott Maxwell as a director on 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Officers. Type: TM01. Barcode: X48A15YY. Transaction: MzEyNDAwNDc1MmFkaXF6a2N4.

  10. 22 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3NATNBM. Transaction: MzExMzk2Mjc4MWFkaXF6a2N4.

  11. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA2BAG. Transaction: MzEwNjQxNzM3OWFkaXF6a2N4.

  12. 23 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUNL4O. Transaction: MzA5MTM4MTM2OGFkaXF6a2N4.

  13. 31 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXFVCA. Transaction: MzA4NDE3OTcxOGFkaXF6a2N4.

  14. 15 January 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X201RVLK. Transaction: MzA3MTA1NzU3NWFkaXF6a2N4.

  15. 30 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE2CNF. Transaction: MzA2MzI0ODgzMWFkaXF6a2N4.

  16. 9 February 2012 Registered office address changed from 19 Bedford Square Brighton East Sussex BN1 2PN England on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: A12AY4UX. Transaction: MzA1MjE4Nzk2M2FkaXF6a2N4.

  17. 3 February 2012 Statement of capital following an allotment of shares on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Capital. Type: SH01. Barcode: A11SWWS3. Transaction: MzA1MTg3MjE0M2FkaXF6a2N4.

  18. 3 February 2012 Appointment of George Robinson Machan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11SWWRV. Transaction: MzA1MTg3MTgyNmFkaXF6a2N4.

  19. 30 January 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: A11FVCXK. Transaction: MzA1MTU1OTU5OWFkaXF6a2N4.

  20. 12 December 2011 Appointment of Mr Guy John Marley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFC7WZVY. Transaction: MzA0ODg0NDgxOWFkaXF6a2N4.

  21. 10 November 2011 Appointment of Mr Kirk Scott Maxwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP94CZ3Q. Transaction: MzA0Njk3MTc1M2FkaXF6a2N4.

  22. 8 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjgxMTg3M2FkaXF6a2N4.

  23. 30 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3C7XPJO. Transaction: MzAyNzkxMDY0OGFkaXF6a2N4.

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54.81.8.73 Fri, 22 Sep 2017 18:16:06 +0100